Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
JCB from Calgary, AB
Calgary, Alberta, Canada
2016-04-17 10:38:11
Wills/Probate Scam
Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
44-203-514-5483
Letter from John Stokovich, accountant, claiming deceased client named William (Mylastname) in the UK who left 6.8 $Million of life insurance masterpiece fixed deposit which I can claim and he will arrange it. He asks for utmost privacy and wants me to s... ⇒ more
No Name
Minto, New Brunswick, Canada
2016-04-17 06:38:13
Wills/Probate Scam
Beneficiary Settlement 
 Scammer
  Information
Name:
Accountant James Meyer
Email Address:
jamesmeyer@accountant.com
Telephone:
011-44-793-743-1208
Claims a fictitious relative GIBSON CASTELL died leaving an estate worth $5.5 Million USD. he claims that, if we follow his instructions " the fund would be released to you legally." "This transaction of 100% risk free and legal."... ⇒ more
Anonymous
Rock Creek, British Columbia, Canada
2016-04-16 12:53:25
Wills/Probate Scam
lettermail 
 Scammer
  Information
Name:
Benjamin Williams
Email Address:
benjaminwilliams@consultant.com
Telephone:
1812-565-5201
written letter stating that millions of dollars were waiting to be given to me because I had the same last name as the deceased person.... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2016-04-14 08:53:48
Wills/Probate Scam
+3 Stokovich inheritance scam 
 Scammer
  Information
Name:
John Stokovich
Email Address:
johnstokovich@consultant.com
Telephone:
+44-203-514-5483
I received a proposal in the mail. John Stokovich claims to be looking for relatives of one "William [my last name]" of UK who died "recently." Thinks I may be one. He claims to be able to transfer to me some or all of US$6.8 Million in "unclaimed [life... ⇒ more
Anonymous
Kinley, Saskatchewan, Canada
2016-04-09 11:35:06
Wills/Probate Scam
Letter beneficiary scam 
 Scammer
  Information
Name:
David Baker
Email Address:
davidbaker@consultant.com
Telephone:
011-44-844-774-4578
Letter stating relative Harry ___ died along with all of his family a few years ago. Reference no. UKFN-point2015-76324 Address given for David Baker - Accountant 15 Basing Road Hamshire London RG217L Address given for accountant also 165 Univers... ⇒ more
Anonymous
New Westminster, British Columbia, Canada
2016-04-08 15:21:15
Wills/Probate Scam
+1 maritime professional inc 
 Scammer
  Information
Name:
benjamin williams
Email Address:
benjaminwilliam@consultant.com
Telephone:
18125655201
Postal delivered letter with supposed same last name, and promises of millions. ... ⇒ more
Anna Stopar
Greater Sudbury, Ontario, Canada
2016-04-08 14:02:17
Wills/Probate Scam
Possible scammer 
 Scammer
  Information
Name:
John Stokovich
Email Address:
155 Buckingham Palace Road
Telephone:
+44-793-743-0405
Letter came by Canada Post from CP 5029 LCD Merivale. NEPEAN, Ontario. K2C 4E9. A letter in reference to the estate of WILLIAM CELLI, a Canadian citizen, who supposedly resided in the U. K. for over two decades prior to his death. Died a few years ago.This... ⇒ more
Anonymous
Edmundston, New Brunswick, Canada
2016-04-07 07:31:46
Wills/Probate Scam
Insurance scam 
 Scammer
  Information
Name:
Mr.John Mark
Email Address:
100 Buckingham Palace Road
Telephone:
01144-793-743-0405
Same as the above. ... ⇒ more
Matt
North Bay, Ontario, Canada
2016-04-04 18:21:18
Wills/Probate Scam
+1 James Mosley Accountant 
 Scammer
  Information
Name:
James Mosley
Email Address:
jamesmosley@consultant.com
Telephone:
011-44-793-743-1535
Received letter in the mail regarding search for a heir to business magnate Gibson Butchart. Accountant James Mosley who claims to be from the UK, like to travel to Canada to send his scam letters. Communication is to be done through email or fax only wi... ⇒ more
No Name
Medina, OH, United States
2016-03-31 10:45:35
Wills/Probate Scam
SCAMMER CLAIMS I AM DUE A "CONTRACT INHERITANCE FUND"......I RECALL NO CONTRACT SIGNED BY ME 
 Scammer
  Information
Name:
"Gerald Japhet Onuh."
