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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-29
Anonymous
73.33.49.40
 
BeneficiaryEmail Attached
29th of September 2014 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 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 mo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-09-28
Anonymous
Camp Hill, PA USA
 
Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chai
Responded to friend request on LonkedIn followed by a private message asking me to respond with name and address details. Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong. I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of so... ⇒ more ...
Wills/Probate Scam

Scammer Source was social
3       2014-09-27
Anonymous
50.67.179.95
 
late engr (name of possible family member)
"lawyer" asking to locate a "family member" in order to make a claim to $6,000,000 in a mutual investment. so obviously a hoax. obviously a mail merge letter, too. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
4       2014-09-22
No Name
207.216.94.70
 
Beneficiary Settlement
Sent letter saying that a long lost family member died and that you are a beneficiary. And contact him to make a claim on the estate.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
5       2014-09-22
No Name
188.169.180.233
 
Untitled Wills/Probate Scam, #21218
Dear Friend, Let me start by introducing myself again, I am Mr. Stuart Thomson Gulliver , Group Chief Executive of HSBC Holdings plc and Chairman, Hong Kong and Shanghai Banking Corporation Limited [HSBC],Hong Kong. I will appreciate your response very much. I have outlined the detailed story of how this transaction came about and also I got your email address discretely when I was in search of someone to assist me conclude this transaction. Please read carefully. Before the U.S and Iraqi war, our client ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-09-20
No Name
108.217.24.96
 
private donation
Title was Private donation with a link to click to verify existence of woman. And the above email address to contact for details.I. Did not contact.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-09-19
Anonymous
216.210.106.176
 
Untitled Wills/Probate Scam, #21189
Some dude died and had 4.8 mill $ I have same last name lol so do 20,000 other people in canada. Oh 4.8 mill $ U.S. this was canada and he was canadian so why was this in U.S. dollars If I was really benificiary to this guy why dont they at least ask me if I knew him or had ever heard of him. There are ways to find his ancesters I would think !! I am sure that if I replied he might ask me for some cash.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2014-09-18
Anonymous
96.50.34.219
 
beneficiary settlement notice
Scammer says I am the beneficiary of his client [the late Andrew Ball] of an insurance policy worth $4.8 million USD. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       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
10       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
11       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
12       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
13       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
14       2014-09-12
Anonymous
89.148.118.131
 
Inheritence amount USD 12.5 million from QatarEmail Attached
Tilal Bldg, Block A7, Ashrafieh St, Beirut, Lebanon. Tel: 77650970 Fax: 1203191 Dear Mr. A. Frigyesi My name is Ms. Sanaa Daakour, a legal practitioner with Sanaa Daakour & Co, in Tilal Bldg., Block A7, Ashrafieh Street, Beirut, Lebanon. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client by Name Mr Leith Frigyesi, who was deceased in November, 2012, in Doha Qatar. I am contacting you because you have the same surname as my deceased client ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-09-11
JungleJesus
174.113.185.109
 
Hey!Email Attached
From: ferstaygregg@qq.com To: exhael@live.com Subject: Re:RE: Hey ! Date: Thu, 11 Sep 2014 15:03:41 +0800 I am getting in touch with you regarding the estate of a deceased client with similar last name as yours and an investment placed under our banks management (Lloyds Bank) 12 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of th... ⇒ more ...
Wills/Probate Scam

Scammer Source was
16       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
17       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
18       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
19       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
20       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
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