Let me start by introducing myself, I am MRS. KRISTIE UGGERRI, 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 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 actually searched through
Google to get your 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.
All that is required from you at this stage is for you to provide me with
your Full Names and Address and telephone number to me via email. As soon
as i get your positive response, I will 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 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@example.com) for more
details on this transaction as soon as possible.This should be kept very
secret and confidential.
Hope to hear from you soon .
Mrs. Kristie Uggerri