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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-27 17:07:32
Nigerian/419 Scam
I NEED YOUR REPLY URGENTLY 
 Scammer
  Information
Name:
Matt Glover
Email Address:
johnbaker20180@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

ATTN:

It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am
Advocate Matt Glover of Glover Attorneys located at 34 Paul Kruger
Street Pretoria South Africa.
I am vested with the authority to execute the last Will & Testament of
Late Mr. Trevor Blunden,
an American citizen who died in a ghastly motor accident with his wife
on the 27th of September
2017; unfortunately they had no child of their own.

Please bear in mind that the reason for this late notification is;
since Late Mr. Trevor Blunden
demised his Will was contested by his Nephew Mr. Johannes Blunden who
has his own selfish
agenda for his Uncle’s estate. The good news now is that last week,
Probate Court has finally
ruled on the issue that all beneficiaries should be notified to
receive their inheritance, and that is
why we send you this email to inform you that Late Mr. Trevor Blunden
left 15% of his total
Estate for you which is US$ 7,500,000.00; to use 50% of this money to
aid charity of your choice
while 50% should be for you and your family. This may sound strange
and unbelievable to you
but it is real and true. Being a widely traveled man Late Mr. Trevor
Blunden was while he was
alive, he must have been in contact with you somewhere in the past.

For your bequeathed (US$ 7.5million) to be release to you send us the
below information for our
re-verification to be very sure that we are indeed dealing with the
legal person on the will to
enable us proceed with the release of your funds. Note that whatever
information you give us here
is safe and kept confidential only for this purpose.

1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your occupation.
6.) Your nationality.

Immediately we are in receipt of the above required information from
you, a copy of the Will
shall be send to you immediately for your confirmation before we will
proceed with the necessary
particulars so that what Late Mr. Trevor Blunden left for you would be
release to you without
delay. Very crucial warning, if you know that this email address
doesn’t belongs to you; please
don’t bother to respond back to us but if you are very sure that
indeed this email address is yours
don’t hesitate to reply us immediately to proceed.

Yours Faithfully,

Attorney: Advocate Matt Glover

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-27 17:16:57
 Scammer
  Information
Name:
Mrs. Cassandra Hoffman
Email Address:
infoislandmoney@gmail.com
Telephone:
1 804 742 0078
Attention:
We hereby confirm the receipt of your ID. Be informed that it is mandatory that we set up and activate an offshore/online bank account on your behalf in our bank in accordance with International Monetary Fund (IMF) regulation for remittance of US$ 1.5million equivalent and above.
We have three offshore classified account types for non-residents for your personal or business purpose. Be informed that US VIRGIN ISLAND MONEY PREMIUM ACCOUNT can receive maximum amount of US$50,000,000.00 and there are limitations in transfer and withdrawal of fund from the account. You can only transfer and withdraw maximum amount of US$1,000,000.00 in one transaction. US VIRGIN ISLAND MONEY CURRENT ACCOUNT can receive maximum amount of US$100,000,000.00 and there are limitations in transfer of fund from the account. You can only transfer and withdraw maximum amount of US$5,000,000.00 in one transaction. US VIRGIN ISLAND MONEY PRESTIGE ACCOUNT has Unlimited banking transactions. It can receive any amount and there are no limitations in transfer and withdrawal of fund from the account.
All these accounts has full banking amenities ideal for all your day to day banking needs in your choice of currency: Pounds, US dollars and Euro. It provides you with immediate access to your money as well as control over your day-to-day spending wherever you are. It comes with a choice of a VISA debit or deferred debit card, Master Card and ATM Card depending on your currency requirements. These cards are ideal if you need to withdraw cash and make payments in Pounds,Euro or Dollars. It can be used around the world (wherever the VISA sign is displayed).These accounts also provide possibilities of investment through our bank. Our banking system is secure and safe. Keeping your personal and banking information private and secure is of the greatest importance to us and to provide you with greater peace of mind. We are committed to helping you keep your Online Banking experience secure and private. We use state-of-the-art technology and follow numerous security procedures to help protect your accounts from any unauthorized transactions. We have clearly explain our three types of offshore account with further instructions in the attachment. You are to choose any of these account that will be suitable for your personal or business transactions.
Thank you for banking with us, and do not hesitate to contact us in case
of further inquires (+1 804 742 0078).
Best Regard,
Mrs. Cassandra Hoffman Offshore/Online Remittance Department.

