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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-03-26
Anonymous
68.240.216.168
 
WILL!!!!!Email Attached
I see my first email from gregmoorechamber18@gmail.com, on March 25, 2013 @ 12:15 a.m. The email that was sent to me on the date and time listed stated: "My client named you in his WILL Contact me his Attorney on; gregmoorechamber18@gmail.com." I received another email from gregmoorechamber18@gmail.com on March 26,2013 @ 3:05 P.M. and 3:06 P.M..The email stated: Top of the day to you. We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute r... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-03-26
Anonymous
Terre Haute, IN USA
 
Dr. Email Attached
None... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-03-25
Anonymous
98.148.163.26
 
Attn; Beneficiary
I decided to bequeath the sum of $10,000,000.00 to you. If you are much more interested, Contact Mr. David Campbell with this specified email: davidcampbell1@rogers.com TELL: +447024092040. Inform him you are the recipient i have bequeathed $10,000,000.00 my personal reference number law/chamber/solicitors/je/ws/ WILL/98390-012. I have also notified him that I am bequeathing that amount to you by my personal decision. I will appreciate your utmost confidentiality in this matter until the task is accomplishe... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-03-25
Anonymous
50.170.57.85
 
RE: GRANT FUNDSEmail Attached
From: Rachel M. Southard Sent: Tuesday, March 25, 2014 6:34 PM To: Rachel M. Southard Subject: GRANT FUNDS Funds donated to you. Contact gloriamackenzie66@outlook.com for details... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-03-25
No Name
98.233.104.198
 
Untitled Wills/Probate Scam, #17722
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-03-25
Yaniris Gomez
Reston, VA USA
 
WillEmail Attached
I and many others have receive an email specifically asking to claim a will that christian lady who is on the verge of dying due to cancer. I pray upon it and then did my research. I'm not angry nor mad for receiving this it's just falseadvertisement. Who ever is sending an email will face their penalty some day. As for the innocent people who receive this just ignore the message. I copy and paste what was sent to me through an email. Hello, I am Mrs. Rachel Williams, a devoted Christian and I have been ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-03-24
No Name
105.227.2.198
 
Untitled Wills/Probate Scam, #17657
On Monday, March 24, 2014 7:15 PM, Grace Timothy wrote: I am Mrs.GRACE Timothy, from United Kingdom. However I know this message may come to you as a surprise, please consider this with all seriousness I solicited your assistance in the most polite language. I went through your profile here on Skype-site and counted you worthy for this transaction I am a dying woman who had decided to donate what I have to Charities I am 59 years old by age, and was diagnosed for cancer ... ⇒ more ...
Wills/Probate Scam

Scammer Source was social
8       2014-03-24
Anonymous
St Louis, MO USA
 
10 million inheritanceEmail Attached
TRAVERS SMITH CHAMBERS 90 Craven Street Charing Cross London WC2N 5NG United Kingdom 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. Jess... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-03-23
Anonymous
Bedminster, NJ USA
 
text saying to email petersteven2010@gmail.com to claim an estate in my name Email Attached
I received an email text to my phone indicating i needed to email peterstevens@gmail.com in order to claim an estate in my name. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-03-21
Anonymous
70.72.35.120
 
CLAIM-DONATION;( steph_gates@aim.com )Email Attached
CLAIM-DONATION;( steph_gates@aim.com ) I'J BOLTEN DIAGNOSED OF CANCER.,I DECIDED TO DONATE TO YOU $10,000,000.00USD TO YOU. CONTACT MY LAWYER, S. GATES WITH YOUR DETAILS OF YOUR TEL NUMBER AND ALTERNATIVE EMAIL VIA THIS EMAIL; ( steph_gates@aim.com )ALONE FOR CLAIMS; 21/3/14... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-03-21
No Name
71.42.225.198
 
SCAM!!
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-03-20
Rebecca
Reston, VA USA
 
Email Bequeath $10,000,000 to you, Dying of cancerEmail Attached
Attn; Beneficiary 20th of March 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inheri... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-03-20
Anonymous
Los Angeles, CA USA
 
Untitled Wills/Probate Scam, #17544Email Attached
Attn; Beneficiary 20th of March 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inhe... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-03-20
Anonymous
203.173.204.184
 
Business Proposal‏Email Attached
Classic Will scam- A relative in the UK has passed away and has a considerable estate worth millions. She offers to provide assistance for 50% share of the estate assets. In order to release the funds she advises you that a lawyer will need to be engaged and you are requested to wire funds to an account she controls to pay for the lawyers fees. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
15       2014-03-20
Dale Coble
68.151.99.149
 
Beneficiary of a WillEmail Attached
Greetings to you, 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. Frankly speaking, I want you to know that you have the right to decline the funds as much as you have the same right to accept it as w... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-03-19
Anonymous
Grand Rapids, MI USA
 
My Will of $10 Million to you (Contact my lawyer Email: clarkd@rogers.com) Email Attached
Attn; Beneficiary 26th of February 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a 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 inh... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-03-18
Anonymous
68.69.90.58
 
It came to me in my email account
They are trying to have me contact um to receive 10 million cause this person is dying from cancer ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-03-18
Anonymous
68.200.75.198
 
no subject
750000 dollars was donated to me... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-03-18
No Name
Richardson, TX USA
 
will andrea walker
said I was left inheritance and should contact the email above... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-03-17
No Name
107.217.118.116
 
Untitled Wills/Probate Scam, #17441
Text sent to contact him via email regarding property... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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