Mrs. Marife C.Derona CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES EMAIL: [email protected] [email protected] Good Day, Let me start by introducing myself, I am Mrs. Marife Derona 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 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 will contact the decease 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 the information below to enable the attorney commence his job. Full Names: Address: Telephone: Age: Nationality: Occupation: 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 to adopt a legalized method and the attorney will prepare all the necessary documents. The allocation of our money will be as follows: 40% ($4.04m) to you for your part in this, 55% for me and my partners and 5% for any unforeseeable expenses. 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 $4.04 million is not a change. Once you are approved, the entire transaction should take no longer than fourteen working 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. Please email me through this email; ([email protected] ) for more details on this transaction as soon as possible. Kind regards, Mrs. Marife Derona And here’s another: CONGRATULATIONS YOUR EMAIL WON!!! MOTTO: FIGHTING POVERTY TODAY AROUND THE WORLD FROM THE DESK OF E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY AMSTERDAM-NETHERLANDS.. Reference No:GP 14-M-246-04 BATCH NO: 573881545-NL/2006 WINNER NO: 1 ELECTRONIC E-MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AMSTERDAM-NETHERLANDS. Dear Winner, We are pleased to inform you of the result of the last final annual draw of our LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individuals and corporate institutions,picked by an advanced automated random computer search from the internet.No tickets were sold. After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number:GP 14-M-246-04,Batch Number: 573881545-NL/2006 and Ticket Number: PP 3502 /8707-01. You are therefore to receive a cash prize of $2,500,000.00. ( Two Million Five Hundred Thousand ) from the totalpayout. CONGRATULATIONS!!! Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below: ************************************************ MR. PETER ROCKSON Phone:+ 31 626 389 514 Fax:+31 84 736 6726 Email: [email protected] You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Occupation: Age: NOTE: All winnings must be claimed not later than (14) days; thereafterunclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lottery information confidential, especially your reference and ticket numbers. (This is important as a case of double claim will not be tolerated).Members of affiliated agencies are PROHIBITED from participating in this program. Furthermore, should there be any change of address, do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our Promotional Program. This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you ar not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited.If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer. regards, Walter Jones. Lottery Coordinator. SINCERELY, Mrs.Jenneke van Deuren (PROMOTIONS MANAGER). LOTTERY SPONSORS : CHIEF SPONSORS; [email protected] Here’s another one, along with a reply our friend Chris Nugent sent back: From: “rose sohal” Sent: Monday, November 06, 2006 1:02 PM Subject: Hello My Dear, Hello My Dear, I am Mrs Rose Sohal from Philipine and I’m married to Dr Patrick Sohal from Kuwait who worked with kuwait Embassy in Cotonou for nine years before he died in the plane crash on Friday,December 26, 2003 with (Beirut-bound charter jet)as you can confirm through this website(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) We were married for eleven years without a child. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of ($8 Million) Eight Million Us Dollars in a Bank in cotonou,Fed,Rep of enin,Presently this money is still in the custody of the Bank in cotonou,Federal Repubilc of Benin. Recently, I was told by my Doctor to stop doing anything because of my health due to the cancer problem. Having known my condition I decided to look for a foreign investor that will utilize this money the way I am going to instruct herein as my late husband has already made the deposit to a foreign associate fully indicated before the bank in Cotonou,Fed,Rep of Benin where the fund was Deposited. However,I want a Trust worthy,reliable and God fearing person that will manage this fund till the next 5 years in any profitable business of your choice in your country.Furthermore,I don’t need any telephone communicationin this regard because of my health hence the presence of my husband’s relatives are always around me .I don’t want them to know about this development in acceptance the following requirements stated below are required: 1)Your Full Name and Address 2)Your Marital Status 3)Your Occupation/Profession 4)Your Direct Telephone/Fax Numbers 5)Your Bank Account Particulars where the money will be transffered As soon as i receive your reply I shall give you the contact of the Bank in Cotonou and also the relevant document’s which was issued to my late husband at the day he deposited the money.Please assure me that you will act accordingly as I Stated herein.hoping to receive your response immedaitely. EMAIL [email protected], Thanks and Remain blessed in the Lord. I remain yours sincerely. Mrs Rose Sohal (Nugent’s reply follows) Hello Yourself Sweetie Puss Honey Bum So you are ole Doc Paddy’s voice of authority eh? I would have never guessed he was married from the way he carried on. We were together just before he got on that flight.I remember it like yesterday that faithful Dec 26th when we were drinking at the airport lounge. We were having a “bit of the hair” from the Christmas party the night before, (man, for a Satan worshipper Doc could really get his Jesus on), when I told Doc I was going to try one last time to see if I could get the waitress to let me shave her moustache and then pick up another fifth of hooch from duty free for the trip to Beirut. Damned if I didn’t miss the flight. I figured I’d catch up with him in Beirut and get the money he owed me, my end of the $4 mil and change from the UN Aid scam, but…..ah, well, that’s dust in the wind, literally. Didn’t matter much as Bush had sold that WMD hooie and invaded Iraq, and it was time for blondes to become scarce in that neck of the woods. I can’t believe you never had kids with the Doc. Hell, he got everything he ever wagged his weenie at preggers around Kuwait City. Christ, we even discovered the camel he was humping was about 8 months gone before we decided to put her down. It was a tough decision but nobody is that curious. You walk around KCity today and it looks like a Sohal’s family reunion of punks. They all have that characteristic flopped over dog ear look that Doc had that gave him the appearance of an alert Rottweiler. Did you ever see the movie “The Boys from Brazil?” It’s like that but more like The Master’s Voice Race. Sorry to hear about health and the cancer. Hope it’s not with a part you have to use a lot or need every morning, if you know what I mean. Also hope you don’t get stuck in a expensive hospital like my mom. Spent the whole of our savings and then some keeping her there. Left me without an inheritance. Like my father used to tell her, “Hell, for $1000 dollars a day, I could keep you stoned out of you frigging mind myself and pocket the rest!” Good ole Dad…..always looking out for me. Well I hope you get the investor because I hate to bring up the old debts of your camel fornicating mad hubby, but I could really use the scratch. Feel free to keep in touch and track because I certainly will. Peace out, Chris Nugent