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Site: ingles4real
From: mcclove
Posted: Tue Nov 11, 2014 6:11 pm
Hello Dear,
How are you doing ? I'm Melinda Cruz
from Philippines and I want us to be good friends and I am also
planing to come to your country soon. I will appreciate it if you can
reply back to me directly to my private email address
(melinda0063@hotmail.com) because I will not becoming online here on
this site soon. I wait to hear from you.
Thanks.
Melinda Cruz.
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From: Melinda Cruz
<melinda0063@hotmail.com>
Date: Tue, 11 Nov 2014 21:40:07 +0000
Subject: RE: From Melinda Cruz.
Hello Dear,
Thank you for your urgent response to
my mail which I send to you. I believe you are a sincere person,
considering the fact that i source your profile. It because I am in
desperate in need of your assistance, My Name is Melinda Carlos de la
Cruz, the wife of Mayor Carlos de la Cruz, My Husband was A
Politician and also the Samar Township Mayor. Who was killed in our
house at Philippine by Three gunmen on the 17 July 2009. Well during the threat on my late
husband life, he deposited the total sum of (US$4.3 Million) for the
up keeping/future of our children in a financial firm in abroad just
in case anything ever happen to him.
Since the death of my late husband, the
Philippine government has blocked I and my late husband accounts
through the helps of my late husband family. And Also my late husband
brothers has succeeded in collecting from me all our landed assets
that is under my control and they are still looking for more. I am
contacting you because I want you to help me in securing this sum
That I deposited in a financial firm for the future of my children
before my late husband family sees the deposit document and start
going for it. Since they have made it impossible for me to move out
of my late husband house for now. Please do tell me if i can trust you as
who will not sit on this sum when this money is been transfer to you
in your country. As am willing to give you 15% of the total sum after
you have successfully secured the money.
Thanks and regards.
Mrs. Melinda Cruz.
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From: Melinda Cruz
<melinda0063@hotmail.com>
Date: Thu, 13 Nov 2014 09:08:29 +0000
Subject: RE:More Details From Melinda
Cruz.
Hello dear ,
Thank you for your prompt response to
me. I want you to understand that with my situation now that i am not
allowed to travel out of my country Philippine and have been under
serious monitoring by my late husband family, whose concern is that i
give them all my late husband properties. please do understand that
we can only be communicating by email for safety and confidential of
this transaction as there are monitoring all my calls.
I want you to handle this transaction
as your own personally affair and to make sure that you secure this
money into your Bank account for a better safety of the money till i
am able to travel and come over to meet you in your country. this
money in question is the only thing i have for the future now as all
my late husband asset has been taken from me by his family and the
government of philippine.
I want to assure you that this
transaction is 100% legal. I will officially introduce you to the
bank as my foreign partner who will want to assist me in the transfer
of the money into your bank account. And they bank will communicate
you directly regarding the transfer and the legality. Hence will want
you to forward the below to me now so that I will introduce you to
the bank.
1. Your complete names.
2. Direct mobile telephone and fax
numbers.
3. Home or office address.
4.Your passport or any of your Id card.
Once I am in receipt of this info, I
will pass same to the bank and put you in direct communication with
them. As you can see I have attach my passport the certificate of
deposit and my photo with the my kids. Here is my home address Muñoz
Street, Catbalogan City Philippines, about 800 kilometre from the
capital manila. You can also follow the below news paper link and
read about my late husband dead.
http://www.philstar.com/breaking-news/487290/samar-town-mayor-killed-ambush
http://biliranisland.com/blogs/?p=952
http://www.samarnews.com/news_clips13/news233.htm
Thanks and i wait to hear from you
urgently.
Best Regards.
Mrs. Melinda Cruz.
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From: Melinda Cruz
<melinda0063@hotmail.com>
Date: Fri, 14 Nov 2014 10:18:56 +0000
Subject: RE:Please Contact The Bank
From Melinda Cruz.
Dear ,
Thanks once more for your info. I have
did introduced you to the bank as my late husband foreign partner who
will assist me in the transfer of the money into your bank account. I
have also attach the mention document at my last mail.
