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MADAM BELEN ALEJANDRINA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MADAM BELEN ALEJANDRINA, REGIONAL AUDITOR 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 (2007) The merger is part of a long-term goal of Banco de Oro to become one of the
largest names in the Philippine banking industry.
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 Dollars) 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 and
telephone number so that the attorney can commence his job.
The allocation of our money will be as follows: 30%(3.06m Dollars) to you for your part in this,
70% for me. 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
address (ma.belen_alejan@hotmail.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 .
Kind Regards,
MADAM BELEN ALEJANDRINA
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