Mr. Francis Wills <[email protected]> (+1 952 232 6890 )

[AlanJones]

(+1 952 232 6890 ) Mr. Francis Wills <[email protected]>
Be aware of this....

Greetings To You.

Thanks for your quick response. I'm Mr. Francis Wills, the Operation Manager of our bank here in Edina Minnesota, United States of America. I want you to partner with me and put up a claim to a fund left by the late Ms. Angel Antonio Aguinaldo, a citizen of your country before our bank confiscates her fund.

I contacted you to seek your assistance or partnership in getting back the money left behind by a citizen of your country, Philippines. Late Ms. Angel Antonio Aguinaldo is a Filipina who resides here in Washington Avenue, Edina Minnesota, United States. She was a senior nurse and also she was into Real Estate management before she died of heart attack here in the United States since October 2016 leaving behind in our bank the sum of ( Five hundred and fifty thousand US Dollars ) as fixed deposit for a period of two years, it's five years now still yet no claim has been put on the fund.

I have tried to find the late Ms. Angel Antonio Aguinaldo or any of her relatives but to no avail and the last date given by the bank to claim this fund is fast approaching. I want you to stand as her relative since both of you are from the same country to put up a claim on the fund. We will be sharing the money into two equal parts, one for me and one for you once we succeed.

This transaction is safe and everything will be done legally, have no fear about this. I have all the documents relating to the deposit she made that you will file to back up this claim. All I need is your honest and sincere cooperation to enable us to make this claim successfully. I am waiting for your consent on the next step towards getting the money. Thank you.

Best regard

Mr. Francis Wills.
+1 952 232 6890

Greetings To You.

A pleasure having your response. There is no risk in this transaction as I'm going to direct you. I'm very optimistic that we can't get into any trouble whatsoever in this transaction once you follow my directives because we are going to follow every step legally, remember I'm a banker. I know you must be filled with doubts and numerous questions like, how did I get your contact number? I'm not against your doubt over this issue because I know it's not really proper contacting you via this medium over a serious transaction like this.

I contacted you through the mobile number I used when I visited Philippines on my effort to find someone who knows late Ms. Angel Antonio Aguinaldo or someone who I can direct to stand as a relative to late Ms. Angel Antonio Aguinaldo just to put up a claim application to our bank which I know the bank must approve it since you are from the same nationality with late Ms.Angel Antonio Aguinaldo.

All I want you to understand is that I contacted you because of the urgent nature of this matter. All documents that will be required in this claim are intact with me and I will be giving them to you at the appropriate time as the bank demands for them. I contacted only you for this claim as I had to thread with caution on this matter since it requires confidentiality and sincerity at all times.

Be rest assured that I have packaged this transaction to see that we achieved our aim without any mistake or getting into any problem. We can only be successful in this claim once you adhere to my instructions in all honesty and sincerity because only the truth shall prevail.

This claim requires carefulness at all times and I am here to guide you at all times, I believe with time as we proceed in this claim everything will be getting clearer to you. Let me have your response on this so I will direct you on what to do as time is not on our side.

Best regard

Mr. Francis Wills.
+1 952 232 6890

Greetings To You.

Let me first thank you for your willingness to carry out this claim with me, I believe it will help a lot in our different families especially at this period of Pandemic. We are now set to start up the claim. This is a serious transaction and should be taken very seriously at all times. I am certain that in less than 14 banking days the money will be in your account. You will only have to follow my directives to avoid mistakes in the process of making the claim. All we needed is trust, confidentiality, sincerity and cooperation for us to be successful in this claim. The truth about the whole issue is that our bank will turn this deposit to the treasury department's account if this claim is not made before the end of month and it is important we are quick in applying for the claim. As I previously assured you, you stand no risk of any kind in this as I am here to influence things in our favor and I am 100% sure that we will be successful, your application will be expressly processed and approved since it is on my table that this will come. It does not matter if you have any relationship with late Ms. Angel Antonio Aguinaldo or not, you do not have to worry for any reason.

