Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-01 12:26:33
Wills/Probate Scam
SCAMMER IMPERSONATING WELLS FARGO BANK.....INHERITANCE SCAM 
 Scammer
  Information
Name:
Terry Newberty
Email Address:
diplomatjamesearl@gmail.com
ATTN; Beneficiary . How are you doing today ? Fine I hope. Note that your inheritance payment from England is still in our possession and there are tax and documentation fee that is needed to be paid before final transfer of your fund into y... ⇒ more
Annonymous
Brentwood Bay, British Columbia, Canada
2016-01-30 12:43:23
Wills/Probate Scam
+1 James Meyer Accountant 
 Scammer
  Information
Name:
James Meyer Accountant
Email Address:
jamesmeyer@accoutant.com
Telephone:
011-44-210-4977
Sends a letter to "relatives" of a deceased client telling them they can make a claim on 5.5million USD. Lots of talk of it being hush hush and conflicting details. Also English is not correct in places. Tells the addressee of the letter that all members ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-28 21:46:50
Wills/Probate Scam
My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in M 
 Scammer
  Information
Name:
Canto Fernandez Esq
Email Address:
mrrb1@yahoo.com
Dearest Friend, First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though, I know that a transaction of this magnitude will make anyone apprehensive and worried, ... ⇒ more
Anonymous
Boise, ID, United States
2016-01-28 14:51:29
Wills/Probate Scam
Inheritance Scam 
 Scammer
  Information
Name:
Steve Peterson
Email Address:
peterstev2012@gmail.com
Received a text telling me my name was connected with inheritance and if it wasn't claimed soon the government would get the money and he wanted to split it 50/50 with me. The text didn't come with a phone number but with the following: arco.info@bagniar... ⇒ more
No Name
Lebanon, OR, United States
2016-01-28 10:16:24
Wills/Probate Scam
TEXT MESSAGE 
 Scammer
  Information
Name:
petersteven2010@gmail.com
Email Address:
leifhans2000@gmail.com
(trying to reach you regarding inheritance in your name, email leifhans2000@gmail.com)... ⇒ more
Anonymous
Medina, OH, United States
2016-01-27 12:03:30
Wills/Probate Scam
l am Frank David, a financial consultant 
 Scammer
  Information
Name:
FRANK DAVID
Email Address:
d.roylean@gmail.com
Hello Dear, l am Frank David, a financial consultant and friend to a foreigner who died in Dec 26, 2011 that shared same surname with you. I am contacting you to assist retrieve his huge amount that he reserved in bank prior to his death. Would you b... ⇒ more
No Name
Amherst, VA, United States
2016-01-27 09:46:35
Wills/Probate Scam
About a Will 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cc.wexecs@allendfr.com
... ⇒ more
No Name
Stirling, Ontario, Canada
2016-01-27 03:05:32
Wills/Probate Scam
bchirila@hendrysheriff.org 
 Scammer
  Information
Name:
bchirila@hendrysheriff.org
Email Address:
hendrysheriff.org
... ⇒ more
Anonymous
Medina, OH, United States
2016-01-26 13:11:47
Wills/Probate Scam
SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAM 
 Scammer
  Information
Name:
CHIKA EZE
Email Address:
moneygramtransfer522@yahoo.com
Scam Website:
Dear Friend, I am Mr. smith Ben of Investment Banking, JPM CHASE Bank ( BENIN REPUBLIC ). On July 6, 2004 , our client . First Name: MR. RENGASAMYPoot, Last Name :SUBBURAJ a business man, made a numbered fixed deposit for 6 (six) calendar months, with a v... ⇒ more
No Name
Markham, Ontario, Canada
2016-01-26 11:59:56
Wills/Probate Scam
Bob Chirilla I am in a will? 
