419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: Franklin Morgan - [email protected]
Subject: This is the application letter of claim you will send to the bank.
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Please, fill your names, address, and telephone number in the spaces provided for them in the below sample of application letter of claim. The application letter of claim together with the attached documents should be sent to the bank's email address: [email protected] and remember to remove this part of the email with a double dotted line before sending the application. Send the email now to enable it to be processed as soon as possible.
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AMERIS BANK
1180 Peachtree St, NE
Ste, F, Atlanta GA. 30309.
United States of America.
Dear Sir/Madam,
Application Letter of Claim
I, ( Your Full Names ), wish to apply for the claim of the deposit belonging to Ms. Leny Dela Cruz who is now dead. The fixed deposit account number is: 320-6962-508. To support my application, I have attached a copy of the deposit certificate and the last letter you wrote to her in regard to the said deposit.
From the attached letter, I learned that the deposit will be lost to the treasury department if nothing is done to claim the deposit by 30/10/2020. I do not wish to let this happen, hence my application for its claim as I was a close friend to late Ms. Leny Dela Cruz. I will not be disposed to come to the United States of America in person for the claim, I will be willing to tender my bank account details where the money will be transferred to me once my application is approved. Thank you in advance as I hope my application will be given your urgent consideration and approval.
Your sincerely,
Full Names:
Address:
Phone Number(s):
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: AMERI'S BANK - [email protected]
Subject: FILL THE ATTACHED CLAIM FORM AND SEND IT TOGETHER WITH HER DEATH CERTIFICATE :
Tel. No.: +19735424523
AMERI'S BANK
1180 Peachtree St, NE
Ste F, Atlanta GA. 30309,
United States Of America.
Phone : ( 973 ) 542-4523
Fax : ( 973 ) 542-4523
Dear Valued Customer : XXX.
FILL THE ATTACHED CLAIM FORM AND SEND IT TOGETHER WITH HER DEATH CERTIFICATE :
Welcome to Ameris Bank. We are in receipt of your application letter of claim dated 29th September, 2020 along with attached documents for the deposit made by Ms. Leny Dela Cruz who you have told us is now dead. We are sincerely sorry for the loss, please do accept our condolence. We have checked her records with us and have seen that she did not put any beneficiary or next of kin at the time of deposit. Since she is dead, you can stand as the beneficiary if you meet our requirements for the same.
You will have to give us the death certificate of Late Ms. Leny Dela Cruz, you are to scan and send it to us through email. You are also required to download the attached Deposit Claim Form, print it and fill it properly using a pen. After this, you are to scan the filled form and send it back to us as an email attachment together with her death certificate. Once we receive the death certificate and the filled deposit claim form, we shall have your application reviewed and take the necessary steps to make the money available to you if approved.
It is a good thing that you applied for the claim of the deposit at this time because the deposit is about to be forfeited. We therefore encourage you to immediately do what we have asked you to so as any delay could be at your own disadvantage. Do accept our condolence for the loss once again.
We appreciate your choice of banking with us.
Yours sincerely,
Mr. Nicole S. Stokes.
( CFO )
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DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify Ameri's Bank immediately.
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
AMERI'S BANK
1180 Peachtree St, NE
Ste F, Atlanta GA. 30309,
United States Of America.
Phone : ( 404 ) 220-8200
Dear Valued Customer : XXX.
UPDATE :
Welcome to Ameri's Bank. We have received your reconfirmed details once again as required, which complies with the record we have earlier. As approved by the Ameri's Bank Board of directors, your beneficial fund of Five Hundred and Seventy-Five Thousand United States Dollars ( $ 575,000.00USD ) which your Late relative left behind.
Be informed that we are completing our arrangement to make sure that your fund is dispatched without further delay. Our chief dispatch officer Mr. Danny Young will be leaving to your country to deliver your fund along with all the documents at your doorstep on your given address. Your fund is sealed in a safe briefcase along with all the back up documents.
Since it's a diplomatic sealed package we have advised him not to open the box till it gets to you in your given address. Please note that policy of countries rules and regulation might take effect in your country depends but information we have gotten so far reviews that your countries airport authority might charge a fee for non inspection or scanning fee at the port of entrance in your country, we have not confirmed the exact amount they might charge but information gathered so far reviews that the fee won't be above Four or Five hundred United States Dollars which you will be responsible to pay their in your country.
We're rounding up for his movement in the next couple of days, We'll inform you once Mr. Danny leaves for your country within the next two days. Thank you for banking with us.
Yours sincerely,
Mr. Nicole S. Stokes.
( CFO )
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DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify Ameri's Bank immediately.
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
