---------- Forwarded message ----------
From: Madam Aquino Aima <info@mac.com>
Date: Mon, Oct 19, 2015 at 6:27 PM
Subject: Confidential.
To:
--
CREDIT ACCOUNTS OFFICER.
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12, ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
My Name is Mrs. Aquino Aima, REGIONAL CREDIT ACCOUNTS AUDICTOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writting 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 in Philippine.
In 2010, 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 2012, the funds have been sitting in the account ever since and will continue to do so perpetually unless I do something about it. This is where you came in, I located you through my e-mail researches. 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 my 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 who will prepare the necessary document that will back you up as the next of kin to my client and you will get 30% from the funds, which is (3.06m USD) and 70% of the funds for me. Your urgent response is highly anticipated so please email me through private email address (info.aquinoaima47@gmail.com) for more details on this transaction as soon as possible. This should be kept very secret and confidential.
Hope to read from you sooner.
Yours Faithfully,
Mrs. Aquino Aima.
From: Madam Aquino Aima <info@mac.com>
Date: Mon, Oct 19, 2015 at 6:27 PM
Subject: Confidential.
To:
--
CREDIT ACCOUNTS OFFICER.
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12, ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
My Name is Mrs. Aquino Aima, REGIONAL CREDIT ACCOUNTS AUDICTOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writting 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 in Philippine.
In 2010, 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 2012, the funds have been sitting in the account ever since and will continue to do so perpetually unless I do something about it. This is where you came in, I located you through my e-mail researches. 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 my 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 who will prepare the necessary document that will back you up as the next of kin to my client and you will get 30% from the funds, which is (3.06m USD) and 70% of the funds for me. Your urgent response is highly anticipated so please email me through private email address (info.aquinoaima47@gmail.com) for more details on this transaction as soon as possible. This should be kept very secret and confidential.
Hope to read from you sooner.
Yours Faithfully,
Mrs. Aquino Aima.
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