Email Address:
geraldjaphetonuh.orgn@gmail.com
Attn :Beneficiary, Dear Sir, It is very important you get back to me very quickly for a detailed brief on an ongoing plot to steal your contract inheritance fund under a false report that you are dead. A Billionaire from Saudi Arabi... ⇒ more
No Name
Medina, OH, United States
2016-03-31 10:39:04
Wills/Probate Scam
Subject: Your Inheritance Fund Approval Payment Alert....SCAMMER USING EMAIL SERVICE IN CHINA IMPERSONATING A BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
intercobank1@yeah.net
Date: 31st March 2016. The Head Director General International Cooperative Bank Branch Cotonou, Benin. Your Inheritance Fund Approval Payment Alert. Attn :Dear Inheritor, This is International Cooperative Bank, sending an payment alert message o... ⇒ more
Anonymous
Brandon, Manitoba, Canada
2016-03-30 12:55:16
Wills/Probate Scam
Letter said I was an Heir 
 Scammer
  Information
Name:
John Mark
Email Address:
accjohnmark@accountant.com
Telephone:
01144-793-743-0405
Sai I was possible heir to US$6.8 Million... ⇒ more
Anonymous
Grande Prairie, Alberta, Canada
2016-03-29 15:48:17
Wills/Probate Scam
Other Classifieds Site
URGENT AND PERSONAL BY LETTER 
 Scammer
  Information
Name:
Mr. John David
Scam Website:
Deceased Client ,a canadian citizen who lived here in the UK for over two decadws prior to his death. He died a few years ago. Has 6.8 million unclaimed,theres no litigation or order for a DNA test need to claim. I hope to finish claim within 14 days ba... ⇒ more
Anonymous
Kamloops, British Columbia, Canada
2016-03-28 13:13:11
Wills/Probate Scam
+1 $5.5 Million Dollar Beneficiary Settlement 
 Scammer
  Information
Name:
David Baker
Email Address:
davidbaker@consultant.com
Scam Website:
Received letter in mail claiming that a possible relative has left insurance masterpiece fixed deposits of $5.5 Million USD here in their financial institution. If not claimed the financial institution will be confiscated. Said got this name through Nor... ⇒ more
No Name
Medina, OH, United States
2016-03-25 12:40:40
Wills/Probate Scam
I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey 
 Scammer
  Information
Name:
"Mr. James Magill"
Email Address:
jamesmagill@inbox.lv
Hello Sir I'm Mr. James Magill, an Auditor with Boss Governance an audit firm situated here in Istanbul Turkey, over the past 2 years I have been opportune to work for one of the leading banks here in Istanbul Turkey and during this period I discovered a ... ⇒ more
Anonymous
Somewhere in Canada
2016-03-23 10:24:38
Wills/Probate Scam
+4 scam from gateway professional INC. 
 Scammer
  Information
Name:
John David
Email Address:
johnwestwood@consultant.com
Telephone:
01144-743-0405
Beneficiary settlement letter. Says someone died leaving 6.8 million dollars could not get ahold of other family you are the closest one so you can receive it sent them all your information. Claim within 14 business days don't need a DNA test.... ⇒ more
Anonymous
Coquitlam, British Columbia, Canada
2016-03-22 16:01:18
Wills/Probate Scam
long lost dead relative 
 Scammer
  Information
Name:
john david
Email Address:
johnwestwood@consultant.com
Telephone:
01144-793-743-0405
deceased client was a canadian how lived in the uk for 2 decades is dead for few years...blah blah blah... ⇒ more
Anonymous
Moncton, New Brunswick, Canada
2016-03-21 13:59:37
Wills/Probate Scam
Official Beneficial Settlement Letter 
 Scammer
  Information
Name:
John Westwood
Email Address:
johnwestwood@consultant.com;accjohnwestwood@yahoo
Fax:
01144-845-874-0893
Letter received by Canada Post saying unclaimed Life Insurance masterpiece Fixed deposits of US $6.8 Million. Address on letterhead: 110 Buckingham Palace Road, London, UK SW1 W9SJ. Said on letter: "This letter was mailed out to you while I was in Canada... ⇒ more
No Name
Edmonton, Alberta, Canada
2016-03-18 15:22:12
Wills/Probate Scam
+2 By mail po box 1000 /c.p. Markham Ontario l3p 3n3   
 Scammer
  Information
Name:
Richardallenwilliams@professional inc
Email Address:
richardallenwilliams@professional.com
Telephone:
1812-565-5201 ext 210
... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-03-18 09:35:29
Wills/Probate Scam
Decease long lost relative.. Insurance estate payout of US $3.8million . Letter in the mail. sent to my 90 year old mother. 
 Scammer
  Information
Name:
Allan Williams
Email Address:
richardallenwilliams@consultant.com
Telephone:
1-812-565-5201
Same as previous Will probate scams. Only change dollar amount and guys name. ... ⇒ more
No Name
Victoria, British Columbia, Canada
2016-03-17 18:42:57
Wills/Probate Scam
Standared Investment and Consultant Inc 
 Scammer
  Information
Name:
John Westwood
Email Address:
johnwestwood@consultant.com
Telephone:
01144-793-743-0405
... ⇒ more
No Name
Somewhere in United States
2016-03-16 09:07:28
Wills/Probate Scam
Google Checkout
Email 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alandfrllc
Scam Website:
... ⇒ more
Anonymous
Delta, British Columbia, Canada
2016-03-16 09:02:33
Wills/Probate Scam
Standard Investments and Consultant Inc 
 Scammer
  Information
Name:
John Westwood
Email Address:
johnwestwood@consultant.com
Fax:
01144-845-874-0893
Same crap. 6.8 Million from deceased family. ... ⇒ more
Anonymous
Lakeville, MN, United States
2016-03-14 08:37:17
Wills/Probate Scam
+1 Email of a $10 million dollar will. (Michael Newton- Attorney) 
 Scammer
  Information
Name:
Mrs. Kathryn Thomas
Email Address:
Attorney michael newtn
Telephone:
+441163262024
Mar 11 at 11:05 PM 11th of March, 2016 Greetings, My name is Mrs.Kathryn Thomas, 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 ag... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2016-03-13 13:38:10
Wills/Probate Scam
Yahoo
Do Not Reply to This 
 Scammer
  Information
Name:
Mr.Richard Williams
Email Address:
richardallenwilliams@consultant.com
Fax:
1320_306_5766
Send email or fax for starters... ⇒ more
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