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”
And Now, The Daily Scam E-mail…
And Now, The Daily Scam E-mail…
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