From: MARJORIE PABILAN DICHE <info@rsnet.sk>
Reply-To: <marj_pabdiche1990@hotmail.com>
Date: Wed, 15 Oct 2014 09:25:15 +0100
Subject: BUSINESS PROPOSAL
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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. Which i have planned to
invest in your country with your assistance.and 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 will 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. All
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 who is handling the legal papers in your
name to complete the procurement of the necessary will documents and
probate registry making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please
reply asap today.
Thank You,
Marjorie Pabilan. Diche
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