Scammer TipOff Reports

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Wills/Probate Scam Scam Tips Received
Reported by Anonymous
at 2014-07-02
 
Scammer Source was email Fund Release Proceedings BeneficiaryEmail Attached [ Wills/Probate Scam - Yahoo ]
I was selected by email source to be the Beneficiary of $10 million dollars from Jessica Smith who was deathly ill due to cancer. Sent my information to receive more information.... ⇒ more ...
Reported by No Name
at 2014-07-02
 
Scammer Source was Bequeath 10M Dollars[ Wills/Probate Scam ]
Bequeath 10 million dollars Stephanie Levy... ⇒ more ...
Reported by Anonymous
at 2014-06-30
 
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached [ Wills/Probate Scam ]
mark.lawson7@rogers.com, JingJessica.Sun@swiss.com... ⇒ more ...
Reported by Anonymous
at 2014-06-30
 
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached [ Wills/Probate Scam ]
I am Mrs. Margaret Crawford. I have decided to donate part of my inheritance to you for humanitarian work and your personal use. Please, contact my attorney via email: mark.lawson7@rogers.com... ⇒ more ...
Reported by Anonymous
at 2014-06-30
 
Scammer Source was email Donation of inheritance to you for humanitarian work by emailEmail Attached [ Wills/Probate Scam ]
mark.lawson7@rogers.com, JingJessica.Sun@swiss.com... ⇒ more ...
Reported by Anonymous
at 2014-06-30
Vallejo, CA USA
 
Scammer Source was email This scam came through my email from:Swinson Peggy I want to donate to u $10 mEmail Attached [ Wills/Probate Scam - Yahoo ]
The email stated mrs. Jessica smith 72 year old widow from a Christian background and was diagnosed with lung cancer and had only three months to live. Her husband was a very wealthy man that left her $10,000.000.00 dollars in a security firm and she didn't have any children and her family didn't believe in god. She got my name from a Christian website and would like for me to have the $10 million dollars because she wants it to go to a Christian believer but we have to do this very fast and quietly. All I ... ⇒ more ...
Reported by Anonymous
at 2014-06-30
Richardson, TX USA
 
Scammer Source was email Untitled Wills/Probate Scam - Other Payment Site, #20128Email Attached [ Wills/Probate Scam - Other Payment Site ]
Attn; Beneficiary 29th of June 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... ⇒ more ...
Reported by Anonymous
at 2014-06-28
Zurich SWITZERLAND
 
Scammer Source was Will / inheritance claim[ Wills/Probate Scam ]
My name is Barrister Luis Armstrong and I am contacting you with regards to this particular fund belonging to a deceased client of mine who may be related to you and since you bear the same surname I decides to contact you about this unclaimed deposits (29 million USD)as I am the only person aware of this fund. I want you to put up a claim to this fund:the bank will transfer the money to you. Then you will have 50% of the whole amount to yourself and remit 50% to me. If you are interested in my proposal th... ⇒ more ...
Reported by Anonymous
at 2014-06-26
Richardson, TX USA
 
Scammer Source was email TRAVERS SMITH CHAMBERS, Jessica SmithEmail Attached [ Wills/Probate Scam ]
This is Travers Smith, 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. Jessica Smith Will, it might interest you to know that Late Mr. Robinson Smith and wife are ... ⇒ more ...
Reported by No Name
at 2014-06-25
London UK
 
Scammer Source was email random email.[ Wills/Probate Scam ]
... ⇒ more ...
Reported by No Name
at 2014-06-24
 
Scammer Source was email attorney.hjones@bellsouth.net. attorney.hjones@bellsouth.netEmail Attached [ Wills/Probate Scam - Zoho.com ]
It's a lie. Trust. I don't lie. ... ⇒ more ...
Reported by Paula D Wagner
at 2014-06-23
 
Scammer Source was email I decided to bequeath the sum of $10,000,000.00 to you. (Contact; davidcampbell@rogers.com)Email Attached [ Wills/Probate Scam ]
Claimed to be 75 yr old widow promising $10 million because I am a Christian. Email said her husband left her everything and her kids were selfish nonbelievers.... ⇒ more ...
Reported by Anonymous
at 2014-06-20
 
Scammer Source was email Next of Kin ScamEmail Attached [ Wills/Probate Scam ]
DETAILS This is business is a confidential one and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us. I am Anderson Lewis a solicitor at law. I am the personal attorney/executor to a deceased client of my chambers who shares a similar surname with you, who was an independent oil magnate in my country, but died in a car crash with his ... ⇒ more ...
Reported by No Name
at 2014-06-18
 
Scammer Source was email Untitled Wills/Probate Scam, #19941[ Wills/Probate Scam ]
Attn; Beneficiary 9th of April 2014 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 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 allo... ⇒ more ...
Reported by Anonymous
at 2014-06-18
 
Scammer Source was email RE: Charity Donation![ Wills/Probate Scam ]
Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribution or the taking of any action ... ⇒ more ...
Reported by Anonymous
at 2014-06-17
 
Scammer Source was petersteven2010@gmail.com[ Wills/Probate Scam ]
Text says Pls contact petersteven2010@gmail.com for estate in my name. ... ⇒ more ...
Reported by m. chouinard
at 2014-06-16
 
Scammer Source was email i did a google search and immediately came up with.info this.was a.fraud. beware because a real person speaking not great englisEmail Attached [ Wills/Probate Scam ]
There was also a number to.reach "jessica" directly , (the alleged associate "frank crenshaw" and "david campbell" are.mentioned above) that number was +447024043196. Obviously an extensive scam To include so many phone numbers . Anyway im sure they hit paydirt with a gullible few or perhaps with the same last name as "smith" (it is rather common). Anyway, went just as it did for everyone.else that reported it - a "david.campbell" claiming to.represent a "jessica.smith" who wanted to name me as her "sole be... ⇒ more ...
Reported by Anonymous
at 2014-06-16
 
Scammer Source was email Work with meEmail Attached [ Wills/Probate Scam ]
I just received this email out of the blue. I knew it was a scam, just thought I would reply and see what they said. Their reply is quite revealing...... ⇒ more ...
Reported by Anonymous
at 2014-06-12
 
Scammer Source was email Untitled Wills/Probate Scam, #19834[ Wills/Probate Scam ]
I received an e mail June12,2014 from GREG MOORE LEGAL CHAMBERS saying Nicolas Eyzaguirre left me $20,500000.00 in his will. Included was a biography of Late Engr. Robert Adler born in Vienna, Austria in 1913. He had migrated here and worked for Zenith Electronics and died on Feb. 15, 2007. This was one of his "great philanthropy gestures". His will is now ready for execution. I was "further informed that these funds will not be released to you without some proper identification". It goes on and on. He has ... ⇒ more ...
Reported by Tobey Long
at 2014-06-10
 
Scammer Source was email Mariam Robinson sent email stating she was leaving me $10,000,000 Email Attached [ Wills/Probate Scam - Yahoo ]
I received an email from a Mariam Robinson stating she had seen my request for help from a Christian organization and that she was leaving me $10,000,000. I received emails and phone calls from Metro Bank of UK, John Mayer Chambers, and even a woman claiming to be Mrs Robinson. They even sent a letter to my realtor everything looked so legitimate they drew me in and because I have been so desperate they almost got money from me. The reason I figured them out was my realtor said the letter was fake, then I r... ⇒ more ...

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