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MRS.MARIFE CARREON
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Contact Email; macarreon02@yahoo.com.hk
Good Day,
Let me start by introducing myself, I am MRS.MARIFE CARREON CREDIT
ACCOUNTS OFFICER EQUITABLE PCI 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 writing you this letter with so
much joy and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to have
worked for and extremely privileged to have known for numerous years.
I am a top official in charge of client accounts in EQUITABLE PCI BANK
inside the Philippines.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 so that the attorney can commence his
job. After you have been made the next of kin, the attorney will also
file in for claims on your behalf and secure the necessary approval
and letter of probate in your favor for the move of the funds to an
account that will be provided by you. There is no risk involved at all
in the matter as we are going adopt a legalized method and the
attorney will prepare all the necessary documents. The allocation of
our money will be as follows: 20%($2.02m) to you for your part in
this, 75% for me and my partners and 5% for any unforeseeable expenses
we may incur. I think this is extremely fair, as you have nothing to
lose but just a little time,while on the other hand I am staking my
flawless reputation among other things.
And besides $2.02 million is no pocket change. Once you are approved,
the entire transaction should take no longer than twelve business days
after which we will go about our daily business, but just millions of
dollars richer. As you can see this is easier than taking candy from a
baby, but mind you, trust is something that is developed over time and
that is something that we do not have. So I have to let you know that
it will highly unfeasible to try to run away with the money because
even though only you can transfer money in and out of your account,
the transfer can only be authorized by my department of which i happen
to be the head. The money will be transferred from my bank to an
account you will provide. So please, there should be no room for greed
because ten million two hundred thousand dollars can quench even the
most insatiable desire for the almighty dollar.
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; macarreon02@yahoo.com.hk for more details on this
transaction as soon as possible. This should be kept very secret and
confidential. I believe you know.
Kind Regards,
MRS.MARIFE CARREON
TEXT ONLY EQUIVALENT
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