Scamdex Scammer Logging Service | Wills/Probate Scam

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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-23
Anonymous
97.68.65.74
 
My Will and Donation of $10M to you.Email Attached
My Name is Mariam Robinson. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. Please send this to my attorney with the contact information below - he will provide all information to you. Due to my Sickness, i have been touched by God... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-04-23
Jon
68.185.205.134
 
Attorney Mark LawsonEmail Attached
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com ________________________________ Broken Arrow Public Schools is an equal opportunity educational institution. This email is intended only for the use of the individual or entity to which it is addressed and may c... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-04-22
Anonymous
46.60.252.69
 
Bequest Doantion(is actually spelt wrong)
I write this email on behalf of Mrs.Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her attorney , Marl Lawson via email: mark.lawson@qq.com⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-04-20
Anonymous
71.23.1.15
 
Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty belowEmail Attached
Email is supposedly from hospital attendant (Gail James), who says a dying woman (Joan Bishop)has requested I be contacted as her sole beneficiary. Then information is given to contact her attorney by email at attorney.hjones@bellsouth.net. It seems like he should be easy to track down with bellsouth email acct.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-04-20
No Name
50.105.22.44
 
Western Union Beneficiary,
Dear Western Union Beneficiary, Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western Union system. Send details Full Name, Address, and Phone Number to Helen Kuan at: Email: fleewumt@qq.com for more information on your transaction status OR call our 24 hours Helpline +601-126-433-169 for any inquiries. All E-mail response should be sent t... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-04-20
Anonymous
80.176.140.254
 
Hello MY NAME
Hello MY Name, I wish to discuss with you Merrick MY SURNAME... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-04-19
Anonymous
Herndon, VA UNITED STATES
 
scam
Do not fall for this scam IT IS A SCAM ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-04-19
No Name
206.29.182.147
 
email will scam
gjames@metroland.com is the email address that sent me: Am an hospital attendant and i was asked to this you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net)Do not reply back to this email contact her attorney with the provided email... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-04-19
Anonymous
199.167.118.2
 
bequest note on behalf of "Mrs. Margaret Crawford"
Claim leaving bequest for humanitarian work... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-04-19
Anonymous
108.65.2.184
 
Joan Bishop Will ScamEmail Attached
I got an email from one Gail James stating she was a hospital attendant and asked by Joan Bishop to email me about an inheritance, but that I should instead email Mrs. Bishop's Attorney. There are at least 4 reasons this is likely a scam (besides the fact I'm not the first one to report this): 1) If I were in a will, then the executor of the will would be the one to contact me, not some random hospital attendant. 2) The redirect to a different email address is suspicious, implying the first was likely spoo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-04-19
No Name
135.23.114.178
 
e-mailEmail Attached
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-04-18
No Name
Eastleigh UNITED KINGDOM
 
David miller Investec bank uk
Asked if new Merrick Scaysbrook who died intestate. Contact him in confidence as heir to 50% of $ 14,000,000. Check it out its a scam ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
13       2014-04-17
Anonymous
Los Angeles, CA UNITED STATES
 
petersteven2010@gmail.com
received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2014-04-15
No Name
Bedminster, NJ UNITED STATES
 
late Engr. Robert Adle
wanted me to send my personal email... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-04-11
wilfredo soto
47.17.121.71
 
beneficiary affiadavit claimEmail Attached
Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-04-11
Anonymous
166.137.119.16
 
InheritanceEmail Attached
Regards to last wish. Has willed inheritance for humanitarian work and personal use. For more info contact personal attorney at a private email address. Andersonlawfirm@rogers.com.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-04-10
Anonymous
66.87.93.106
 
beneficiaryEmail Attached
Mrs. Smith(72yrsold) chose me through christian website to give me her ten million dollars when she passed away.If I was interested contact: attorneydavidcampbell@roger.com and tell him:447024092040 recipient Mrs Jessica Smith has bequeathing$10,000,000.00 personal reference#law/chamber/solicitors/je/ws/WILL/98390-012 And added at end not to share email with anyone so her wishes would not met. The email was sent @8:17am on 4/10/2014... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-04-10
Roger Davis
108.253.19.12
 
MrEmail Attached
For this reason, you are expected o respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request for the $150.00 dollars. For your confirmation, it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD basically because the United Nations Compensation approval for your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amount without deduction of even ONE... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
19       2014-04-09
Anonymous
192.0.225.66
 
Mrs.Mariam Wilson donate the sum of $ 10,000,000.00 work of GodEmail Attached
Ask you to reply to receive a donation of $10000000. Sent using the email sabrim@um.edu.my but the reply to is MrsMariamWilsonmrsmaria@outlook.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-04-09
No Name
66.227.68.168
 
petersteven2010@gmail.com
Random text on phone says to contact petersteven2010@gmail.com for estate in your name... ⇒ more ...
Wills/Probate Scam

Scammer Source was
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