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Reported ByWills/Probate Scam Scam Tips Received
Anonymous
OTTAWA, ON CANADA
2016-06-10 Wills/Probate Scam
Scammer Source was Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
PROGRESSIVE INVESTMENT AND CONSULTANT INC. 201 E. Main St, Suite 208 Washington, Indiana 47501 You're Ref NO: USAW/PI 2016/RX-1869 Official Beneficiary Letter Date June 8 2016 URGENT AND PERSONAL LETTER DEAR (LAST NAME), I am an accountant and independent underwriter; I work for one of the offshore financial institutions here in the United States. I am aware that this letter has come to you as a surprise. As we have not met before...
Etna Fitzpatrick

2016-06-09 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28834
As a beneficiary of the late James Fitzpatrick who left unclaimed fixed deposits of US$3.4 million, Hector was able to get my contact information, through an old file of his deceased client, i.e. my name (initials only) E.M. Fitzpatrick with address and postal code, and mail me a letter from a PO Box 1000 in Markham, Ontario. As Hector believes I am one of his extended relatives and I bare the same last name as his late client, he requests my assistance in repatriation of the funds, by forwarding my name ...
Anonymous

2016-06-08 Wills/Probate Scam
[Other Job Site]
Scammer Source was email Email scam
ALTA CHAMBERS 56 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Alta Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs. Di...
mcguirer@hhsc.ca

2016-06-07 Wills/Probate Scam
[Yahoo]
Scammer Source was Texted me by their email Email Attached
Texted me from their email stating a little Girls (Emily Wondered) who is 16 and is an orphan, who she needs a trustee and asked for me...
Anonymous
Medina, OH USA
2016-06-07 Wills/Probate Scam
Scammer Source was email NEXT OF KIN SCAM....BANK OF TOGOEmail Attached
reetings, I have read through your email and I can see from all indications that you are very careful and cautious person and those who approach issues with such carefulness as you have exhibited not only live long enough but win each race of life. In direct answer I will HONESTLY AND TRUTHFULLY RESPOND AS BELOW:i called you net work problem. 1) Please be informed that here in our country Togo, there is a lawful government of the people, there is the constitution of the country as such there is ...
Anonymous

2016-06-06 Wills/Probate Scam
Scammer Source was inheritance of money
My elderly mother who is no longer at home and in Assisted Living with Dementia, rec. this letter today in her mailbox. I figured it had to be a scam as we she was told not to mail any documents for security reasons. All documenta and letter must be returned by fax or email attachment. She is 85 years of age and def. would have been scamed had she received this. Totally appauled by people. How on earth did they get her name, ...
No Name

2016-06-06 Wills/Probate Scam
[Amazon Marketplace]
Scammer Source was email Common Scam
Attn; Beneficiary 6th of June, 2016 Greetings, My name is Mrs. Dianna 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 the...
Anonymous

2016-06-03 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28772
Just reporting what I am sure is a scam A David Bayford died along with all his family leaving £19,800,000.00 GBP and if I send details of how I may be contacted I will be named as next of kin. Then I may be able to receive 70% while he gets 20% and charity organisations will share the other 10%...
Anonymous

2016-06-02 Wills/Probate Scam
Scammer Source was Life insurance beneficiary
Letter saying WILLIAM (my surname) has US$6.8 million in life insurance and I an the beneficiary. Wants full name, address, occupation, phone/fax and email. All contact to be via email....
Anonymous
Bedminster, NJ USA
2016-06-02 Wills/Probate Scam
[Cars.com]
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact My attorney on mathewphillips@rogers.com)‏‏‏‏‏‏‎Email Attached
Attn; Beneficiary 1st of June, 2016 Greetings, My name is Mrs. Dianna 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 the...
Anonymous

2016-06-01 Wills/Probate Scam
Scammer Source was email Inheritance Scam
He messaged me with an urgent matter that a client of his who left no will was going to loose the 30 million if I didn't help, I had the same last name so that would be fine. He asked if I has money to get the will out of probate and I said no. He then said he would get the loan but it would have to be deposited into my account and he would need all my banking information including my password for the financier. I told him no and he said if I would not help him then I would lose the inheritance and he would...
Terry Roberts

2016-06-01 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28738
Same last name as mine off shore independent underwriter looking for my personal information , They have a reference number UKJROP 2016/TT- 5041 DONT FALL FOR THIS BOGUS LETTER IT IS A LAUGHABLE SCAM ...
Anonymous
VANCOUVER, BC CANADA
2016-06-01 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28735
sends a letter promising millions of dollars as the beneficiary of a deceased relative. Nothing initially requested other than name, address (on letter already) , occupation, phone/fax, email address....
Anonymous
Vallejo, CA USA
2016-05-31 Wills/Probate Scam
Scammer Source was Beneficiary settlement "URGENT AND PERSONAL LETTER"
Letter dated May 20, 2016. I was to receive US$6.8 Million from a deceased client of this accountant and independent underwriter; an "unclaimed life insurance masterpiece Fixed deposits" of the above amount. His client died "a few years ago" (no definite dates), I did not respond. The letter came with an official-looking reference number....
Anonymous

2016-05-28 Wills/Probate Scam
[Other Job Site]
Scammer Source was email Gift‏Email Attached
See below for details: I received this email out of the blue. I haven't responded to this email at all and I certainly do not know this person. Thanks!...
Anonymous
Vallejo, CA USA
2016-05-27 Wills/Probate Scam
Scammer Source was +1 Beneficiary Settlement
Letter from Accountant Edward Patrick advises that a person (and whole family) with my last name has died and has no heir, and asks me to send contact information - full name, mailing address, email, phone and fax numbers to receive more details regarding more information for becoming the beneficiary of 5.5 million dollars and the procedure of the settlement. The return address on the letter was Denver Investments - Toronto, ON (mailed while he was in Canada for business meetings....
Liz Fincham

2016-05-25 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #28648
Leter came in the mail sent from a address in Canada 1450 Meyerside drive 7th Floor Mississauga, Ontario L5t 2N5 Then the address inside was 200 Buckingham Palace rd London SW1 W9SJ. Letter saying he is aa independent underwriter. and I have inherited 6. 8 million. wants my info of course LOL...
people search by Spokeo
No Name
Medina, OH USA
2016-05-25 Wills/Probate Scam
Scammer Source was email IMAGINARY FUNDS IN INDONESIA FROM A DEAD CLIENT.....PHISHING FOR PERSONAL INFORMATIONEmail Attached
Sir, it is stated on the will of my client to give out the money to someone bearing the same surname with him and to who i wished. He stated that i must not claim the money by myself since he paid for my services rendered to him. You can donate to charity your part when you received the money and there is no curse on this money. it is legal and all process with be documented and approved by Indonesia government and UN as well of which i will make sure that everything ends up successful. All i need is ...
Anonymous

2016-05-25 Wills/Probate Scam
Scammer Source was Official Beneficiary Settlement Letter
Letter states he is looking for NOK for a William WILTON , and has $6.8 million US to hand over . I did not call the ph number but would expect them to ask for credit card , SIN , etc . SCAM...
Ryan

2016-05-25 Wills/Probate Scam
[Other Classified Ads Site]
Scammer Source was John s renato
Uses the first name William and your last name....
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