| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-15 13:07:44
Wills/Probate Scam
1 |  HD International Legal Consults Letter sent from address in Belgium as follows;
Kievitplein 20 C 12th Floor
2018 Antwerp
Belgium... ⇒ more |
| Anonymous
Sacramento, CA, United States
2013-11-14 04:06:58
Wills/Probate Scam
1 |  It came in my email donating money in the name of Jesus ... ⇒ more |
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| Anonymous
Baltimore, MD, United States
2013-11-13 03:10:22
Wills/Probate Scam
1 | Offering inheritance informatiomn Offering inheritance information in ur name.... ⇒ more |
| Anonymous
Winter Garden, FL, United States
2013-11-12 16:33:33
Wills/Probate Scam
1 | said they was going to leave me a lump of money ... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-12 10:25:24
Wills/Probate Scam
1 | mrs Christine Robinson 72 yrs old widow Saying you are gonna inherit 12 million dollars if you contact her lawyer by email. His name is Gail Smith. Says she found your email on Christian website and she doesn't want her family to have her money because they are non believers. ... ⇒ more |
| No Name
Virginia Beach, VA, United States
2013-11-06 19:02:50
Wills/Probate Scam
1 | roberta somethng ... ⇒ more |
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| Anonymous
Somewhere in United States
2013-11-04 02:45:17
Wills/Probate Scam
1 | +1 from Mrs. Christine Robinson It says email Mr.Gail Smith,to receive 12,000,000.00 of her personal reference number, law/chamber/solicitors/je/ws/WILL/98390-012.... ⇒ more |
| nikeba black
Sulphur, LA, United States
2013-11-04 00:13:29
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:13555 bequeathing 12 million dollars because their dying o cancer in 3 months... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-10-30 16:00:07
Wills/Probate Scam
1 | PLEASE FILL YOUR NAME AND YOUR COUNTRY AND SEND IT TO THE BANK The girl in question says that she's at a reugee camp in senegal and that her father had $5.3 million(US dollars) in Nat-west, and that she wanted me to stand in as a foreign partner, so this money could be transferred into my account, then I could send so... ⇒ more |
| Faithful Warrior
Cove City, NC, United States
2013-10-30 10:06:06
Wills/Probate Scam
1 | +4 Re: I decided to bequeath the sum of $12,000,000.00 to you. Coblentz, Rosy (NYC-IPG) Re: I decided to bequeath the sum of $12,000,000.00 to you. (Contact: greenwoodsolicitors@rogers.com)
From:Coblentz, Rosy (NYC-IPG) Sent: ‎Friday‎, ‎October‎ ‎25‎, ‎2013 ‎4‎... ⇒ more |
| Manuel
Union de Credito Agricola de Hermosillo, Sonora, Mexico
2013-10-29 13:22:41
Wills/Probate Scam
1 | Information On Your Inheritance Outlined ... ⇒ more |
| No Name
Balliang East, Victoria, Australia
2013-10-25 09:57:00
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:13214 Unsolicited letter from a "lawyer" of the above name, full of grammatical errors, informing me of the death in 2011 of a "client" with the same surname as mine. The "client" allegedly left $37 million USD but died intestate in the UAE.The sender invites m... ⇒ more |
| No Name
Yarker, Ontario, Canada
2013-10-21 21:41:26
Wills/Probate Scam
1 | regular post - client with your surname died without will and relatives leaving a pile of money in UAE You get 40% they get 40% and 20% goes to charity of unclaimed deposit of a Belgian person with your surname, who has died and left an unclaimed deposit of millions in UAE... ⇒ more |
| Anonymous
Tottenham, Haringey, United Kingdom
2013-10-17 06:58:04
Wills/Probate Scam
1 | Margaret Crawford My name is Margaret Crawford I have decided to will my estate to you for your Humanitarian work. For more details contact my Attorney Mark Lawson on his email mlawsonlawfirm@rogers.com ... ⇒ more |
| Basil Replon
Toronto, Ontario, Canada
2013-10-16 21:11:09
Wills/Probate Scam
1 | Mr Basil J Bishop left me an inheritance from the goodness of her heart blah blah blah ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-14 16:36:18
Wills/Probate Scam
1 | WIll of 10,000,000.00 He emails you a letter from Miriam Robinson, and tells you that she is sick with Cancer and her late husband named David Robinson left her his hard earned money and she wants to leave it for someone who loves God and that will use her money wisely for God... ⇒ more |
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| Anonymous
Somewhere in United States
2013-09-21 02:48:06
Wills/Probate Scam
1 | Dying wish for Cynthia Thomas thruough Kaihura Fidelis (NRL) Attn; Beneficiary
15th July 2013
Greetings,
My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have ... ⇒ more |
| jose gonzalez
Brooklyn, NY, United States
2013-09-20 01:31:38
Wills/Probate Scam
1 | he/she emailed me as Angie Hembree a dieing lady with cancer and to email David Walker to get a will of 10 million dollars Emails you saying theyre giving u 10million dollars and asks for name,address, picture of id and phone number. Also asks to keep this private.... ⇒ more |
| Anonymous
Nonthaburi, Nonthaburi, Thailand
2013-09-13 03:04:01
Wills/Probate Scam
1 | Untitled Wills/Probate Scam on 1, ref:12077 He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has e... ⇒ more |
| Anonymous
Temple Hills, MD, United States
2013-09-11 15:06:08
Wills/Probate Scam
1 | on behalf of mrs. margaret crawford please lock a attorney mark Lawson up for scaming people.
... ⇒ more |
| Anonymous
Puebla City, Puebla, Mexico
2013-08-28 02:52:11
Wills/Probate Scam
1 | I need to discuss with you about Merrick MENDOZA. David Miller. I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Invest... ⇒ more |
| infamous
Memphis, TN, United States
2013-08-01 04:26:09
Wills/Probate Scam
1 | humanity and cause All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to conta... ⇒ more |
| infamous
Memphis, TN, United States
2013-08-01 04:26:01
Wills/Probate Scam
1 | humanity and cause All in a nut shell a Ms.laura vogel emails you with a sob story that is very believable and than gives you a lawyers name which is Mr. Mark Lawson Than once you contact him he gives you details and than gives you a transfer officers email and name to conta... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-31 00:50:00
Wills/Probate Scam
1 | beneficiary Will concerning 10 million dollars donated by cynthia thomas who is dying with cancer... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-29 05:35:12
Wills/Probate Scam
1 | Beneficiary My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked for. I have
been touched by God to donate from w... ⇒ more |
Wills/Probate Scam TipOff Reports for Yahoo
