GOOD DAY
(mail 3771) received November 23, 2007 5:19:58 AM PST
vargasramon456@adelphia.net, vargas_ramon80@hotmail.com
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- subject: GOOD DAY
- date: November 23, 2007 5:19:58 AM PST
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Good day,
I am MR. VARGAS RAMON TEODORO JR,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 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 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.
My client did not declare any next of kin in his official papers
including the paper work of his bank deposit. There is no risk involved at
all in the matter as we are going adopt a legalized method and the
attorney will prepare all the necessary documents. For your assistance, you
shall receive 35% of the fund to be transferred, I will like my proposal
to be kept confidential because of what I explained above and you can
reach me urgently on my e-mail vargas_ramon80@hotmail.com, Thank you
and God bless you.
Regards,
MR. VARGAS RAMON TEODORO JR.