Preliminary Investigation
A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Matthew Little. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.
Who is Matthew Little?
FYI, Matthew Little is associated with Merrill Lynch Wealth Management at Mount Laurel, New Jersey. …
Scope of Investigation
In previous investigative reports on similar entities/individuals, the BrokerAudit community unearthed serious issues related to –
- Fraud
- Money Laundering
- Litigations and Lawsuits
- Sexual Harassment Allegations
- Bankruptcy
- Criminal Conspiracy
Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.
Submit Anonymous Tip
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I have some information against Matthew Little which might help you conclude this investigation. Please tell me how I should send this information to you so you can use it here. Should I send it to the email or through a comment? Also, please keep me anonymous as I don’t want to face any trouble for exposing him.
tinext ako gamit ang PH.number at i-claim daw namin yung 6Musd na deposit ni George na patay na. muntik na ako… wag kayo papaloko
Thank you for all your comments.he also texted me just now by using a celphone number saying “reply to my email now at this email.i already replies asking who is he.he didn’t answer [email protected] then i search about his email and i just read all your comments.thank you so much.i blocked him in my cp number.thanks to all of you guys
Yes he contacts me too. He said he’s attorney..
Hello good day! This is Mr. Mathew G. Little Gmail account [email protected]
He emailed me and said that I’m being chosen to be the beneficiary to a man that been killed from Mexico. He got to choose from the Philippines who will be the beneficiary since he is the Chief of some kind of bank so he got to choose from highly
sms or whatever.He send me a message through my mobile phone. He also say that the deceased man from the Philippines didn’t put anyone as a beneficiary to his money not even his relatives know.
P.S. He was waiting for my reply so maybe you can trace his whereabouts through his Gmail.
Hey guys, have you found anything in your investigation? If you have, would you like to share your findings with me? I run a financial news blog and can help you in reaching a much-wider audience. Let me know what you think about my proposal.
Me to same reason offering me a million dollors is it real
Matthew G. Little offered me something in email
Me too, it involves money. Its about a dead man’s money.
I just received a text message from this Matthew Little through this number +639317815541 telling me to reply to him through email.
Same here..he sent me a text message 2 days ago…its also about a dead man and its money in bank..
He message mo also. Thanks God because Google is always there. I have may doubts already because it was mentioned a big amount of money which is really impossible. It’s not magic. Hope he will be arrested by the cops. He is not healthy towards environment.
Me to same reason offering me a million dollors is it real
What information you have about G. Little?
I’m also confused that man please till me.
he massage me in my email offered about dead man’s money.
He just emailed me offering a 50:50 to claim a dead person money on the bank.. Well hell no… I don’t easily believe on everything when it comes to $$$ that I don’t work for and that is illegal…
I was also offered money, worst I had given my personal information and all, I was not able to resist for an easy money, but I backed out as soon I noticed that I need to pay for about 800 US
dollars. can anyone know how can I recover my information?
I was also offered money, worst I had given my personal information and all, I was not able to resist for an easy money, but I backed out as soon I noticed that I need to pay for about 460 US
dollars. can anyone know how can I recover my information?
He send me the same reason, that fucker!
Yes me also from Philippines codos it’s scammer now I can reply the very long message to me.in my email thanks God I research his name in chrome and I read your comment….1st he message in my sms then I reply who you, how Manny days and now I read very long story,,,
He texted me also and I Try to talk to him..
]9
I’m also scam
I’m here in the philippines when I text him and email me
that claim the money urgent and he said
(50:50 ) I’m poor but I don’t need money to the wrong way
I wonder if his scam ever worked on somebody.
09099977823 texted me to just now saying reply to my Ema now [email protected]..good thing I searched and Google this number and found this page.. Seems to be scammer
Same, and by what I mean same is how he texted me and the detailed mail he sent. He texted me yesterday to reply to him through his link mail and gave him a little of my information. I just read his mail and for real, I thought his mail was reliable and then came across this blog and know I am torn between trusting his email or not.
