Dear,
Your Deposit Code: (ING_55519724_WFP)
We acknowledged the receipt of your email, in reference to your $8,000.000.00, (EIGHT MILLION UNITED STATES DOLLARS) Check deposit by Mrs. Coris Whent, as her beneficiary. We have approved your application as recommended by Mrs. Coris Whent, in regards to her deposit. Despite your inability to come to our bank in person, our bank is fully committed to serve you better.
Be informed; That what the Whent, Family Foundation, expect from you the beneficiary of this charity fund donation, is for you to become comfortable as more of a spokesperson for the community you are living in and prepare to be capable of moving from behind the scenes to organizing into a more front facing role in your community such as helping the less privilege people around you and supporting child education program in your community or in your country, with any amount you wish to put in from this Charity Fund donated to you and no amount is too little to create an impact and you have to make sure you reach out to the poor in your society.
Following this explanation, you are advised to fill the attached ING BANK TELEGRAPHIC WIRE TRANSFER PAYMENT FORM; immediately and return to this office with your valid ID.
Note: That you are to follow our banking terms and conditions to enable our bank the ING Bank N.V, effect the transfer to your account and you are mandated to forward everything within (2) working day for completion of your charity fund payment. Acknowledgement of this important email will be highly appreciated for transfer of your $8,000.000.00, (EIGHT MILLION UNITED STATES DOLLARS)
Thank you for banking with us, we are committed to excellence.
Sincerely Yours,
Mr. Tanate Phutrakul
Chief Financial Officer
ING Group and Bank.
Tel: +44 7451280367
Hi Mr. Tanate,
Thank you so much for the quick response and for confirming the approval of Mrs. Coris Whent’s donation. I’m truly honored to be named a beneficiary of such a meaningful community initiative — it’s especially inspiring because I’ve always believed that small actions, when shared widely, can really make a difference.
I’ve been living in Houston, Texas, lately, and I’m actually quite involved in local outreach programs, especially around youth mentorship and after-school tutoring. I recently helped organize a volunteer program at a community center near the Southside, and I’m genuinely excited about the possibility of stepping into a more visible role — especially in supporting education for underserved kids.
I just have a few quick questions before I get started:
1. Could you confirm the exact name and address of the ING Bank N.V. branch where the wire transfer should be processed? I’ve heard there are different locations in the Netherlands, and I want to make sure I’m following the correct channel.
2. Is there a specific form or template you’d recommend I use for the telegraphic transfer? I saw the attached form mentioned, but I’m not sure if it’s accessible directly through the email.
3. Would you mind clarifying what kind of documentation is required for the beneficiary to be officially recognized — like a notarized statement or a community impact plan?
I’m committed to making this work and bringing real change to the community. I’ll get everything done within the two working days, and I’ll be sure to keep you updated.
Looking forward to your guidance.
Warm regards,
Danny Smith
43, Oil & Gas Litigation Specialist
Houston, TX
Sent from my iPad
Best regards,
Danny Smith
+17163259415
