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Darrin, Philippines | 20-Jan-2017 |
Scam Phone Number 15512265941, Darrin Phil - Money transfer scam email.
We need to talk in this email parri3939@gmail.com
Greetings to you,
Thank you for finding time to get back to me as I requested. My name is Mr. Darrin J. Phil and this is my telephone number: +1-551-226-5941. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country Mr. Wilfredo Jade Guantero. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operation manager of our bank here in the United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Wilfredo Jade Guantero lived and worked here in Short Hills, New Jersey, United States of America as a real estate business man and he deposited in our bank the sum of one million, five hundred thousand US Dollars (US$1,500,000.00) as fixed deposit for a period of two years in 2008. This deposit has long matured and has gone dormant for over seven (7) years. 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 since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later discovered with shock that he died of Cardiac Arrest sometime in October 2009 while on vacation in Las Vegas, Nevada, United States. In order to verify the truth of the matter, I went to Nevada 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 also visited Department of Foreign Affairs (DFA) Manila, Philippines, no information of him was found. I have checked our records, there is no information of him relating to his address in Philippines and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives.
Mntlt Reported: 09223118492. Someone texted me "We need to talk on this email, parri3939@gmail.com" when i dont even know him.
Brown Reported: 639426144718 I received a text message saying: we need to talk on this email, parri3939@gmail.com
Lost Reported: Got a text from 639426144718 We need to talk on this email, parri3939@gmail.com
jen Reported: 15512265941. Darrin J. Phi He text-ed me as urgent concern and then I replied in his email if what is that concern all about. HE answered that this is for beneficiary application of Mr. Wilfredo Jade Guantero.
Greetings to you,
Thank you for finding time to get back to me as I requested. My name is Mr. Darrin J. Phil and this is my telephone number: +1-551-226-5941. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country Mr. Wilfredo Jade Guantero. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operation manager of our bank here in the United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.
Late Mr. Wilfredo Jade Guantero lived and worked here in Short Hills, New Jersey, United States of America as a real estate business man and he deposited in our bank the sum of one million, five hundred thousand US Dollars (US$1,500,000.00) as fixed deposit for a period of two years in 2008. This deposit has long matured and has gone dormant for over seven (7) years. 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 since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later discovered with shock that he died of Cardiac Arrest sometime in October 2009 while on vacation in Las Vegas, Nevada, United States. In order to verify the truth of the matter, I went to Nevada 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 also visited Department of Foreign Affairs (DFA) Manila, Philippines, no information of him was found. I have checked our records, there is no information of him relating to his address in Philippines and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives.
Mntlt Reported: 09223118492. Someone texted me "We need to talk on this email, parri3939@gmail.com" when i dont even know him.
Brown Reported: 639426144718 I received a text message saying: we need to talk on this email, parri3939@gmail.com
Lost Reported: Got a text from 639426144718 We need to talk on this email, parri3939@gmail.com
jen Reported: 15512265941. Darrin J. Phi He text-ed me as urgent concern and then I replied in his email if what is that concern all about. HE answered that this is for beneficiary application of Mr. Wilfredo Jade Guantero.
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The message is a Nigerian 419 scam. The money transfer offer is completely fake! It’s a scam. The message is sent by cyber thieves and the content is nothing but unadulterated trash!
No one is transferring any money to you.
The message is part of a fraud to make victims pay money as “fees” to the scammer. The scammer will ask for taxes, duties, customs charge, airport fees, transfer fees etc. till the victim realizes, he or she has been made a fool.
Whenever you receive a text or email message with info on winning a lottery, money transfer or a donation, remember the same message would have been received by thousands of other people! Scammers send out the same message using software to a large database of stolen phone numbers or email ids.