Scamdex Scammer Logging Service | Wills/Probate Scam

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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-01-13
Anonymous
109.179.185.131
 
dd legal consultants, Achpro finans & securityEmail Attached
They wants me to send Money for final a transaction. I will report the bank and Swift code they are giving me. This is Pieters Jacobs who say that the Money will come to ARchpro Security & finans if we send the Money on this account. Bank name: Belfius Bank Belgium Address: 33 Rue Alsace larraine 1050 BRUXELLES, BELGIUM. ACC/BAN: BE 02063541328440 SWIFT CODE. GKCCBEBB. BENEFICIARY:AHISSOU AGBOHESSI. ADDRESS: RUEDE LA MONTAGNE 18 BRUXELLES, BELGIUM REFERENCE:ARCHPRO I THINK THEY HAVE TO USE REAL... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
2       2014-01-13
Anonymous
High Point, NC UNITED STATES
 
WillEmail Attached
Attn; Beneficiary 12th of January 2014 Greetings, My name is Mrs. Rachel Williams, 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 ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-01-13
Anonymous
Baltimore, MD UNITED STATES
 
Inherited MoneyEmail Attached
Attn; Beneficiary 12th of January 2014 Greetings, My name is Mrs. Jessica 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 th... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-01-13
Anonymous
99.252.166.74
 
txt'd message to my mobile phone
... ⇒ more ...
Wills/Probate Scam

Scammer Source was
5       2014-01-12
Anonymous
46.156.91.134
 
dd legal consultants scam web pageEmail Attached
scamming People for Money. Macing false Passport, Death sertificates and other false documents. Playing lawyers and Security peole. There are four or five People in this scam. To of them has dark skin. one is an older white man. And the girl comes from Polen, Russland, or somewhere around there. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
6       2014-01-12
Kennedy
198.86.236.94
 
Donation of 10million dollars from their will
Attn; Beneficiary 12th of January 2014 Greetings, My name is Mrs. Rachel Williams, 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 wh... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-01-12
Anonymous
VANCOUVER, BC CANADA
 
My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com)Email Attached
I have been willed ten million dollars ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
8       2014-01-12
Anonymous
VANCOUVER, BC CANADA
 
My Will of $10,000,000.00 (Contact My Attorney on zenithlawfirm@rogers.com)Email Attached
I have been willed ten million dollars ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
9       2014-01-12
Anonymous
70.32.221.39
 
EMAIL...BENEFICIARYEmail Attached
PROMISE OF INHERITACE 10,000,000.00 TO CONTACT ATTORNEY...SHE IS IN ENGLAND, WIDOW, LUNG CANCER AND CONTACT HER ATTORNEY...ETC. CLAIMS SHE GOT MY EMAIL FROM A CHRISTIAN WEBSITE. I GET THESE EMAILS AFTER I MAKE A PHONE CALL ...THESE TYPE EMAILS HAVE INCREASED SINCE NEW YEARS. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-01-11
Anonymous
Mount Laurel, NJ UNITED STATES
 
a 10 million dollar will to me from jessica smith and her lawyer davidcambell@rodgers
Attn; Beneficiary 11th of Janusry 2014 Greetings, My name is Mrs. Jessica 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 th... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-01-11
No Name
207.53.196.54
 
Untitled Wills/Probate Scam, #15459
Crum, Barbara 6:12 AM (3 hours ago) Reply to I write you this email on behalf of Mrs. Emily Rogers regards to her wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more details contact her Attorney, Owen Lawson via email:(attorney.olawson@bellsouth.net) Make sure you reply to the listed email address... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-01-10
No Name
98.125.210.160
 
Attorney Gilbert Rogers
I received an email detailing my receiving of Mrs Jenny Bishops will for humanitarian efforts and personal use. they wanted me to send them my personal information then they would issue the funds.And i was to disperse it how they listed. 70% to charity 30%personal.I would like to take this time to report this Scam.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-01-10
No Name
98.125.210.160
 
Attorney Gilbert Rogers
I received an email detailing my receiving of Mrs Jenny Bishops will for humanitarian efforts and personal use. they wanted me to send them my personal information then they would issue the funds.And i was to disperse it how they listed. 70% to charity 30%personal.I would like to take this time to report this Scam.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-01-09
Anonymous
205.193.82.252
 
Text - claim info on estate in my name
Text message indicating me to email the address for claim info on estate in my name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
15       2014-01-09
Anonymous
174.101.18.163
 
Attorney Gilbert Rogers
Inheritance from Jenny Bishop for doing Humanitarian.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-01-09
Anonymous
50.11.232.64
 
Humanitarian BequestEmail Attached
I was named in the will of Jenny Bishop.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-01-09
Anonymous
65.24.57.249
 
Inheritance for humanity workEmail Attached
I'm not easily fooled and alarm bells went off as soon as I saw a reference to Baylor Health, why would an attorney use someone from Baylor health to send me this message. Email from a Kristy Johnson telling me I have inherited money for humanitarian work. Contact Attorney Gilbert Rogers. The sender has a Baylor.edu email address and at the bottom of the page is a privacy disclaimer that looks so real and mentions Baylor Health Care System. I just so happens I'm a nurse and I think they got my email fro... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-01-08
Anonymous
110.143.254.147
 
I need to discuss with you about Merrick Agosta Please contact me.
From Subject Received Size Mr.David Miller RE: Hello Victor Agosta(Your Reply) Wed 11:49 PM 24 KB funds will now revert to the UK Government since nobody has come to redeem the money. Based on this circumstance, I have all the essential information to have these funds released to you by my bank since you stand a very good chance as you bear the same surname. What I expect from you is honesty and dedication, the money needs to be moved from here with your aid and you don't have to bother yourself about le... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-01-08
Anonymous
108.220.9.41
 
Inheritance for Humanitarian Work and Personal UseEmail Attached
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact Attorney Gilbert Rogers on email address: lawfirm4@rogers.com Yours, Kristi Johnson ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-01-07
Anonymous
108.251.137.116
 
bequeath. im margaret crawford
Send email to lawyer mark lawson marklawson@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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