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Wills/Probate Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-03-12
Anonymous
101.178.8.136
 
Untitled Wills/Probate Scam, #17281Email Attached
Open attachment for will details... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
2       2014-03-12
Deborah MacDonald
99.192.81.136
 
email wants to share a dead clients assetsEmail Attached
RE: (CONFIDENTIAL).‏ Actions Arthur Griffins (arthurgriffins@univision.com)Add to contacts 9:42 PM To: arthurgriffins@univision.com Picture of Arthur Griffins Hello This is a personal email directed to you and I request that it should be treated as such. I am Arthur Griffins, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in UK before he died in a car crash with his imm... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
3       2014-03-11
Anonymous
74.211.40.103
 
Tom ChanEmail Attached
Emailed me demanding I give my personal information because the government of Northern Iraq was killed and didn't have a next of kin to pass on the money and said that it would be split 50-50 between me and Tom Chan.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
4       2014-03-09
Teresa Douglas
172.56.6.249
 
Higgins,james
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
5       2014-03-09
Teresa Douglas
172.56.6.249
 
Higgins,james
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
6       2014-03-09
Teresa Douglas
172.56.6.249
 
Higgins,james
Wants banking info to transfer $10,000,000.00 before she dies of lung cancer.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
7       2014-03-09
Anonymous
209.71.38.170
 
enquiredesk@rogers.com
I was notified that a woman in England wanted to leave me $600,000,000.00 and they told me how it was to be used and that 30% of it was mine for personal use. They asked for my name, address and phone number and what I did for a living. However, I have no idea who this woman he gave her name as Jenny Bishop that is "dying of cancer". I was also told that I was not to hire a lawyer as they make things more difficult and that I would receive a check in three days from the British High Court. ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
8       2014-03-09
No Name
108.167.122.44
 
Untitled Wills/Probate Scam, #17199Email Attached
Instructs you to contact lawyer at this email for additional information: : mark.lawson8@rogers.com Full copy of email below: I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
9       2014-03-08
Anonymous
67.173.72.174
 
Untitled Wills/Probate Scam, #17180
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
10       2014-03-08
Anonymous
Sacramento, CA USA
 
Re:Beneficiary
Attention:Beneficiary On behalf of the Trustees and Executor of the estate of Late Holt Von Kleist.I once again try to notify you as my earlier letter was returned undelivered.I hereby attempt to reach you again by this as a private search that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL. He left the sum of Thirteen Million Five Hundred Thousand Dollars (USD$13,500.000.00) to you in the Codicil and last testament to his WILL. Please if I r... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
11       2014-03-08
Anonymous
Vallejo, CA USA
 
DONATION
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
12       2014-03-08
Anonymous
Chicago, IL USA
 
Bequest Note
I was not scammed by this person because I recognized it immediately as suspicious. This is what the email said- "I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her attorney on this email address: enquiries@rogers.com Yours, Colleen Clarke"... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
13       2014-03-08
Anonymous
Vallejo, CA USA
 
BEQUEST NOTEEmail Attached
I wasn't scammed. I received this e-mail. I knew right away it was a scam.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
14       2014-03-07
Anonymous
162.230.86.23
 
44871-974-9198Email Attached
iwas to be in robert adler of zenith corp dead 7 years now made me a will recipient in his will to receive 11 per cent of his death will iin hearatance isaid ok at first then they send me acopy of his actual will his picture id and letter telling me not to worry id receive more of his standing money which was to be abank tranfer to my bank after i receive an agree to the terms they showed my name on the will too it was convincing at first then idid themath 50 percent of 20 million to his wife then 10 millio... ⇒ more ...
Wills/Probate Scam

Scammer Source was url
15       2014-03-07
Anonymous
108.167.50.198
 
My Will of $10,000,000.00 to you (Please Contact MyEmail Attached
I received the following email: Attn; Beneficiary 11th of February 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 ar... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
16       2014-03-07
Anonymous
108.82.32.11
 
Untitled Wills/Probate Scam, #17146
... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
17       2014-03-07
Anonymous
205.173.105.210
 
Bequest in your favorEmail Attached
email sent asking me to contact an attorney to claim money... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
18       2014-03-07
Anonymous
50.128.164.19
 
DonationEmail Attached
I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her attorney on this email address: enquirydesk@rogers.com Yours, Alexander Caristo This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is i... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
19       2014-03-06
Anonymous
166.137.156.39
 
Humanitarian donation Email Attached
Email stated: I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson7@rogers.com ... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
20       2014-03-06
Anonymous
Boston, MA USA
 
My Will of $10,000,000 to you (Please Contact My Lawyer: davidcampbell@rogers.com)Email Attached
Totally out of the blue.... ⇒ more ...
Wills/Probate Scam

Scammer Source was email
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