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
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