Thread: Scam?!?
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Old 05-03-2007, 09:09 AM   #1 (permalink)
FailedEagle
Crazy
 
Scam?!?

I assume so, but thought I'd throw it out there. Recieved this verbatim in an e-mail.



Quote:
MRS. MELISSA SERVILLON
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES.
Good Day,
Let me start by introducing myself, I am MRS. MELISSA SERVILLON, 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 Some in.
I
located you through an agency that helps seek people by their 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. 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 so that the attorney
can
commence his job.
After you have been made the next of kin, the attorney will also file
in for
claims on your behalf and secure the necessary approval and letter of
probate
in your favor for the move of the funds to an account that will be
provided by
you.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.The
allocation of our money will be as follows: 20%($2.02m) to you for your
part in
this, 75% for me and my partners and 5% for any unforeseeable expenses
we may
incur. I think this is extremely fair, as you have nothing to lose but
just a
little time, while on the other hand I am staking my flawless
reputation among
other things. And besides $2.02 million is no pocket change. Once you
are
approved, the entire transaction should take no longer than twelve
business
days after which we will go about our daily business, but just millions
of
dollars richer.
As you can see this is easier than taking candy from a baby, but mind
you,
trust is something that is developed over time and that is something
that we do
not have. So I have to let you know that it will highly unfeasible to
try to
run away with the money because even though only you can transfer money
in and
out of your account, the transfer can only be authorized by my
department of
which i happen to be the head. The money will be transferred from my
bank to an
account you will provide. So please, there should be no room for greed
because
ten million two hundred thousand dollars can quench even the most
insatiable
desire for the almighty dollar.

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;
mellisa_ser101@yahoo.com.ph , for more details on this transaction as
soon as
possible. This should be kept very secret and confidential. I believe
you know.
kind Regards,
MRS. MELISSA SERVILLON.
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