Info on the number +19735424523

AMERI'S BANK
1180 Peachtree St, NE
Ste F, Atlanta GA. 30309,
United States Of America.
Phone : ( 973 ) 542-4523
Fax : ( 973 ) 542-4523

Dear Valued Customer : XXX.

FILL THE ATTACHED CLAIM FORM AND SEND IT TOGETHER WITH HER DEATH CERTIFICATE :

Welcome to Ameris Bank. We are in receipt of your application letter of claim dated 29th September, 2020 along with attached documents for the deposit made by Ms. Leny Dela Cruz who you have told us is now dead. We are sincerely sorry for the loss, please do accept our condolence. We have checked her records with us and have seen that she did not put any beneficiary or next of kin at the time of deposit. Since she is dead, you can stand as the beneficiary if you meet our requirements for the same.

You will have to give us the death certificate of Late Ms. Leny Dela Cruz, you are to scan and send it to us through email. You are also required to download the attached Deposit Claim Form, print it and fill it properly using a pen. After this, you are to scan the filled form and send it back to us as an email attachment together with her death certificate. Once we receive the death certificate and the filled deposit claim form, we shall have your application reviewed and take the necessary steps to make the money available to you if approved.

It is a good thing that you applied for the claim of the deposit at this time because the deposit is about to be forfeited. We therefore encourage you to immediately do what we have asked you to so as any delay could be at your own disadvantage. Do accept our condolence for the loss once again.

We appreciate your choice of banking with us.

Yours sincerely,

Mr. Nicole S. Stokes.

( CFO )

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Warmest Greetings To You.

For finding time to get back to me, thanks very much. I wish to seek your opinion, assistance or partnership in getting back some amount of money left behind by a citizen of your country, Philippines. Her name is Ms. Marmito Joyce Hermano. I'm Mr. Paul Anderson Bright and my Cell phone No': +1-973-968-4140. You can call me anytime and I will always answer once I am in a comfortable place to talk.

This is safe and beneficial. If this will endanger your position and reputation, I would not have contacted you. 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 Ms. Marmito Joyce Hermano lived and worked in Union County, 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 2010. This deposit has long matured and has gone dormant for over Five ( 5 ) years. Efforts made by the bank to reach her was not successful as calls and mails that was put to her wasn't attended to even letters posted to her residential address didn't bring back any response. 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 discovered with shock that she died of Cardiac Arrest sometime in February 2012 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 further my inquiries to your embassy here in the United States and have also visited Philippines, went to the 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 Sim line I bought when I visited Philippines your country.


Since this is the issue, I want you to apply as the beneficiary of Ms. Marmito Joyce Hermano 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 and to avoid any contradiction. It does not matter whether you knew her or not, it does not matter if you have any kind of relationship with her or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, 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 it. This transaction is a risk free transaction and as the Operation Manager of our bank, the final approval of your claim 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 for each of us when we successfully claim the deposit. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit she made that you will file to back up this claim. All I require is your honest and sincere cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the Treasury Department's account if not claimed now. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you make this claim successfully. I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Your sincerely,

Mr. Paul