from: Simon Paterno Chairman Director <chairmananddirectormrsimonpaterno@hotmail.com>
date: Oct 13, 2020, 11:59 AM
subject: we are waiting to haer from you to enable us open account on your Name here our Bank Here in Philippine
mailed-by: gmail.com
signed-by: hotmail.com
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
chairmananddirectormrsimonpaterno@hotmailbm.com
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Simon Ramos Paterno - Bank Of Philippine Islands - chairmananddirectormrsimonpaterno@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Simon R Paterno - Bank Of The Philippine Islands - chairmananddirectormrsimonpaterno@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Simon R Paterno - Bank Of The Philippine Islands - chairmananddirectormrsimonpaterno@hotmail.com
from: Simon Paterno Chairman Director <chairmananddirectormrsimonpaterno@hotmail.com>
date: Oct 21, 2020, 1:21 PM
subject: Dear valued customer God will judge you if you allow the Government of Philippines to claim your Fund worth of $30.5 Million
mailed-by: gmail.com
signed-by: hotmail.com
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
chairmananddirectormrsimonpaterno@hotmailbm.com
date: Oct 21, 2020, 1:21 PM
subject: Dear valued customer God will judge you if you allow the Government of Philippines to claim your Fund worth of $30.5 Million
mailed-by: gmail.com
signed-by: hotmail.com
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
chairmananddirectormrsimonpaterno@hotmailbm.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Simon Ramos Paterno - Bank Of Philippine Islands - chairmananddirectormrsimonpaterno@hotmail.com
from: Simon Paterno Chairman Director <chairmananddirectormrsimonpaterno@hotmail.com>
date: Oct 27, 2020, 7:57 AM
subject: With Due Respect I thank you for kindly reply regarding your found worth of $30.5 Million
mailed-by: gmail.com
signed-by: hotmail.com
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 I thank you for kindly reply regarding your found worth of $30.5 Million This is to officially acknowledge the receipt of your mail and 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
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
i will transfer your money worth of $30.5 Million United States direct into your nominated Bank Account which i have told you will take my office that within 24 working hours transfer your money worth of $30.5 Million United States into your Bank account immediately try and send the rest of $300 usd only so that your funds will be credited to your bank account for their confirmation and for your withdrawal
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 $300 usd
Receivers Name: Maricar Dupalco Sencio
Location: Philippines
Text Question: GOD
Text Answer GOOD
Amount $300 US
MTCN………
With Due Respect 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 dollars)
This message demand urgent attention, the bank is waiting to hear from you
MR. Simon RAMOS Paterno
THE Chairman Director Bank of the Philippine Islands
chairmananddirectormrsimonpaterno@hotmailbm.com
date: Oct 27, 2020, 7:57 AM
subject: With Due Respect I thank you for kindly reply regarding your found worth of $30.5 Million
mailed-by: gmail.com
signed-by: hotmail.com
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 I thank you for kindly reply regarding your found worth of $30.5 Million This is to officially acknowledge the receipt of your mail and 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
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
i will transfer your money worth of $30.5 Million United States direct into your nominated Bank Account which i have told you will take my office that within 24 working hours transfer your money worth of $30.5 Million United States into your Bank account immediately try and send the rest of $300 usd only so that your funds will be credited to your bank account for their confirmation and for your withdrawal
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 $300 usd
Receivers Name: Maricar Dupalco Sencio
Location: Philippines
Text Question: GOD
Text Answer GOOD
Amount $300 US
MTCN………
With Due Respect 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 dollars)
This message demand urgent attention, the bank is waiting to hear from you
MR. Simon RAMOS Paterno
THE Chairman Director Bank of the Philippine Islands
chairmananddirectormrsimonpaterno@hotmailbm.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Simon Ramos Paterno - Bank Of Philippine Islands - chairmananddirectormrsimonpaterno@hotmail.com
from: Simon Paterno Chairman Director <chairmananddirectormrsimonpaterno@hotmail.com>
date: Nov 11, 2020, 12:05 PM
subject: Dear customer God will judge you if you allow the Government of Philippines to claim your Fund worth of $30.5 Million
mailed-by: gmail.com
signed-by: hotmail.com
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 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
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
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
chairmananddirectormrsimonpaterno@hotmailbm.com
date: Nov 11, 2020, 12:05 PM
subject: Dear customer God will judge you if you allow the Government of Philippines to claim your Fund worth of $30.5 Million
mailed-by: gmail.com
signed-by: hotmail.com
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 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
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
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
chairmananddirectormrsimonpaterno@hotmailbm.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.