MRS. AQUINO AIMA.
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE,ORTIGAS CENTER,MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself,I am MRS. AQUINO AIMA ,CREDIT ACCOUNTS
OFFICER BANCO DE ORO UNIVERSAL BANK.I am writing you this letter based on the
latest development at my bank, which I will like to bring to your personal
edification.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 was late 2007.
In 2001, my client 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 USD) 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 2004,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 came in.I located you through an agency
that help 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.
The allocation of our money will be as follows,30%(3.06m USD)to you for your
part,70% 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,just what you will do with all that money.Your urgent response is
highly anticipated so please email me through my private email address
(aquino.a...@hotmail.com) for more details on this transaction as soon as
possible.This should be kept very secret and confidential.
Hope to hear from you soon .
Regards,
MRS. AQUINO AIMA.
aquino.a...@hotmail.com
[Non-text portions of this message have been removed]
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