Inheritance

140 reports /
Unresolved

Inheritance Scam

  • by: Sharon
  • #265
  • Jan 12, 2016
  • Monetary Loss: $2
"Barrister" Patrick Robinson contacted me by email stating that his client with the same surname died and left 5.2 million dollars in a Togo bank and want my information so they can send me half the money after he got his half. Next step is for me to send my personal information so the "transaction" could proceed and he assured me that it was 100% legitimate.
Names reported:
Patrick Robinson, Barrister
Phones reported:
+228-99-06-8832
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Someone claims to be a doctor who found someone wanting to clean out bank account and put into theirs. He sent me the other parties supposed bank info.

  • by: Janeene
  • #652
  • Jan 23, 2016
  • Monetary Loss: $0
Dr BELLO IBE
Jan 10 at 7:00 AM
TELL,+41435083297
PLEASE ARE YOU DEAD OR ALIVE.

I am Dr BELLO BROWN the director debt reconciliation committee all over the world under the UN IN SWITZERLAND. today from our central computer, we found out you have an unpaid fund, and one man Mr ROBLEDO ZERMENO ROBERTO from AMERICA came to our office asking for a change of ownership of your fund in the name of mr ROBLEDO ZERMENO ROBERTO that your dead is it true or not, ? further, this is his bank information which they ask us to transfer your fund into.
NAME = HSBC BANK
WAYFOONG HOUSE BRANCH
ADDRESS = 82-84 NATHAN ROAD, KOWLOON, HONG KONG
ACCOUNT HOLDER = ROBLEDO ZERMENO ROBERTO
ACCOUNT = 59715***
SWIFT = MRMDUS33RTL
ROUTING NUMBER = 021001088
PHONE = 27488333 EX 6004
MISS. EVON SHUM
BENEFICIARY = ROBLEDO ZERMENO ROBERTO
finally, please contact us soon if you are still alive ok, before
your fund will be transferred into his bank account.

best regards.
Please reply me through this my private email, [email protected]
Dr BELLO IBE
Names reported:
Dr BELLO IBE, MISS. EVON SHUM, ROBLEDO ZERMENO ROBERTO
Phones reported:
+41-43-508-3297
Web/emails reported:
[email protected], [email protected]
Unresolved

scammed by Daniel Turner

  • by: bluebonnet
  • #1357
  • Feb 12, 2016
  • Monetary Loss: $1400
He assured me last year I had inheritance of money. Over the period of last year and to date, I have given him money, each time he assured the money would be delivered and he would bring the ATM card to my home. I am so stupid to have fallen for this. The past 3 times he was held up at airport or so he told me and then requesting more money. I told him the last time I was doubting and worried he would be stopped again. Today, he was due to be here and sent email that he was being detained (again) and I told him to forget it, and he sent email advising me to contact Oregon State General Attorney and I did so and he sent text I was to contact IMF in Oregon...that is not what his email stated. Received a reply stating it was a scam and there is no money. Please see attached files.

sorry, I cannot do PDF or JPG if you have email I can send the files to your email
Names reported:
Daniel Turner
Phones reported:
407-392-4109, 512-842-9577
Web/emails reported:
[email protected], [email protected]
Unresolved

I have almost been scammed by Mrs. Pochn Ling Li

  • by: briannarose313
  • #1439
  • Feb 14, 2016
  • Monetary Loss: $0
Mrs. Ling Li contacted me as a banker. Basically, she wanted to state me as the sole next of kin to a person that had invested over 13 million dollars into Lloyds TSB Group Plc. She wanted me to get the money and slip it with her 50/50. I looked up the story and company and found several email scam reports of the same email that had been sent to me.
Also reported:
Lloyds TSB Group Plc, Hong Kong
Names reported:
Mrs. Pochn Ling Li
Web/emails reported:
[email protected] and [email protected]
Unresolved

Fax scam

  • by: littleliesuperpie
  • #1697
  • Feb 19, 2016
  • Monetary Loss: $0
Someone obviously trying to get information with the promise of receiving a large inheritance from a deceased member of the Royal Bank Of Scotland. see attached scan of fax.
Also reported:
Royal Bank of Scotland UK
Names reported:
Trevor Herbert
Phones reported:
+44-470-319-0561
Web/emails reported:
[email protected], [email protected]
Unresolved

SCAMMED TO DEATH

  • by: grandpa1957
  • #1814
  • Feb 22, 2016
  • Monetary Loss: $9000,000.000
My niece passed away 2/18/2015 in the united kingdom in a hospital in yorkshire england she was a us citizen she left me her entire savings were she owned a crude oil business in lagos Nigeria in fidelity first bank plc in lagos nigeria, alex morris worked for fidelity bank as their funds investigator i sent around 7500.00 to Nigeria to pay for taxes fees and certificate of ownership and i have all the documents and certificates. he just drained me over and over and i was believing him and many others at fidelity bank also now their is 10 different people saying that they have my inheritance funds and needs for me to send them money for a agent to bring my funds to me they are saying it is now loaded on a ATM card using your FBI address and portfolio to verify it they say that they have a office in california and for me to send the money their for clearance papers also they say that they have my funds in new york air port their is so many i would have to forward them to you via e mail the FBI documents that they are using looks so real to a dumb ole country boy like me i have so many more names and numbers that i can forward you i would have to fax you my certificates and documents because i don't have no way to scan them their is so much more to this its real my inheritance is real i have account number secret codes.
Names reported:
ALEX MORRIS, BAYO OFFELLI AND MANY MANY MORE
Phones reported:
234-8-075-711-737, 234-249-5430, +234-810-104-2926, +234-808-807-6483
Web/emails reported:
I HAVE 10 E MAIL ADDRESS I CAN SEND THEM TO YOU I DONT KNOW HOW THE OTHER WAY IM VERY NEW AT THIS