To tell you a little of myself, I was born on the 14th day of March, 1974. I am originally from Salem, Massachusetts, United States of America and I have lived here in Edina, Minnesota for years with my wife and two daughters. I love my family very much and would not want to disappoint them for any reason. If I am not sure of what I am doing, I cannot be doing this. Take this transaction very seriously and be careful to avoid mistakes. Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to the bank. If need be, I may even write the email which you shall give back to our bank and then send it to you so you can send it from your own email address. If however you are called from our bank, always tell them to send you an email. This is basically to avoid being asked questions you cannot give the right answers and thereby jeopardize our chances of getting the money. Even if they ask you to come in person to our bank, reply to them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well. The fixed deposit is on a simple interest rate of 5% per annul. The total amount we are going to get is Five Hundred and Seventy Five thousand US Dollars and this will go a long way to help our families. Please do give me your details below to enable me draft an application letter of claim which you will send to our bank through email for further process.

Full Names:
Address :
Occupation :
Gender :
Age :

The application letter of claim will come with two attached documents, the certificate of deposit and the last letter our bank sent to Late Ms. Angel Antonio Aguinaldo. I got the two documents from her file with us. Please, do not make the mistake of forwarding the application letter of claim and the documents with my name or email address on it, take note of this. Do let me know once you send it, please. I'm sure that once I make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide regardless of where the account is and I will join you for my own share in your country immediately after the successful completion of the transfer to your account in your country. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared. Thank you once again for your willingness to do this with me.

Best regard

Mr. Francis Wills.
+1 952 232 6890

Please, fill your names, address, and telephone number in the spaces provided for them in the below sample of application letter of claim. The application letter of claim together with the attached documents should be sent to the bank's email address: [email protected] and remember to remove this part of the email with a double dotted line before sending the application. Send the email now to enable it to be processed as soon as possible.

CROWN BANK
6600 France Ave. S., Suite 125
Edina, MN 55435.
United States of America.

Dear Sir/Madam,

Application Letter of Claim

I, ( Your Full Names ), wish to apply for the claim of the deposit belonging to Ms. Angel Antonio Aguinaldo who is now dead. The fixed deposit account number is : 0160-3380-55. To support my application, I have attached a copy of the deposit certificate and the last letter you wrote to her in regard to the said deposit.

From the attached letter, I learned that the deposit will be lost to the treasury department if nothing is done to claim the deposit by 30/07/2021. I do not wish to let this happen, hence my application for its claim as I was a close relative to Late Ms. Angel Antonio Aguinaldo. I will not be disposed to come to the United States of America in person for the claim, I will be willing to tender my bank account details where the money will be transferred to me once my application is approved. Thank you in advance as I hope my application will be given your urgent consideration and approval.

Your sincerely,

Full Names:
Address:
Phone Number(s):

Two Pictures attached

[email protected]
crownbanco.com

CROWN BANK
6600 France Ave. S.,
Suite 125 Edina, MN 55435.
United States of America.
( 952 ) 373 8861


Dear Valued Customer : ________________


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


Welcome to Crown Bank. We have received an application letter of claim dated 03 July, 2021 along with attached documents for the deposit made by Ms. Angel Antonio Aguinaldo whom 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 her account has been dormant for quite some time now, and since she did not indicate any beneficiary or next of kin at the time of deposit. With the help of these confidential documents you present to us, we may consider/ grant your application if you meet our requirements for the same.

You will have to give us the death certificate of Late Ms. Angel Antonio Aguinaldo, 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.

We appreciate your choice of banking with us.

Yours sincerely,

Mr. Paul Moen.
( CFO )

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DISCLAIMER NOTICE : Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify Crown Bank immediately.
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Greetings To You.

The form you were given to fill is our deposit claim form, you are to fill it correctly. The depositor's name is Ms. Angel Antonio Aguinaldo . The account number as required in the form is :0160-3380-55, some of this information is in the deposit certificate I sent to you previously. Every other information required in the deposit claim form is yours other than the account number and the depositor's name which I mentioned above.

I have the death certificate of the late Ms. Angel Antonio Aguinaldo , it is attached here. You are to send it to our bank together with the deposit claim form once it is properly filled. I appreciate the fact that you are in touch with me at all times, this has given me a very high level of confidence that you cannot make any mistakes.

Do inform me when you send back the deposit claim form and also when you receive a response from our bank. Thank you so much, everything will be successfully concluded soon.