 Scammer
  Information
Name:
Bob Chirlla
Email Address:
bchirila@hendrysheriff.org
Just recieved a small line saying I was in a will... ⇒ more
Anonymous
Seattle, WA, United States
2016-01-26 09:21:43
Wills/Probate Scam
You are named in a will 
 Scammer
  Information
Name:
Bob Chirila
Email Address:
alandfrllc@gmail.com
Telephone:
(863) 674-5600
You were named in a Will, reply to alandfrllc@gmail.com Private and Confidential: The sender intends to communicate the contents of this transmission only to the person to whom it is addressed. This transmission may contain information that is privi... ⇒ more
Anonymous
Seymour, WI, United States
2016-01-26 08:58:26
Wills/Probate Scam
Google Checkout
Trying to reach you regarding an inheritance in your name 
 Scammer
  Information
Name:
Name Unknown
Email Address:
peterstev2012@gmail.com
Scam Website:
A call came through on me cell. I did not answer because I did recognize the. Number. A test was then sent asking me to email them about an inheritance in my name. ... ⇒ more
Anonymous
Belleville, IL, United States
2016-01-26 07:54:56
Wills/Probate Scam
+1 email claiming I was named in a will 
 Scammer
  Information
Name:
Bob Chirila
Email Address:
alandfrllc@gmail.com
Included a phone number which was for a county sheriffs department in Florida 863-674-5600. Received an email stating I was named in a will. Gave an email contact along with a privacy message regarding public availability of electronic communications in... ⇒ more
Anonymous
Sioux Falls, SD, United States
2016-01-26 05:35:41
Wills/Probate Scam
Amazon Marketplace
No subject 
 Scammer
  Information
Name:
Bob Chirila
Email Address:
alandfrllc@gmail.com
Named in a Will... ⇒ more
Anonymous
Easton, MD, United States
2016-01-26 04:22:19
Wills/Probate Scam
+1 You were named in a will 
 Scammer
  Information
Name:
Bob Chirila
Email Address:
bchirila@hendrysherriff.org, alandfrllc@gmail.com
Telephone:
863 674-5600
You were named in a will.....VERY convincing scam. Looks like it comes from a sheriff office in Fla. complete with a disclaimer.... ⇒ more
Anonymous
Somewhere in United States
2016-01-26 02:15:57
Wills/Probate Scam
you were named in a will 
 Scammer
  Information
Name:
bob chirila
Email Address:
alandfrllc.com
Telephone:
863-674-5600
you were named in a will, reply to alandfrllc@gmail.com... ⇒ more
Anonymous
Appleton, WI, United States
2016-01-25 15:40:08
Wills/Probate Scam
(Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com) 
 Scammer
  Information
Name:
peterdteve@gmail.com
Email Address:
peterstev2012@gmail.com
Scam Website:
(Trying to reach you regarding inheritance in your name. Pls email peterstev@gmail.com)... ⇒ more
Anonymous
Gresham, OR, United States
2016-01-25 12:43:31
Wills/Probate Scam
+1 peterstev2012@gmail.com 
 Scammer
  Information
Name:
peter stevens
Email Address:
peterstev2012@gmail.com
received a text saying I have an inheritance coming to me from someone who shares my last name in the UK. Don't know the guy... ⇒ more
Anonymous
Medina, OH, United States
2016-01-24 18:30:26
Wills/Probate Scam
THE SCAMMER BEHIND ALL THE INHERITANCE TEXT SCAMS BEING SENT OUT LATELY. 
 Scammer
  Information
Name:
PETER STEVENS
Email Address:
peterstev2012@gmail.com
Hi I 'm Peter Stevens, working in a financial institution in the U.K. We have a late client - Jeremy who bears your last name. He died intestate and we have been unsuccessful in reaching any of his relatives all these years. His financial investment in ... ⇒ more
Anonymous
Vanlue, OH, United States
2016-01-23 20:05:18
Wills/Probate Scam
Other Job Site
Text scam regarding inheritance 
 Scammer
  Information
Name:
Peterstev2012@gmail.com
Email Address:
arco.info@bagniarcobaleno.it
Text sent to my cell from: Armco.info@bagniarcobaleno.it Msg: ( Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com... ⇒ more
Anonymous
Dubai, Dubai, United Arab Emirates
2016-01-22 21:41:52
Wills/Probate Scam
Wealth distribution 
 Scammer
  Information
Name:
Mrs. Liliane Bettencourt
Email Address:
lilianeh_b@oreilyfoundation.com
Unsolicited email requesting my contact details... ⇒ more
Anonymous
Coos Bay, OR, United States
2016-01-21 18:03:29
Wills/Probate Scam
Untitled Wills/Probate Scam , ref:26507 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ksambrana@gmail.com
Scam Website:
Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com ( In a text message.)... ⇒ more
no name please
Vancouver, WA, United States
2016-01-20 12:57:35
Wills/Probate Scam
inheritance in my name 
 Scammer
  Information
Name:
peterstev2012@gmail.com
Email Address:
peterstev2012@gmail.com
Scam Website:
"Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com"... ⇒ more
petro judd
Klerksdorp, Province of North West, South Africa
2016-01-19 23:44:38
Wills/Probate Scam
eBay Classifieds
INHERITANCE FROM A CERTAIN MR ADLER FROM ALLEN AND FRASER 78 DEAN STREET LONDON WID3BE 
 Scammer
  Information
Name:
CC.WEXECS@allandfr.com
Email Address:
CC.WEXECS@allandfr.com
Scam Website:
Fax:
+44-844500 6988
late Engr.robert adler left me a sum of two million five hundred thousand us dollars... ⇒ more
No Name
Portland, OR, United States
2016-01-19 15:37:14
Wills/Probate Scam
Inheritance 
 Scammer
  Information
Name:
liefhans2000@gmail.com
Email Address:
liefhans2000@gmail.com
Need to reach you asap for vital info on inheritance in your name.... ⇒ more
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