Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by no
at 2015-07-01
 
Scammer Source was email beneficiaryEmail Attached [ Wills/Probate Scam - Yahoo ]
Scam pleads on the better thought of luck and GOD....... ⇒ more ...
Reported by No Name
at 2015-06-29
 
Scammer Source was via fax: www.popfax.com [ Wills/Probate Scam ]
the client's familMy name is Santo Newman Patel, (Attorney) legal representative to --- family, who died a long side with the immediate family in 2008. After confirmation of their death, I have made several enquiries to locate any relative of the late client family, etc...... ⇒ more ...
Reported by k9 Dog
at 2015-06-24
 
Scammer Source was Beneficiary Settlement Email Attached [ Wills/Probate Scam - Other Job Site ]
I received the following letter on 2015 June 19 Friday: Beneficiary Settlement note: * have been substituted for my name & initials address on envelope: 1521 Yonge Street, Suite 212 Toronto, Ontario M4T 1Z2 Canada Post, Postage paid, Lettermail 6479030 Accountant Mark Sullivan 12/4 Leaden hall Street, London, England Fax +442076813074 Email: mark.sullivan@accountant.com Official Letter: Our Ref: Beneficiary Settlement Our Ref No: UKFN/POINT 2015/ 2560 Date: June 2nd 2015 Dea... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was Official Beneficiary Settlement LetterEmail Attached [ Wills/Probate Scam - Other Classified Ads Site ]
Regarding unclaimed estate of one William Bennie, a Canadian citizen, who died in the UK a few years ago leaving an estate of US$6.8 Million. No immediate relatives or family members found. Wants to use my name to repatriate those funds because he believes I am an extended relative. Wants my full name, address, occupation, phone/fax numbers, email address and the reference number quoted on his letter to me. Must contact him via email or fax. Emphasis on using utmost privacy, no use of snail mail for do... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was Untitled Wills/Probate Scam - Google Checkout, #23368[ Wills/Probate Scam - Google Checkout ]
unknown relative passed and left lots of money to no-one. Why don't I claim it?... ⇒ more ...
Reported by jamie griffin
at 2015-06-22
 
Scammer Source was email attorney/bindsman representing dead man needing person with same last name to get bank funds.Email Attached [ Wills/Probate Scam ]
This person stated he was looking for someone with same last name as a man he represented that had died in 2012 in a car wreck to help claim his money from bank while still transferable. He claimed the man was in oil name Craig Griffin and he had handled his affairs for last 11 years.... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was +2 Inheritance Scam[ Wills/Probate Scam - Yahoo ]
Letter informing of inheritance from deceased relative. Scammer requests 'full details' and requests you contact him either by phone or email. ... ⇒ more ...
Reported by Anonymous
at 2015-06-17
 
Scammer Source was +2 Official Letter Beneficiary Settlement[ Wills/Probate Scam ]
Received a letter in the mail. Told me I could claim to be a beneficiary of a business magnet . Didn't need to be related and it is all legal and above board. Asking for consent to put my name on the claim. Said even if I didn't agree they still wanted me to send information. Was done on cheap paper . Didn't even look professional.... ⇒ more ...
Reported by Anonymous
at 2015-06-16
Woking UK
 
Scammer Source was Inheritance scam[ Wills/Probate Scam ]
Letter notifies that a bank account contains money and the deceased has same Asks to provide details of bank Asks to contact by phone or email ... ⇒ more ...
Reported by Anonymous
at 2015-06-11
 
Scammer Source was shanghai commercial bank[ Wills/Probate Scam ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-08
 
Scammer Source was Dennis Chan Kwok-Sun accountant[ Wills/Probate Scam ]
Someone with my last name no next of kin oil Magnate 83 million just sitting in account would love to share it with me. Got my name from the Canadian registry.... ⇒ more ...
Reported by Anonymous
at 2015-06-08
Bedminster, NJ USA
 
Scammer Source was email Inheritance[ Wills/Probate Scam ]
And e-mail with the following letter attached: 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 acquisiti... ⇒ more ...
Reported by No Name
at 2015-05-30
Atlanta, GA USA
 
Scammer Source was inheritance[ Wills/Probate Scam ]
Letter states he's legal rep for same surname guy, who he and his entire family died in a cataclysm in 2004. Apparently a Trunk box deposit was made to the Deposit outlet in Spain, to the tune of $10,800,000.00! Tries to be reassuring in letter but it is phony.... ⇒ more ...
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 ...
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