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.
Mrs Susana Mendoza
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