| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Victoria, British Columbia, Canada
2014-09-19 20:22:43
Wills/Probate Scam
|  Untitled Wills/Probate Scam , ref:21189 Some dude died and had 4.8 mill $
I have same last name lol so do 20,000 other people in canada.
Oh 4.8 mill $ U.S. this was canada and he was canadian so why was this in U.S. dollars
If I was really benificiary to this guy why dont they at least ask me... ⇒ more |
| Anonymous
Port Alberni, British Columbia, Canada
2014-09-18 21:13:01
Wills/Probate Scam
| beneficiary settlement notice Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. ... ⇒ more |
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| Anonymous
New Castle, DE, United States
2014-09-15 18:08:22
Wills/Probate Scam
| Will Execution Email stated the following:
"You were named in a Will, contact alandfr@sbcglobal.net"
Email sender is listed as Bill Morris bmorris@parkcity.org... ⇒ more |
| Anonymous
Dollard-des-Ormeaux, Quebec, Canada
2014-09-15 07:45:08
Wills/Probate Scam
|  Will Execution...†You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more |
| Dave Dunn
Haddington, East Lothian, United Kingdom
2014-09-14 23:33:23
Wills/Probate Scam
| 'Hello' Copy of email:-
(Actual origin appears to be fue33@yahoo.com.hk)
14th September 2013 13:17
Good Day,
I am Mr Kim Young-Ki, Staff of Hana Bank (Hong Kong). I am contacting you regarding a deposit our deceased customer left without an established next of... ⇒ more |
| No Name
Little Rock, AR, United States
2014-09-14 20:44:57
Wills/Probate Scam
| alandfr@sbcglobal.net A guy by the name of B Morris emailed me from bmorris@parkcity.org. The email says the following:
You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more |
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| Anonymous
Sacramento, CA, United States
2014-09-14 17:39:12
Wills/Probate Scam
| You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org) The email stated the following information...
You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-09-12 12:25:05
Wills/Probate Scam
Other Payment Site | Inheritence amount USD 12.5 million from Qatar 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 |
| JungleJesus
Saint John, New Brunswick, Canada
2014-09-11 15:58:00
Wills/Probate Scam
| Hey! From: ferstaygregg@qq.com
To: exhael@live.com
Subject: Re:RE: Hey !
Date: Thu, 11 Sep 2014 15:03:41 +0800
I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks man... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2014-09-09 10:16:27
Wills/Probate Scam
| No subject email You were named in a Will, contact alandfr@sbcglobal.net
CONFIDENTIAL NOTICE: This e-mail, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information exempt from disclosure under appli... ⇒ more |
| vsvenhorst@gmail.com
Dordrecht, South Holland, Netherlands
2014-09-09 09:54:06
Wills/Probate Scam
| inheritence probably He sent me an e mail..asking to contact him about analbert venhorst (died in 1900 so i looked him up and found they lie about wills) i am sorry i'm dutch so my english is not as it should be.... ⇒ more |
| No Name
Dordrecht, South Holland, Netherlands
2014-09-09 09:28:04
Wills/Probate Scam
| email He asked me to discuss with him about albert venhorst (died1900)
I googeled him and found they approach people about an inheritence... ⇒ more |
| No Name
West Jordan, UT, United States
2014-09-05 17:48:45
Wills/Probate Scam
| Greg Moore <gregmoorechamber90@gmail.com> GREG MOORE LEGAL CHAMBERS
5902 Green Valley Circle,
Ste. 200. Culver City,
CA 90230.
USA.
Tel: 352-600-0325
Top of the day to you.
We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right ... ⇒ more |
| No Name
Irving, TX, United States
2014-09-04 13:13:18
Wills/Probate Scam
| Untitled Wills/Probate Scam , ref:21024 named you in his WILL Contact me his Attorney on; gregmoorechamber90@gmail.com
... ⇒ more |
| MP
Somewhere in United States
2014-09-02 23:40:35
Wills/Probate Scam
| Probate scam email It says to email for details of an estate.... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2014-09-02 17:02:17
Wills/Probate Scam
| Accountant John Martinez exactly the same as the other person who reported this... ⇒ more |
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| Anonymous
Surrey, British Columbia, Canada
2014-08-31 17:22:34
Wills/Probate Scam
| +3 ACCOUNTANT JOHN MARTINEZ SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD "LEGALLY" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-27 23:10:43
Wills/Probate Scam
| sent to email about a women who wants to give me money ... ⇒ more |
| Anonymous
Durham, NC, United States
2014-08-26 23:49:24
Wills/Probate Scam
| +1 Email - I have decided to bequeeth you $10,000,000 Phishing for information on pretense of getting an inheritance... ⇒ more |
| Anonymous
Vancouver, British Columbia, Canada
2014-08-24 19:25:25
Wills/Probate Scam
| BENEFICIARY OF ESTATE SAME LETTEER THE OTHERS HAVE GOTTEN
4.8 MILLION US JUST SEND YOUR IMFORMATION
... ⇒ more |
| Anonymous
Somewhere in Canada
2014-08-20 23:01:56
Wills/Probate Scam
| +1 Official Beneficiary Settlement letter Letter stating I was beneficiary to 4.2 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just ha... ⇒ more |
| Anonymous
Vernon, British Columbia, Canada
2014-08-20 19:21:48
Wills/Probate Scam
| +1 Official Beneficiary Settlement Letter I recieved a letter stating that I was the beneficiary of $4.8 million dollars because I had the same last name as a deceased "business magnate".... ⇒ more |
| Anonymous
Mesa, AZ, United States
2014-08-19 04:18:24
Wills/Probate Scam
| email 72 year old lady that is dying of cancer. Husband deceased left her millions. Does not want to Will her fortune to non christian
Family members. Supposely jessica smith did her own web search and found my email.
To send my full name, full address, real te... ⇒ more |
| No Name
Missoula, MT, United States
2014-08-18 14:34:31
Wills/Probate Scam
| Ten Million Dollars to a Christain Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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, immediately after the death of my husband ... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-08-17 23:03:35
Wills/Probate Scam
| I decided to bequeath my last resource to you. (Contact; attorneyd@rogers.com)†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, immediately after the death of my husband ... ⇒ more |
Wills/Probate Scam TipOff Reports