Should we turn the table and scam him instead? hehe
Matthew little I can’t belive I was scam???? I trust him but now I can’t this would hapen he offer me to email that Great American bank I did what he said and now I had to pay $720 I pay for it and the Airfreight cargo I pay also for theres a lot people envolved
He also send me message in
My email about dead man’s money and offer me 50.50
Please keep me anonymous. He also emailed me and offer me 50.50 but I was hesitant of giving him information because of the big amount he stated. Reading these comments proves that I should not give him any information thanks to you guys. I hope the authorities will find him and arrested because he had already scammed a lot of people..
I’m from the Philippines and I received a text message from him last week and told me to email him ASAP. I sent him an email, and same with you guys, he wanted me to help him claim a huge amount of money from a certain bank which was deposited by a man who is already deceased and offered me a 50% share. It’s good to be true that’s why I googled about him and I’m glad to see this site and find out about his modus before it’s too late.
he also message me that he will give me money an hour ago
Thanks everyone for the information.
He almost got me just last night.
Too good to be true is a red flag.
SCAM…..
Good evening! I would kindly want to report about this Matthew. He contacted me via SMS/Text Message on my cellular phone saying that I should go and reply to his account which is: [email protected]. I contacted them first the day after that and they replied a few hours after and saying that they’re the Chief Information Officer on Kansas’ bank and they needed my help on getting back the money of the late Mr. Bayani George Garcia. With further researching about this message and stuff, I have concluded that this is certainly suspicious and with the case being that, I did not reply and was still searching for more information about this message whether if this is legitimate or not.
Omg i almost sign the application thank God i saw this
Same us you guy’s.. He texted me just ASAP just now. He wants me to claim a money. I know I’m poor, and I need money because my father died a month ago. But i check his identity on Internet, then this is what i saw.
Same with you guys. This guy’s too suspicious, if he’s rich and has that big amount of money, why’d he ask for help in the first place?
I received an email from him too that’s why I’m here
Hello, I have received an email today from Mr. Little offering me a million dollars. I have some documents here. Let me know if you want it. Please just keep me hidden about my personal info.thank you
Good day! What would happen if you gave your address,full name and contact number?
Matagal na tong scam na to eh.
[email protected]
That’s the Gmail account he used to scam me today. He said I’m a chosen beneficiary to a certain guy from the Philippines that got killed in Mexico. He’s a chief in some kind of bank so he can choose whom to give the money to since the deceased person doesn’t put any beneficiary names nor relatives name. He contacted me through my Mobile number.
P.S. he’s waiting for my reply so maybe you can trace him through his gmail.
Mines number he used was +639638603924
I was also been contacted by Matthew. This should stop. Please help
Same here, I thought it was my anonymous employer so i just had to reply to his email, he’s currently waiting for my reply to collaborate in his “plan” to get that huge sum of money with me acting as the beneficiary of a deceased person, what should I do? And should do anything at all?
hello, good afternoon. He sent me a messaged din sa number ko noong October 10, 2021, saying na magreply daw ako sa kaniyang email. So, I checked my Gmail since I thought he’s one of my prof po but Wala po akong nakitang email ko nagsend ako sa nilagay niyang Gmail name niya na [email protected] asking what email is he talking abt since akala ko talaga ay prof ko, baka importante and then noong Oct. 14, 2021 he sent me an email. Sobrang haba noon but same sa mga sinasabi ng mga naririto na abt sa money nong dead na guy, so I feel something fishy. I searched the guys Mr. Bayani and nakita ko ‘to, akala ko nag-iisa lang ako but I was wrong, marami pala kaming niloloko rito but thanks to Google I found this. Nang Makita ko ‘to, it makes me uncomfortable. Geez.
So glad i found this, I just receive the very same text message and same email address.
Today 4:14pm I also received a message I assumed it is one the employers where I send my resume I hope you can stop this because this is really alarming.
Let me share with you what he emailed me and the contact number he use..
Reply now for a confidential information;[email protected]
09638603846
Greetings,
How are you today and your family? Want to believe you are all doing great. I contacted you through this medium for a business that will benefit the both of us greatly, if handled properly. Am sure that we can conclude this in less than two weeks or less. And I want our communication to be basically through this secured email to maintain the needed confidentiality and also for safety and security reasons.
I got your contact through the Philippines directory and I contacted you through a secured high sms protocol services that connect to any local communication network available at its services. The message might come with an international number or a local number, the most important thing is that its objective is made and communicated for this reason.
