| Wills/Probate Scam Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-24
 Anonymous
108.172.13.236 |
came by letter
His Client's family deposited a Trunk box containing $10,800,000.00 and searching for a family member that they would disburse on a equal basis between us.... [Detail] |
will
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2 2013-05-24
 Anonymous
69.197.223.52 |
No Title Given, 9994
I have 800,000.00 inheritance from someone in my family... [Detail] |
will
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3 2013-05-24
Anonymous
69.197.223.52 |
No Title Given, 9993
My email has won 2.5 million dollars.... [Detail] |
will
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4 2013-05-23
Anonymous
Pittsburgh, PA UNITED STATES  |
I am legal representative of
Letter sent stating he is an attorney of a distant family member who died in 2004 cataclysim.Looking for someone to appear as an heir to split $10,800.00 left in a Trunk Box in a Deposit Outlet.
... [Detail] |
will
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5 2013-05-23
Anonymous
Vallejo, CA UNITED STATES |
newton.blackwell@rogers.com
received an email from J. Jones saying they left me their estate for humanity causes.... [Detail] |
will
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6 2013-05-22
 Anonymous
99.9.130.129 |
No Title Given, 9959
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. She has been diagnosed with cancer for a very long period and she has been touched by God to donate from what she has inherited from her late husband to you for humanitarian work. For more information, contact her attorney, Mark Lawson on email: markchamber@rogers.com
This message has been scanned for malware by Websense. www.websense.com... [Detail] |
will
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7 2013-05-22
No Name
West Valley City, UT UNITED STATES |
will
Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665... [Detail] |
will
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8 2013-05-22
 Anonymous
199.119.29.65 |
Late Engr. Robert Adler included you in his Will
Late Engr. Robert Adler included you in his Will; please call 27810557665 or email cl.chance@att.net... [Detail] |
will
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9 2013-05-22
Anonymous
Irvine, CA UNITED STATES |
In re donation of $2 mil
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( valargeallen1@rogers.com ).... [Detail] |
will
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10 2013-05-22
 Anonymous
Sydney AUSTRALIA  |
Inheritance scam
Basic crap: Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665... [Detail] |
will
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11 2013-05-22
 Anonymous
Los Angeles, CA UNITED STATES |
Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665
Anne Walker
4:51 AM (2 hours ago)
to undisclosed recipients
Late Engr. Robert Adler named you in his Will. Contact his Attorney on cl.chance@att.net or call +27810557665
Reply to Anne Walker
Forward
... [Detail] |
will
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12 2013-05-21
 Anonymous
79.212.55.107 |
jnhert
Good Day to you,
Let me introduce my self again ,I am Mr. Philip Bertram, Staff of Investec Bank (England). I am contacting you concerning Anthony,a deceased customer of my Bank and investment he placed under our banks management 8 years ago to the tune of Fifty million United States dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this ... [Detail] |
will
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13 2013-05-20
 Anonymous
Austin, TX UNITED STATES |
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newt
Not scammed, just suspicious email as the TO: address was blank.... [Detail] |
will
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14 2013-05-20
Anonymous
Berlin GERMANY  |
No Title Given, 9891
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@rogers.com
... [Detail] |
will
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15 2013-05-20
 Anonymous
Salt Lake City, UT UNITED STATES |
Inheritance
My Client (Late Engr. Robert Adler) bequeathed $20,500,000.00 USD to you in his Will. More info contact his Attorney (Clifford Chance Esq) via email address; barr.cliffordchance@yahoo.com.hk... [Detail] |
will
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16 2013-05-20
 Connie Crosby
69.197.221.70 |
No Title Given, 9883
was sent a message from one Mrs Mary Eddymore telling me that she had randomly selected and Willed me the sum of 10 million dollars. that i needed tod contact attrney. Willson James Chambers with a given reference # to claim the funds . i sent an email back stating that i would be reporting this email to the attorney generals office i was sent a second email telling me that the that this was not a fraudulant claim that i needed to send my address phone number and a copy of my driver liscenes to the email a... [Detail] |
will
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17 2013-05-19
Antoinette
105.226.170.146 |
Allen And Violet Large
Dear Antoinette,
How are you doing? I have already informed our payout bank regarding us appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of the Bank is below and you have to contact them immediately via email (investecenquiries@snet.net) or you can also rea... [Detail] |
will
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18 2013-05-19
Anonymous
173.69.5.78 |
Hello
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@rogers.com
----------------------------------------------------------------------
The information contained in this e-mail message is intended solely for
the recipient(s) and may contain privileged information. Tampering with
or altering the contents of this message is prohibited. This information
is the same as any written document and may be subject to all rule... [Detail] |
will
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19 2013-05-18
No Name
Colton, CA UNITED STATES |
Money I will receve from a sick lady dieing
Wilson was promising me if I gave him my information the the lady Marry Eddymore who was dieing was willing me 10,000,000 dollors out of the kindness of her heart.... [Detail] |
will
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20 2013-05-18
No Name
Chandler, AZ UNITED STATES |
will Beneficiary 10,000,000.00
Will beneficiary 10,000,000.00... [Detail] |
will
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