PRESIDENT (BANCO DE ORO UNIVERSAL BANK)
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
Let me start by introducing myself, I am MRS. JOSEFINA TAN, PRESIDENT BANCO DE
ORO UNIVERSAL BANK. I am writing you based on the latest development at my
bank, which I will like to present before you. As the president I am fully
responsible for all of our client accounts in (EQUITABLE PCI BANK) which is now
BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The
merger is part of a long-term goal of Banco de Oro to become one of the largest
names in the Philippine banking sector.
In 2001, a client of ours 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 located you through an agency
that helps seek people by their email. My client did not declare any next of
kin in his official papers including the paper work of his bank deposit.
Against this backdrop, my suggestion to you is that I would like you as a
foreigner to stand as the next of kin to our client so that you will be able to
receive his funds.
I want you to know that I have had
everything planned out so that we can come
out successful. I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to my client.
All that is required from you at this stage is for you to provide me with your
Full Names and Address and telephone number so that the attorney can commence
his job.The allocation of our money will be as follows: 40%($4.08m) to you for
your part in this, 60% for me. Again, I will be in charge of everything else.
I will assume all responsibilities for this endeavor so you don't have to worry
about any legal ramifications, but just what you will do with all that money.
Your urgent response is highly anticipated so please email me through this
email address (firstname.lastname@example.org
details on this transaction
will be forwarded to you when I receive your response.
Please this should be kept very secret and confidential.
Hope to hear from you soon.
Mrs. Josefina Tan