Inheritance

190 reports /
Unresolved

Scammed by an out of country so called esquire thru email

  • by: BV
  • #4545
  • Apr 13, 2016
  • Monetary Loss: $0
Got email from an out of country esquire saying someone in accident n I'm entitled to millions of dollars because my name is the closet to nearest relative to receive his inheritance .. Spelling is wrong the wording is wrong coming from a so called professional !!!!!!
Also reported:
Adams & Associates
Names reported:
Barrister Patrick Adams
Web/emails reported:
[email protected]

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Unresolved

Scammed by a inheritence

  • by: johntjankovich
  • #4902
  • Apr 19, 2016
  • Monetary Loss: $300,000.00
Met Brittany Garner on a dating site called we date free 4 years ago had me send money past 4 years to help get her inheritance. Many others too who tried to get my money back scammed me as well for money. I have receipts from past 2 years. I have sent money through my bank, western union, money gram and money pak. I even had my credit cards a Kathey Rosey did a credit card reversal by a guy named Mr. David.
Names reported:
Brittany Garner, Robert Murphy, Gary Moore, Kordula Herzberg, Albert Arsenault, David Green, Carlos Tolman
Phones reported:
+44-704-572-5434
Web/emails reported:
[email protected]
Unresolved

I was advised of a bequest

  • by: tonimsirmans
  • #4980
  • Apr 20, 2016
  • Monetary Loss: $0
I received an e-mail from "Lim, Pheabday" advising she was bequeathig me the sum of 10 million dollars and to contact her attorney "[email protected]". The letter was from "Dianne Smith" and to tell her lawyer the refernce #447024037399 and tell her lawyer her file was WILL/98390-012. I have delet4d this e-,ail.
Names reported:
Dianna Lim
Web/emails reported:
[email protected]
Unresolved

Mr. Timo is trying to scam me.

  • by: Debbria
  • #5019
  • Apr 21, 2016
  • Monetary Loss: $0
I received a letter via US Postal service. Envelope return name is Sears Financial, postage stamp area said Canada Post 7230306, routing number is 6224934861 ROO6. The letter is asking discreet response to Mr. Timo private email. He claims to work for TD Canada Trust Bank, Ontario Canada. He wants me to claim 9.2 million US Dollars from deceased relative account.
Names reported:
Mr. Peter Andrew Timo
Web/emails reported:
[email protected]
Unresolved

Foreign inheritnace fraud

  • by: Nancy
  • #5104
  • Apr 22, 2016
  • Monetary Loss: $0
I received a letter post marked from Portugal telling of a supposed abandoned bank account in the amount of 26.7 million US dollars. The owner of the account was said to have died with his entire family in a car accident leaving an unclaimed bank account. After no one presents as a benefactor, they looked for someone in the US with the same last name. She suggests that I would receive 40% of the millions and she would receive 50% and 10% would be donated to a charity. She talks of having access to the classified secret information regarding the release of these funds. She is asking that I contact her immediately to inform me of what I would need to do to start the process under a legitimate arrangement to legally protect me from any breach of the law.
Of course I did not contact this person so there are no monitory losses. I just wanted to make this known to prevent someone else from being scammed.
Names reported:
Mrs. Maria Ramos
Phones reported:
+34-61-253-3159
Web/emails reported:
[email protected]
Unresolved

I am presently being scammed by Paul Mbaka

  • by: allenkilcourse
  • #5105
  • Apr 22, 2016
  • Monetary Loss: $0
He contacted me through my Email presenting the fact that John Kilcourse had passed away and has left funds in a bank and he is wanting me to help retrieve the funds of $7,500,000
I am enclosing some of the documentation sent to me.

as well as this:
http://prntscr.com/avivsb
http://prntscr.com/aviw97
http://prntscr.com/avizej
Names reported:
Paul Mbaka
Phones reported:
228-925-3135
Web/emails reported:
[email protected]