[email protected] MRS MARISA NORA VALERIO

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Subject: BUSINESS PROPOSAL( [email protected] )
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From: "Mia Williamson" <[email protected]>
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MRS MARISA NORA VALERIO
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK PHILIPPINES .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.


Good Day,

Let me start by introducing myself, I am MRS. MARISA NORA VALERIO, 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) 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 2003, 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) 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 ( [email protected] ) 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,
MRS. MARISA NORA VALERIO



===========================================================================

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Received on February 26, 2012:

MRS MARISA NORA VALERIO
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK PHILIPPINES .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.


Good Day,

Let me start by introducing myself, I am MRS. MARISA NORA VALERIO, 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) 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 2003, 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) 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 ([email protected]) 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,
MRS. MARISA NORA VALERIO
----------------------------------------------------------------------------------

Are people really that gullible? I guess so otherwise, we wouldn't be seeing these emails being passed around the Internet for months. Anything that sounds too good to be true or asks for your personal information should be ignored. Be smart - Google these people and find out if anyone else has posted a fraud warning before you even think about answering. Our parents who are now becoming more computer savvy are the biggest targets - teach you parents if they are elderly to Google things before considering a response. Once they have your personal information, they can destroy your credit rating, put your home and your job in jeopardy and basically ruin your life. They do not need your social security number any longer to do this. With a name address and phone number and something like your mother's maiden name, they can add themselves to your checking account and drain it. Think smart, search first, ask questions later.

The email was sent from the following email address:

MRS MARISA NORA VALERIO [email protected]

I searched on [email protected] on this site but didn't find any posts. When I Googled it, I found that the email address belongs to the following person:

Director of Undergraduate Programs: Dr. Abdullah Dewan
Email: [email protected]

http://www.emich.edu/economics/dept-contact.html

I wonder if he knows his email address is being used for this scam?