They bank requested that I ask you to
contact them right away and confirm that you are ready to receive
this money. Please do contact them as there are only waiting to hear
from you. Here is the bank contact.
BHCI, Banque de l’Habitat de Cote
d'Ivoire
22 Av. Joseph Anoma, 01 BP 2325,
Abidjan 01
Abidjan, Cote d' Ivoire.
Tel : 00225 05445328
Fax: 00225 22501314
Email:
bhcicustomerservice@financier.com
Contact person: Mr. Tony Morgan.
Account Director Customer Service.
Please do contact them immediately and
get back to me. I wait your response.
Melinda Cruz.
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From: "Banque habitat"
<bhcicustomerservice@financier.com>
Date: Sat, 15 Nov 2014 12:07:45 +0100
Subject: Re: Account Director Customer
Service. BHCI.
ATTN: Customer ,
We are in receipt of your email and in
line with our corporate policy, you are required to set up a
Non-Resident Online/Offshore account with us before capital transfers
as such can be conducted.
You are required to make an initial
opening deposit based on the type of account you can afford with us,
this deposit will be credited into your new account along side the
principal fund.
This must be done in other to retrieve
the deposit of Mr. Carlos laCruz. This process is in line with our
Domant Account deposit retrieve / Claims Policy of 1999. All
beneficiary of deposit above 1 year must be an account holder before
the deposit can be released to the beneficiary's account, from there
you can transfer funds to your local bank account via our online
banking facilities (which will be provided to you shortly after your
account is activated with us.
HERE ARE THE VARIOUS OUTLINES OF ALL
ACCOUNTS.
1. PERSONAL ACCOUNT: This type of
account requires an initial deposit of $1560 00.
2. CORPORATE ACCOUNT: This type of
account requires an initial deposit of $1870 00.
3. TRANSIT ACCOUNT: This type of
account requires an initial deposit of $2100 00.
The three {3} types of online accounts
above can be access anywhere you can access the Internet at home, at
work, travelling on business or vacation. You can also transfer money
online with the use of your Account login details which will be sent
to you shortly after you open your new account with us.
Note: This fund is still your fund and
is refundable. Hence you do not need to fear. You are advice to print
out the form in this attachment and fill it correctly and return back
to us through the same means. We shall inform you the payment
modalities as soon as you acknowledge the receipt of this mail. Anticipating your prompt response.
Mr. Tony Morgan
Account Director Customer Service.
Banque de l’Habitat de Cote d'Ivoire,
Tel: 00225 05445328. Fax: 00225
22501314. |
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Date: Tue, 30 Jun 2015 21:19:33 +0800
From: Melinda Cruz
< lacruzmelinda@yahoo.com.ph >
Subject: Re: From Melinda Cruz.
Hello Dear Mr. "x x xx",
Thank you for your urgent response to
my mail. I believe you are a sincere person, considering the fact
that i source your profile. It because I am in desperate in need of
your assistance. Like I said, My Name is Melinda Carlos de la Cruz,
the wife of Mayor Carlos de la Cruz, My Husband was A Politician and
also the Samar Township Mayor. Who was killed in our house at
Philippine by Three gunmen on the 17 July 2009.
Well during the threat on my late
husband life, he deposited the total sum of (US$4.3 Million) for the
up keeping/future of our children in a financial firm in abroad just
in case anything ever happen to him.
Since the death of my late husband, the
Philippine government has blocked I and my late husband accounts
through the helps of my late husband family. And Also my late husband
brothers has succeeded in collecting from me all our landed assets
that is under my control and they are still looking for more. I am
contacting you because I want you to help me in securing this sum
that my late husband deposited in a financial firm abroad for the
future of my children before my late husband family sees the deposit
document and start going for it. Since they have made it impossible
for me to move out of my late husband house for now.
Please do tell me if i can trust you as
who will not sit on this sum when this money is been transfer to you
in your country. As am willing to give you 15% of the total sum after
you have successfully secured the money.
Thanks and regards.
Mrs. Melinda Cruz.
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