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Money Transfer Scam

22-Oct-2020

Scam Phone Number 12137990014, David Johnson.

Greetings once again,



To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my quest to get someone that will help me get this money that brought me in contact with you and it was from the internet that I got your phone number. I know the problem you are having with this offer is that you did not know me before this time or that you may not trust me or that you are apprehensive as a result of fear. Well, if you feel any of these things, it is not unusual. All I have to tell you is that it does not matter if you do not share any sort of relationship with the late depositor. A beneficiary to a deposit like this is not limited to the relations of the deceased, rather it is the choice of the depositor as to whom she wishes to have as her beneficiary. This means that her business partner, relation, kinsman/kinswoman, friend or a well-wisher can be her beneficiary. We are not hurting anyone by making this claim, the claim is a risk free one. I plead with you to purge yourself of any negative opinion you may have formed for yourself before now, what we are doing is something both of us will be happy about when completed.I therefore ask you to feel free in making the claim with me.



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 At the moment, our bank has closed its commercial banking operations and everyone has withdrawn his/her deposit except her.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 successf


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More About 12137990014

Caller is identified as:

David johnson, senior banker. Of america. |  David Johnson, IGN BANK |  D |  David Johnson |  David Johnson,Ing bank |  David johnson |  David Johnson |  ING BANK |  David Johnson |  David Johnson |  David Johnson | 

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