MADAM AQUINO AIMA.
CREDIT ACCOUNTS OFFICER
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE,ORTIGAS CENTER,MANDALUYONG CITY
PHILIPPINES.
Good Day,
I am Madam Aquino Aima, REGIONAL CREDIT ACCOUNTS AUDICTOR OFFICER BANCO DE
ORO UNIVERSAL 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) which is now BANCO DE ORO UNIVERSAL BANK inside the
Philippines the merger was late 2007.
In 2010, 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 USD) 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 2013, 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 came in, I located you through my
e-mail researches. 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 my 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 who 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, Home Address and Telephone Number so that the attorney
can commence with the paper work. I mean the documentation of the paper as
you the next of kin. You will get 30% (3.06m USD) and 70% for me.
Your urgent response is highly anticipated so please email me through this
email address (info.aquinoaima44@gmail.com) for more details on this
transaction as soon as possible. This should be kept very secret and
confidential.
Hope to hear from you soon .
Yours Faithfully,
Madam Aquino Aima.
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