After I wrote the "bank", it replied with a set of questions, which I sent to my "handler", who wrote me back with answers to the questions. I would not question him, being supposedly the account holder of Allen's bank deposit. He would know the details of Allen's account. So here are the answers to the questions from the "bank." This is my response to the "bank."
THE HEAD ADVISORY BOARD DEPT,
RISK MANAGEMENT AND CREDIT ADMINISTRATION.
UNITED OVERSEAS BANK THAILAND.
DEAR MR. FRANKLIN LEO LAVIN,
I write to confirm that I have received your letter. Firstly I am pleased the bank management has responded positively and confirmed me as therightful beneficiary to the account, secondly I have studied the requirements from you, the bank legal department in agreement with the bank's requirements. I have collected the various original certificates and documents and should be in a position to scan and send them to the bankto day. I have below the COMPLETE required document/answers to the control **Questions numbers:1. 2. 3. 4. 5. 6. 7.8.9. 10. the answer provided below .
1.STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE
ANSWER: MR. ALLEN _________
*2.STATE HIS NATIONALITY/ ADDRESS:
ANSWER: ** PHILIPPINE.
3.WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. * *ALLEN* __________
: ANSWER: MARIA.
4. HOW OLD WAS LATE MR. * *ALLEN* IN THE YEAR THE DEPOSIT
WAS MADE
ANSWER: 53 YEARS OLD.
5.STATE THE COMPANY NAME OF LATE MR. ALLEN ____________
ANSWER: DE_GOLD ORACLE CONSULTING INC. BANGKOK
*6 STATE TO US THE SECRET CODE OF THE DEPOSIT
ANSWER: THAI-7519-0000158-UOB
7.PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN BANGKOK
AND DEATH CERTIFICATE
ANSWER: ATTACHED.
8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.
ANSWER: ATTACHED.
9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN BANGKOK BEFORE
HIS DEATH*
ANSWER: PLOT 2211, 4TH AV. D CLOSE REGIMANUEL ESTATE BANGKOK THAILAND.
10. MY INTERNATIONAL PASSPORT: ATTACHED*
YOURS FAITHFULLY,
Me
I would later discover that the so-called bank was fake and the questions were the very same ones this syndicate would ask all its victims. In the attachment, my handler provided me photocopies of Allen's deposit, his incorporation papers, and death certificate, all appearing to be genuine.,
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