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From: "Mrs Susana Mendoza" <mailsmendoza@info.bdo.inibank.ph>
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Date: Sun, 7 Dec 2008 13:58:36 -0200
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Subject: [doc-jp 63002] Business Overture.
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From: Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.
mailsmendoza4@gmail.com

Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit accounts
officer Banco de Oro Unibank, Inc., Philippines. I am writing you this letter
based on the latest development at my bank which I will like to bring to your
knowledge.
I am a top official in charge of foreign client accounts. In 2001, my client
was going through a horrendous divorce in the USA and was on the verge of
losing most of his estate to his vicious wife. As a result of this alarming
predicament, my client came to me with a very brilliant idea since he
didn't want to lose all to his crazy wife. He transferred some funds
totally US$10.2Million 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. Against this backdrop, my suggestion to you is that I
would
like you as a foreigner to stand as the next of kin to my client so that you
will be able to receive these funds.
Please note that only a foreigner can take possession of the funds since my
client was a foreigner as well. I want you to know that I have had everything
planned out so that we can come out successful. I have contacted an attorney
that will prepare the necessary document that will back you up as the next of
kin to my client.
All that is required from you at this stage is for you to provide me with
your
full names and address and telephone number so that the attorney can commence
his job. The allocation of our money will be as follows: 30%($3.06M) to
you for
your part in this, 70% for me. This should be kept very secret and
confidential. I believe you know. I wait for your response with contact
details.
Kind regards,
Mrs Susana Mendoza



