Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#418573 by FishyMails Tue Oct 13, 2020 12:44 pm
From: "Simon Paterno Chairman Director" <[email protected]>
Other e-mails: [email protected]
Tel: +639152875629
Date: 2020-10-13 11:59:16 AM +00:00
Subject: we are waiting to haer from you to enable us open account on your Name here our Bank Here in Philippine

Head Office Bank of the Philippine Islands 6768 Ayala Avenue Makati City 0720 Philippines office phone +639152875629 add me on What's App


DAYS OPEN IN Bank of the Philippine Islands
Mon: 9:00AM-6:00PM
Tue: 9:00AM-6:00PM
Wed: 9:00AM-6:00PM
Thu: 9:00AM-6:00PM
Fri: 9:00AM-6:00PM
Sat: 9:00AM-4:00PM
Sun: Closed:0



With Due Respect First and forest most, I must apologize for my inability of attending or responding to your email message base on my busy schedules in the office and Presently, I have more than 50 unclaimed fund transactions from different locations to handle in my office



we are waiting to haer from you to enable us open account on your Name here our Bank Here in Philippine open processing account setup fee is $300 usd only and processing setting account would take my office 24hours only to have the account set in your name requested from you to proceed with this transaction for your open account and have your fund worth of $30.5,million remit to it,of which the online user name and online accessing password will be giving to you immediately you have the online processing fee send to my office today. Of which it will take another 24hours for you to start having access to the account to withdraw money from the online account as scheduled by this honorable Bank institute.


Hereby guaranteen and Assure you that after confirmation of US$300 from My Accountant(Maricar Dupalco Sencio) and His ADDRESSES 105A,Mbini Street Libis Binangonan Rizal Philippines



With Due Respect you are advice to use the below information,the name of accountant Maricar Dupalco Sencio to make the payment through Western Union Money Transfer.


Here is the payment information you are use in sending the fee of $300usd today


Receivers Name: Maricar Dupalco Sencio


Location:Philippines


Text Question: OPEN


Text Answer ONLINE ACCT


Amount $300 US


MTCN………


once i confirm the payment from the accountant today than i will send to your user name and your online accessing password As soon as you send the fee,get back to me with the following information; senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.


once again congratulation for your the sum of ($30,500,000 million thousand dollars)


Late Mrs Wright Anderson willed this money to you with all her heart and she believe is the will of god for me to meet you in good faith. Please she wants you to be praying for her to be in the right-hand side of god almighty to enable her soul will rest in perfect


make sure that you get your willed fund worth of $30.5 Million United States Dollars which you made the promise to establish a good charity orphanage home for the lesser privileges in the world. but one thing that is very paramount for you to understand that this money is for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general in your country ,so that this late woman her soul will rest in perfect


Dear customer next of kin Late Mrs. Wright Anderson of worth $30.5 million United States dollars In addition to that, we are still ready to commence the transfer once again and i Simon R. Paterno THE Chairman & Director Bank of the Philippine Islands is waiting to hear from you


I am given you my support and my guarantee and I have that confidence in you that you are the rightful beneficiary to her willed Fund worth of $30.5 Million United States Dollars




This message demand urgent attention, the bank is waiting to hear from you


Thanks for Co-operation I wait for your action if you are coming to Philippines for the signing of your Release LIFE Documents






MR.Simon R. Paterno
THE Chairman Director Bank of the Philippine Islands
[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#418887 by FishyMails Wed Oct 21, 2020 3:17 pm
From: "Simon Paterno Chairman Director" <[email protected]>
Other e-mails: [email protected]
Tel: +639152875629
Date: 2020-10-21 1:21:03 PM +00:00
Subject: Dear valued customer God will judge you if you allow the Government of Philippines to claim your Fund worth of $30.5 Million

Head Office Bank of the Philippine Islands 6768 Ayala Avenue Makati City 0720 Philippines office phone +639152875629 add me What's App


DAYS OPEN IN Bank of the Philippine Islands
Mon: 9:00AM-6:00PM
Tue: 9:00AM-6:00PM
Wed: 9:00AM-6:00PM
Thu: 9:00AM-6:00PM
Fri: 9:00AM-6:00PM
Sat: 9:00AM-4:00PM
Sun: Closed:0










Dear valued customer God will judge you if you allow the Government of Philippines to claim your Fund worth of $30.5 Million United States Dollars which was willed to you by our late client Mrs. Wright Anderson from Davao City of Philippines, God, will never forgive you for that, if you lose this fund to the government


Late Mrs Wright Anderson willed this money to you with all her heart and she believe is the will of god for me to meet you in good faith. Please she wants you to be praying for her to be in the right-hand side of god almighty to enable her soul will rest in perfect



make sure that you get your willed fund worth of $30.5 Million United States Dollars which you made the promise to establish a good charity orphanage home for the lesser privileges in the world. but one thing that is very paramount for you to understand that this money is for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general in your country ,so that this late woman her soul will rest in perfect


Dear customer next of kin Late Mrs. Wright Anderson of worth $30.5 million United States dollars In addition to that, we are still ready to commence the transfer once again and i Simon R. Paterno THE Chairman & Director Bank of the Philippine Islands is waiting to hear from you



I am given you my support and my guarantee and I have that confidence in you that you are the rightful beneficiary to her willed Fund worth of $30.5 Million United States Dollars





This message demand urgent attention, the bank is waiting to hear from you


Thanks for Co-operation I wait for your action if you are coming to Philippines for the signing of your Release LIFE Documents






MR.Simon R. Paterno
THE Chairman Director Bank of the Philippine Islands
[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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