From: liorah@bezeqint.net
Date: Sun, 21 Jun 2009 10:59:51 +0300 (IDT)
Subject: Business Proposal
To:
Good Day,
Let me start by introducing myself, I am MRS. KRISTIE UGGERRI,
REGIONAL AUDITOR 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 (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 industry.
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) 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 actually
searched through Google to get your 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.
All that is required from you at this stage is for you to provide me
with your Full Names and Address and telephone number to me via email.
As soon as i get your positive response, I will 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) to you for
your part in this, 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 this email address
(mrs_k_uggerri@msn.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 .
Kind Regards,
Mrs. Kristie Uggerri
E-mail: mrs_k_uggerri@msn.com
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