Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "HIGHLY SECRET!!!" was received in one of Scamdex's honeypot email accounts on Tue, 12 May 2009 07:54:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MRS.LUCY RIZALDO" <>, although it may have been spoofed.


Good Day,

Let me start by introducing myself,I am MRS. LUCY RIZALDO, 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 2004, 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, Home 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 ( for more details on this transaction as soon as 
possible.This should be kept very secret and confidential.

Hope to hear from you soon .


Mrs.Lucy Rizaldo.

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