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Sylvain , Philippines | 13-Oct-2020 |
Scam Phone Number 639636527689, David Johnson, Ing Bank, beneficiary.
Dear Partner,
I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the depositor, the death certificate and deposit certificate of the late depositor). The Application Letter of Claim starts with Dear Sir and ends with your name. You are to please send the written Application Letter of Claim together with the four documents I attached to the Application Letter of Claim to our bank on this email address: fpcenter@myingmail.com
The way you see the application letter of claim in your email box should be the way our bank should see it when you send it. Please make sure you write the correct email address as the slightest mistake will result in failure delivery when the application letter of claim is sent. I advise you to copy the email address as against writing it to be sure you make no mistakes.
The deposit certificate and the last letter our bank wrote the late depositor were duplicates I got from her file with our bank. While the death certificate is a copy I made from the registrar of deaths office in Mexico when I went there to confirm her death. Our bank is not going to ask you how you got those documents because I have already explained that you got them from a friend of the late depositor in the application letter of claim I made for you. I know that there are movement restrictions the world over and if by any chance our bank asks you to come to the United States in person for the claim which I doubt they will do, tell them you cannot come because of COVID-19 flight restrictions. The reason why I have asked you not to come in person is to avoid being asked questions you cannot give the right answers to and thereby jeopardize our chances of getting the money.
For this same reason, you must not call our bank on the phone. Our bank is not aware that I am the one behind you in making the claim and they are not to know, our bank will suspect foul play and thereby cancel the claim if they come to know about my connection with you. These are the security measures you are to stick to in order to guarantee our success. Please send the application letter of claim together with the four documents I attached to the application letter of claim now. Thank you and God bless you.
Yours sincerely,
David Johnson.
I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the depositor, the death certificate and deposit certificate of the late depositor). The Application Letter of Claim starts with Dear Sir and ends with your name. You are to please send the written Application Letter of Claim together with the four documents I attached to the Application Letter of Claim to our bank on this email address: fpcenter@myingmail.com
The way you see the application letter of claim in your email box should be the way our bank should see it when you send it. Please make sure you write the correct email address as the slightest mistake will result in failure delivery when the application letter of claim is sent. I advise you to copy the email address as against writing it to be sure you make no mistakes.
The deposit certificate and the last letter our bank wrote the late depositor were duplicates I got from her file with our bank. While the death certificate is a copy I made from the registrar of deaths office in Mexico when I went there to confirm her death. Our bank is not going to ask you how you got those documents because I have already explained that you got them from a friend of the late depositor in the application letter of claim I made for you. I know that there are movement restrictions the world over and if by any chance our bank asks you to come to the United States in person for the claim which I doubt they will do, tell them you cannot come because of COVID-19 flight restrictions. The reason why I have asked you not to come in person is to avoid being asked questions you cannot give the right answers to and thereby jeopardize our chances of getting the money.
For this same reason, you must not call our bank on the phone. Our bank is not aware that I am the one behind you in making the claim and they are not to know, our bank will suspect foul play and thereby cancel the claim if they come to know about my connection with you. These are the security measures you are to stick to in order to guarantee our success. Please send the application letter of claim together with the four documents I attached to the application letter of claim now. Thank you and God bless you.
Yours sincerely,
David Johnson.
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