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Greetings to you,
Thank you for finding time to get back to me as I requested. My name is Mr. Jeff Carter and this is my telephone number: +1-928-239-4310. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country Mr. Gilberto Antonio. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Operations Manager of our bank here in the 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.
Late Mr. Gilberto Antonio lived and worked in Atlanta, Georgia, United States of America as a real estate business man and he deposited in our bank the sum of four million, six hundred thousand US Dollars (US$4,600,000.00) as fixed deposit for a period of two years in 2008. This deposit has long matured and has gone dormant for over five (5) years. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he was shot dead sometime in March 2010 by criminals who robbed them while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he was dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this except 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 him was found. I have checked our records, there is no information of him relating to his address in his country and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. For security reasons I sent you the 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 the deceased to claim the deposit from our bank since it is believed he was from your country according to his name. 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 him or not, it does not matter if you have any kind of relationship with him 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 Operations 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 will share the money into two equal parts (50:50) 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 he 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. Jeff Carter.
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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 this email address: [email protected] and remember to remove this part of the email with double dotted line before sending the application. Send the email now to enable it processed as soon as possible.
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The Citizens National Bank
13 Canterbury Road
Brooklyn, CT 06234
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 Mr. Gilberto Antonio who is now dead. The fixed deposit account number is: 0021766388. To support my application, I have attached a copy of the deposit certificate and the last letter you wrote to him in regard of the said deposit. I would have made this claim before now if I had known about it. It was about four days back that I received a parcel about the deposit from someone who described himself as a friend to Late Mr. Gilberto Antonio.
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 30/06/2015. I do not wish to let this happen, hence my application for its claim as I was a close friend to late Mr. Gilberto Antonio. 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):
The fake bank domain is in the process of being reported for fraud.
The Citizens National Bank
13 Canterbury Road
Brooklyn, CT 06234
United States of America
Phone: +1-765-755-0877. << VoIP in Springport, IN
Dear ,
HIS DEATH CERTIFICATE AND THE ATTACHED FORM SHOULD BE FILLED AND SEND TO US THROUGH EMAIL:
We are in receipt of your application letter of claim dated June 24, 2015 along with attached documents for the deposit made by Mr. Gilberto Antonio who you have told us is now dead. We are sincerely sorry for the loss, please do accept our condolences. We have checked his records with us and have seen that he did not put any beneficiary or next of kin at the time of deposit. Since he 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 Mr. Gilberto Antonio, 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 pen. After this, you are to scan the filled form and send it back to us as an email attachment together with his 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 to your own disadvantage. Do accept our condolences for the loss once again.
Your sincerely,
Mrs. Nicole Terrell
Accounts Officer.
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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 the (TCNB) immediately.
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Dear friend,
The form you were given to fill is our deposit claim form, you are to fill it correctly. The depositor's name is: Mr. Gilberto Antonio. The account number as required in the form is: 0021766388, all these information are in the deposit certificate I sent to you previously. Every other information required in the deposit claim form are yours other than the account number and the depositor's name which I mentioned above.
I have the death certificate of Mr. Gilberto Antonio, it is attached here. You are to send it to our bank together with the deposit claim form once it is properly filled. I appreciate the fact that you are in touch with me at all times, this has given me a very high level of confidence that you will not run away with the money when it enters your hand and secondly, you cannot make any mistakes. Do inform me when you send back the deposit claim form and also when you receive response from our bank. Thank you so much, everything will be successfully concluded soon.
Yours sincerely,
Mr. Jeff Carter
