MRS. MARIA M. SOCORRO
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. MARIA M. SOCORRO
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.
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.
kind Regards,
MRS. MARIA M. SOCORRO .
m_socorro26@yahoo.com.ph
