Scamdex Scammer Logging Service | Wills/Probate Scam

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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-15
Anonymous
98.115.111.211
 
Will ExecutionEmail Attached
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 ...
Wills/Probate Scam

Scammer Source was
2       2014-09-15
Anonymous
70.30.235.32
 
Will Execution...‏
You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-09-14
Dave Dunn
Manchester UK
 
'Hello'Email Attached
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 kin to the tune of Twelve Million Two Hundred Thousand Dollars. The deceased own an account with us and he made a fixed deposit to the sum of US$12,200,000.00 in our Hong Kong branch, presently I serve as Head Standing Auditor. I would respectfully reque... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-09-14
No Name
108.196.6.44
 
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 ...
Wills/Probate Scam

Scammer Source was email
5       2014-09-14
Anonymous
64.30.99.61
 
You were named in a Will, contact alandfr@sbcglobal.net/ Sent by Bill Morris (bmorris@parkcity.org)Email Attached
The email stated the following information... You were named in a Will, contact alandfr@sbcglobal.net... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-09-09
Anonymous
Johannesburg SOUTH AFRICA
 
No subject emailEmail Attached
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 applicable law. Any unauthorized review, use, disclosure or distribution is prohibited, If you are not the intended recipient, please contact the sender by phone and destroy all copies of the original message and attachments. Thank You. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-09-09
vsvenhorst@gmail.com
145.53.63.160
 
inheritence probablyEmail Attached
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 ...
Wills/Probate Scam

Scammer Source was email
8       2014-09-09
No Name
145.53.63.160
 
email
He asked me to discuss with him about albert venhorst (died1900) I googeled him and found they approach people about an inheritence... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-09-05
No Name
174.52.45.151
 
Greg Moore <gregmoorechamber90@gmail.com>Email Attached
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 to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here. L... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-09-04
No Name
76.187.30.164
 
Untitled Wills/Probate Scam, #21024
named you in his WILL Contact me his Attorney on; gregmoorechamber90@gmail.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-09-02
MP
Bedminster, NJ USA
 
Probate scam emailEmail Attached
It says to email for details of an estate.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-09-02
Anonymous
BRANTFORD, ON CANADA
 
Accountant John Martinez
exactly the same as the other person who reported this... ⇒ more ...
Wills/Probate Scam

Scammer Source was
13       2014-08-31
Anonymous
VANCOUVER, BC CANADA
 
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 ...
Wills/Probate Scam

Scammer Source was
14       2014-08-27
Anonymous
72.171.24.185
 
sent to email about a women who wants to give me money
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-08-26
Anonymous
99.43.181.79
 
Email - I have decided to bequeeth you $10,000,000 Email Attached
Phishing for information on pretense of getting an inheritance... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-08-24
Anonymous
173.183.64.143
 
BENEFICIARY OF ESTATE
SAME LETTEER THE OTHERS HAVE GOTTEN 4.8 MILLION US JUST SEND YOUR IMFORMATION ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2014-08-20
Anonymous
108.180.246.102
 
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 had to fax or e-mail him my name and address and reference # which is ISFN/PONF 2014/2088 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why? ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2014-08-20
Anonymous
24.70.34.15
 
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 ...
Wills/Probate Scam

Scammer Source was
19       2014-08-18
Anonymous
24.56.52.78
 
emailEmail Attached
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 telephone number, occupation or any form of id to allow him to proceed to release funds to me. Someone needs to stop these persons ! ! ! This is ridiculous and unbelievable stupid that they think everyone is going to fall for this scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-08-18
No Name
63.153.98.106
 
Ten Million Dollars to a Christain
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 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 them inherit this money for their own sel... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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