Wednesday, May 16, 2007

E-mail Scam #4

And then there was this one.
====================

Let me start by introducing myself, I am MRS. MARIA SOCORRO, 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 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.

My client did not declare any next of kin in his official papers including the paper work of his bank deposit and now i need somebody to act as the next of kin. Your urgent response is highly anticipated so please email me for more details on this transaction as soon as possible. This should be kept very secret and confidential, I believe you know.

If interested please reply to this email address: REMOVED

kind Regards,
MRS. MARIA SOCORRO

No comments: