MRS. MARIFE C. DERONA
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 MARIFE CARREON
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 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
