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Wills/Probate Scam Scam Tips Received
Reported by No Name
at 2015-09-02
 
Scammer Source was Untitled Wills/Probate Scam, #24126[ Wills/Probate Scam ]
first of all envelope was mailed from Markham Ontario Canada , The letter inside says it from London England. in the letter it claims to have client named Gordon Adams having been a Canadian citizen but lived in the UK for over 20 yrs. and left an inheritance of 6.8 million and wanting to use my name to claim the money. ... ⇒ more ...
Reported by Anonymous
at 2015-09-02
Bozeman, MT USA
 
Scammer Source was email Will of heritage of $28.5 millionsEmail Attached [ Wills/Probate Scam ]
This person sent me an email telling me that a person that I met on internet had a heritage of $28.5 millions and that we have to marry in order to get this quantity but I need to pay $750 to have access to this money.... ⇒ more ...
Reported by No Name
at 2015-09-01
 
Scammer Source was email scam about old widow leaving me her 10,000,000 will [ Wills/Probate Scam ]
... ⇒ more ...
Reported by Rachael
at 2015-09-01
Royersford, PA USA
 
Scammer Source was email Bequeathed $10 million[ Wills/Probate Scam ]
Attn; Beneficiary 31st of August, 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow t... ⇒ more ...
Reported by Anonymous
at 2015-09-01
VANCOUVER, BC CANADA
 
Scammer Source was unclaimed life insurance[ Wills/Probate Scam ]
a canadian ,whom lived here in the united states .....died a few years ago. life insurance 4.2 million... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Inheritence of 10,000.000.00Email Attached [ Wills/Probate Scam - Yahoo ]
1 of 6,955 Collapse all Print all In new window I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com) Spam x Angeltvedt, Ann 1:13 PM (5 hours ago) to Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs. Karen Smith, 72 yrs old widow. I got your cont... ⇒ more ...
Reported by Anonymous
at 2015-08-31
MAPLE RIDGE, BC CANADA
 
Scammer Source was Beneficiary setttlement letter[ Wills/Probate Scam ]
Received a letter claiming I was a distant relative of Carl who was a Canadian citizen who passed away and would like to use our name as the beneficiary to settle the claim of US $ 4.2 million. He also says no need for a DNA test and to keep this private not to tell anyone. another email for him is accjosephwilliams@aol.com. Felt this to be a scam and was right.... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Vallejo, CA USA
 
Scammer Source was email Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Email Attached [ Wills/Probate Scam - Other Classified Ads Site ]
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; ) Spam x Susan.Stendahl 10:46 AM (1 hour ago) to Why is this message in Spam? You clicked "Report spam" for this message. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs... ⇒ more ...
Reported by Anonymous
at 2015-08-31
Vallejo, CA USA
 
Scammer Source was email Beware of scammers - especially when somebody pretends to be dying wants to heir you $10,000,000.00 Email Attached [ Wills/Probate Scam - Other Classified Ads Site ]
I received an email like the other recipients did about a lady named Karen Smith, Age 72. This is the letter that I received this morning from an e-mail... I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com; ) Spam x Susan.Stendahl 10:46 AM (1 hour ago) to Why is this message in Spam? You clicked "Report spam" for this message. Learn more Attn; Beneficiary 31st of August, 2015 Greetings, My name is Mrs... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email Karen Smith WIDOW[ Wills/Probate Scam ]
Widow leaving 10millions from Christian website ... ⇒ more ...
Reported by Anonymous
at 2015-08-31
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; attorneymichaelnewton@hotmail.com)[ Wills/Probate Scam - Google Checkout ]
Attn; Beneficiary 31st of August, 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, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not a... ⇒ more ...
Reported by Anonymous
at 2015-08-28
 
