by bekascammed
Sat Aug 03, 2013 4:03 pm
MARJORIE PABILAN DICHE [email protected]
Originating IP: 62.254.72.91
Originating ISP: Virgin Media
City: Chertsey
Country of Origin: United Kingdom
MARJORIE PABILAN DICHE
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 Marjorie Pabilan. Diche.Regional Auditor Officer Banco De Oro Universal Bank.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines the merger was (2007).
In 2001 my client was going through a horrendous divorce in the united state of America and was on the verge of losing most of his estate to his vicious and diabolical wife.As a result to 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.
Due to his untimely death in early 2003, the funds have been sitting in the account.This is where you come in.My client did not declare any next of kin in his official papers including the paper work of his bank deposit.I would like you to act as a foreigner to stand as the next of kin to our client so that you will be able to receive the funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client.
The allocation of our money will be as follow 30%($3.06m) to you for your part in this,70%for me .Again I will be in charge of everything else.you don't have to worry about any legal ramifications.Your urgent response is highly anticipated so please email me through ([email protected]) for more details on this transaction as soon as possible.This should be kept very secret and confidential
Kind Regards
Marjorie Pabilan. Diche
Originating IP: 62.254.72.91
Originating ISP: Virgin Media
City: Chertsey
Country of Origin: United Kingdom
MARJORIE PABILAN DICHE
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 Marjorie Pabilan. Diche.Regional Auditor Officer Banco De Oro Universal Bank.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines the merger was (2007).
In 2001 my client was going through a horrendous divorce in the united state of America and was on the verge of losing most of his estate to his vicious and diabolical wife.As a result to 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.
Due to his untimely death in early 2003, the funds have been sitting in the account.This is where you come in.My client did not declare any next of kin in his official papers including the paper work of his bank deposit.I would like you to act as a foreigner to stand as the next of kin to our client so that you will be able to receive the funds.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client.
The allocation of our money will be as follow 30%($3.06m) to you for your part in this,70%for me .Again I will be in charge of everything else.you don't have to worry about any legal ramifications.Your urgent response is highly anticipated so please email me through ([email protected]) for more details on this transaction as soon as possible.This should be kept very secret and confidential
Kind Regards
Marjorie Pabilan. Diche