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RIO, Philippines | 22-Aug-2016 |
Scam Phone Number 66616312417, Perapol Apimote, Rolando J. Ragas - Money transfer scam email.
I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths, his death was registered and there is no known relative of him. I have gone to the Philippines embassy in Bangkok, Thailand and they said he was not from the Philippines as they could not trace his identity back home. All these things made it impossible for me to locate any of his relatives. Since this is the issue, I want to put your name as his beneficiary in our bank records so you can apply and make the claim as the beneficiary of the money. I know there are lots of Filipinos living here in Thailand but because of the way our bank works, it is only someone outside of Thailand that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with the money when claimed. The claim is not a thing I can make alone, I need someone like you to do this with me. I assure you that the transaction is a risk free one and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will be able to claim the money as the beneficiary.
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Perapol Apimote | Perapol Apimote, Rolando J. Ragas - Money transfer scam email |
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