Nelson C. Reyes - [email protected]

[AlanJones]

From: Mrs. Juan W. Benny - [email protected]
Reply-to: [email protected]
Tel. No.: +6393937162000

Dear Unpaid Beneficiary.

It's our wish to inform you about the new development concerning your overdue outstanding contractual/inheritance payment valued US$20.5 Million deposited under the custody of the Philippine National Bank in your name as the rightful beneficiary. The board of trustees and the executives of Philippine National Bank have finalized with the Department of Finance (DOF), to transfer your fund to you, the approved sum of US$20,500,000 (Twenty Million Five Hundred Thousand United States Dollars) by this following means of choice for your own security reasons.

1, By ATM Card
2, By Bank To Bank Transfer
3, Online Bank Account Opening

The management & board of trustees of the bank wish you to furnish out to us your contact information for immediate process of transfer. Kindly reconfirm to this office all your personal information by email as stated; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (02555) for the immediate processing and transfer of your Contractual/Inheritance Funds Payment since the management of the Philippine National Bank has been given the instructions to transfer your funds into your bank account without further delays once you have fulfilled your transfer obligations.

You are thereby advice to forward your information to Mr. Nelson C. Reyes via his contact information’s stated below for the immediate processing of your funds.

Contact Name: Mr. Nelson C. Reyes
Current Position: Chief Financial Officer, Executive Vice President
Email Address: [email protected]
Tel: +63 939 371 62000

Please take note that your transaction with me should be highly Private & Confidential, due to a lot of Impersonators/ fraudsters. I would kindly advice you never to disclose your transaction with the Philippines National Bank to anyone or any 3rd parties until this transaction has been completed and your total funds payment valued USD$20.500,000.00 has been transferred to you successfully.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mrs. Juan W. Benny.
Information’s Officer

Reply-to: [email protected]
From: DENIS ROBITAILLE <[email protected]>
Tel: +639063627933
Date: Mon, 08 Feb 2021 09:24:31 -0800
Subject: Re: URGENT REMINDER OF YOUR OUTSTANDING PAYMENT!

The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX021


Attn: Unpaid Beneficiary,


RE:IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP.


We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your overdue outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has already been deposited by the World Bank Group under the custody of the Philippine National Bank (PNB). We were made to understand that the Management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you up till this moment.


This e-mail stands as our final notification to you regarding your overdue outstanding fund which has just been re-approved after the inauguration of Joe Biden as the 46th President of the United States which took place on January 20, 2021. Be inform that your Outstanding Contractual/Inheritance Funds was moved out from the African Regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Benin, Ghana and Nigeria. The President of the World Bank Group in person of "David R. Malpass" held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your overdue outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.


The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (0021987) for the immediate processing and transfer of your outstanding Funds without further delays as soon as you have fulfilled your payment obligations.


At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with your information and the Code No as stated above in order to enable immediate claim and transfer of your overdue outstanding Funds directly into your bank account via Swift Bank to Bank Wire Transfer without further delay.


PNB Financial Center contact info listed below;


Contact Name: Mr. Nelson C. Reyes
Position: Chief Financial Officer, Executive Vice President
Direct Email Address: [email protected]
Direct Tel No: +639 06362 7933


Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. Bear in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your overdue outstanding funds out of Philippine.


Take Note: This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Therefore If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank to avoid wasting time. You are also advice to keep your transaction with the
Management of the Philippine National Bank highly Private & Confidential due to a lot of Impersonators/ fraudsters. Never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds valued USD$20,500,000.00 has been transferred to you successfully.


Signed,


Yours Faithfully,
Denis Robitaille
WBG Chief Information Officer

Next scripted reply

Philippine National Bank
Financial Center Pres. Diosdado
Macapagal Boulevard, Pasay City,
Philippines 1300

Dear xxx,


This is to acknowledge the receipt of your mail regarding your deposited contractual/inheritance fund with the management of the Philippines National Bank. I'm sorry for my late response to your mail due to the fact that we have lots of unpaid beneficiaries contacting our bank for the claim and release of their own approved funds.

Please be informed that the sums of $20.5 Million USD were deposited with the Management of Philippine National Bank on your behalf by the World Bank Group, after the General meeting that was held at the World Bank Head Office in conjunction with the American Government, United Nations Organization and European Union and the Philippines Government. It was signed and approved that all unpaid Contractual/Inheritance Funds Payment should be moved to the Philippine National Bank in Asia due to the high level of scams going on in Africa, Europe and America, regarding all unpaid foreign contractual/inheritance payments.

The audit report given to us, shows that you have been going through hard times to see the release of your Contract/Inheritance fund which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office. In order to proceed further with your transaction, we kindly advise you to reconfirm your personal/banking information by filling out the Transfer Application Form attached to this mail correctly to avoid mistakes or complications during the transfer of your funds.

Take Note: The Attached documents on this mail are the Transfer Application Form for you to fill and also a copy of my Official Working ID Card for your reference.

Thanks for your cooperation and understanding.

Yours Truly,
Nelson C. Reyes
Chief Financial Officer
Executive Vice President.

Philippine National Bank
Financial Center Pres. Diosdado
Macapagal Boulevard, Pasay City,
Philippines 1300

Dear xxx,

This is to acknowledge the receipt of your mail. I was made to understand that my personal assistance in person of "Jasson Smith" responded to your previous email and provided you with our correspondent receiving bank account information due to my absence at the office.

Without further delays, i would like to reconfirm our correspondent receiving bank account information to enable you to proceed further with the transfer of the requested fee which is US$1,950.


BANK NAME: BANK OF PHILIPPINES ISLAND (BPI)
ACCOUNT NO: 1349 3122 35
ACCOUNT NAME: WISDOM HYACINTH MILLER
BANK ADDRESS: NFA JARO, ILOILO
ZIP CODE: 5000
SWIFT CODE: BOPIPHMM
BENEFICIARY ADDRESS: GREEN SUBDIVISION JARO NFA ILOILO

Kindly get back to this office with the payment transfer confirmation slips as soon as you have sent the requested fee to the bank account information given above.

Thanks for your cooperation and understanding.

Yours Truly,
Nelson C. Reyes
Chief Financial Officer
Executive Vice President.

* Bank account reported