Do you have an employee name Mr. Danny Young? And if he has an transaction in the Philippines?

modus yan nakuhanan kaba ng i.d

Akiyo tamayo hello po .. Pgktpos po akng makuhanan ng id ngemail sila n mgflyt n ng pinas ung abogado n inutusan nila kuno .. In short nsa pinas n kuno ung abogado tpos tmwg sila gmt ang pinas no. And americano ung kumausap skn kesyo d dw sya pinapadespatch kc my bbyrn dw n tax n 10k or 5k ata un so aun ed kinausap ako nung babae n pilipina aun sbi ko wla akng gnun klking pera kng gusto nyu ibawas nyu nlng s pera n ibbgy sakin tpos dn tumwag😂😂kapani paniwala dn kc sila dhil my deathcert n pinakita and mga docs

Are we the same as he said that they will despatch money from the deceased nurse?

Hi miss apple and which iska I just asked what happened after you gave the id

I also emailed me to claim money for the nurse who died

Do you have employee michael dean ???

Hi Annie - It is common for fraudsters to impersonate legitimate employees. Please note that Ameris Bank will never request confidential credentials or account information, especially through unsolicited calls. We recommend you report any suspicious activity by contacting Ameris Bank through a legitimate channel, not from contact information provided by telephone or email.

Someone also tedtede.franklin morgan. Asking for Id's and the likes