CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good day,
I am MR.VARGAS RAMON,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 writing you this
letter with so much joy and excitement even though my heart goes out to the
very powerful and distinguished gentleman who I was fortunate to have worked
for and extremely privileged to have known for numerous years.I am a top
official in charge of client accounts in BANCO DE ORO UNIVERSAL BANK inside
the Philippines.
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.My client did not declare any next of kin in his
official papers including the paper work of his bank deposit.There is no
risk involved at all in the matter as we are going adopt a legalized method
and the attorney will prepare all the necessary documents.For your
assistance, you shall receive 35% of the fund to be transferred, I will like
my proposal to be kept confidential because of what I explained above and
you can reach me urgently on my e-mail vargasramon1@msn.com
Thank you and God bless you.
Regards,
Mr.Vargas Ramon
Contact Email: vargasramon1@msn.com
|