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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-26
Anonymous
Fulton, MS USA
 
Will EXECUTION
I was emailed to my work email. I googled it before I reply to the email. It showed it to be a scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2015-03-24
No Name
 
Accountant Adam Westwood
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 ...
Wills/Probate Scam

Scammer Source was
3       2015-03-19
Anonymous
 
inheritance cell phone textEmail Attached
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 ...
Wills/Probate Scam

Scammer Source was
4       2015-02-27
Anonymous
Ashburn, VA USA
 
10 million bequeathed to you
Bequeathed 10 million dollars to me.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2015-02-27
Anonymous
Mount Laurel, NJ USA
 
Mrs Karen Smith
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter 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. Karen... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2015-02-27
Anonymous
 
Applying for job on CraigslistEmail Attached
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else. I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it. I f... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2015-02-22
Anonymous
Carrollton, TX USA
 
Untitled Wills/Probate Scam, #22642Email Attached
10,000,000 Bequeathment to me based on cancer dying of Mariam Robinson... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2015-02-20
Anonymous
Vallejo, CA USA
 
I decided to bequeath the sum of $10,000,000.00 to you.Email Attached
Actually received two identical emails from two different e-mail addresses. Bernie Boatwright Geho, Lawrence J Both named a Mrs. Mariam Robinson as the 72 year old widow who got my name from a Christian website and wanted to leave me $10,000,000 to me. The attorney info in email was named John Mayer at attorneyjohnmayer90@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2015-02-20
Anonymous
 
bequeath the amount of $10 million to you
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2015-02-17
Anonymous
 
Fox Williams solicitor Email Attached
Ask if I would like to be the next of kin of Gabriel Kirtley who passed away on March 14, 2013.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2015-02-13
Kathy
 
$1,000,000,000
I received an e-mail from this john chambers in the past week telling me this Marium was dieng and she picked my e-mail address randomly for her last will,and would I be the trustee?I wrote him stating this is a scam and he wrote back sting this is real and wanted my bank account number LMAO ya right.Any way they are playing with people who may not understand certain things and they need to be stopped right NOW,before someone looses there bank account.There are others on this sight with the same problem,do... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2015-02-13
Anonymous
 
Untitled Wills/Probate Scam, #22579Email Attached
Thanks for your email. I want you to know that my reason for contacting you is very important. Please take this seriously. All I want is a Honest business transaction with you. I will start by introducing my self. My name is Mr Homound Cham, I am an Accountant with Samba Bank Group Plc. I have been working with the Samba Bank Group Plc of United Kingdom for the past 10 years. The details of my proposal and the reason why I contacted you is very important. I am the personal Account Manager to Enginee... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2015-02-11
mel
Lake Worth, FL USA
 
email about 10 million left to me from willEmail Attached
Received 2 emails same day and time both say samething as below just 2 different email addresses identified as coming from Geho, Lawrence J and Bernie Boatwright 11th of February 2015 Greetings, My name is Mrs. Mariam Robinson, 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 w... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2015-02-11
Anonymous
 
via email
Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2015-02-11
Anonymous
 
via email
Beneficiary scam of 10,000,000 payable to me by Widow Mrs. Karen Smith... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2015-02-11
Anonymous
 
InheritanceEmail Attached
Sent email stating she was a dying widow, and found my name on a Christian website. She felt impressed to leave me $10,000,000.00... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2015-02-10
Mary sundall
 
BeneficiaryEmail Attached
Beneficiary of 10,000,000.00... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2015-02-10
Anonymous
 
Beneficiary
Attn; Beneficiary 15th July 2013 Greetings, My name is Mrs. Cynthia Thomas, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been inspired by God to donate my inheritance from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in ungodly pursuits. I am suffering from a long time cancer of the Lungs which also aff... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2015-02-10
No Name
Boca Raton, FL USA
 
SOMEONE LEFT ME 10,000,000.00Email Attached
SAYING SOMEONE LEFT ME MONEY ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2015-02-09
No Name
 
Untitled Wills/Probate Scam, #22526
They keep sending me emails saying a lady by the name of Mrs. Karen Smith is a 72 year old widow that has cancer and found my name on a Christian site and she wants to give me 10,000'000.00 and to contact Attorney Michael Newton at AttorneyMichaelNewton@rogers.com. I am not signed up with any Christian site. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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