Wills/Probate Scam TipOff Reports for Other Payment Site

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Scam ReporterScam Tips Received
rodney greene
Chelsea, VT, United States
2016-07-07 07:04:09
Wills/Probate Scam
Other Payment Site
an atm card or check for me   
 Scammer
  Information
Name:
ambassador james knight
Email Address:
victor.faqbenle@gmail.com
Scam Website:
NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections ... ⇒ more
christian darche
Somewhere in Belgium
2016-05-16 08:02:16
Wills/Probate Scam
Other Payment Site
quinn laura on skype   
 Scammer
  Information
Name:
sandrine delgoffe
Email Address:
quinn laura skype
been contacted via Facebook then removed from friends list and continue contact via skype girl telling me that awaiting blocked heritage 354.000 euro from deceased father asked me to help by giving her 2000 euro to deblocked heritage... ⇒ more
Enrique Bolanos
Encino, CA, United States
2016-05-10 19:33:04
Wills/Probate Scam
Other Payment Site
Bernard Arnault.   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
creditfoncier@bankservice.int.tf
Dear , It is good you have responded in time, and I am glad that you can handle this money that I am going to give you. I hope that these funds will be a blessing to you and all whom you might choose to share the donated funds. As I wrote to you before ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-04-28 11:07:10
Wills/Probate Scam
Other Payment Site
inheritance   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
44-793-745-9808
Gave "official" letter mailed from Ontario informing me of beneficiary funds from a William (my last name), of 6.8 million USD. Then emailed me from his supposed company called Nationwide Investment and Financial Management, which seems legitimate. But he... ⇒ more
Byron L. Beacome
Somewhere in Canada
2016-04-25 12:01:23
Wills/Probate Scam
Other Payment Site
I received a poor quality photocopied letter in the mail, my address was not even correct   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
+44-845-874-0893
In the letter he indicates that he is an independent accountant and underwriter, working for an unspecified offshore institution, in the UK. He goes on to mention that a possible relative of mine has died a few years ago and the name was vaguely familiar, ... ⇒ more
Anonymous
Chattanooga, TN, United States
2015-10-14 15:04:13
Wills/Probate Scam
Other Payment Site
I decided to bequeath the sum of $10,000,000.00 to you. (Contact; michealnewton7@qq.com)‏‎ 
 Scammer
  Information
Name:
Mrs. Karen Smith
Email Address:
SmithNeillF@johndeere.com
Telephone:
+447031991433
Attn; Beneficiary 14th of October, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, i... ⇒ more
Maggy
Fort Collins, CO, United States
2015-09-21 22:36:46
Wills/Probate Scam
Other Payment Site
Mary Holeman 
 Scammer
  Information
Name:
Mary.Holeman@usd305.com
Email Address:
attorneymichaelnewton1@hotmail.com
Scam Website:
Attn; Beneficiary 21st of September, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few ye... ⇒ more
Anonymous
Hockessin, DE, United States
2015-07-10 11:55:43
Wills/Probate Scam
Other Payment Site
Jordan Turner $10 million scam 
 Scammer
  Information
Name:
Jordan Turner/Mrs. Karen Smith
Email Address:
jordan.turner@mail.darton.edu
Scam Website:
Dying of lung cancer, family of unbelievers, husband left her all his wealth which she like to bequeath to me, etc. The very same letter as used in different scams reported previously but names were changed.... ⇒ more
Anonymous
Rome, NY, United States
2015-02-28 00:46:03
Wills/Probate Scam
Other Payment Site
10 million bequeathed to you 
 Scammer
  Information
Name:
John mayer chambers
Email Address:
attorneyjohn mayor90@rogers.com
Bequeathed 10 million dollars to me.... ⇒ more
Anonymous
Bridgeport, CT, United States
2015-02-04 20:43:07
Wills/Probate Scam
Other Payment Site
mrs.karen-smith is dieing of cancer>she is bequithing.10.0000000000.00 in will 
 Scammer
  Information
Name:
attorny.michael newton
Email Address:
mnewton@rogers.com
Scam Website:
beware of this charcoal> African.basterd. he'll write mrs.karen-smith is dieing of cancer.and choice you as beifiserary of 10.0000000000.00. 10-million dollars. report him on scam site, as I have. DO YOU KNOW WHAT REALLY DISCUST ME ABOUT IT ALL THE ASWHOLE... ⇒ more
cynthia hodge
Lubbock, TX, United States
2014-12-03 11:24:51
Wills/Probate Scam
Other Payment Site
e-mail 
 Scammer
  Information
Name:
p.z2291@torba.com
Email Address:
p.z2291@torba.com
Scam Website:
This is to inform you that 750,000 Dollars was given to you by Mr Pedro, please contact: p.z2291@torba.com for more information... ⇒ more
No Name
Somewhere in United States
2014-10-23 21:58:19
Wills/Probate Scam
Other Payment Site
Beneficiary 
 Scammer
  Information
Name:
Naomi Brugatelli
Email Address:
Attorneymichaelnewton@rogers.com
Telephone:
+447024092040
