First National Bank [FNB] — claim deposit first national bank
I do not know you in person and I knew nothing about you until I started looking for a relative of late Mr. David Reyes. It was my quest to get someone that will help me get this fund for the benefit of both of us that brought me in contact with you. Put aside your little apprehension and do this with me, it is safe. I have made it clear that I will personally come to the Philippines for my own share of this fund any weekend following the day you receive the money. If there are questions you wish to ask me including how I got your number and why I chose you, then I will be free to answer them to your satisfaction when I come over.
This is an opportunity that we should not allow to slip through our hands. I want to reassure you that our success is certain and that the claim is also risk free for us. I am here to influence things in our favor as the the verification and approval of the claim you will make will be done by me as the operations manager. You will only have to follow my directives to avoid mistakes in the process of making the claim. Within 7 working days from today, the money will be in your bank account and I will come to your country for my own share of the money. The truth about is that our bank will turn this deposit to the government's bank account if no effort is made to immediately claim the money and it is important we are quick in applying for the claim.
Before I proceed, let me tell you a little about myself. I was born on the 14th day of October, 1958, I was originally from Montana but now live in Minnesota where I work. I am married and God blessed my marriage with two daughters, I love my family and that is the reason I am after this money as I want to use it to take care of my wife who is sick. If I am not sure of this transaction in terms of our safety and success, I would never be involved in it as I would not want to bring shame upon myself and that of my family. You have no cause to worry, you are safe, your reputation and that your of your family will be maintained as well.
You will make the claim while in your country and at the comfort of your home, you will not come to our bank in person for the claim to avoid being asked questions you cannot give the right answers to and thereby jeopardize our chances of getting the money. The next thing I will do is to send you an application letter of claim which you will have to send to our bank through the email. I will also attach some of the vital documents relating to the deposit which you will use to support the application you will send to our bank. To enable me write the application letter of claim for you, I will need your personal details. See the attached note and give me your details which I require.
I have also attached a copy of my own official ID card for your view. Please, our bank is not aware that I am behind you in making this claim and they are not to know hence the need to for you to keep this to yourself. Do cooperate with me as I will be here to guide you on how to deal with our bank until the claim is completely made. I am now waiting for your details to enable me write the application which you are to send to our bank. See the attachment and give me the required details. Thank you.
Mr. Richard Blake., , , ...CONTINUE===================
Dear Jovanne Leyses Laquinta,
We are in receipt of your application letter of claim for the deposit made by late Mr. David Luis Reyes who you have told us is now dead. We are sincerely sorry for the loss, please do accept our condolences.
You are required to download the attached Deposit Claim Form, print it and fill it properly using pen. After filling the deposit claim form, you are to scan it and send it back to us through the email. We also require from you are a scanned copy of the death certificate of Mr. David Luis Reyes and a copy of your identity card in order to ascertain the death of the depositor and proof of your identity respectively. Once we receive the filled deposit claim form, the death certificate of the depositor and your identity proof, 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 do as any delay could be to your own disadvantage. Do accept our condolences for the irreparable loss once again.
Mr. Willard A. Jackson.
So Mr. Blake i will make a death certificate of Mr. Reyes. here i can do that. but it is okay that, my personal identification not match to Mr. Reyes, its not make a complicated? Advice me I will do.
In short they ask me a payment and I did sent the money
this name did I sent the money
Receiver's Name: Pawinee Aonchay
Address: 20/188 Moo 10 Pattaya Tai Road, Nongpru, Bang Lamung,
Total Amount to receive: THB111, 600.
PLEASE ANYONE CAN HELP... HELP HELP HELP HELP