I was recently contacted by:
Lic.
Efraín López Rodríguez.
Dirección de Verificación
Fiscalía General de la República
Avenida Insurgentes No. 20,
Glorieta del Metro Insurgentes.
Col.
Roma Norte, Ciudad de México, C.P. 06700.
Tel 01152-(556) 264-4703
He claims he works for the Mexican attorney general and asks me to fill out these forms:
ACUERDO DE AUTORIZACIÓN
AUTORIZACIÓN
FOREIGN INCUMBENT(S):
Subprocuraduría de Servicios y Verificación, requires a summary of events and Action that
incurred any Damages or losses, toward you. We require proof and reference pertaining to all
complaints; please provide all documentation including contracts, additionally copies of all or
any financial transactions and receipts.
This information will allow us to determine the total value of the numerations to be awarded to
the Registered Owner(s). Additionally, provide relevant phone numbers, as well as names of
individuals and companies, real or fictitious, to strengthen our petition on behalf of the Foreign
Incumbents(s). I/We declare that I have been subject to an unlawful and exploitive practice as a
member(s) of the ___________________ Resort Group.
I/We will grant permission to Lic. Efraín López Rodríguez, legal adviser of Subprocuraduría de
Servicios y Verificación to petition in my/our behalf for the recovery of mishandled assets.
CONSENT not valid until it has a “RECIBIDO” stamp of Subprocuraduría de Servicios y Verificación.
and
Cuestionario de Ingreso y Autorización
Intake Questionnaire and Authorization
Authorization
Name (s):_____________________________________________________________________________
Adress:_______________________________________________________________________________
Phone:_____________________________
Email:______________________________________
Name of Resort &
Location:_____________________________________________________________
Please provide us with a detailed account of how you were victimized including names, dates, telephone numbers, etc
I filled out the forms and was called a week later that the judge awarded me $76,893. I was then given this person to contact from the Bank of Mexico:
Here I'm sending you an Application for Account Activation, please fill it up with your banking information.
Best regards.
Lic. J. Manuel Sánchez Ramírez.
Bank Officer Manager.
Banco de México (BANXICO)
Av. 5 de Mayo No. 2, Col. Centro. C.P. 06059 Del.
Cuauhtémoc, Ciudad de México, CDMX.
(557)-100-3196
worldbanking@banxico.solutions www.banxico.org.mx
After creating this account, I was provided a bank account statement showing the fund amount in Pesos.
The next email was a request to wire the 16% tax in the amount of $12,302.88.
There is a pending Pass Thru Payment of 16% which pertains to taxes and AIG Safeguard. This pass
thru payment is essential to protect and guarantees the revenue for this international transaction. This
Pass thru payment for the amount of $12,302.88 USD is required to be paid in your behalf so the
insurance policy can be activated and have BANORTE S.A.B. DE C.V. send your settlement funds.
Banco de Mexico Guarantees the release of funds immediately after proof of payment is presented,
you will be transferred $76,893.00 USD plus the Pass thru payment required for this settlement
total ($89,195.88 USD) within 24 office hours once wire transfer is submitted, our Financial Institutions
warrants THAT WE WILL HAVE THE SETTLEMENT MONIES SENT TO YOU successfully in the
following days. This document is valid and official as of December 7
th,
2020.
What is needed in order to file for the release of funds is an official wire confirmation form that confirms
the amount of the monies that is being charged for the mandated Pass-thru payment, from Donald
M. Erkfritz’s legal financial Institution. Once this confirmation is received by Banco de Mexico,
BANORTE BANK will be filed to deliver funds for final recipient under the registered account
#2974015382947, Branch #37 at BANORTE S.A.B. DE C.V. in Ciudad de México, México. Revenue
will be sent to you within 24 office hours and effective immediately. If you, Donald M. Erkfritz, refuse
to make the Pass-Thru payment, the Grand Total Amount of $89,195.88 USD will be sent back to
Chambers of Compensation pool with BANORTE S.A.B. DE C.V. were the funds are extracted from.
You have until December 11
th
, 2020 for response upon arrival of this notice to transfer your monies out
of the established account herein above. Thank you for your time and consideration.
Juan Manuel Sánchez Ramírez Enrique Santos Pérez
Oficial de Cuentas Foráneas Gerente de Riesgo
Banco de México BANORTE S.A.B. DE C.V.
INSTITUCIONES DE CRÉDITO AUTORIZADAS PARA RECIBIR DECLARACIONES Y PAGOS DE IMPUESTOS, DERECHOS, PRODUCTOS Y
APROVECHAMIENTOS FEDERALES POR TRANSFERENCIAS ELECTRÓNICAS SIN UN MONTO MÁXIMO A PAGAR, DE CONFORMIDAD CON LO
ESTABLECIDO EN LA REGLA I.2.1.10 DE LA RESOLUCIÓN MISCELÁNEA FISCAL PARA 2014, PUBLICADA EL 30 DE DICIEMBRE DEL 2013 EN
EL DIARIO OFICIAL DE LA FEDERACIÓN.
I replied to them both:
Hi Juan and Efrain,
Please deduct the payment from the newly opened Banxico account, then transfer the balance to me!
I will NOT send any funds. This is exactly how scams work!