My name is Mr. Matthew G. Little and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Bayani George Garcia. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Chief Information Officer of our bank here in Kansas, United States of America and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Bayani George Garcia lived and worked in Kansas, United States of America as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US Dollars (US$6,080,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he hasn’t come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was shot dead sometime in December 2014 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and no information of him was found. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipinos here in the United States of America, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of a few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Chief Information Officer of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you and God bless you.
Yours sincerely,
Mr. Matthew G. Little.
hi, i received an sms coming from this person Mr. Matthew G. Little email: [email protected] please take a look at his messages below.
Greetings,
How are you today and your family? Want to believe you are all doing great. I contacted you through this medium for a business that will benefit the both of us greatly, if handled properly. Am sure that we can conclude this in less than two weeks or less. And I want our communication to be basically through this secured email to maintain the needed confidentiality and also for safety and security reasons.
I got your contact through the Philippines directory and I contacted you through a secured high sms protocol services that connect to any local communication network available at its services. The message might come with an international number or a local number, the most important thing is that its objective is made and communicated for this reason.
My name is Mr. Matthew G. Little and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Bayani George Garcia. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Chief Information Officer of our bank here in Kansas, United States of America and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Bayani George Garcia lived and worked in Kansas, United States of America as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US Dollars (US$6,080,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he hasn’t come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was shot dead sometime in December 2014 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and no information of him was found. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipinos here in the United States of America, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of a few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Chief Information Officer of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you and God bless you.
Yours sincerely,
Mr. Matthew G. Little.
Got an sms too today
This is the email sent to me by Mr. Matthew Little and I receive it previously last August 21,2021
Greetings,
How are you today and your family? Want to believe you are all doing great. I contacted you through this medium for a business that will benefit the both of us greatly, if handled properly. Am sure that we can conclude this in less than two weeks or less. And I want our communication to be basically through this secured email to maintain the needed confidentiality and also for safety and security reasons.
I got your contact through the Philippines directory and I contacted you through a secured high sms protocol services that connect to any local communication network available at its services. The message might come with an international number or a local number, the most important thing is that its objective is made and communicated for this reason.
My name is Mr. Matthew G. Little and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Bayani George Garcia. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Chief Information Officer of our bank here in Kansas, United States of America and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Bayani George Garcia lived and worked in Kansas, United States of America as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US Dollars (US$6,080,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he hasn’t come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was shot dead sometime in December 2014 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and no information of him was found. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipinos here in the United States of America, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you know him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of a few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Chief Information Officer of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us to make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what to do next to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you and God bless you.
Yours sincerely,
Mr. Matthew G. Little.
I got anonymous message regarding this, I receive the message 7:18 p.m to be exact. I will send the exact email the he sent to.
Greetings,
How are you today and your family? Want to believe you are all doing great. I contacted you through this medium for a business that will benefit the both of us greatly, if handled properly. Am sure that we can conclude this in less than two weeks or less. And I want our communication to be basically through this secured email to maintain the needed confidentiality and also for safety and security reasons.
I got your contact through the Philippines directory and I contacted you through a secured high sms protocol services that connect to any local communication network available at its services. The message might come with an international number or a local number, the most important thing is that its objective is made and communicated for this reason.
My name is Mr. Matthew G. Little and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Bayani George Garcia. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Chief Information Officer of our bank here in Kansas, United States of America and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Bayani George Garcia lived and worked in Kansas, United States of America as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US Dollars (US$6,080,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he hasn’t come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was shot dead sometime in December 2014 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and no information of him was found. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipinos here in the United States of America, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you know him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of a few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Chief Information Officer of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us to make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what to do next to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you and God bless you.
Yours sincerely,
Mr. Matthew G. Little.
On Wed, 25 Aug 2021 at 17:35, Axel Ross Patricio wrote:
AXEL ROS
We should locate Matthew G. Little.
Hello maam good day yes he contacted me this mother fucker is calling me and sending messages on my GMail
Hello maam good day yes he contacted me this mother fucker is calling me and sending messages on my GMail
I also recieve a message for Matthew Little now,thanks God i early to know that he is scammer,but why the Great American Bank message me in chat?
from: Mr. Matthew G. Little
reply-to: [email protected]
to:
date: Sep 2, 2021, 8:41 PM
in philippines, good day, I am also being targetted, as u can see, I placed the info based on the email info that I copy, good thing I investigated this before getting into trouble
He also sent me an sms message telling me to reply on the email address indicated therein. The story he’s telling to you is exactly the same to what he is telling to me.
