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From:
MARJORIE PABILAN DICHE < info@bdo.com.ph > ;
To:
Subject:
BUSINESS PROPOSAL
Sent:
Mon, Nov 4, 2013 10:55:19 PM
Hello,
I am wishing you the best of today, I am MARJORIE PABILAN DICHE, I serve
as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal
Properties Inc. I have contacted you using the directory of the
international chambers of commerce which banks uses to surf for
international clients and from loan logs worldwide directory. I used to
serve as the Auditor of equitable PCI, who merged with Banco De Oro
Universal Bank in 2007,of which after the merger i remained working in the
same institution.
I have a business proposition for you, that is why I have contacted you
with the hope that you can be my associate by accepting to stand as the
legal recipient to a Fixed-Income deposit, valued at $30.2Million united
states dollar by providing an International Offshore account to receive
the funds for both of us. the International Offshore Account will
be in
your name which is where the funds will be deposited as it cannot be
remitted into your local account due to strict International Monetary
Laws. I have everything carefully worked out and with my vast experience
in the financial sector and your total commitment we shall have this
transaction sealed within days.
Please bear in mind that all we will do will pass through all
international banking laws and there will be no cost from your side than
you providing an international offshore account in your name to receive
the money for both of us, and your share in this endeavor is 40% of the
total money which is approx. $12.2million united states dollars. All this
transaction will take only 7 working days after you provide your full
details information.
NAME:YOUR ADDRESS: YOUR AGE:OCCUPATION:YOUR GENDER PHONE NUMBER:
This is to enable the attorney who is handling the legal papers in your
name to
complete the procurement of the necessary will documents and
probate registry making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please reply
asap today.
Thank You,
Marjorie Pabilan. Diche
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