I got the same message from grtmr22@outlook.com. He texted me about *some important information*, I tried to call the number he used, but his not picking up the phone.Kaya nagsend na lang ako ng message at ganyan din ang reply nya,.. grabe talaga mga scammer ngayon.
The matter that requires your urgent attention George Ray Turner to you Greetings, Thank you for getting back to me as I have requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Mr. George R. Turner and I ask for your help in getting the money left behind by late Mr. Alfredo Aquilino Navarro who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Minnesota, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Alfredo Aquilino Navarro lived and worked in Minnesota, United States as a real estate businessman and he deposited in our bank the sum of eight million, twenty two thousand US dollars (US$8,022,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with by the bank for a period exceeding ten years to the US Department of the Treasury and this account has been listed among those to be transferred to the Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email. I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths in Mexico, his death was registered and there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his beneficiary in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, 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 the money when claimed. This transaction is a risk free one 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary: 1. Full Names: 2. Residential Address: 3. Telephone Number: 4. Age: Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. Please, make sure you have a valid identity bearing the name you will give me, it is very important as our bank will require your identity proof before letting you have the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you. Yours sincerely, Mr. George R. Turner. Phone: +1-651-436-0392.
I have important information for you, please contact me on this email address for detail: grtmr22@outlook.com -text from mobile number +639430131020. -nag message din sakin yang scammer na yan, bistado naman. spread na sa fb yan baka makabiktima siya ng iba., pero hindi natin sigurado kung siya talaga itong tao na to, o baka nang gagamit siya ng pangalan at mukha para makapang loko, kung sakali mang ganun, kawawa naman yung tao walang kaalam alam na ginagamit yung identity niya. Sana malaman niya agad kung sakaling mang may nang gagamit nga
Pls beware bago na ang ginamit nya na email acct turx4@outlook.com. His name is George Ray Turner daw. Received text from him the no is 09438212784. I have important information for you. Please contact me in this email address turx4@outlook.com.
Muntik then ako nito. Buti nag research agad ako. Tama nga ang feeling ko nga scam ito!!!
GOSH! hahahha MALAMANG CALL CENTER ANG.MAY GAWA.NITO. GALING MAG ENGLISH E HAHA TINIGNAN KO PHONEBOOK KO. PHIL NUMBER NGA. LANGYA! hihi SEND NIYO NGA NUMBER NA GINAMIT NIYA KAYA.PALA HINDI SINASAGOT TAWAG KO AT BGLA.NAKA DIVERT NA CALL.NIYA.. Thank you for getting back to me as I have requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Mr. George R. Turner and I ask for your help in getting the money left behind by late Mr. Alfredo Aquilino Navarro who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Minnesota, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Alfredo Aquilino Navarro lived and worked in Minnesota, United States as a real estate businessman and he deposited in our bank the sum of eight million, twenty two thousand US dollars (US$8,022,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with by the bank for a period exceeding ten years to the US Department of the Treasury and this account has been listed among those to be transferred to the Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email. I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths in Mexico, his death was registered and there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his beneficiary in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, 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 the money when claimed. This transaction is a risk free one 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary: 1. Full Names: 2. Residential Address: 3. Telephone Number: 4. Age: Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. Please, make sure you have a valid identity bearing the name you will give me, it is very important as our bank will require your identity proof before letting you have the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you. Yours sincerely, Mr. George R. Turner. Phone: +1-651-436-03
just received the txt yesterday and was wondering about the phone # that they use to txt me.. I actually work as a banker and I know its whereabouts.. but because of my curiosity I sent them an email and received the same content.. These people were actually looking for a Filipino citizen's information to commit fraud using your information.. because they actually think that were very greedy that we can easily be tamed by this, so if your not aware regarding this or has already sent your personal information you can report that email via gmail or yahoo.com..
Nakatanggap din ako ng text msg na to and i sent him an msg thru email if its legal and not fake how can i assure. Then he sent me an id consist of his picture and the name of the bank i searched the bank name wala sya sa team officers ng bank. This is scam just a waste of time. Mr George Ray Turner get lost.
ganyan din nagsend sakin kaso ang name nya Mr. George Ray Turner. operations manager daw sa first national bank ng minessota. definitely a scam!
