Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Thu Jun 21, 2012 7:43 pm
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Subject: VERY URGENT
From: Ms. Evelyn Villanueva <[email protected]>
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Date: Thu, 21 Jun 2012 06:46:50 -0600
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Hello,


I am Ms. Evelyn Villanueva, Senior Credit officer of Credit & Risk Management Group of BDO Unibank Inc. I am contacting you based on the latest innovation at my bank i will like to bring before you which will be of interest to both of us, I did contacted you using the international directory of the chambers of commerce which banks uses to sort for international clients, I really hope to hear from you about this development entailing the sum of 10.2million USD, which has been in a fixed deposit in the early 2000s in Equitable PCI where i worked ,as the bank I worked merged with BANCO DE ORO UNIBANK INC. I do expect to hear from you regarding this development so that we will discuss business.

My Very Kind Regards,
Ms. Evelyn Villanueva.
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by Reportandie Fri Jun 22, 2012 12:51 am
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