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|Scam Reporter||Scam Tips Received|
Fayetteville, NC, United States
|+5 A text message on my phone stating "Trying to reach you. Please email email@example.com for an inheritance claim in my name |
|aisa (Acacia, National Capital Region, Philippines) Added the following extra information on :2017-09-24 22:38:44|
Philippines 9/24/17 3:02 am Text message saying : Greetings to you, i have been trying to reach you on an important message, kindly email me on ( firstname.lastname@example.org ) It's urgent
|N/a (Somewhere in Philippines) Added the following extra information on :2017-09-21 13:15:30|
Greetings to you, I have been trying to reach you on an important message, Do get back to me Via my email on ( email@example.com ) It's urgent.
Top of the day to you. It's great to receive your response as I requested. I intend to seek for your opinion, assistance or partnership in getting back the money left behind by a citizen of your country Mrs. Mira Gutierrez Roseann. My name is Mr. Williams A Hopkins and this is my telephone number: +1-973-457-4791. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. Late Mrs. Mira Gutierrez Roseann lived and worked in Pack Avenue, New Jersey, United States of America as a mid-wife and also a real estate business woman and she deposited in our bank the sum of Five hundred and fifty thousand US Dollars as fixed deposit for a period of two years On September 2009. This deposit has long matured and has gone dormant for over Six (6) years. 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 New Jersey, 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. 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 her was found. I have checked our records, there is no information of her relating to her address in Philippines and she did not put nominee at the time she made the deposit. All these made it impossible for me to locate any of her relatives. For security reasons I sent you the text message through the mobile line I bought when I visited your country. Since this is the issue, I want you to apply as the beneficiary of Mrs. Mira Gutierrez Roseann to claim this deposit from our bank since it is believed she was from your country according to his nationality. I know there are a lot of Filipino here in the United States, but it is only someone from outside United States of America can successfully make this claim because of the way our bank works. It does not matter whether you knew her or not, it does not matter if you have any kind of relationship with her or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, 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 it. This transaction is a risk free transaction and as the Operation Manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money. We have tried to reach her and could not. Her telephone number cannot be reached, emails sent to her kept bouncing back as undelivered and we never got any response from the letters posted to her residential address. This issue prompted me to carry out an independent investigation about her whereabouts since she did not provide a next of kin or beneficiary at the time she made the deposit with us. I later discovered with shock that she died of Cardiac Arrest sometime in January 2011 while on visit in Sacramento, California, United States. In order to verify the truth of the matter, I went to Sacramento and confirmed she was dead, it is a sad story for a kindhearted and soft speaking midwife like her to have left this world so soon. This matter was not reported to our bank and nobody in our bank is aware of this except me. We will share the money into two equal parts for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit she made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the Treasury Department's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent in order to move to the next step towards getting the money. Thank you. Your sincerely, Mr. William A. Hopkins.
|Anonymous () Added the following extra information on :2017-08-05 17:07:07|
Greetings, i have tried to reach you on an urgent matter, kindly email me on ( firstname.lastname@example.org ) It's urgent please.
|Anonymous () Added the following extra information on :2017-07-03 22:29:12|
Greetings to you, i have been trying to reach you on an important message, kindly email me on ( email@example.com ) It's urgent
|Anonymous () Added the following extra information on :2017-06-18 02:37:07|
Text message saying : Greetings to you, i have been trying to reach you on an important message, kindly email me on ( firstname.lastname@example.org ) It's urgent
[If this message was really intended for me then the person must atleast know my name]
Philippines 6/18/17 2:30pm Text message saying : Greetings to you, i have been trying to reach you on an important message, kindly email me on ( email@example.com ) It's urgent [If this message was really intended for me then the person must atleast know my name] [ so i replied using Arabic ahahha hope their smart enough to use google translate ]