Wills/Probate Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Ferndale, MI, United States
2016-05-10 04:00:37
Wills/Probate Scam
Yahoo
Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK)   
 Scammer
  Information
Name:
Mathew Phillips (ESQ) +447031910599 Alta Chambers (UK)
Email Address:
mathewphillips@rogers.com
Telephone:
2487961018
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you... ⇒ more
Anonymous
Anaheim, CA, United States
2016-05-09 17:53:31
Wills/Probate Scam
Peter Themba email   
 Scammer
  Information
Name:
Peter Themba
Email Address:
peter.themba@webmail.co.za
Telephone:
+27783283509
Hello dear, With due respect, trust and humility, I write this letter to you irrespective of the fact that you do not previously know me and I know you will be worried how I got your contact details, I got it from the Johannesburg Chamber of Commerce an... ⇒ more
Anonymous
Dallas, TX, United States
2016-05-08 13:23:05
Wills/Probate Scam
Yahoo
Estate heirs   
 Scammer
  Information
Name:
jerry ramos
Email Address:
jerryramosart007@outlook.com
Good day: I represent the late Xxxxx xxxxxx who shares the same last name as you. I am looking for his relatives to inherit his estate. Kindly, respond to my email and I can send you more details. Best regards, Jerry Ramos ... ⇒ more
No Name
Medina, OH, United States
2016-05-07 17:35:54
Wills/Probate Scam
Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing in orphanage camp   
 Scammer
  Information
Name:
Aisha Ghanem
Email Address:
usersmartsheet@mynet.com
POOR PATHETIC SCAMMER HAS SUCH A SAD STORY.......... Hello dear, with due respect to you I am writing you this message with tears and sorrow in my heart. my name is, Miss Aisha Shukri Ghanem, orphan, 21 years old girl. Presently i am residing i... ⇒ more
BOB BARNES
St. John's, Newfoundland and Labrador, Canada
2016-05-05 15:22:07
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:28402   
 Scammer
  Information
Name:
HECTOR WILLIAMS
Email Address:
HECTORWILLIAMS@ACCOUNTANT.COM
Fax:
1320-306-5766
DECEASED CLIENT / US/DIED WAS A CANADIAN CITIZEN INS . CLAIM OUTSTANDING US4.2 MILLION MUST BE SETTLED IN 14 BANKING DAYS... ⇒ more
carie zbee
Saskatoon, Saskatchewan, Canada
2016-05-04 20:50:00
Wills/Probate Scam
Probate check   
 Scammer
  Information
Name:
John Andrewskovich
Email Address:
johnandrewsovich@consultant.com
Scam Website:
Emailed me to tell me a relative with my same last name died and left an unclaimed estate in England then sent a cheque from TD Canada Trust for me to deposit. Wasn't born yesterday so the letter and the cheque are off to the police and let them deal with ... ⇒ more
No Name
Medina, OH, United States
2016-05-01 12:28:08
Wills/Probate Scam
DECEASED CLIENT SCAM FROM SCAMMER WITH EMAIL ADDRESSES IN JAPAN AND CHINA   
 Scammer
  Information
Name:
ALA OLORUN
Email Address:
steveedem65@qq.com
Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal. aWell, everything was lega... ⇒ more
Anonymous
Medicine Hat, Alberta, Canada
2016-04-29 20:12:07
Wills/Probate Scam
+1 A mail scam   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Scam Website:
Fax:
448458740893
This person claimed to be an accountant and underwriter for an offshore financial institution in the United Kingdom. He claims that a person with my last name died a few years back and that he could not find any other relatives to contact in regards to a f... ⇒ more
No Name
Medina, OH, United States
2016-04-29 14:58:03
Wills/Probate Scam
SCAMMER MISSPELLS HIS OWN NAME IN THIS SCAM EMAIL....VERY FUNNY...Mr.Roldand Johnson...CLAIMS TO BE PRIVATE ATTORNEY   
 Scammer
  Information
Name:
ROLAND JOHNSON
Email Address:
mr.rolandjohnson@yahoo.com
This Is Our Last Notice To You. Good day to you. I may have to trouble your sense of personal achievement and reward for an Opportunity properly taken advantage of. We wish to notify you again that you were listed as a beneficiary to the total sum ... ⇒ more
Anonymous
Baie Verte, Newfoundland and Labrador, Canada
2016-04-29 11:29:22
Wills/Probate Scam
Scam Letter   
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
My mother received the same letter as was reported by others claiming that she would be able to get the funds of us$6.8 million as she bears the same last name as William xxx. Will this ever stop?... ⇒ more
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