A Scam Email with the Subject "LEGITIMATE PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 13 Aug 2009 09:05:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs.Belisima Bati. <email@example.com>, although it may have been spoofed.
MRS.BELISIMA BATI REGIONAL AUDITOR HEAD OFFICE BANCO DE ORO UNIVERSAL BANK . 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY PHILIPPINES. Hello; I am MRS.BELISIMA BATI, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you based on the latest development at my bank, which I will like to present before you. 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 in 2007 The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking sector. In 2004, 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 and Address and telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 40%($4.08m) to you for your part in this, 60% 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, but just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (firstname.lastname@example.org) 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. Belisima Bati.