Greetings, Thank you for getting back to me as I had requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Robert D. Carter and I ask for your help in getting the money left behind by late Mr. Jose Ramos Bautista who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Arkansas, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Jose Ramos Bautista lived and worked in Arkansas, United States as a real estate businessman and he deposited in our bank the sum of nine million, six hundred and ten thousand US dollars (US$9,610,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with our bank for a period exceeding ten years to the US Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in early 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email. I have gone to his last known address and everyone that knew him confirmed he was dead and I went the registrar of deaths in Mexico where he died, his death was registered and a death certificate issued which I have a copy of it but there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his nominee in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, 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 the money when claimed. This transaction is a risk free one 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary: 1. Full Names: 2. Telephone Number: 3. Age: Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you. Yours sincerely, Mr. Robert D. Carter Phone: +1-501-436-3442.
hala paano kapag naibigay ko yung info's ko? nasa step na ako ng sinend ko nayung email sa infohastings@fnbeconnect.com?
GO TO ****! This was the email that he sent to me. Greetings, Thank you for getting back to me as I have requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Mr. Clarence Bramen and I ask for your help in getting the money left behind by late Mr. Jayson Marlon Villanueva who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Minnesota, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Jayson Marlon Villanueva lived and worked in Minnesota, United States as a real estate businessman and he deposited in our bank the sum of eight million, thirty thousand US dollars (US$8,030,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with by the bank for a period exceeding ten years to the US Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email. I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths in Mexico, his death was registered and there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his beneficiary in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, 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 the money when claimed. This transaction is a risk free one 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary: 1. Full Names: 2. Residential Address: 3. Telephone Number: 4. Age: Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. Please, make sure you have a valid identity bearing the name you you will give me, it is very important as our bank will require your identity proof before letting you have the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you. Yours sincerely, Mr. Clarence Bramen. Phone: +1-651-927-8792.
marlon b guzman.... RCBC daw... pa set up na tong taong to ahahah... potek istorbo lang ehhh
Just todat, November 9, 2015 7PM, I received a text message too from them, using a local number (I deleted it) and said to contact this email: braxx121@outlook.com Dun pa lang, nagtext na ako kasi local number eh, akala ko kung anong nangyayari... so nacurious ako.. I sent a message the next day thru the email they gave me.. and it was today, November 10 that I got an email having the EXACT content of what I read on the other comments above.. Grabe, kakagat sana ako dun sa letter kasi medyo convincing, but napaisip ako, kasi hinihingi na ung address, name, age ko... ano un? plus ung tel. number.. eh sila nga nagtext sakin in the first place diba? SO un, nagprobe pa ako sa kanila, di ko binigay info ko, then nagreply, and nagsend pa ng ID... halatang fake naman..so, ayon, niresearch ko siya and WOW, SCAM pala talaga.. kakagat na sana ako kasi my family are really in NEED of financial assistance eh... buti na lang, sinunod ko intuition ko... Buti hindi ako tanga.. hehe
Kakareceive ko lang niyan ngayon. Sabi na ng ba't scam to eh. Nagtataka din ako since pano niya nakuha number ko eh nasa labas siya ng Pilipinas. At local number pa ang ginamit niya. Hahaha. Studyante palang ho ako pero observant ako. And of all people sa Philippines, why me? Tsktsk. Buti nalang at naisipan kong iresearch to. Thanks :)
grabe kakaemail lang din sa akin nyang clarence na yan about kay mr. jayson marlon villanueva buti nagresearch ako at eto nakita kong scam pala.. ingat mga kababayan wag agad agad maniniwala..
I am indeed almost believe in this scam until to the extent that Mr. Clarence is begging for the processing fee of USD $1,140.00 for request of the copy of the documents needed for the fund to be release the First National Bank 1400 Frontage Road North, Hastings, Minnesota 55033, United States of America. Staff Direct Line: +1-651-400-8030. Hahaha! Ako pa hinuthutan eh wala nga akong account of what so ever. Ingat lang mga peeps. on going scam to, they\'ll never stop until they folled enough people and get a lot from them. Who would give millions of dollars to someone who they don\'t know, right? Accross the world pa ang gogoyoin...sus! better luck next time, suckersz!