Scammer Source was Will of oil magnate with same last name[ Wills/Probate Scam ]
Letter was dated 7th August 2015 Oil magnate of same last name died with his immediate family in a tragic accident in March 2003 leaving $18.35 million USD to next of kin with Mr Chan Kwok-Sun's as the executors. Having received notice that the matter must be wound up within 6 months, and having been unable to locate the next of kin, he found my contact details in the public registry and was offering it to me a 40% share since I shared the same last name as the deceased. The letter is written in poor En... ⇒ more ...
Reported by Anonymous
at 2015-08-28
Montreal CANADA
 
Scammer Source was URGENT AND PERSONAL LETTER[ Wills/Probate Scam ]
Letter received August 28, 2015: "I am an accountant and independent underwriting consultant, I work for one of the offshore financial institutions here in United States. I am aware that this letter has come to you as a surprise as we have not met before or handle any business deal in the past. Nevertheless, I has contacted you with genuine intentions. I got your contact information when going through an old file of one of my deceased Client by the name Carl ********, a Canadian citizen, whom lived here i... ⇒ more ...
Reported by Anonymous
at 2015-08-27
 
Scammer Source was inheritance scam[ Wills/Probate Scam ]
inheritance scam advising of a long lost relative with an insurance policy of 6.8 million US $. Interesting thing is address given is that of an existing bank, probably toadd credabiliy, but signature uses to proffessional acreditation, also there is no Company Hamilton and Associates at the address reference . Want your information sent via email to Johnnyhamilton@accountant.com of accjohnnyhamilton@aol.com... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was Scam regarding $23,736,580 left due to my long distant relative and all the family dying in a car accident in2003Email Attached [ Wills/Probate Scam ]
Received a letter via Australia Post (snail Mail) personally addressed to myself, but upon opening the letter, it is written on very poor quality paper and then produced on low quality printer. The bank's logo though correct in shape and form and the rest I am sure you can guess, though I have to admit my "Relative" seemed to be doing compared to the others as my left me $23,736, 580. The letter received has been forward the the Australian Federal Police for their records and investigation.... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was Official Beneficiary Settlement Letter[ Wills/Probate Scam ]
I received a letter in the mail from the above mentioned person, claiming he was seeking the beneficiary to the estate of Carl Carpentier (my surname is Carpentier). He is definitely not one of our relatives. Although I did not understand all the details, the letter was badly written, sounded too good to be true, asked for my utmost privacy in this matter, and made me wonder what an accountant is doing settling an estate, instead of a lawyer. I would be happy to mail this letter to you, if it helps. Let me ... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was email Scammer - Your Long-lost Relative has passed away and left a large sum of moneyEmail Attached [ Wills/Probate Scam ]
States that a long-lost relative of mine has died in a car crash and that he had a large investment sum ($14 million) that needs to be distributed, and I'm the only relative he can find.... ⇒ more ...
Reported by Anonymous
at 2015-08-25
 
Scammer Source was email Inheritance from elderly woman in UK Email Attached [ Wills/Probate Scam - Yahoo ]
I received this email claming she was an elderly woman diagnosed with lung cancer, and she found my name from a Christian websitIe. She wants to leave me $10 million. I have received this email before and when you are receiving the same message from two different people - something stinks. I believe these are coming from the UK. Zihni, Ahmed (zihnia@wudosis.wustl.edu) ... ⇒ more ...
Reported by Anonymous
at 2015-08-21
 
Scammer Source was Beneficiary SettlementEmail Attached [ Wills/Probate Scam ]
Received a letter (with several spelling mistakes) informing me of a late unknown relative that had passed in London, England, with no other living relatives and leaving a behind 4.5 million for me to collect. Requested that I complete and submit a form "FNFG Beneficiary Claim Application Form".... ⇒ more ...
Reported by Anonymous
at 2015-08-19
CALGARY, AB CANADA
 
Scammer Source was Beneficiary Letter from a Mark Sullivan in London England[ Wills/Probate Scam ]
Letter arrived by mail claiming I was a beneficiary of James Robert Hill and that I would received a portion of his estate as all his family was deceased. Can you believe this: just cause my last name is Hill. Not stupid enough to reply to this con artist... ⇒ more ...
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