Dear Partner,
How are you doing?I hope you are fine?
Thank you so much for your response, and your interest in this development at my bank as I have stated in my previous email .I am pleased to note that you are interested in this development and I hope I can rely on for your capabilities to handle this deal,I will like to assure you that everything we will do will pass through international banking procedure and Law.I want you to know you have nothing to worry about the attorney contingency fee
for I have financially taken care of it,all that i expect from you is your committment and your transparency.
Regarding this Business development at my bank; I am the head of the Regional clients accounts auditor officer in Banco De Oro Universal Bank inside the Philippines, In 2007 there was a merger between Two Banks namely EQUITABLE PCI and BANCO DE ORO UNIVERSAL BANK,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.As you already know I am Ms. Mendie J. Nicart , in charge of clients accounts auditor officer in Banco De Oro Universal Bank in the Philippines. I worked as a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK . After the merger I remained as the account auditor in BANCO DE ORO . This transaction involves the sum of 10.2million USD, In 2001, my client Late
Lawrence Smith an American Business man who works here in the Philippine at that time 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 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 and will continue to do so perpetually unless we do something about it. This is where you come in ,I will need you to receive the sum of 10.2million USD for both of us in your name.I have contacted you using the international Directory of the Chamber of Commerce which banks uses to surf for
international clients.
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% to cover 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.
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 both of 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 Identities , 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.
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
Await your
update.
Kind Regards and Happy New Year,
Ms. Mendie Nicart
