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Harvey, Philippines

Attempt to Steal Personal Info

22-Sep-2020

Scam Phone Number 12137990014, David Johnson.

Dear Partner,

Before I proceed in telling you what needs to be done to make the claim, let me tell you a little regarding the late depositor, myself and our bank as I promised doing in my previous message to you. Late Ms. Marie Fe Castro lived and worked in California as a real estate businesswoman. She deposited three million, one hundred and forty four thousand United States dollars (USD3,144,000) as fixed deposit in the year 2014 for a period of two years and nothing more has taken place in the bank account since then. At the moment, our bank has closed its commercial banking operations and everyone has withdrawn his/her deposit except her. All efforts made to reach her by our bank have failed and this made me take up an independent investigation to know of her whereabouts since there is no one else to contact. It was during my inquiries that I realized she died in 2015 as a result of heart related illness while on vacation in Mexico.

Our bank does not know about her death even as I write you this message to you. I have gone to her last known address and everyone that knew her confirmed she was dead and I also inquired from the registrar of deaths in Mexico where I was told she died, her death was registered and there is no known relative of her. I have also inquired from the Philippine embassy here in the United States and no information relating to her was found. All these made it impossible for me to locate any of her relatives and that is the reason why I approached you to make the claim through my help. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of the United States that can make the claim successfully.

For me, I was born on the 14th day of October, 1958. I am originally from Montana but now I live in California where I work as a senior banker. I am married and God blessed my marriage with two daughters. My family means everything to me and whatever I pursue in life,

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