Posted by JohnnyK
on September 5, 2008, 11:01:48
70.173.2.214
******cut and pasted as received******
MRS.ADINA AGANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS ADINA AGANA, 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 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 will employ the service of 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: 30%($3.06m) to you for your part in
this, 70% for me.
Your urgent response is highly anticipated so please email me through this email address
aadina147@gmail.com
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. Adina AganaMRS.ADINA AGANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS ADINA AGANA, 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 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 everything planned out so that we can come out successful.
I will employ the service of 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: 30%($3.06m) to you for your part in
this, 70% for me.
Your urgent response is highly anticipated so please email me through this email address
aadina147@gmail.com
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. Adina Agana
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