Dear Partner,
Thank you so much for your response, and your interest in this transaction,and I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. I am very encouraged by your sense of prudence.I want you to know that this transaction is a very legitimate business deal and will follow through all international banking laws.
As you already know, I am Mrs. Flordeliza Lapena Regional auditor officer in Banco De Oro Universal Bank in the Philippines. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines, the merger between these two banks was in 2007 This merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. To cut to the chase,regarding this business transaction in 2001, my client Late Mr.Lawrence Smith was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank at the then EQUITABLE PCI under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in the account ever since even after the merger between the two banks and this funds will continue to do so perpetually unless we do something about it. This is where you come in and why i have contacted you, I have located you through the international chambers of commerce that banks uses to surf for international clients like i told you on my previous email. My Late client did not declare any next of kin in his official papers including the paper work of his bank deposit slip. Against this backdrop, my suggestion to you is that I would like for you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds for both of us in an account in your name.
The allocation of our money will be as follows: 40% to you for your part in this, 55% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $4.08M which is 40% of the money is no pocket change. Once you are approved as the sole beneficiary to the funds, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer.
I want you to know that I have had everything planned out so that we can complete this deal successfully. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client,furthermore i do not want you to worry about the attorney contingency fee for i have financially taken care of it.
At this stage all that is required of you is for you to provide me with the following details as shown below; so that the attorney can begin the procurement of the legal documents in your name making you the sole beneficiary to the funds:
1) copy of any form your identification (Driver's license or International passport)
2)your names,
3)home address and
4)telephone number.
5)Age and Occupation.
As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly be unfeasible to try to run away with the money because even though only you can transfer the money in and out of your account, the transfer can only be authorized by my department of which i happen to be the head. The money will be transferred from my bank to an account you will provide.
Your urgent response is highly anticipated so please email me today so we can commence so that in less than two weeks we must have completed this business and we have our millions safe for us.This business should be kept very secret and confidential,so we will be successful based on the amount of money involved.To further enhance your trust and confidence in me in this transaction attached is a scanned copy of my international passport , i will appreciate if you can send a scanned copy of your passport or driver's license to me so we can know ourselves better.
Hope to hear from you soon .
Kind Regards,
Mrs. Flordeliza Lapena
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