He is using different email address to victimize people.
What if you have already signed up in the said document?
That is what he said right now
YUP I’M GLAD I SAW THIS. HE EMAILED ME TOO ABOUT THAT MATTER
Same as me. He contacted me using the ph phone number. He said that” Reply to my email now [email protected] ” and after that he replied on my email and he introduced herself.
I had the same issue about this, he send an email the same as the other people received. He used this email address to contact my family in the Philippines. [email protected]
Greetings,
How are you today and your family? Want to believe you are all doing great. I contacted you through this medium for a business that will benefit the both of us greatly, if handled properly. Am sure that we can conclude this in less than two weeks or less. And I want our communication to be basically through this secured email to maintain the needed confidentiality and also for safety and security reasons.
I got your contact through the Philippines directory and I contacted you through a secured high sms protocol services that connect to any local communication network available at its services. The message might come with an international number or a local number, the most important thing is that its objective is made and communicated for this reason.
My name is Mr. Matthew G. Little and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Bayani George Garcia. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Chief Information Officer of our bank here in Kansas, United States of America and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Bayani George Garcia lived and worked in Kansas, United States of America as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US Dollars (US$6,080,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he hasn’t come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was shot dead sometime in December 2014 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and no information about him was found. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipinos here in the United States of America, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of a few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Chief Information Officer of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us to make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what to do next to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you and God bless you.
Yours sincerely,
Mr. Matthew G. Little.
Good evening He texted me using an local number here in the Philippines he insisted me to email him at [email protected] and claiming to be an Chief Information Officer in his bank and said that I will claim the sum of six million, eighty thousand US Dollars (US$6,080,000.00) in 50:50 ratio portion. I’m just an 17 year old boy and yet I already know this gimmick. according to my researches he is the vice president of The great american bank/ Lawrence KS and I would be happy if he will be jailed and sentenced for lifetime.
Hi, good day. This man actually contacted me too using a local number and wanted me to reply in his gmail. Luckily, i searched his name first if he’s a scammer or what and it’s actually true tho.
Good evening! I would kindly want to report about this Matthew. He contacted me via SMS/Text Message on my cellular phone saying that I should go and reply to his account which is: [email protected]. I contacted them first the day after that and they replied a few hours after and saying that they’re the Chief Information Officer on Kansas’ bank and they needed my help on getting back the money of the late Mr. Bayani George Garcia. With further researching about this message and stuff, I have concluded that this is certainly suspicious and with the case being that, I did not reply and was still searching for more information about this message whether if this is legitimate or not.
Kilala na yan..rebecca tuballas ang accnt name na kung saan gusto nila esend yong pera through bpi ..
He send me a sms msg using an local number here in the Philippines here in the no# +63 970 808 1976. He want me to msg him in this account [email protected]. He introduced himself as Chief Information Officer in bank in Kansas,USA and according to him I’m a choosen one to be beneficiary of the late Mr. Bayani Gorge Garcia.
A text message from a friend in Philippines really surprised me..he said we’re rich!And told me that he’s the beneficiary of a certain Manuel Gomez Velasco of 6,000.000.00$ who was shot dead in Guatalajara,Mexico.He wants me to pay 720.00$ for the processing fee of documents for the transfer of the said amount.There are two kinds of person this world might have..a “fool..and one who’s been fooled”..and I’m not one of those…
Same to me..I got also a message like that…but different name.
Good evening He texted me using an local number here in the Philippines he insisted me to email him at [email protected] and claiming to be an Chief Information Officer in his bank and said that I will claim the sum of six million, eighty thousand US Dollars (US$6,080,000.00) in 50:50 ratio portion according to my researches he is the vice president of The great american bank/ Lawrence KS. I just want him to go to jail to stop for his fraud for other people .
YUP I’M GLAD I SAW THIS. HE EMAILED ME TOO ABOUT THAT MATTER. Muntik na talaga hays.
