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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.
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.
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
hisestate 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.
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.
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; mrs_marifederona010@yahoo.com.hk For more
details on this transaction as soon as possible.
This should be kept very secret and confidential. I believe you
know.
Kind Regards,
Mrs. Marife C. Derona.
TEXT ONLY EQUIVALENT MRS. MARIFE C. DERONA
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 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.
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
hisestate 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.
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.
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; mrs_marifederona010@yahoo.com.hk For more
details on this transaction as soon as possible.
This should be kept very secret and confidential. I believe you
know.
Kind Regards,
Mrs. Marife C. Derona.
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