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Reported ByWills/Probate Scam Scam Tips Received
Anonymous

2015-10-05 Wills/Probate Scam
Scammer Source was email SCAMMER CLAIMS TO BE FROM "UPS" BUT USES A FAKE "DHL" EMAIL ADDRESS....LMAOEmail Attached
My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move fu...
Anonymous

2015-10-05 Wills/Probate Scam
Scammer Source was email Twila Laws....Inheritance scamEmail Attached
Hello Dear , Nice to meet you. My name is Twila D Laws from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with bank here in France l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you Attached is my pictures we they beat me up before i run away wi...
Miss N Addington

2015-10-05 Wills/Probate Scam
Scammer Source was Mr Dennis Chan Kwok-Sun
I received a letter from Mr Dennis Chan Kwok-Sun, supposedly the Senior Manager & Cheif Auditor at Shanghai Commercial Bank Ltd, Hong Kong saying my contact details had been taken from the British Public Record Registry in the quest for a last name similar to a late customer of his bank who had since deceased and left no will. Apparently he had left a lump sum deposit of $18,350 million. This is obviously a scam....
Anonymous
Vallejo, CA USA
2015-10-02 Wills/Probate Scam
Scammer Source was email Karen Martinez personal donation/inheritance
My Name is Karen Smith please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my husband hard earned funds ungodly. I believe your Christian faith is a guarantee for me to trust you. Contact Attorney Michael Newton on the email: michealnewton7@qq.com +447031991433 I sold all my inherited belongings and deposited all the sum of $10...
Anonymous

2015-09-30 Wills/Probate Scam
Scammer Source was email Mrs.Joy Lake.......inheritance scamEmail Attached
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perish...
Anonymous

2015-09-30 Wills/Probate Scam
Scammer Source was email Magnus Zebee......Inheritance ScamEmail Attached
Dear one Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Magnus Zebee from Republic of Sudan. We lost our father and mother when the rebel troop in to our house, and kill every body at home, we went to an errand during...
Anonymous

2015-09-29 Wills/Probate Scam
Scammer Source was Official Beneficiary Settlement Letter (scam)
Received a letter informing me that a relative with my same last name died in the UK and left 6.8 million USD in his estate with no beneficiary. Since I have the same last name he was contacting me, etc. Send my info and "utmost privacy" is requested. I don't believe this is real as there a large number of my family members living in the UK and I assume they would be logical first contacts rather than myself. Plus, no one seems to know of this deceased individual in the family. Reference number given by ...
Anonymous

2015-09-26 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #24745
Claims to be senior manager & chief auditor at Shanghai Commercial Bank Ltd. Offering 55% of $18.350 million. States that a person with my surname and an oil magnate, was involved in an accident and is related to me (not)...
Anonymous
Barhill UK
2015-09-25 Wills/Probate Scam
Scammer Source was Untitled Wills/Probate Scam, #24715
Stated I was beneficiary to large deposit in his bank as my surname matched a dead customer of his bank who died intestate. It was too good to be true so googled him and found out he is a scammer....
Anonymous
Boise, ID USA
2015-09-24 Wills/Probate Scam
Scammer Source was email from Michael newton, attorney regarding bequest of 10,000,000. left to me by Karen smith, a 72 year old widowEmail Attached
Email bequeath in 10,000,000. By Karen smith, a 72 year old widow to me, claiming she got my name from a Christian website , not true.michael newton claims to be an attorney handling this. The country code is from england. The email originated from Rodney Johnson with johndeere.com email address....
Anonymous

2015-09-23 Wills/Probate Scam
Scammer Source was email Please help me out from here,...(Hilarious inheritance scam)Email Attached
Hello My Dear I know this revelation will keep you wondering why should I trust you with this information’s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this email. I am in despair and my heart bleeds when I send you this letter in the hope that it will hold your attention and also I want you to make out time to read this mail attentively in order to understand the reason why I decided to contact you. First, my name i...
No Name

2015-09-22 Wills/Probate Scam
Scammer Source was email Attorney Michael Newton
Karen Smith bequeathed me $10,000,000.00 In her will. Their conditions were I tell no one and open a humanitarian /charitable cause. Foundation in the name of Karen smith cancer foundation. Wanted private information. So they could transfer money to my bank account. Lol I told them I opened an account with $1.. 00 US dollar in it. ...
Maggy
Fort Collins, CO USA
2015-09-21 Wills/Probate Scam
[Other Payment Site]
Scammer Source was email Mary Holeman
Attn; Beneficiary 21st of September, 2015 Greetings, My name is Mrs. Karen 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 ...
No Name

2015-09-21 Wills/Probate Scam
Scammer Source was email Untitled Wills/Probate Scam, #24615Email Attached
email......Attn; Beneficiary 21st of September, 2015 Greetings, My name is Mrs. Karen 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...
No Name
Spring Hill, FL USA
2015-09-21 Wills/Probate Scam
Scammer Source was email Email ScamEmail Attached
Attn; Beneficiary 21st of September, 2015 Greetings, My name is Mrs. Karen 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 no...
Bob

2015-09-21 Wills/Probate Scam
Scammer Source was anonymous
Has a deceased client with same last name and wants to use my name to get 4.2 million US dollars that have been unclaimed...
a friend

2015-09-20 Wills/Probate Scam
[Other Classified Ads Site]
Scammer Source was 4.2 million dollars
Letter in the mail for a buddy..........Carl Cunningham..........4.2 million contact his office???the usual drill...chances are if contacted, he will then ask for 300.00 dollars or someother amount to handle transfer.......His office is in Indiana.........yet he posts all mail from canada......usually Ontario......
people search by Spokeo
Anonymous

2015-09-19 Wills/Probate Scam
Scammer Source was email Re: I need your help on this transfer please reply to backEmail Attached
Dear Friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in New York on a seminar and I got your information from the internet email directory,though I did not disclose the purpose of my seeking for a foreign partner to anyone.Unfortunately, I had to l...
Anonymous

2015-09-19 Wills/Probate Scam
[Zoho.com]
Scammer Source was email Untitled Wills/Probate Scam
[Zoho.com], #24552

Arrange a tour of 98 people for their company to Krabi Thailand for 14 days Itinerary togther with price was submitted .They advice a delay of 1 month after receiving cost & asked for payment . They also provided a company registration no.2047502 trading lic no.41010000060323 .All lies ...
Anonymous

2015-09-18 Wills/Probate Scam
Scammer Source was John Hamilton Accoutning
Received letter via Canada Post from PO Box 1000, Markham Ontario. As with other scams from this person I have read about, the letter states someone with the same last name as me died a few years ago and was supposedly a Canadian citizen living in the UK. Unclaimed life insurance totals 6.8 million US. the same as the rest of the scams from this source. It is very obviously a scam just from the spelling and grammar used, no letterhead etc. The street address he uses is 60 Cheapside, London UK. How appropria...
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