Scam Email
Subject: Re: FROM US VIRGIN ISLAND MONEY PLC
From: US VIRGIN ISLAND MONEY delivered-to: @gmail.com
received: by 2002:a19:a40b:0:0:0:0:0 with HTTP; Fri, 27 Sep 2019 13:09:09 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569614951; cv=none;       d=google.com; s=arc-20160816;       b=ErQUf9FfjxTO2IO9Odv1pEww/2CGVgMpJF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=S5WrKkz5;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of infoislandmoney@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=S5WrKkz5;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Fri, 27 Sep 2019 23:09:09 +0300
message-id:
content-type: multipart/mixed; boundary="000000000000866b8f05938e7572"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-27 17:14:13
 Scammer
  Information
Name:
Matt Glover
Email Address:
amattglover@gmail.com
Telephone:
804 742 0078
ATTN:
We wish to inform you that the court order has been issued authorizing our late clients Bank to release your US$ 7.5million without delay as you can see in the attachment.
Therefore you are advice to contact the bank with the attached documents through their contact information as stated in the document. Note that the original copies of all the Legal Documents have been forwarded to the Foreign Remittance Department of the Bank for the release of your Bequeathed Funds to you. Here is the contact details of the paying bank;
US Virgin Island Money Contact Person: Mrs Cassandra Hoffman (Executive Director, Foreign Remittance Department) Tel: +1 804 742 0078 Email: info@usvimonline.com or infoislandmoney@gmail.com Address: 35 Dronningens Gade, 00804, US Virgin Islands.
Kindly, note that it is very important for you to keep us informed of every correspondence between you and US Virgin Island Money for our record purposes. And we advice that you don't involve any other lawyer no matter how close you are with the lawyer, because we don't want anybody to charge you a cent regarding this matter because we were fully paid by Late Mr. Trevor Blunden to execute his WILL; so just follow our instructions until you have receive your US$ 7.5milion, as to commence the humanitarian project of helping the poor and needy with part of your bequest.
Please acknowledge the receipt of this email immediately you receive it.
Regards,
Advocate Matt Glover.

Scam Email
Subject: Re: ATTN:
From: ADVOCATE MATT GLOVER delivered-to: @gmail.com
received: by 2002:aed:23bb:0:0:0:0:0 with HTTP; Wed, 25 Sep 2019 19:19:21 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569464363; cv=none;       d=google.com; s=arc-20160816;       b=ByJsDhoUk92KHCQ5TAQcm9gZfGEvL0kjS0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=EhhCMg1w;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of amattglover@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=EhhCMg1w;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Thu, 26 Sep 2019 05:19:21 +0300
message-id:
content-type: multipart/mixed; boundary="000000000000cac68b05936b65a5"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-27 17:10:30
 Scammer
  Information
Name:
Advocate Matt Glove
Email Address:
amattglover@gmail.com
ATTN:
This is to acknowledge the receipt of your email with our requested details to proceed with the disbursement of your inheritance US$ 7.5million. Be informed that I have already made contact with late Mr. Trevor Blunden's bankers today concerning you and the releasing of your inheritance of US$ 7.5million after our re-verification of your details, and confirmed you the legal beneficiary. The bank is demanding for a certified Probate Court Order/ Bank Certificate with your name on it, to ascertain that you are the true legal beneficiary to Late Mr. Trevor Blunden's estate before proceeding with the disbursement of your inheritance.
Nevertheless, it is not what you should worry about because I have submitted an application with the Probate Court to obtain the documents and it will be ready tomorrow, and immediately it is issued, a copy will be send to you; while the original copies will be send to late Mr. Trevor Blunden's bank for notification to release your US$ 7.5million to you.
Please open the attached file for a copy of Late Mr. Trevor Blunden's LAST WILL AND TESTAMENT with your name on it for your perusal. I will call you later for further clarification on this matter, because your file requires constant communication due to the magnitude of this assignment entrusted to you by late Mr. Trevor Blunden, to use part of your US$ 7.5million to help the poor and the needy.
Due to some security reasons i can send my work id.
Please acknowledge the receipt of this email immediately you receive it.
Regards,
Advocate Matt Glove

Scam Email
Subject: ATTN:
From: ADVOCATE MATT GLOVER delivered-to: @gmail.com
received: by 2002:aed:23bb:0:0:0:0:0 with HTTP; Mon, 23 Sep 2019 19:04:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569290660; cv=none;       d=google.com; s=arc-20160816;       b=vAdLHjOWocYn3jwF2BmFUQVDzrXtX/HRHU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:mime-version:dki...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="HRyT8wY/";      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of amattglover@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b="HRyT8wY/";      spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:from:date:message-id:subject:t...
mime-version: 1.0
date: Tue, 24 Sep 2019 05:04:18 +0300
message-id:
content-type: multipart/mixed; boundary="00000000000051ca1a059342f4d7"

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