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

Subject:  ***URGENTLY***
From:  "***MRS.LUCY RIZALDO***" <>
Date:  Mon, 25 May 2009 08:35:07 -0700

A Scam Email with the Subject "***URGENTLY***" was received in one of Scamdex's honeypot email accounts on Mon, 25 May 2009 08:35:07 -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 USD) 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%(3.06 Million USD)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 ( 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.Lucy Rizaldo 

PeoplePC Online
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