[email protected]

[Clinton hope Huerta]

Presidential Bank
6707 Old Dominion Drive
McLean, VA 22101
Tel: (703)748-2900
United States of America.

 

Dear valued customer: xxxxxxx,

 

FUND DECLARATION CERTIFICATE REQUIRED BY INTERNATIONAL MONETARY FUND UNITED STATES AUTHORITY:We wish to inform you that we have been in communication with the Bangko Sentral Ng Pilipinas(BSP) concerning the transfer of your inherited fund, based on the Monetary policy of your country we are demanded to clarify with the International Monetary Fund of the United States to present the fund declaration certificate to the Bangko Sentral Ng Pilipinas(BSP). The United States Department of the Treasury have yesterday notify us with the international monetary fund to present the fund declaration certificate before the fund will be transferred to your account to avoid any hitch or query from the Bangko Sentral Ng Pilipinas(BSP),Therefore  the treasury department has mandated us to immediately get this important document to avoid fund confiscation.

 

This document will be obtain from the head office of the International Monetary Fund(IMF) United States of America, they have  the jurisdiction to issue this document. Based on the amount of money involved, it is arrived that you shall pay the sum of two thousand, eight hundred US Dollars (US$2,800) for the obtaining of the Fund declaration certificate in your name to enable the Bangko Sentral Ng Pilipinas(BSP) give access to remit the huge amount into your account without any query.the prevailing exchange rate, the amount involved in your local currency is the sum of one hundred and thirty two thousand, three hundred and fifty five pesos (132,355.54 Php).

 

We are aware that this could inconvenience you because we did not inform you before now. We did not have a pre-knowledge information about this, please bear with us and do the needful immediately to avoid the confiscation of the fund by the Treasury Department as a fund without evidence of source. Do make this payment and we shall have the transfer made the same day after getting the necessary documents. Kindly notify us of your readiness for the payment to enable us provide you with account details.

 

Thank you for banking with us, we are committed to excellence.

 

 

Your sincerely,
John Schoemer
Executive Vice President/Chief financial 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 (Presidential Bank) immediately.

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[Bryon Williams]

Welcome to Scamwarners,

Yes, it is a scam.

[Clinton hope Huerta]

But it looks almost true because they have a document to back up there statement

[Clinton hope Huerta]

Presidential Bank
6707 Old Dominion Drive
McLean, VA 22101
Tel:  (703)748-2900
United States of America
website: http://presidential.com/ 

 

 

 
Dear valued customer:xxxxxxxxxx

We have gotten the approval letter from our head office to go ahead and make the transfer to you. Attached herewith is the fund transfer receipt for your confirmation. We have successfully transferred the sum of One million, five hundred and seventy five thousand US Dollars (US$1,575,000) via telegraphic transfer to your below nominated bank account including the interest rate. The total amount will be in your bank account within 48 hours from now. Kindly notify us on your confirmation of the transferred amount for our record purposes.
 

 

xxxxxxxxx

 

Transferred Amount: US$ 1,575,000.00"""""""including the interest rate.

Thank you for banking with us, we are committed to excellence.
 

 

 

 


Your sincerely,
John Schoemer
Executive Vice President/Chief financial officer. 

 

............................................................................................................................................

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 (Presidential Bank) immediately.

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[Clinton hope Huerta]

[img]CLINTON%20001.JPEG[/img]

[Bryon Williams]

The scammer does not have any money to send to you.

It is a basic advance fee fraud. The scammer wants to steal your money.

Scammers make fake documents all the time.

No one in the world is giving away free money.

it is arrived that you shall pay the sum of two thousand, eight hundred US Dollars (US$2,800) for the obtaining of the Fund declaration certificate in your name

Do make this payment and we shall have the transfer made the same day after getting the necessary documents

[Clinton hope Huerta]

Thanks a lot for warning me byron how will i report this i want this scammer to be caught.

[Bryon Williams]

Post all their email addresses here.

[Clinton hope Huerta]

This is all the email address of the scammer


[email protected]



[email protected]

[Clinton hope Huerta]

Presidential Bank
6707 Old Dominion Drive
McLean, VA 22101
Tel:  (703)748-2900
United States of America
website: http://presidential.com/

 

 


  ATTN:xxxxxxxx,

        

WE WILL TRANSFER UPON THE ACTIVATION OF THE ACCOUNT:We acknowledge the receipt of your identification proof and all verification done successfully. In reference to your application of claim on the fixed deposit account number ( 0022788459) as made by Mr. Antonio  Alad Ocampo, we have approved your application and as recommended by the committee setup in regards of the deposit. The committee has voted to proceed in waiving the fixed deposit to you despite your inability to come to the bank

[Bryon Williams]

Is this the same scam? >>> https://www.scamwarners.com/forum/viewt ... 7&p=275692

[Clinton hope Huerta]

Its the same scam that happen to me

[Bryon Williams]

Stop contact with everyone involved.

Do not reply to any emails or messages.

[camille dancel]

Its the same scam that happen to me

oh god we have the same matter but ofcourse they dont have getting money from me because i know their tactics take care guys.. here the email address of mr john mcguire [email protected] [email protected]

[camille dancel]

Presidential Bank
4520 East-West Highway
Bethesda, Maryland 20814
United States of America.

Dear xxxxxxxxx xxxxxxxx

THE DEATH CERTIFICATE REQUIRED AND THE ATTACHED FORM SHOULD BE FILLED AND SEND TO US THROUGH EMAIL:

We are in receipt of your application letter of claim dated January 19th, 2017 along with attached documents last letter for the deposit made by Late Mr. Antonio Alad Ocampo 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. Antonio Alad Ocampo, 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,
John Schoemer
Executive Vice President/Chief financial 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 (Presidential Bank) immediately.
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