From: "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my> 
Reply-To: merriam45@gmail.com 
Date: Mon, 14 Jun 2010 10:17:49 +0800 
Subject: Attn:(From Mrs. Kiram T. Merriam) 
 
 MRS KIRAM TANGLAO MERRIAM 
 CREDIT ACCOUNTS OFFICER 
 HEAD OFFICE BANCO DE ORO UNIVERSAL BANK 
 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY 
 PHILIPPINES 
 Good Day, 
 
 Let me start by introducing myself, I am MRS KIRAM T MERRIAM, 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 I located 
 you through an agency that helps seek people by their 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 I have contacted an attorney that will prepare 
 the necessary document that will back you up as the next of kin to my 
 client All that is required from you at this stage is for you to 
 provide me with your Full Names and Address so that the attorney can 
 commence his job 
 
 After you have been made the next of kin, the attorney will also file 
 in for claims on your behalf and secure the necessary approval and 
 letter of probate in your favor for the move of the funds to an 
 account that will be provided by you 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 The allocation of 
 our money will be as follows: 20%($2.4m) to you for your part in 
 this, 75% for me and my partners and 5% for any unforeseeable expenses 
 we may incur 
 
 As you can see this is easier than taking candy from a baby, but mind 
 you, trust is something that is developed over time and that is 
 something that we do not have So I have to let you know that it will 
 highly unfeasible to try to run away with the money because even 
 though only you can transfer money in and out of your account, the 
 transfer can only be authorized by my department of which i happen to 
 be the head The money will be transferred from my bank to an account 
 you will provide So please, there should be no room for greed because 
 ten million two hundred thousand dollars can quench even the most 
 insatiable desire for the almighty dollar 
 
 Your urgent response is highly anticipated so please email me through 
 this email; (merriam45@gmail.com) on this transaction as soon as 
 possible This should be kept very secret and confidential I believe 
 you know 
 
 Kind Regards, 
 Mrs Kiram T Merriam 
 
 
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