[30670] in Zephyr_Bugs
READ CAREFULLY
daemon@ATHENA.MIT.EDU (DERONA MARIFE)
Fri Nov 4 22:20:49 2005
Message-ID: <BAY5-DAV2439ECB4006C7A315083C9A3630@phx.gbl>
Reply-To: "DERONA MARIFE" <mrsdero_marife@yahoo.com.ph>
From: "DERONA MARIFE" <dero_marife1@msn.com>
Date: Sat, 5 Nov 2005 03:19:28 -0800
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MRS. MARIFE C. DERONA=20
CREDIT ACCOUNTS OFFICER=20
HEAD OFFICE EQUITABLE PCI BANK TWR.=20
MKT AVENUE. COR.H.V DELA COSTA STR=20
PHILIPPINES.=20
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.=20
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.=20
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. 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.=20
There is no risk involved at all in the matter as we are going adopt a =
legalized method and the attorney will prepare all the necessary =
documents. 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. And besides =
$2.02 million is no pocket change. Once you are approved, the entire =
transaction should take no longer than twelve business days after which =
we will go about our daily business, but just millions of dollars =
richer.=20
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.=20
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 so please email me for more =
details on this transaction as soon as possible. This should be kept =
very secret and confidential. I believe you know. If interested please =
reply to this email address: mrsdero_marife@yahoo.com.ph
Kind Regards,=20
Mrs. Marife C. Derona.
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<DIV><FONT face=3DArial size=3D2>
<DIV>
<DIV>
<DIV class=3DRTE>
<DIV class=3DRTE><STRONG>MRS. MARIFE C. DERONA <BR>CREDIT ACCOUNTS =
OFFICER=20
<BR>HEAD OFFICE EQUITABLE PCI BANK TWR. <BR>MKT AVENUE. COR.H.V DELA =
COSTA STR=20
<BR>PHILIPPINES. <BR></STRONG></DIV>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>Good Day,<BR></DIV></STRONG>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>Let me start by introducing myself, I am MRS =
MARIFE=20
CARREON DERONA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing =
you=20
this letter based on the latest development at my bank, which I will =
like to=20
bring to your personal edification. I am writing you this letter with so =
much=20
joy and excitement even though my heart goes out to the very powerful =
and=20
distinguished gentleman who I was fortunate to have worked for and =
extremely=20
privileged to have known for numerous years. I am a top official in =
charge of=20
client accounts in EQUITABLE PCI BANK inside the Philippines.=20
<BR></DIV></STRONG>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>In 2001, my client was going through a =
horrendous divorce=20
in the United States Of America and was on the verge of losing most of =
his=20
estate to his vicious and diabolical wife. As a result of this alarming=20
predicament, my client came to me with a very brilliant idea. He =
transferred=20
some funds, ten million two hundred thousand dollars($10.2m) to a fixed =
deposit=20
account in my bank under an alias which only the two of us knew about as =
the=20
confidentiality of the matter was necessary for his protection. Due to =
his=20
untimely death in early 2002, the funds have been sitting in the account =
ever=20
since and will continue to do so perpetually unless we do something =
about it.=20
This is where you come in. I located you through an agency that helps =
seek=20
people by their email. My client did not declare any next of kin in his =
official=20
papers including the paper work of his bank deposit. Against this =
backdrop, my=20
suggestion to you is that I would like you as a foreigner to stand as =
the next=20
of kin to our client so that you will be able to receive his funds.=20
<BR></DIV></STRONG>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>I want you to know that I have had everything =
planned out=20
so that we can come out successful. I have contacted an attorney that =
will=20
prepare the necessary document that will back you up as the next of kin =
to my=20
client. All that is required from you at this stage is for you to =
provide me=20
with your Full Names and Address so that the attorney can commence his =
job.=20
After you have been made the next of kin, the attorney will also file in =
for=20
claims on your behalf and secure the necessary approval and letter of =
probate in=20
your favor for the move of the funds to an account that will be provided =
by you.=20
<BR></DIV></STRONG>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>There is no risk involved at all in the matter =
as we are=20
going adopt a legalized method and the attorney will prepare all the =
necessary=20
documents. The allocation of our money will be as follows: 20%($2.02m) =
to you=20
for your part in this, 75% for me and my partners and 5% for any =
unforeseeable=20
expenses we may incur. I think this is extremely fair, as you have =
nothing to=20
lose but just a little time, while on the other hand I am staking my =
flawless=20
reputation among other things. And besides $2.02 million is no pocket =
change.=20
Once you are approved, the entire transaction should take no longer than =
twelve=20
business days after which we will go about our daily business, but just =
millions=20
of dollars richer. <BR></DIV></STRONG>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>As you can see this is easier than taking candy =
from a=20
baby, but mind you, trust is something that is developed over time and =
that is=20
something that we do not have. So I have to let you know that it will =
highly=20
unfeasible to try to run away with the money because even though only =
you can=20
transfer money in and out of your account, the transfer can only be =
authorized=20
by my department of which i happen to be the head. The money will be =
transferred=20
from my bank to an account you will provide. So please, there should be =
no room=20
for greed because ten million two hundred thousand dollars can quench =
even the=20
most insatiable desire for the almighty dollar. <BR></DIV></STRONG>
<DIV class=3DRTE><STRONG>Again, I will be in charge of everything else. =
I will=20
assume all responsibilities for this endeavor so you don=92t have to =
worry about=20
any legal ramifications, just what you will do with all that money. Your =
urgent=20
response is highly anticipated so please email me for more details on =
this=20
transaction as soon as possible. This should be kept very secret and=20
confidential=85 I believe you know. If interested please reply to this =
email=20
address: <A=20
href=3D"mailto:mrsdero_marife@yahoo.com.ph">mrsdero_marife@yahoo.com.ph</=
A><BR></DIV></STRONG>
<DIV class=3DRTE><STRONG></STRONG> </DIV>
<DIV class=3DRTE><STRONG>Kind Regards, <BR>Mrs. Marife C.=20
Derona.</STRONG></DIV></DIV></DIV><!-- toctype =3D X-unknown --><!-- =
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