[39282] in Zephyr_Bugs
RESPONSIBLE PARTNER REQUIRED
daemon@ATHENA.MIT.EDU (mrs marife.c .derona)
Wed Feb 8 10:19:49 2006
Message-ID: <BAY116-DAV107378E1A8ECFD30A8AE78C8000@phx.gbl>
From: "mrs marife.c .derona" <mrsmarifecderona@pcibank.com>
Date: Wed, 8 Feb 2006 04:20:57 -0800
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MRS. MARIFE C. DERONA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.=20
Good Day,=20
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.=20
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 Some 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.=20
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.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 through this =
email; mrsmarifecderona@myway.com, for more details on this transaction =
as soon as possible. This should be kept very secret and confidential. I =
believe you know.=20
kind Regards,
Mrs. Marife C. Derona.
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<DIV><FONT face=3DArial size=3D2>MRS. MARIFE C. DERONA<BR>CREDIT =
ACCOUNTS=20
OFFICER<BR>HEAD OFFICE EQUITABLE PCI BANK TWR.<BR>MKT AVENUE. COR.H.V =
DELA COSTA=20
STR<BR>PHILIPPINES. </FONT></DIV>
<DIV> </DIV>
<DIV><FONT face=3DArial size=3D2>Good Day, </FONT></DIV>
<DIV> </DIV>
<DIV><FONT face=3DArial size=3D2>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. <BR>In =
2001, my=20
client was going through a horrendous divorce in the United States Of =
America=20
and Was on the verge of losing most of his estate to his vicious and =
diabolical=20
wife. As a result of this alarming predicament, my client came to me =
with a very=20
brilliant idea. He transferred some funds, ten million two hundred =
thousand=20
dollars($10.2m) to a fixed deposit account in my bank under an alias =
which only=20
the two of us knew about as the confidentiality of the matter was =
necessary for=20
his protection. <BR>Due to his untimely death in early 2002, the funds =
have been=20
sitting in the account ever since and will continue to do so perpetually =
unless=20
we do something about it. This is where you Some in. I located you =
through an=20
agency that helps seek people by their email. My client did not declare =
any next=20
of kin in his official papers including the paper work of his bank =
deposit.=20
Against this backdrop, my suggestion to you is that I would like you as =
a=20
foreigner to stand as the next of kin to our client so that you will be =
able to=20
receive his funds. I want you to know that I have had everything planned =
out so=20
that we can come out successful. I have contacted an attorney that will =
prepare=20
the necessary document that will back you up as the next of kin to my =
client.=20
All that is required from you at this stage is for you to provide me =
with your=20
Full Names and Address so that the attorney can commence his job. =
<BR>After you=20
have been made the next of kin, the attorney will also file in for =
claims on=20
your behalf and secure the necessary approval and letter of probate in =
your=20
favor for the move of the funds to an account that will be provided by =
you.There=20
is no risk involved at all in the matter as we are going adopt a =
legalized=20
method and the attorney will prepare all the necessary documents.The =
allocation=20
of our money will be as follows: 20%($2.02m) to you for your part in =
this, 75%=20
for me and my partners and 5% for any unforeseeable expenses we may =
incur. I=20
think this is extremely fair, as you have nothing to lose but just a =
little=20
time, while on the other hand I am staking my flawless reputation among =
other=20
things. And besides $2.02 million is no pocket change. Once you are =
approved,=20
the entire transaction should take no longer than twelve business days =
after=20
which we will go about our daily business, but just millions of dollars =
richer.=20
<BR>As you can see this is easier than taking candy from a baby, but =
mind you,=20
trust is something that is developed over time and that is something =
that we do=20
not have. So I have to let you know that it will highly unfeasible to =
try to run=20
away with the money because even though only you can transfer money in =
and out=20
of your account, the transfer can only be authorized by my department of =
which i=20
happen to be the head. The money will be transferred from my bank to an =
account=20
you will provide. So please, there should be no room for greed because =
ten=20
million two hundred thousand dollars can quench even the most insatiable =
desire=20
for the almighty=20
dollar. =
=20
</FONT></DIV>
<DIV> </DIV>
<DIV><FONT face=3DArial size=3D2>Again, I will be in charge of =
everything else. I=20
will assume all responsibilities for this endeavor so you don't have to =
worry=20
about any legal ramifications, just what you will do with all that =
money. =20
Your urgent response is highly anticipated so please email me through =
this=20
email; <A=20
href=3D"mailto:mrsmarifecderona@myway.com">mrsmarifecderona@myway.com</A>=
, for=20
more details on this transaction as soon as possible. This should be =
kept very=20
secret and confidential. I believe you know. <BR>kind =
Regards,</FONT></DIV>
<DIV> </DIV>
<DIV><FONT face=3DArial size=3D2>Mrs. Marife C.=20
Derona.<BR></FONT></DIV></BODY></HTML>
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