Scam Tip Report #98482 - Texting me on an urgent matter

Scam ReporterScam Tips Received
Baguio City, Province of Benguet, Philippines
2020-03-15 07:22:53
Business Venture Scam
Texting me on an urgent matter 
Dr Mark Roth
Email Address:

Greetings to you,

I am pleased to present you with my proposal.
Thank you for finding time to get back to me as I requested. My names is Dr Mark Roth., and this is my telephone number: +44-75-371-84076 . You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country Mr. Ma Jason. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Head of Director, Zürcher Kantonalbank Audit Committee of Zürcher Kantonalbank 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 Mr. MA Jason lived and worked in Los Angeles, California, United States of America as a real estate business man and he deposited in our bank the sum of seven million, one hundred and fifty thousand EURO (€7,150,000.00) as fixed deposit for a period of two years in 2005. This deposit has long matured and has gone dormant for over five (7) years. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he is dead, sometime in July 2006 by Car accident while on vacation in Mexico. In order to verify the truth of the matter, I went to Mexico and confirmed he is dead, it is a sad story for a kindhearted and generous person like him. This matter was not reported to our bank and nobody in our bank is aware of this at the moment.

I have on my own made inquiries at your embassy in the United States and also visited Department of Foreign Affairs (DFA) Manila, no information of him was found. I have checked our records, there is no information of him relating to his address in his country and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives.

While i was in Philippines few days ago trying to locate the family of Late Jason, for the first time in my entire life i notice many homeless children on the streets begging for food, i felt pity for these homeless people. the poverty rate in that part of the World is high and i thought Since this money came from a Filipino Citizen, it will be wise and justified to use it to help the poor and orphans in Philippines, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from your country according to the record .

I know there are a lot of Filipinos here in the Switzerland, but it is only someone from outside Switzerland can successfully make this claim because of the way our bank works. It does not matter whether you knew Mr Ma Jason or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. You will receive double blessings as you use part of this money to help the poor, 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 better the lives of the orphans in Philippines with it. This transaction is a risk free transaction and i am the Head of Director, Zürcher Kantonalbank Audit Committee of Zürcher Kantonalbank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

You will keep 40% of the total money to yourself for your effort in making the claim of the money and 40% will be my own share of the money which i will get when i arrive to the Philippines ,the balance of 20% will be set aside for opening of an orphanage home in Philippines. Everything will be done successfully and legally, i am financially stable so i have no interest in keeping the money for myself. Please 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 serve humanity in our own little way. 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 receive the money.

I am waiting for your consent in order to move to the next step towards getting the money. Thank you.

Your sincerely,
Dr Mark Roth.

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