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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-05-16
Anonymous
 
This seems like a identity theft scamEmail Attached
I neither know nor have had any contact with a Mrs. Margaret. She is no relation and I feel that if it was so important that we be in contact this would have been done in a more personal way. This is clearly a scam trying to get details from me. Nobody just gives you money. The person in contact has no identifiable information as a legitimate person.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-05-15
Anonymous
BROCKPORT, NY USA
 
Unsolicited text to contact petersteven2010@gmail.com for information about an estate.
Received an unsolicited text message asking me to contact petersteven2010@gmail.com for information about an estate.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
3       2014-05-14
Keith Bartsch
 
FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch,Email Attached
FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom Office Tel: +44 70 2407 2162 Good day, I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you that this funds is legitimate. Fran... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-05-13
No Name
 
behalf of Lady Margaret Crawford
This was in my personal emai box …….. She has decided to will my estate to you for Humanitarian work. For more details, contact Attorney Mark Lawson via email: atty.mlawson@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-05-13
Gail McCollum
Mount Laurel, NJ USA
 
Eaglewings Chamber & Lucia BalivoitEmail Attached
I received an email stating that I was chosen by "Lucia Balivoit" for an inhertance and That I should reply for details.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-05-12
Anonymous
 
Untitled Wills/Probate Scam, #19138Email Attached
Inheritance scam... ⇒ more ...
Wills/Probate Scam

Scammer Source was
7       2014-05-12
Anonymous
 
Untitled Wills/Probate Scam, #19128
I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK. I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick (my surname) but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has yielded an interest, and now wo... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-05-09
Anonymous
 
carl "carlo" mitchellEmail Attached
I was emailed from a man claiming to be Carl Carlo Mitchell who won the powerball and noted me as the beneficiary of $520,000 due to his wife with cancer and they prayed over the internet and found me on Google and Facebook and picked me to send the money to.He wanted my name and address to proceed. I never gave it to him just kept asking questions... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-05-06
Anonymous
 
Wing Lung Bank
I got a letter stating that a relative and his immediate family had died in the 2004 Tsunami in Hong Kong. It stated that he had left $28980369. Yiu Lung Cheng requested I contact Mr Van Gully Dassler, NatWest Bank in the UK to open an off shore on line account to have the money deposited into. Yiu's share being 65% 1.5% for charity and 30% for me. I was asked for a deposit to open the account. I had done research and found both Banks on the net plus a Yiu Lung Cheng was stated to work at Wing Lung Bank... ⇒ more ...
Wills/Probate Scam

Scammer Source was
10       2014-05-06
Anonymous
 
My Name is Mrs. Margaret CrawfordEmail Attached
Received an email from Sandra Galvez's email address that went like this: My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work and your personal use. For more details, contact my Attorney, Mark Lawson via email: marklawson2@rogers.com ________________________________ DISCLAIMER This email contains information that is confidential and which may be legally privileged. If you have received this email in error, please notify the sender immediately and delete the... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-05-05
Mariaelena Galdo
 
Untitled Wills/Probate Scam, #18958
Says he knows oc someone with my surname and first name Merrickwho died leaving 17 million dollars to no one and that i can get half the money and he would get other half He keeps sending me emails,... ⇒ more ...
Wills/Probate Scam

Scammer Source was
12       2014-05-03
Anonymous
EDMONTON, AB CANADA
 
Donation Of $9,560,000 To You‏
My name is Mrs. Jane M.Marious, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my br... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-04-30
Anonymous
 
official beneficiary settlement letter
Letter stating I was beneficiary to 4.5 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is INNW/PONF 2014/20660 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why?... ⇒ more ...
Wills/Probate Scam

Scammer Source was
14       2014-04-30
Ben
 
petersteven2010@gmail.com
Received a text message from richardypeters@gmail.com to"pls contact petersteven2010@gmail.com to claim estate in your name"... ⇒ more ...
Wills/Probate Scam

Scammer Source was
15       2014-04-30
Anonymous
Havant UK
 
read details carefullyEmail Attached
BUSINESS UNDERTAKING.I AM MS CHUA OF DBS BANK SINGAPORE WITH AN INHERITANCE DEAL OF US$8.6M.CONTACT ME VIA EMAIL: chuauruuuuur@yahoo.com.hk THANK YOU. Along with the email was attached to documents ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-04-29
No Name
 
Untitled Wills/Probate Scam, #18811
Asking me to please contact mrstephenscott56@gmail.com for estate in my name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-04-29
Anonymous
Vallejo, CA USA
 
Text message on phoneEmail Attached
Received text message from jorichards@gmail.com to contact petersteven2010@gmail.com for estate in my name.... ⇒ more ...
Wills/Probate Scam

Scammer Source was
18       2014-04-29
Anonymous
 
letter arrived by post - unclaimed family money to be divided
Received letter by post, telling me that a family by the same last name, has died and there is an inheritance of 4.5 Million dollars to be divided among relatives Individual's info: Accountant Adam Westwood 2 Trinity Court, Cardiff CF 24 0AA Tel: 01144-793-745-7512 FAX 01144-845-860-0957 Email: awestwood@accountant.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was
19       2014-04-29
Anonymous
 
You have received a donation of $2m from Mr. Paul WhiteEmail Attached
You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-04-28
Anonymous
Anchorage, AK USA
 
I Decided To Bequeath the sum of $10,000,000.00 to you
72 year old widow. Got my contact information from Christian website. Decided to donate 10M sum to me...... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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