From: "UBS Investments Philippines, Inc." <susanaro@ccg.unam.mx>
Reply-To: kaujiie@gmail.com
Date: Thu, 30 Jan 2020 01:06:16 -0600
Subject: Lucrative business / get back to me
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UBS Investments Philippines, Inc.
19/F Tower One, Ayala Triangle,
Ayala Avenue, Makati City,
Metro Manila Philippines.
Webpage: http://www.ubs.com/investmentbank
Greetings to you,
I am a banker and an investment consultant working with UBS Investment
Bank in Philippines. I saw your contact during my private search at the
information centre and I have a deep believe that you will be very honest,
committed and capable of assisting me in this business venture. It is
based on this that I am contacting you to stand as the beneficiary to a
late client of mine, a business mogul late Abbas Farhan al-Jabouri, who
was also an election candidate in Iraq. Late Abbas Farhan al-Jabouri and
his two relatives were executed in Mohammed al Malih, near Mandali, Iraq
on the 29th of January 2009.
Please be inform that this business venture will be highly legitimate and
must conformed to every standard of international law, everything will be
done perfectly on my side to make sure both of us do not breach the law of
our country, all you need to do is to follow my instructions diligently.
I need strong Assurance that you will never let me down, as I can arrange
and provide you details and documental proof so that the funds
$21,738,000.00(Twenty One Million, Seven Hundred and Thirty Eight Thousand
United States dollars) will be released and paid to you as the beneficiary
to the deceased inline with the Central Bank of the Philippines
instruction to all the commercial banks.
I have secured all necessary legal documents that will be used to back up
this transaction we are about to execute, and I have the full support of
my late client personal attorney(Barr. Carlos Adriano Davao). All i need
is to fill in your names on the documents and Barr. Carlos Adriano Davao
will legalize it in the court here to prove you as the legitimate
beneficiary.
This transaction will be disbursed or shared in this percentage, 60% to
me, 40% to you. All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through. I
guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. If this proposal
satisfies you, respond to me with the following information:
FULL NAMES:
PERSONAL PHONE NUMBER:
COMPLETE ADDRESS:
OCCUPATION:
NATIONALITY / COUNTRY:
AGE:
GENDER:
For more enquiry about the death of my late client(Abbas Farhan
al-Jabouri), click this link;
http://www.iraqbodycount.org/database/incidents/k12147
I await your urgent response to enable us proceed without further delay.
Warmest Regards,
Mr. Rolando Biscocho Castillo
Investment Consultant.
UBS.
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