Im from Philippines someone just texted me and ask for my help because he said that late Mr. Reynaldo Gabriel Fernandez and he ask me for help but i didn’t reply because there is also a one guy texted me to help him too for the money and at first i was really. convince but i already know that he is a scammer thank god i didn’t fall in his trick cuz im not stupid
This is the email sent to me by Mr. Matthew Little and I receive it previously september 24,2021
Greetings,
How are you today and your family? Want to believe you are all doing great. I contacted you through this medium for a business that will benefit the both of us greatly, if handled properly. Am sure that we can conclude this in less than two weeks or less. And I want our communication to be basically through this secured email to maintain the needed confidentiality and also for safety and security reasons.
I got your contact through the Philippines directory and I contacted you through a secured high sms protocol services that connect to any local communication network available at its services. The message might come with an international number or a local number, the most important thing is that its objective is made and communicated for this reason.
My name is Mr. Matthew G. Little and I want to ask for your help in getting back the money left behind by a citizen of your country, Late Mr. Bayani George Garcia. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the Chief Information Officer of our bank here in Kansas, United States of America and please do not expose this transaction for any reason. I will give you more information about myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Bayani George Garcia lived and worked in Kansas, United States of America as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US Dollars (US$6,080,000.00) as fixed deposit for a period of two years in 2013. This deposit has matured and he hasn’t come for it since then. We have tried to reach him and could not, his telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts and I later realized with shock that he was shot dead sometime in December 2014 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and no information of him was found. I have also checked our records, there is no information about him relating to the Philippines and he did not put a nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from the Philippines according to his name. I know there are a lot of Filipinos here in the United States of America, but it is only someone in the Philippines that can successfully make this claim because of the way our bank works. It does not matter whether you know him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of a few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Chief Information Officer of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.
We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us to make this claim successfully and we have to do this within the shortest time possible because the money will be reverted to the Treasury Department account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what to do next to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money.
Thank you and God bless you.
Yours sincerely,
Mr. Matthew
I’m glad I searched his name and found out that he was a scammer. He also texted me via sms and emailed me. He told me to emailed him to [email protected] for the supporting documents for claim.
I got message too but ee just started the conversation
He texted me now and this is the gmail he use [email protected] and he said pls reply to my email now. Haha LMAO for what purpose?
I’m glad also that I searched his name lately and found out that he was a scammer. He also texted me via sms and emailed me. He told me to emailed him to [email protected] for the supporting documents for claim. The worst is I sent to him my important informations, I’m scared what if he used my name and important informations for scamming other’s. I Hope that this comment help us those who texted and emailed by Matthew. And I also hope that scammer captured soon. Thank you
I knew it. I was one of the “almost got scam” but I trust my instinct more than him. I’m from the Philippines by the way.
I receive a text message and email him, the worst part is i gave my important information., What should i do? Baka gamitin niya sa pag scam ng ibang tao… Mahirap po ako nag baka sakali na baka tutuo pero doon nako nag hinala na humingi siya ng malaking amount para ma received ang 50% na money… Ang sabi pa niya kaylangan ko daw pumunta sa states at magbayad ng $720usd.. I declare mahuli na si Mathew G. Little..
Please don’t reveal my face and my name
October 25 2021. I also received a message to him. I assumed it is one the employers where I send my resume so I send to his email my important informations, my documents. I’m scared what If he use my name to scam other’s. I hope you can stop this because this is really alarming, hope that you captured him immediately. Thank you
I’m one of the person who contacted Matthew g little throug message and email. Then I found out here in Google when I search him,he’s a scammer. The worst is I also sent all my important information to him. I’m scared because what if he scam other’s with my name and my important informations. What should we do? Help us please. Thank you
I would kindly want to report about this Matthew G Little. He contacted me via SMS/Text Message on my phone saying that I should go and reply to his account which is: [email protected]. I contacted them first the day after that and they replied a few hours after and saying that they’re the Chief Information Officer on Kansas’ bank and they needed my help on getting back the money of the late Mr. Bayani George Garcia. Then I search about him lately then I found out that he is a scammer. The worst is I sent to him my important information, what if he use my name for hacking other’s. I’m scared and I also want that scammer captured immediately. Help us those who got message via SMS and email by Matthew. Thank you
He also texted me via sms and emailed me. He told me to emailed him to [email protected] for the supporting documents for claim by Mr.Bayani George Garcia. Then I’m glad that i found out that he is a scammer. Through searching his name lately. The worst is I sent to him my important informations. I’m scared What if he used my personal information to scam other’s? Hope that this guy captured immediately. Help us to secure our personal information also for all that got a messages by Matthew g little scammer. Hope this comment helps a lot of us. Thank you
October 25 2021 i also received a message from him. I assumed it is one the employers where I send my resume, the worst is I send in his email all my important informations, my documents because I was thinking it is one of the employers I send my resume. I hope you can stop this because this is really alarming. Thank you
Ask ko lang po if may nagsend sa inyo ng account number ng sesendan ng 37k?
