Most recent complaints about mrrdc22@outlook.com
Complaint by Dennis Soriano :

Guys totoo ba to? may nagsend din kase saken ng Email na ganyan na ganyan. yung Mr. Clarence Bramen.

Reported on: 17th, Oct. 2015
Complaint by honey :

my mom recieved a text message in september it says there na we have to email this clax2@outlook.com and this was thee reply Mr. Clarence Bramen Oct 13 (2 days ago) 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.

Reported on: 15th, Oct. 2015
Complaint by Jea :

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.

Reported on: 12th, Oct. 2015
Complaint by fel :

muntikan na ako buti nalng nag reseach ako thanks

Reported on: 11th, Oct. 2015
Complaint by Cleo :

Mr. Clarence Bramen 21:23 (2 hours ago) 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.

Reported on: 9th, Oct. 2015
Complaint by j-ann :

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.

Reported on: 6th, Oct. 2015
Complaint by Patrick :

I told him I don't have any bank account. Sabi nya Go ahead and open an account! Hahaha

Reported on: 28th, Sep. 2015
Complaint by niggahurts :

This is actually not a scam. I have followed all of the things he told me to do. I am now in contact with the bank, and the bank even made an account with BDO. I checked it after 3 days, I have an account with BDO. And they\'re now sending the money. Sorry guys. Not everything suspicious is a scam. :)

Reported on: 15th, Sep. 2015
Complaint by niggahurts :

This is actually not a scam. I have followed all of the things he told me to do. I am now in contact with the bank, and the bank even made an account with BDO. I checked it after 3 days, I have an account with BDO. And they're now sending the money. Sorry guys. Not everything suspicious is a scam. :)

Reported on: 15th, Sep. 2015
Complaint by anomymous :

This is absolutely a SCAM. I tried and they are asking for a processing fee of P60K+ which they asked to be deposited to a certain marlon b guzman thru RCBC bank here in the Philippines.. hahaha...i am just messing with them...dont be fooled fellow kababayan.

Reported on: 13th, Sep. 2015
Complaint by Anonymous :

to me 13 minutes agoDetails 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.

Reported on: 7th, Sep. 2015
Complaint by Paul dain :

Tunx2@outlook.com

Reported on: 7th, Sep. 2015
Complaint by pretty :

this is really true i had a conversation with him maging maaus ksi kaung mkpagusap gustu nyo agd2 lol

Reported on: 4th, Sep. 2015
Complaint by Lj :

What's the porpuse of that ashole Guy!? Wasting time! Duh''

Reported on: 2nd, Sep. 2015
Complaint by dickdick :

Greetings once again, I know you are having problems with this because you did not know me prior to this time and you may not trust me or you are apprehensive over it. Well, if you feel any of these things, it is not unusual. I have exhausted all efforts by taking the pains to search every avenue possible and could not get any information relating to Late Mr. Jose Ramos Bautista It is for this reason that I decided to do this with you. To me, it does not make any sense to leave the money to my bank while we can help ourselves with it. I have attached a copy of my official id card for your view in order to give you the needed confidence and for you to know who you are dealing with. I really mean well for the both of us, this transaction is risk free and I am certain that we will succeed. Confidence and success will certainly be revealed to you as we proceed to the next level. This fund will certainly be of great help to both our families, we will get this if you just accept to do this with me. I have with me a copies of the necessary documents that will be vital in making the claim. Give it a try and you will be convinced of all I have said. I am waiting for your consent by confirming the below details as I previously requested: 1. Full Names: 2. Telephone Number: 3. Age: I am now waiting and please do not keep me waiting for too long. Thank you. Yours sincerely, Mr. Robert D. Carter. Phone: +1-501-436-3442. ======================================== ******* BullShit

Reported on: 27th, Aug. 2015
Complaint by lovely :

**** ! i almost believe this.. go to **** ******* ! u waisted my time ******* scammer .

Reported on: 22nd, Aug. 2015
Complaint by Karlo :

i almost believe him .. :3 .. thanks guys ^^ .. we are to many for the money he want to give . hahaha LL that 9 million dollars .. :D

Reported on: 19th, Aug. 2015
Complaint by Dennis :

I thought it was also from one of my application. Responded back and received the same email. Bwisit, wala na bang matino sa mundong ito. Mga scammers daming naglipana.... who ever you are Mr. Robert davis Carter, you really are a great *******...

Reported on: 12th, Aug. 2015
Complaint by barney :

no tried to ride on this?

Reported on: 12th, Aug. 2015
Complaint by pepz :

Got this too. Pa-suspense, kelangan pang mag-scroll pababa para makita ang message. Scammers exist because it's so easy to buy sim cards in this country. Dapat talaga maipatupad ang sim card registration.

Reported on: 1st, Aug. 2015
Complaint by rainchreze :

texted me this early morning 1am ,using this number 09053735961....I didn't get a sleep because of his urgent and important something...

Reported on: 1st, Aug. 2015
Complaint by Jkesygbdjebd😯 :

H U U

Reported on: 31st, Jul. 2015
Complaint by Steph :

thank you, google!!! after reading the **** sms, I googled mrrdc22@outlook.com right away, which led me to this site/address. surely a scammer.

Reported on: 31st, Jul. 2015
Complaint by who cares :

Its a set up from this website

Reported on: 31st, Jul. 2015
Complaint by Sy :

I think it\\\'s a kind of rubbery. This guy\\\'s maybe working in a bank. He\\\'s tryng to get information to those people he had contacted, then the money he\\\'ll gonna get from the bank will be transfered to the person. It\\\'s his way of rubbing money without being caught.

Reported on: 30th, Jul. 2015
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