Mr. Clarence Bramen Thank you for responding so quickly! That is some good news out there and I am confident that you will keep my information. HINAYUPAK KANG PUTANG INA KA NA MAMATAY KANANG GUNGGUNG KA WALA KA NANG IBANG GINAWA KUNDI PUTANG INANG MANLOKO NG MGA MABABAIT NA TAONG PUTANG INA MO KANG KING INA MO MABAOG KA SANA AT BUONG ANGKAN NIYO ANG HINDI NA KAYO DUMAMING MGA PUTANG INA KAYONG MGA HAYUP KAYONG ANAK KA NG **** HAYUP KA TARANDTADO, BOBO LANG MANINIWALA SAYO! WALANG BANKO NAGBIBIGAY NG PERA NG GANYAN GANYAN LANG TANGA KANG PUTANG INA MO KANG BOBO KA, MAMATAY KANA! On Tue, Oct 20, 2015 at 1:00 AM, Mr. Clarence Bramen <bcmr55@outlook.com> wrote: Greetings, Thank you for getting back to me as I have requested, I just wanted to a way we can fully understand each and I believe that corresponding through the email will make for a better understanding as well as give confidentiality to the matter. I want our communication to be basically through the email, please. My name is Mr. Clarence Bramen and I ask for your help in getting the money left behind by late Mr. Jayson Marlon Villanueva who was a citizen of your country. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial to both of us financially. I am presently the operations manager of our bank here in Minnesota, United States and please do keep these information to yourself. I will give you more details of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Jayson Marlon Villanueva lived and worked in Minnesota, United States as a real estate businessman and he deposited in our bank the sum of eight million, thirty thousand US dollars (US$8,030,000) as fixed deposit for a period two years in 2003 and this deposit has not been claimed until this moment. It is the routine of our bank to transfer all deposits whose owners are not in touch with by the bank for a period exceeding ten years to the US Department of the Treasury. One thing with this particular account that attracted my interest is that the depositor did not put any beneficiary at the time he made the deposit and therefore did not leave anyone for our bank to contact where he is not available. I have on my own undertaken an independent investigation to know his whereabouts since there is no one else to contact and I realized that he died in 2004 as a result of heart related illness in Mexico while on vacation. Our bank does not know about his death even as I write you this email. I have gone to his last known address and everyone that knew him confirmed he was dead and I also inquired from the registrar of deaths in Mexico, his death was registered and there is no known relative of him as well. All these made it impossible for me to locate any of his relatives, since this is the issue, I want to put your name as his beneficiary in his records with our bank so you can apply and make the claim as the legal beneficiary of the money. I know there are lots of Filipinos living here in the United States but because of the way our bank works, it is only someone outside of United States that can successfully make the claim. It does not matter if you knew him or not, it does not matter if you had any kind of relationship with him or not, I will guide you all the way until the claim is made. It is not a matter of being greedy, 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 the money when claimed. This transaction is a risk free one 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) when the claim is made and I will come over to your country for my own share of the money. Everything will be done successfully as I am in a position to influence things in our favor, 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 the shortest time possible because the money will be reverted to the government's account if not claimed now. If you are willing to do this with me, write back and reconfirm the below information of yours to enable me put them up in his records as his beneficiary: 1. Full Names: 2. Residential Address: 3. Telephone Number: 4. Age: Once I receive the above information, I will put them in his records and once done, I shall inform you on what next to do to make sure you receive the money. Please, make sure you have a valid identity bearing the name you you will give me, it is very important as our bank will require your identity proof before letting you have the money. I am waiting for your consent and details in order to move to the next step towards getting the money. Please, this is really a serious transaction and I want you to take it seriously too. Thank you. Yours sincerely, Mr. Clarence Bramen. Phone: +1-651-927-8792.