Meron kasi siyang sinend na account number sa akin.
He also texted me via sms and emailed me. He told me to emailed him to [email protected] for the supporting documents for claim by Mr.Bayani George Garcia. Then I’m glad that i found out that he is a scammer. Through searching his name lately. The worst is I sent to him my important informations. I’m scared What if he used my personal information to scam other’s? Hope that this guy captured immediately. Help us to secure our personal information also for all that got a messages by Matthew g little scammer. Hope this comment helps a lot of us. Thank you
how we know the true Mr.little
Lol this this Mathew G. Little emailed me right now saying bullshit about bunch of money and i can claim it ,well it is clearly a scam like who tf is this guy anyways pls let me know
Bayani George Garcia
The Branch Manager,
Great American Bank,
3500 Clinton Parkway,
Lawrence, KS 66047,
United States of America.
Dear Sir/Madam,
Request for the claim of the deposit made by the Late Mr. Bayani George Garcia
I, (full names), wish to apply for the claim of the deposit made in your bank to Mr. Bayani George Garcia who died in Mexico 2014. The fixed deposit account number is: 0084927002. Attached below are the copies of his deposit certificate and the last letter you wrote to him in regard to the said deposit. I would have made this claim before now if I had known about it as I have been worried about his way for a few years that he has not contacted me. He entrusted all his investments and life in my hands as I have all the required documents needed to make this claim.
I equally learned that the deposit will be lost to the Government Treasury if nothing is done to claim the deposit on or before the end of February 2022. I will not let his deposited funds that were trusted in my hands end up at the Government Treasury as he has earlier told me to invest whatever he has to the Orphanage Home built in his Country Philippines in his name. Due to the nature of my Job, I will not be able to come to the United States of America in person for the claim; I will be willing to tender my bank account details where the money will be transferred to me or issue me a bank draft as a means of paying me the inheritance fund and have the bank draft posted to me on the below given address.
Thanks for your cooperation and approval.
Yours sincerely,
Full Names:
Address:
Phone Number(s):
================================================================
Note: Please fill in your names, address and phone number in the spaces provided above and send your application letter to my bank email id: [email protected] and remove this section of the npte information before sending in your application.
================================================================
This is true or not.. I always i receive that emails pretending like this..
The Branch Manager,
Great American Bank,
3500 Clinton Parkway,
Lawrence, KS 66047,
United States of America.
Dear Sir/Madam,
Request for the claim of the deposit made by the Late Mr. Bayani George Garcia
I, (full names), wish to apply for the claim of the deposit made in your bank to Mr. Bayani George Garcia who died in Mexico 2014. The fixed deposit account number is: 0084927002. Attached below are the copies of his deposit certificate and the last letter you wrote to him in regard to the said deposit. I would have made this claim before now if I had known about it as I have been worried about his way for a few years that he has not contacted me. He entrusted all his investments and life in my hands as I have all the required documents needed to make this claim.
I equally learned that the deposit will be lost to the Government Treasury if nothing is done to claim the deposit on or before the end of February 2022. I will not let his deposited funds that were trusted in my hands end up at the Government Treasury as he has earlier told me to invest whatever he has to the Orphanage Home built in his Country Philippines in his name. Due to the nature of my Job, I will not be able to come to the United States of America in person for the claim; I will be willing to tender my bank account details where the money will be transferred to me or issue me a bank draft as a means of paying me the inheritance fund and have the bank draft posted to me on the below given address.
Thanks for your cooperation and approval.
Yours sincerely,
Full Names:
Address:
Phone Number(s):
================================================================
Note: Please fill in your names, address and phone number in the spaces provided above and send your application letter to my bank email id: [email protected] and remove this section of the npte information before sending in your application.
