Search a Phone Number
Search By Keywords
WHO CALLED FROM 19734574791? ATTEMPTED TO SCAM YOU?
19734574791? Report ALL Phone Numbers Here!
Anggus, Philippines |
01-Aug-2017 |
Received Call from 19734574791, Williams A. Hopkins - email scam. Mrs. Mira Gutierrez.
Williams A Hopkins
Jul 26 (6 days ago)
to me
Top of the day to you.
It's great to receive your response as I requested. I intend to seek for your opinion, assistance or partnership in getting back the money left behind by a citizen of your country Mrs. Mira Gutierrez Roseann.
My name is Mr. Williams A Hopkins and this is my telephone number: +1-973-457-4791. You are free to call me anytime and I will always answer once I am in a comfortable place to talk.
If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Operation Manager of our bank here in New Jersey, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.
Late Mrs. Mira Gutierrez Roseann lived and worked in Pack Avenue, New Jersey, United States of America as a mid-wife and also a real estate business woman and she deposited in our bank the sum of Five hundred and fifty thousand US Dollars as fixed deposit for a period of two years On September 2009. This deposit has long matured and has gone dormant for over Six (6) years.
We have tried to reach her and could not. Her telephone number cannot be reached, emails sent to her kept bouncing back as undelivered and we never got any response from the letters posted to her residential address. This issue prompted me to carry out an independent investigation about her whereabouts since she did not provide a next of kin or beneficiary at the time she made the deposit with us.
I later discovered with shock that she died of Cardiac Arrest sometime in January 2011 while on visit in Sacramento, California, United States. In order to verify the truth of the matter, I went to Sacramento and confirmed she was dead, it is a sad story for a kindhearted and soft speaking midwife like her to have left this world so soon. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and also visited Department of Foreign Affairs (DFA) Manila, Philippines, no information of her was found. I have checked our records, there is no information of her relating to her address in Philippines and she did not put nominee at the time she made the deposit. All these made it impossible for me to locate any of her relatives. For security reasons I sent you the text message through the mobile line I bought when I visited your country. Since this is the issue, I want you to apply as the beneficiary of Mrs. Mira Gutierrez Roseann to claim this deposit from our bank since it is believed she was from your country according to his nationality. I know there are a lot of Filipino here in the United States, but it is only someone from outside United States of America can successfully make this claim because of the way our bank works. It does not matter w
Jul 26 (6 days ago)
to me
Top of the day to you.
It's great to receive your response as I requested. I intend to seek for your opinion, assistance or partnership in getting back the money left behind by a citizen of your country Mrs. Mira Gutierrez Roseann.
My name is Mr. Williams A Hopkins and this is my telephone number: +1-973-457-4791. You are free to call me anytime and I will always answer once I am in a comfortable place to talk.
If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Operation Manager of our bank here in New Jersey, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you accept to do this with me.
Late Mrs. Mira Gutierrez Roseann lived and worked in Pack Avenue, New Jersey, United States of America as a mid-wife and also a real estate business woman and she deposited in our bank the sum of Five hundred and fifty thousand US Dollars as fixed deposit for a period of two years On September 2009. This deposit has long matured and has gone dormant for over Six (6) years.
We have tried to reach her and could not. Her telephone number cannot be reached, emails sent to her kept bouncing back as undelivered and we never got any response from the letters posted to her residential address. This issue prompted me to carry out an independent investigation about her whereabouts since she did not provide a next of kin or beneficiary at the time she made the deposit with us.
I later discovered with shock that she died of Cardiac Arrest sometime in January 2011 while on visit in Sacramento, California, United States. In order to verify the truth of the matter, I went to Sacramento and confirmed she was dead, it is a sad story for a kindhearted and soft speaking midwife like her to have left this world so soon. This matter was not reported to our bank and nobody in our bank is aware of this except me.
I have on my own made inquiries at your embassy here in the United States and also visited Department of Foreign Affairs (DFA) Manila, Philippines, no information of her was found. I have checked our records, there is no information of her relating to her address in Philippines and she did not put nominee at the time she made the deposit. All these made it impossible for me to locate any of her relatives. For security reasons I sent you the text message through the mobile line I bought when I visited your country. Since this is the issue, I want you to apply as the beneficiary of Mrs. Mira Gutierrez Roseann to claim this deposit from our bank since it is believed she was from your country according to his nationality. I know there are a lot of Filipino here in the United States, but it is only someone from outside United States of America can successfully make this claim because of the way our bank works. It does not matter w
Add to Favorite | |
Your Comments Here! |
The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www. ic3.gov/complaint/default.aspx
A court summons can only be legally delivered by a recognized officer of the court, often a deputy sheriff or US marshal, or by a courier authorized to deliver legal documents.
Arrest warrants are never sent by email, fax or post! A valid arrest warrant is served in person by a U.S. Marshal or other law enforcement officer.