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Patricio, Philippines | 18-May-2020 |
Scam Phone Number 09067780157, Megan dawson.
Greetings,
I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senior banker and I served as the last branch manager of my bank. Due to operational issues, our bank has closed its banking services and we have long advised our customers to withdraw their deposit to avoid the forfeiture of the deposit to the Treasury Department. There is a sum of eight hundred and forty thousand United States dollars (US$840,000.00) that has not been withdrawn our customer (Ms. Jessica Ramos) who is now dead. According to our bank records, Ms. Jessica Ramos was from the Philippines and she did not put any beneficiary at the time she made the deposit. All I want you to do is to cooperate with me so you can apply as the beneficiary of the deposit and claim the money from our bank.
Getting the money from our bank is easy as I am in a position to influence things in our favor since the verification and approval of the claim will be done by me when you apply for it. This claim will be done legally without going contrary to the financial laws of your country or that of my own country. You will not be required to come to our bank in person to make the claim, you will file for the claim and complete it while in the comfort of your home. You also do not need to have a bank account or required to provide a bank account in order to make this claim. I will see to it that our bank gives you with an ATM Card as a way of paying you the claim amount and have the ATM Card safely delivered to any address you will provide. With the ATM Card from our bank, all the money will be withdrawn through the ATM.
Once you have received the ATM Card from our bank, I will provide you with an offshore bank account where you will transfer my own share of the money. We will share into two equal parts (50:50) between the two of us. I will give you more details of myself, the late depositor, our bank and also the next thing to do to en
I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senior banker and I served as the last branch manager of my bank. Due to operational issues, our bank has closed its banking services and we have long advised our customers to withdraw their deposit to avoid the forfeiture of the deposit to the Treasury Department. There is a sum of eight hundred and forty thousand United States dollars (US$840,000.00) that has not been withdrawn our customer (Ms. Jessica Ramos) who is now dead. According to our bank records, Ms. Jessica Ramos was from the Philippines and she did not put any beneficiary at the time she made the deposit. All I want you to do is to cooperate with me so you can apply as the beneficiary of the deposit and claim the money from our bank.
Getting the money from our bank is easy as I am in a position to influence things in our favor since the verification and approval of the claim will be done by me when you apply for it. This claim will be done legally without going contrary to the financial laws of your country or that of my own country. You will not be required to come to our bank in person to make the claim, you will file for the claim and complete it while in the comfort of your home. You also do not need to have a bank account or required to provide a bank account in order to make this claim. I will see to it that our bank gives you with an ATM Card as a way of paying you the claim amount and have the ATM Card safely delivered to any address you will provide. With the ATM Card from our bank, all the money will be withdrawn through the ATM.
Once you have received the ATM Card from our bank, I will provide you with an offshore bank account where you will transfer my own share of the money. We will share into two equal parts (50:50) between the two of us. I will give you more details of myself, the late depositor, our bank and also the next thing to do to en
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