The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PARTNERSHIP BUSINESS DEAL
From:  Mrs Uggerri Kristie <info.mrsuggerri@universalbank.com>
Date:  Sun, 06 Jul 2008 17:35:41 -0700

A Scam Email with the Subject "PARTNERSHIP BUSINESS DEAL" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 17:35:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Uggerri Kristie <info.mrsuggerri@universalbank.com>, although it may have been spoofed.




MRS. KRISTIE UGGERRI
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. KRISTIE UGGERRI, 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 a top official in charge of client accounts in (EQUITABLE
PCI
BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the
merger
was late 2007.
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 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. Again, I will be in charge of everything else. I will
assume all responsibilities for this endeavor so you don't have to worry about
any legal ramifications, just what you will do with all that money. Your urgent
response is highly anticipated so please email me through this email address
(mrs_kristieuggerri@hotmail.com) for more details on this transaction as soon
as
possible.This should be kept very secret and confidential.

Hope to hear from you soon .

Kind Regards,
Mrs. Kristie Uggerri.



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