From: "MARJORIE PABILAN DICHE" <info@bdo.com.ph>
Reply-To: mrsmajpabinadiche1990@gmail.com
Date: Sat, 9 May 2015 10:15:56 -0000
Subject: BUSINESS PROPOSAL
Hello,
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve
as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal
Properties Inc.I am a top official in charge of client account in
(EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the
Philippines. I have contacted you using the directory of the international
chambers of commerce which banks uses to surf for international clients
and from loan logs worldwide directory. I used to serve as the director of
equitable pci, who merged with Banco de oro Universal Bank in 2007,of
which after the merger i remained working in the same institution.
I have a business proposition for you, that is why I have contacted you
with the hope that you can be my associate by accepting to stand as the
legal recipient to a Fixed-Income deposit, valued at $10.2Million united
states dollar as the beneficiary of the funds in my bank. Which i have
planned to invest in your country with your assistance.and with your total
commitment we shall have this transaction sealed within days.
Please bear in mind that this transaction is 100% risk free and it shall
pass through all laws of international banking and there shall be no cost
from your side As i will be responsible for all legal document and the
services of the lawyer. Your share in this endeavor is 30% of the total
money which is approx. $3.2million united states dollars. This transaction
will take only 7 working days after you provide your
NAME:YOUR ADDRESS: PHONE NUMBER:OCCUPATION:AGE
This is to enable the attorney prepare the legal papers in your name to
complete the procurement of the necessary documents and probate registry
making you the sole beneficiary to the funds.
Contact me if you are willing to proceed with me, for more details
information.
Thank You,
Marjorie Pabilan. Diche
|