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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-25
Anonymous
 
Will of Mariam Robinson From Attorney John Mayer and a bank document
ttorney John Mayer (attorneyjohnmayer@rogers.com) Add to contacts Attachment 11:47 AM Keep this message at the top of your inbox Documents To: makahadiva2004 attorneyjohnmayer@rogers.com Outlook.com Active View 1 attachment (83.2 KB) JOHN MAYER CHAMBERS First Floor 106 St Vincent Street Glasgow Scotland G2 5QD United Kingdom Ref#: GRSC/1000WZ87 Attn; Vera Belling , Fund Release Proceedings Beneficiary With reference to your file number: GRSC/1777WZ87. Upon the receipt of your given information, T... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2015-01-20
Teresa Hale-Waggoner
 
Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who contaEmail Attached
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2015-01-20
Teresa Hale-Waggoner
 
T Devenberg@ges .con sent me a email on behave of Karen
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@ rogers.com. This attorney left ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
4       2015-01-20
Teresa Hale-Waggoner
 
T Devenberg@ges .con sent me a email on behave of Karen
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@ rogers.com. This attorney left ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
5       2015-01-20
Teresa Hale-Waggoner
 
T Devenberg@ges .con sent me a email on behave of Karen
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@ rogers.com. This attorney left ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
6       2015-01-20
Teresa Hale-Waggoner
 
Scam about a woman dying of cancer and they google a Christian and if you're a Christian that target you. The attorney who contaEmail Attached
This Troy Devenberg writes on behave of this Karen Smith, then she tell u, she is leaving you $10 million USA dollars, and she will have her attorney Michael Newton , email you. Michael Newton's email is: Attorney Michael Newton @ rogers.com and the Troy's email is, T Devenberg@ges.com. This Mrs. Karen Smith didn't leave a email.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2015-01-20
Teresa Hale-Waggoner
 
T Devenberg@ges .con sent me a email on behave of Karen
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@ rogers.com. This attorney left ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2015-01-20
Teresa Hale-Waggoner
 
T Devenberg@ges .con sent me a email on behave of Karen
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@ rogers.com. This attorney left ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2015-01-20
Teresa Hale-Waggoner
 
T Devenberg@ges .con sent me a email on behave of Karen
Karen Smith is 72 yrs old, who husband has passed and she wants to left me $10 million dollars, because their families are not believers. She has me to set up a 3 different charity's and what left is mind to do as I wish.Troy Devenberg, wrote on the behave of this Mrs.Karen Smith, this Mrs Smith, never had a email, this Troy's email is: TDevenberg@ges.com. Them she told me to get in touch with her a attorney, Michael Newton his email is the following, Attorney Michael Newton@ rogers.com. This attorney left ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
10       2015-01-19
Anonymous
 
Beneficiary ScamEmail Attached
Chris.Long@bakerhughes.com Attn; Beneficiary 5th of January, 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 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 unbelie... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2015-01-13
Anonymous
 
Untitled Wills/Probate Scam, #22270
Said someone named Adler left me money... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2015-01-13
Anonymous
 
stevepter121@gmail.com
the text was as follows from:stevepter121@gmail.com (regarding late relative's inheritance. Email ibmoham2011@gmail.com for more info)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
13       2015-01-11
Anonymous
 
BeneficiaryEmail Attached
Asked if I want to be a beneficiary to Gabriel Dearman... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2015-01-11
Anonymous
 
BeneficiaryEmail Attached
Thomas Holton and John Halford sent identical emails asking if I would be interested in being a beneficiary for Craig Dearman and that had to be confidential because if the finance house knew it would break an ethical bond and that I was expected to share %50. I received another one regarding a Gabriel Dearman as well.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2015-01-11
Anonymous
 
I was chosen Email Attached
A bequeath request from Karen Smith for 10 million US dollars. She is in London. I had to send name & copy of ID (exact replica of Michal Newton scam) with same person... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2015-01-11
No Name
Littleton, CO USA
 
text message from annistow121@gmail.com telling you to email ibmoham2011@gmail.com
You receive a text message from annistow121@gmail.com that states "Regarding late relative's inheritance. Email ibmoham2011@gmail.com for info". I have no further info because I blocked the sender and didn't bother to respond as its obvious that any legal matter would never be conducted by text or email. Just want others to be aware of the email addresses involved. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
17       2015-01-11
Anonymous
Vallejo, CA USA
 
Sent text message claiming to have inheritance in my nameEmail Attached
Received 2 Text messages from fcmb.ngplc@gmail.com at 7:11am and 7:12am on January 11, 2015: (Email ibmoham2011@gmail.com for vital details on inheritance in your name.)... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2015-01-09
Anonymous
Paris FRANCE
 
email from David Miller a merchant banker, regarding a distant relative dying intestate,
You will be contacted by a "David Miller" a merchant banker at Investetec Bank (they both exist) but are not party to the scam, you are then informed that a man with your surname, Merrick is usually the first name used,and has died leaving $17.3 million in his account, which by way of(Wilsons Solicitors) the money can be credited to you as a distant relative, and transfered to a banK in Spain, again a real bank, called unicajbank the contact email accounts@unicajamail.com, you will then have to sent 12 gr... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2015-01-08
No Name
 
new name associated with davidcampbell@rogers.Com scamEmail Attached
Attn; Beneficiary 8th of January, 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 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... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2015-01-07
Anonymous
 
scamEmail Attached
Someone I do not know saying that they bequeath a large sum of money to me.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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