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Reported ByWills/Probate Scam Scam Tips Received
Anonymous

2015-08-10 Wills/Probate Scam
Scammer Source was email Beneficiary Settlement
Needs to settle estate. No heirs found. Will make it possible for you to inherit estate of 4.5 Million GBP even if not related to deceased. No DNA test required or need to appear in person for claim. Keep letter private. If estate not settled all funds revert to bureau of United Kingdom as unclaimed funds. There is no atom of risk connected to this business as I have worked out all modalities to complete this process effectively. etc...
Anonymous

2015-08-09 Wills/Probate Scam
Scammer Source was $18.35 million letter from Shanghai Commercial Bank
Your contact details was taken form the Australian Public record registry., in the quest for a last name similar to that of a late customer from my bank, Mr Thomas Wilkes an oil Magnate the lived in Hong Kong for 9 years. BLAH BLAH a lump sum deposit of $18.35 million was placed under my backs custdody for safe keeping BLAH BLAH we need to find the next of kin and you bare the same last name BLAH BLAH once the funds are released to you we shall share in the ratio of 55% for me 40% for you and 5% will be set...
Anonymous
BURNABY, BC CANADA
2015-08-06 Wills/Probate Scam
Scammer Source was Beneficiary settlement
Says he has deceased client with 4.2 million dollars and that I could be the beneficiary. Checked his name on line and found this site...
Anonymous

2015-08-04 Wills/Probate Scam
[Yahoo]
Scammer Source was Linked in Business group
...
No Name

2015-08-03 Wills/Probate Scam
Scammer Source was email Email
rom Herbert Smith (For Trustees) Managing Partner (Herbert Smith Chambers) London - United Kingdom. Notification of Bequest On behalf of Herbert Smith, Chambers, the Trustees and Executor of the estate of the late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned Undelivered. I Dismisses attempt to reach you again by this same email Please if I reach you, as I am hopeful; Endeavour to get back to me as soon as possible For further details. I look forwa...
Anonymous

2015-08-03 Wills/Probate Scam
Scammer Source was Beneficiary Settlement
Letter dated July 20!2015. Postmarked Toronto. Looking for James Robett XXXX for a piece of a £4.5m inheritance. All BS. Address in London is 12/4 Leaden hall Street, a Regus office rental address. From "Accountant Mark Sullivan". ...
Anonymous

2015-08-03 Wills/Probate Scam
Scammer Source was Unclaimed life insurance scam
Letter received by mail with return address 1450 Meyerside Drive, 7th Floor,Mississauga, ON. Letter was full of spelling and grammar errors. It said that a person with same last name had unclaimed life insurance and I had been tracked down in a database. Amount of life insurance was $6.8 million and I could claim it by providing my personal information by fax or email, within 14 days. Letter asks for my utmost privacy and says several times that this is legal and not to worry....
Anonymous
New York, NY USA
2015-07-31 Wills/Probate Scam
Scammer Source was +2 jnopeters@gmail.comEmail Attached
I received a text today 7/31/15 (Important claim in your name. pls email lefhansson@gmail.com was sent from jnopeters@gmail.com...
Anonymous

2015-07-30 Wills/Probate Scam
Scammer Source was +10 Accountant Joe Williams
Deceased client with same last name as mine,unclaimed life insurance US $4.2 Milion ,tracked his last name in a database...wants to use my name as the beneficiary to this unclaimed fund....
Anonymous

2015-07-25 Wills/Probate Scam
Scammer Source was +3 Mailed beneficiary settlement
Letter claimed I had similar last name to that of his client who died along with entire family, and he had an unclaimed life insurance of $4.5 million USD. Return address on envelope was for SUN LIFE in Toronto. Like other similar scams, numerous grammatical errors were in the letter although it tried to sound official. Letter closed with note to "Kindly keep this transaction private and personally, because I am still working with this financial institution and also to avoid double claim on your settleme...
Anonymous

2015-07-22 Wills/Probate Scam
Scammer Source was Life Insurance Claim for a supposed deceased relative with same last name
Provided a Ref Number to an official Beneficiary Settlement Letter for a Life Insurance Claim. Requested that he be contacted so as to provide $6.8 Million USD to a beneficiary of a deceased Canadian citizen who lived in the UK. Asked for a full name & address, occupation, phone/fax/email and the letter's Reference Number. Said the claim could be processed within 14 banking days. Last sentence of the letter is "This letter was mailed out to you when I was in Canada for official meetings". There were...
C. Alarcon

2015-07-21 Wills/Probate Scam
Scammer Source was Official Beneficiary settlement letter
Letter to my personal address with red no: said that I can claim 6.8 million from a Canadian citizen death a few years. Same matching my last name. I have only 14 banking days to claim.I have a letter sent to my personal address. But using my name initial and my last name, I used to register my phone that way through Telus before and now is private listed through shaw with my husband last name. ...
Anonymous

2015-07-20 Wills/Probate Scam
Scammer Source was Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam
Deceased client with £6.8m in unclaimed life insurance, name found through database, seeks help with 'repatriation of funds'. Badly spelled letter full of grammar and formatting errors, obviously written by someone with English as a second or third language. Email (hamiltonjohn@accountant.com) bounces back from an unregistered domain name...
No Name

2015-07-17 Wills/Probate Scam
Scammer Source was Received letter on it says manulife and prepaid letter mail 1681346
Letter says same name found me on data base while he was in country will get 4.5 million usd some who lived in the UK died along with his family members. Ask to keep all transactions private and not to inform others letter asking for complete info email mailing address phone and fax...
Anonymous

2015-07-17 Wills/Probate Scam
Scammer Source was Unclaimed life insurance
Accountant in UK searching beneficiaries to the estate worth US $6.8 million....
Anonymous
Toledo, OH USA
2015-07-17 Wills/Probate Scam
Scammer Source was email Clifford chance Esquire Email Attached
Late Robert Adler bequeathed $20,500,000.00 USD, to you in his will. More info ,contact your attorney(Clifford Chance Esq) with...
D Clairoux

2015-07-15 Wills/Probate Scam
Scammer Source was +1 Insurance Inheritance US 6.8 Million from John Allen Hamilton
The indication is that there is an unclaimed Life Insurance for US $6.8 million, with attempts to contact immediate family with no success through Databases. The letter indicates that I am one of his extended family and that I bear the same last name. I have not been scammed I am making a report of this letter....
Anonymous

2015-07-15 Wills/Probate Scam
Scammer Source was Darren smith
My Name is Karen Smith who is suffering from a long time cancer of the Lungs from all indication my condition is deteriorating and it is quite obvious, according to my doctors they have advised me that I may not live too long. This is because the cancer has gotten to a very bad stage. 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. Please send this to my attorney with the contact information below - he will provide all inf...
No Name

2015-07-14 Wills/Probate Scam
Scammer Source was email MaryGrace McNear
...
Anonymous
Bedminster, NJ USA
2015-07-14 Wills/Probate Scam
Scammer Source was email inheritance
asked to contact lawyer about receiving 10,000,000.00 keep it confidential found me on Christian website...
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