From: "Mrs. Susana Mendoza" <info@unibank.ph>
Reply-To: susanamendoza2001@yahoo.com
Date: Mon, 14 Jun 2010 15:56:42 +1200 (GILT)
Subject: Attention Please...........................
Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.
Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit
accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing you
this letter based on the latest development at my bank which I will like
to bring to your knowledge. I am a top official in charge of foreign
client accounts. In 2001, my client was going through a horrendous divorce
in the USA and was on the verge of losing most of his estate to his
vicious wife. As a result of this alarming predicament, my client came to
me with a very brilliant idea since he didnt want to lose all to his
crazy wife. He transferred some funds totally US$10.2Million 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. 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 these funds.
Please note that only a foreigner can take possession of the funds since
my client was a foreigner as well. 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 and telephone number so that the attorney can
commence his job.
The allocation of our money will be as follows: 30%($3.06M) to you for
your part in this, 70% for me. This should be kept very secret and
confidential. I believe you know. I wait for your response with contact
details.
Kind regards,
Mrs Susana Mendoza
Email:susanamendoza2001@yahoo.com
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