Scam Tip Report #97137 - I NEED YOUR REPLY URGENTLY
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-09-27 21:07:32 Nigerian/419 Scam
| +3 I NEED YOUR REPLY URGENTLY 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 (Lilburn, GA, United States) Added the following extra information on :2019-09-27 21:16:57 |
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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$5,000,000.00 in one transaction. US
VIRGIN ISLAND MONEY PRESTIGE ACCOUNT has Unlimited banking transactions.
It can receive any amount and there are no limitations in transfer and
withdrawal of fund from the account.
All these accounts has full banking amenities ideal for all your day to
day banking needs in your choice of currency: Pounds, US dollars and
Euro. It provides you with immediate access to your money as well as
control over your day-to-day spending wherever you are. It comes with a
choice of a VISA debit or deferred debit card, Master Card and ATM Card
depending on your currency requirements. These cards are ideal if you
need to withdraw cash and make payments in Pounds,Euro or Dollars. It
can be used around the world (wherever the VISA sign is displayed).These
accounts also provide possibilities of investment through our bank. Our
banking system is secure and safe. Keeping your personal and banking
information private and secure is of the greatest importance to us and
to provide you with greater peace of mind. We are committed to helping
you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to
help protect your accounts from any unauthorized transactions. We have
clearly explain our three types of offshore account with further
instructions in the attachment. You are to choose any of these account
that will be suitable for your personal or business transactions.
Thank you for banking with us, and do not hesitate to contact us in case
of further inquires (+1 804 742 0078).
Best Regard,
Mrs. Cassandra Hoffman
Offshore/Online Remittance Department.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-27 21:14:13 |
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ATTN:
We wish to inform you that the court order has been issued authorizing
our late clients Bank to release your US$ 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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-27 21:10:30 |
|
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