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Bank Collecting

The document is a request from someone claiming to be in the military asking someone else to provide their bank account details or credit card information to receive allowance and family care money. They say the money will be paid by next week and need details like name, address, date of birth, bank name, and account numbers. They also ask if they can use the other person's bank account and social security number to receive $15,000 from an investment portfolio.

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2K views3 pages

Bank Collecting

The document is a request from someone claiming to be in the military asking someone else to provide their bank account details or credit card information to receive allowance and family care money. They say the money will be paid by next week and need details like name, address, date of birth, bank name, and account numbers. They also ask if they can use the other person's bank account and social security number to receive $15,000 from an investment portfolio.

Uploaded by

hush
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Bank collecting

Hey honey how you doing


sorry I didnʼt talk to you all
day,I was in duty all day,well I
got a message from the head
office today,that our
allowance and family care
money will be paid to our
relatives by next week,that
we should provide
that we should provide out
beneficiary info,address and
bank account or cc details
for the money,because the
state military is not going to
issue any cheque out to any
beneficiary if he or she donʼt
have an account,and the
beneficiary most be 18yrs
above,my only son is ten
years old and my grandma is
to old to start going around
for this
so baby I want to trust you
with this I want you to help
me get the money to your
account or get a credit card
that can receive this money
soon,the information that
will be needed for this
transaction is…..
Full name
Address
Date of birth
Occupation
Sex
Bank name
Routine number
Online access username
Password
Emails address
Email password
Account security question
and answers, but if you cant
get all of that you can get
wallsfargo days pay
card,chase liquid card,or
capital one cc,
Love you so much honey,I
will be glad if you help me
with this and you can take
from the money once it get
to you,
I need a little bit of help from
you, and I donʼt know who else
to ask. I want to be paid a
certain amount from my
investment portfolio, but my
SSN is kinda not active, due to
my credit score. I donʼt know if
I can use your bank account
and SSN to receive money to
be paid out. The amount is just
$15,000.
I will be happy if you can do
this for me, I promise to also
reward you for your loyalty.
Much love baby!

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