Best regard

Mr. Francis Wills.
+1 952 232 6890

Picture attached

CROWN BANK <[email protected]>


CROWN BANK
6600 France Ave. S.,
Suite 125 Edina, MN 55435.
United States of America.
( 952 ) 373 8861


Dear Valued Customer : __________________


PROOF OF IDENTITY REQUIRED FOR VERIFICATION:


Welcome to Crown Bank . We acknowledge the receipt of your duly filled deposit claim form and Late Ms. Angel Antonio Aguinaldo death certificate. Kindly send to us a scan copy of any of the below listed ID's or any government approved identification which is generally accepted in your country as a valid ID for proper verification.

• International Passport (Data page)
• Drivers License
• Electoral Commission
• Company or Work ID's
• Voters Card

This is for security and identification reasons, as you must have to be identified as mandated and stipulated by law. We await your swift response for immediate action and we look forward to serving you better.

We appreciate your choice of banking with us.

Yours sincerely,

Mr. Paul Moen.
( CFO )

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DISCLAIMER NOTICE : Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify Crown Bank immediately.
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CROWN BANK <[email protected]>

CROWN BANK
6600 France Ave. S.,
Suite 125 Edina, MN 55435.
United States of America.
( 952 ) 373 8861


Dear Valued Customer : _________________


YOUR APPLICATION HAS BEEN APPROVED BY THE MANAGEMENT:


Welcome to Crown Bank. We acknowledged your attached identification proof and all verification done successfully. In reference to your application of claim on the fixed deposit account number ( 0160-3380-55 ) as made by Late Ms. Angel Antonio Aguinaldo, we have approved your application and as recommended by the committee setup in regards of the deposit. The committee has voted to proceed in waiving the fixed deposit to you despite your inability to come to the bank in person. This is because the documents with which you backed your claim are copies of the original documents issued to Late Ms. Angel Antonio Aguinaldo, in respect to this deposit. More so, you are the only person who has put up a claim on this deposit which has laid dormant for over five years.

Henceforth, you are the beneficiary of the fixed deposit account ( 0160-3380-55 ) and we shall take all necessary measures to make this money available to you within a few days from now. From our previous records on international transfers, we note that international transfers this period faced lots of changes and at some points got delayed or withheld by the financial governing body. Prior to this we have resolved to deliver your money directly to your door step through our diplomatic courier delivery means to avoid any international fund transfer requirements being demanded by the financial governing body, delay or withholding of the transfer.

We have taken all the necessary measures and wish to inform you that hopefully our chief dispatch officer will be arriving in your country, the Philippines, within a few days from now to deliver your fund along with all your documents backing up your fund to your doorstep in the Philippines.

Kindly reconfirm your full present address and direct active phone number to us to enable an immediate dispatch of our Chief delivery officer.

CROWN BANK <[email protected]>

6600 France Ave. S.,
Suite 125 Edina, MN 55435.
United States of America.
( 952 ) 373 8861


Dear Valued Customer : ___________________


UPDATE:

Welcome to Crown Bank. We have received your reconfirmed details once again as required, which complies with the record we have earlier. As approved by the Crown Bank Board of directors, your beneficial fund of Five Hundred and Seventy-Five Thousand United States Dollars ($ 575,000.00USD) which your Late relative left behind.

Be informed that we are completing our arrangement to make sure that your fund is dispatched without further delay. Our chief dispatch officer Mr. Jonathan Belvin will be leaving to your country to deliver your fund along with all the documents at your doorstep on your given address. Your fund was sealed in a safe briefcase along with all the back up documents.

Since it's a diplomatic sealed package we have advised him not to open the box till it gets to you in your given address. Please note that policy of countries rules and regulation might take effect in your country depends but information we have gotten so far reviews that your countries airport authority might charge a fee for non inspection or scanning fee at the port of entrance in your country, we have not confirmed the exact amount they might charge but information gathered so far reviews that the fee won't be above Five hundred or Six hundred United States Dollars which you will be responsible to pay their in your country.

We're rounding up for his movement in the next couple of days, We'll inform you once Mr. Jonathan Belven leaves for your country within the next two days. Thank you for banking with us.

Kindly reconfirm your full present address and direct active phone number to us to enable an immediate dispatch of our Chief delivery officer.

Full Present Address:
Active Cell Phone No ':

We appreciate your choice of banking with us.

Yours sincerely,

Mr. Paul Moen.
( CFO )

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DISCLAIMER NOTICE : Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify Crown Bank immediately.
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Mr. Francis Wills <[email protected]>

Greetings To You.


Okay that's good, let's wait for the bank's next response.


Thank you.
Best regard

This is a scam. Don't believe and don't reply...