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From: "Mrs. MENDOZA, susana." (may be fake)Reply-To: <smendoza193@web2mail.com>
 Date: Wed, 20 Jan 2010 20:52:25 +0100
 Subject: URGENT BUSINESS PROPOSAL
 
 Greetings,
 
 I am Mrs Susana C. Mendoza, credit accounts officer of Land Bank,
 Central Luzon - PAMPANGA Branch, Philippines. I handle all our
 Investor's Direct Capital Funds and secretly extract 1.2% Excess
 Maximum Return Capital Profit (EMRCP) per annum on each of the
 Investor's Capital Funds. As an expert, I have made over $9.2M from
 Investor's EMRCP and hereby looking for someone to trust who will
 stand as an Investor to receive the funds as Investment Proceeds.
 
 Brief history of funds: I have more than 158 Corporate Investors
 attached to my portfolio whose Capital Investment Funds are being
 managed and administered by me. This Capital Investment Funds has a
 value of over US$22Billion net. The US$22B is been used for trading
 in Stock Market, Crude Oil and Lending with Profit Returns. Every end
 of year, each corporate investor is expected to receive interest from
 his total Investment Capital Funds. However, I make an excess of 1.2%
 from the Investor's Investment Capital Funds annually which have
 exceeded our targeted 20% of Total Investment Capital Funds. This
 extra of 1.2% from the 21.2% is been retained by me as my personal
 profits for managing the Capital Investment. However, I cannot claim
 these funds without presenting someone to stand as an Investor
 otherwise our establishment will convert the funds into the company's
 treasury. This is why I have come to you for the deal to take place.
 
 Procedure: I will open a file in your name as an investor with some
 documents to be backdated to qualify you as our Investor so as to
 claim the US$9.2M. The file will be presented to our governing board
 council for verification and approval and once your file is approved,
 you will be contacted to come down for signing of the Investors Funds
 Release Order that will facilitate and expedite the transfer of the
 funds to your account through our Investment Bank. This is a fair
 deal without any risk attached either on your part or on my part as
 long as we comply with the laws governing the claiming of funds in
 our establishment. I do not want you to come down to sign the
 Investor's Funds Release Order because you cannot defend the source
 of the funds during the signing as our remittance department may
 decide to ask you some salient questions which you may not answer
 correctly thereby jeopardizing the transaction. Therefore you will
 inform our establishment that you will not be able to come down for the
 signing due to some reasons and hereby you appoint an attorney that will
 represent you for the signing. I shall use my position in my bank to
 ensure that the approval is issued in your favour without any delay
 and upon securing the approval the money will be transferred to any
 of your nominated bank account. If you are serious as I am, we will
 have this transaction concluded within 10 business days from the date
 of start. If you have any question, feel free to contact me & also
 indicate your interest and capability of handling this arrangement.
 
 Send to me your full names and address so that the attorney can start
 putting together the necessary paperwork that would facilitate the
 release of the money to you.
 
 Kindly forward your reply to my private email only: smendoza193@web2mail.com
 
 Kind regards,
 
 Mrs. Susana C. Mendoza.
 
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