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

Subject:  CONFIDENTIAL PROPOSAL !!!
From:  "MADAM. BELEN ALEJANDRINA" <benedikta@eircom.net>
Date:  Wed, 28 Jan 2009 08:07:34 -0500

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL !!!" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 08:07:34 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MADAM. BELEN ALEJANDRINA" <benedikta@eircom.net>, although it may have been spoofed.

MADAM. BELEN ALEJANDRINA
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 MADAM. BELEN ALEJANDRINA,
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 (ma.alejandrinabelen@hotmail.com)
for more details on this transaction as soon as possible.This should be
kept very secret and confidential.

I believe you know.

Kind Regards,
Madam. Belen Alejandrina.


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