Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by Andy Would
at 2015-05-26
Stirling UK
 
Scammer Source was email Julie Mckenzie, email scam[ Wills/Probate Scam ]
My Dear beloved, May the greetings of Lord be with you, please I am writing this mail to you with tears and sorrow to seek for your assistance, my name is Mrs. Julie McKenzie, I have been suffering from ovarian cancer disease and my doctor says that I have just few days to leave. I am 63 years old from France, but based in United Kingdom. I was married to Late Sir. Donald McKenzie, who was a contractor with the Government of United Kingdom before he died after few days in the hospital. M... ⇒ more ...
Reported by Eleonora
at 2015-05-22
Brooklyn, NY USA
 
Scammer Source was email Untitled Wills/Probate Scam, #23148[ Wills/Probate Scam ]
First he started a normal conversation about property rental. The emails were sent to our management software. His email is attached to this google account: https://plus.google.com/111277332156494886195/about after a few weeks we get different types of scam from him: "We are pleased to inform you, there are new proposals with excellent salary and working conditions for your request. See the details in attached file " ------------------------------------------------------------------------ Dear resi... ⇒ more ...
Reported by Anonymous
at 2015-05-22
 
Scammer Source was Official Beneficiary Settlement Letter[ Wills/Probate Scam ]
Following is an overview of the 9 paragraph letter received by an elderly friend: Letter mail via Canada Post - return address PO Box / CP 96012, LCD / PDF 2, Mississauga ON L4Y 0A5 YOUR REF NO: .... , Official Beneficiary Settlement Letter, Date May 20 2015 Marked & underlined URGENT AND PERSONAL. Dear (name of recipient) I am an accountant and independent underwriting consultant, I work for one of the financial institutions here in the United States. I got your contact information through the N... ⇒ more ...
Reported by Anonymous
at 2015-05-14
 
Scammer Source was email Formal dress[ Wills/Probate Scam - Google Checkout ]
Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility. Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account.Kindly get back to me with your paypal details so i can process the payment,you can... ⇒ more ...
Reported by Anonymous
at 2015-05-10
 
Scammer Source was 3.6 MILLION USD DOLLARS BENEFICIARY[ Wills/Probate Scam ]
offical beneficiary settlement letter. Ref No. CA//CATR2015/2989-hy... ⇒ more ...
Reported by Anonymous
at 2015-04-28
Reston, VA USA
 
Scammer Source was email email scamsEmail Attached [ Wills/Probate Scam - Other Classified Ads Site ]
Attn,Beneficiary 28th of April,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 his 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 no... ⇒ more ...
Reported by Anonymous
at 2015-04-28
 
Scammer Source was email Please be aware of this Inheritance ScamEmail Attached [ Wills/Probate Scam ]
Inheritance Scam for $9,100,000 US from a late engineering relative in Spain who left me this in is Will, who I did not know even existed as I live in Australia. Also an another person working through Belgium. One acting as the lawyer and the other as a Reverend. ... ⇒ more ...
Reported by Anonymous
at 2015-04-27
 
Scammer Source was email Email, saying this lady that is 72 years old with cancer, named Karen Smith[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2015-04-24
Goodyear, AZ USA
 
Scammer Source was email+1 beneficiary recipient of 10,000,000.00[ Wills/Probate Scam ]
The email states that a 72 year old female is dying and I was chosen to be the beneficiary. Mrs. Karen White is a widow and she was awarded her late husbands estate. The emails further describes how the widower's in laws are trying to steal everything from her. I was asked to contact Mike Newton at the email provided above. Be aware!... ⇒ more ...
Reported by No Name
at 2015-04-24
 
Scammer Source was email inheritence[ Wills/Probate Scam - Other Classified Ads Site ]
... ⇒ more ...
Reported by Anonymous
at 2015-04-22
Herndon, VA USA
 
Scammer Source was email conrad, rob[ Wills/Probate Scam ]
I received a email stating that a woman named Mrs. Karen Smith left me 10 million dollars that I needed to contact her attorney and keep all of this confidential.... ⇒ more ...
Reported by Anonymous
at 2015-04-22
 
Scammer Source was email i decided to bequeath the sum of $10,000,000 to you[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2015-04-16
 
Scammer Source was Untitled Wills/Probate Scam, #22965Email Attached [ Wills/Probate Scam ]
Leaving me 10, 000 I think it said ... ⇒ more ...
Reported by Anonymous
at 2015-04-14
 
Scammer Source was email email Email Attached [ Wills/Probate Scam ]
I was emailed by Michael Newton in regards of a karen smith making me her Beneficiary in the amount of 10,000,000... ⇒ more ...
Reported by Anonymous
at 2015-03-30
 
Scammer Source was email Email ScamEmail Attached [ Wills/Probate Scam ]
I received an email that ended in .gov, the full email is: Virginia.Scott@loudoun.gov. Someone calling themselves "Karen Smith" said she decided to bequeath me $10,000,000. Here is more info including another email address & a phone number: I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. Michael Newton with this specified email: AttorneyMichaelNewton@rogers.com TELL: +447024043196 . Inform him you are the recipient i have bequeathed $10,000,000.00 my... ⇒ more ...
Reported by Anonymous
at 2015-03-29
Dublin IRELAND
 
Scammer Source was email Untitled Wills/Probate Scam, #22843[ Wills/Probate Scam ]
Your mailbox selection which has made you a beneficiary of 850,000.00 dollars from Chris Weir family, Send us below details to begin processing of your funds delivery to you, Name..Address..Mobile..Occupation..Age ... ⇒ more ...
Reported by Anonymous
at 2015-03-26
Fulton, MS USA
 
Scammer Source was email Will EXECUTION[ Wills/Probate Scam - Other Job Site ]
I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more ...
Reported by No Name
at 2015-03-24
 
Scammer Source was Accountant Adam Westwood [ Wills/Probate Scam - Quokka (quokka.com.au) ]
Claims a relative passed away. Leaving 6.8 million dollars. You will apply to the bank as an extended relative. He will work from the inside the bank to get the money. He assures that the transaction will be handled under due inheritance procedures. Once funds are released 20% goes to any charity or organization f your choice. The letter then requests for us to send full contact information with the ref number via email. And to respond even if we wish not to proceed. ... ⇒ more ...
Reported by Anonymous
at 2015-03-19
 
Scammer Source was inheritance cell phone textEmail Attached [ Wills/Probate Scam ]
Received inheritance scam cell phone text from royreimann2669@gmail.com. Text: You have been listed for an inheritance worth $6.6m,this is my second message to you. If this is your cellphone number please send your full names to this email only royreimann7418.@outlook.com ... ⇒ more ...
Reported by Anonymous
at 2015-02-27
Ashburn, VA USA
 
Scammer Source was email 10 million bequeathed to you[ Wills/Probate Scam - Other Payment Site ]
Bequeathed 10 million dollars to me.... ⇒ more ...
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