================================================================
I knew it, someone messaged me saying “pls reply to my email now [email protected]” but I’m not that dumb and I’m 14 years old, thank God I searched up the email on Google and found out that person is a scammer.
Good day!
I’ve got the same situation with you guys about the beneficiary fund, late manuel Gomez, me as the claimant
I also got this guy, he thinks I’m stupid I won’t notice how he edits his pictures (lmao). I knew he is a scammer
I did play mind games with him to reveal his true identity.
Got an email from Matthew G. Little ([email protected]), saying things about a recently deceased man by the name of Bayani George Garcia, saying Garcia had a $6,080,000.00 (USD) deposit in Little’s bank. Garcia did not have relatives to direct this money to them, he states, and offers half of it to me.
I replied back to him with a note to stop his bullshit.
I received an suspicious message and it says “Get back to my email as soon as possible; [email protected]” from a number 09708088955. So I ask my parents about it and whether they give my phone number to some important agency for verification but they said that they didn’t, so I immediately searched it in the web. Phillipines.
+639702629960 the number messaged me to contact him in this mail Pls reply to my email now; [email protected]
+639706898540 Same with this number
Ako nabiktima na niya october 2021 then hanggang ngaun nag email siya sakin kinukuhaan niya ako ng perang 10,000.usdollar daw para sa tax clearance…nakakuha na siya sakin ng 1,000,000.00 pesos at ginamit niyang account M.R. VINCENT TROY SAYSON…METROBANK ACCOUNT GAMIT NIYA KONG SAAN KO NA DEPOSIT PAUNTI UNTI ANG PERA OCTOBER 2021 UPTO MAY 2022…HAYYST SANA MABAWI KO PA ANG PERA NAUBOS IPON KO AT PINAG HIRAPAN KO..
Omg I also signed the documents give my personal info what I need to do now now cuh lng nlmn n scammer pla c Mathew
Ako nabiktima na niya october 2021 then hanggang ngaun nag email siya sakin kinukuhaan niya ako ng perang 10,000.usdollar daw para sa tax clearance…nakakuha na siya sakin ng 1,000,000.00 pesos at ginamit niyang account M.R. VINCENT TROY SAYSON…METROBANK ACCOUNT GAMIT NIYA KONG SAAN KO NA DEPOSIT PAUNTI UNTI ANG PERA OCTOBER 2021 UPTO MAY 2022…HAYYST SANA MABAWI KO PA ANG PERA NAUBOS IPON KO AT PINAG HIRAPAN KO..
hahahahaha sarap pa imbistigahan nung agent na mag claim ng 37,000 fee daw para ma claim yung $6m tado ba sya sabi ko abonohan muna ni matthew little or ibawas nalang sa parte ko ayaw naman nya pumayag hahahaha …
Ako din merong ganyAn hay nadale na ako
Mr.stephen coleman also..he used also that name
JP Scammer ba Yan? nag Message din Kasi Yan sa Gmail. ko
meron din ako na received na ganyan buti at nag reseach ako scam pala yan.
Dear Sir/Madam,
Request for the claim of the deposit made by the Late Mr. Bayani George Garcia
I, (full names), wish to apply for the claim of the deposit made in your bank to Mr. Bayani George Garcia who died in Mexico 2014. The fixed deposit account number is: 0084927002. Attached below are the copies of his deposit certificate and the last letter you wrote to him in regard to the said deposit. I would have made this claim before now if I had known about it as I have been worried about his way for a few years that he has not contacted me. He entrusted all his investments and life in my hands as I have all the required documents needed to make this claim.
I equally learned that the deposit will be lost to the Government Treasury if nothing is done to claim the deposit on or before the end of March 2022. I will not let his deposited funds that were trusted in my hands end up at the Government Treasury as he has earlier told me to invest whatever he has to the Orphanage Home built in his Country Philippines in his name. Due to the nature of my Job, I will not be able to come to the United States of America in person for the claim; I will be willing to tender my bank account details where the money will be transferred to me or issue me a bank draft as a means of paying me the inheritance fund and have the bank draft posted to me on the below given address.
Thanks for your cooperation and approval.
Is This Scammer OMG I almost there 🥺🥺🥺