My email said she was Mrs. Karen Smith, 72 yrs old widow. She said she got my contact through a christian website. She had been diagnosed with cancer her husband was wealthy and was dead and they had no children to leave there money to. She does not want h... ⇒ more
Anonymous
Fresno, CA, United States
2014-10-19 23:02:59
Wills/Probate Scam
Other Payment Site
attornermichaelnewton@rogers.com 
 Scammer
  Information
Name:
charter chambers
Email Address:
attorneymichaelNewton@rogers.com
Telephone:
447024092040
Karen Smith wants to bequoth me 10,000,000 because she has cancer and her husband that unfortunately passed on left to her but she is dying from the cancer and her attorney michael Newton also a charter chambers 39 craven street charing london wc2n 5ng Uni... ⇒ more
Anonymous
Somewhere in United States
2014-10-14 10:20:41
Wills/Probate Scam
Other Payment Site
Allenrichy33@outlook.com said petersteven2110@gmail.com for an family inherent 
 Scammer
  Information
Name:
Allen Richy and Peter Steven
Email Address:
outlook.com and.gmail
Just said we are getting a big inheritence... ⇒ more
Anonymous
Karmacs, Zala, Hungary
2014-09-12 08:25:05
Wills/Probate Scam
Other Payment Site
Inheritence amount USD 12.5 million from Qatar 
 Scammer
  Information
Name:
Ms. Barrister Sanaa Daakour
Email Address:
sanaad.chamber@lawyer.com
Scam Website:
Fax:
1203191
Tilal Bldg, Block A7, Ashrafieh St, Beirut, Lebanon. Tel: 77650970 Fax: 1203191 Dear Mr. A. Frigyesi My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon. I saw your c... ⇒ more
Anonymous
Lake Villa, IL, United States
2014-06-30 17:12:28
Wills/Probate Scam
Other Payment Site
Untitled Wills/Probate Scam on Other Payment Site, ref:20128 
 Scammer
  Information
Name:
Jessica Smith and Peggy Swinson
Email Address:
davidcampbell@rogers.com
Attn; Beneficiary 29th of June 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, ... ⇒ more
Anonymous
Charter Township of Clinton, MI, United States
2014-06-07 16:03:40
Wills/Probate Scam
Other Payment Site
I decided to bequeath the sum of $10,000,000.00 to you. 
 Scammer
  Information
Name:
David Cambell
Email Address:
davidcampbell@rogers.com
Scam Website:
Fax:
davidcampbell@rogers.com
Attn; Beneficiary 4TH of June 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immedia... ⇒ more
Anonymous
Selmer, TN, United States
2014-06-03 14:26:17
Wills/Probate Scam
Other Payment Site
Donation from Mrs Magaret Crawford 
 Scammer
  Information
Name:
Cindy Buraneb
Email Address:
Buranen, Cindy@acegroup.com
chosen me for a donation of her inheritance... ⇒ more
kashicka pollard
Somewhere in United States
2014-04-25 17:51:13
Wills/Probate Scam
Other Payment Site
marium Roberson 
 Scammer
  Information
Name:
marium robertson will lung cancer
Marium robertson has lung cancer shortly after her husband death got my info from chrisyen sight 200.00 was sent to keep for me until she dies kashicka 35@ gmail.comSt4te/C!ty/Z!p elkgrove. Ca 95757... ⇒ more
Anonymous
Lakeland, FL, United States
2014-04-19 21:47:04
Wills/Probate Scam
Other Payment Site
scam 
 Scammer
  Information
Name:
mlawson1@rogers.com
Email Address:
mlawson1@rogers.com
Scam Website:
Do not fall for this scam IT IS A SCAM ... ⇒ more
Anonymous
Philadelphia, PA, United States
2014-03-10 00:10:02
Wills/Probate Scam
Other Payment Site
enquiredesk@rogers.com 
 Scammer
  Information
Name:
Gilbert Rogers
Scam Website:
Telephone:
44-701-007-4896
I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have n... ⇒ more
Anonymous
Somewhere in United States
2014-03-05 18:30:08
Wills/Probate Scam
Other Payment Site
A REQUEST NOTE 
 Scammer
  Information
Name:
Julie Nobles
Email Address:
enquiries@rogers.com
Scam Website:
Mrs Jenny Bishop has listed me her last wish to have an inheritance for humanitarian work and personal use... ⇒ more
Anonymous
Oakland Estates Mobile Home Park, MI, United States
2014-01-13 08:35:42
Wills/Probate Scam
Other Payment Site
Inherited Money 
 Scammer
  Information
Name:
Lisa M Denker/ Jessica Smith
Email Address:
LMDenker@midamerican.com davidcampbell@rogers.com
Telephone:
+447024092040
Attn; Beneficiary 12th of January 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imm... ⇒ more
Anonymous
Leesburg, FL, United States
2014-01-03 13:45:56
Wills/Probate Scam
Other Payment Site
My Will 
 Scammer
  Information
Name:
Mrs. Margaret Crawford
Email Address:
mark.lawson8@rogers.com
I got an e-mail ON MY Google acct as follows: I'm Mrs. Margaret Crawford. I have decided to will my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more
Anonymous
Somewhere in United States
2013-12-28 15:12:28
Wills/Probate Scam
Other Payment Site
You have been chosen to receive $10,000,000 
 Scammer
  Information
Name:
Vivian O. Johnston
Email Address:
davidcampbell@rogers.com
Telephone:
4477024092040
Woman sick chose to leave me $10,000,000 when she dies.... ⇒ more
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