From: MRS MARJORIE PABILAN DICHE <testeves@ipb.pt>
Reply-To: marj_diche1990@live.com
Date: Mon, 16 May 2016 20:10:11 +0100
Subject: BUSINESS PARTNERSHIP
Hello,
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as
Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal
Properties Inc.I
am a top official in charge of client account in (EQUITABLE PCI BANK) which is
now Banco De Oro Universal Bank inside the Philippines. I have contacted you
using the directory of the international chambers of commerce which banks uses
to surf for international clients and from loan logs worldwide
directory. I used
to serve as the director of equitable pci, who merged with Banco de oro
Universal Bank in 2007,of which after the merger i remained working in
the same
institution.
I have a business proposition for you, that is why I have contacted
you with the
hope that you can be my associate by accepting to stand as the legal recipient
to a Fixed-Income deposit, valued at $10.2Million united states dollar as the
beneficiary of the funds. Which i have planned to invest in your country with
your assistance.and your total commitment we shall have this
transaction sealed
within days.
Please bear in mind that this transaction is 100% risk free and it shall pass
through all laws of international banking and there will be no cost from your
side As i will be responsible for all legal document and the services of the
lawyer. Your share in this endeavor is 30% of the total money which is approx.
$3.2million united states dollars. All this transaction will take only 14
working days after you provide your
NAME:YOUR ADDRESS: YOUR AGE:OCCUPATION:YOUR GENDER PHONE NUMBER:
This is to enable the attorney who is handling the legal papers in
your name to
complete the procurement of the necessary will documents and probate registry
making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please
reply asap
today.
Thank You,
Marjorie Pabilan. Diche
--
Hello,
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as
Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal
Properties Inc.I
am a top official in charge of client account in (EQUITABLE PCI BANK) which is
now Banco De Oro Universal Bank inside the Philippines. I have contacted you
using the directory of the international chambers of commerce which banks uses
to surf for international clients and from loan logs worldwide
directory. I used
to serve as the director of equitable pci, who merged with Banco de oro
Universal Bank in 2007,of which after the merger i remained working in
the same
institution.
I have a business proposition for you, that is why I have contacted
you with the
hope that you can be my associate by accepting to stand as the legal recipient
to a Fixed-Income deposit, valued at $10.2Million united states dollar as the
beneficiary of the funds. Which i have planned to invest in your country with
your assistance.and your total commitment we shall have this
transaction sealed
within days.
Please bear in mind that this transaction is 100% risk free and it shall pass
through all laws of international banking and there will be no cost from your
side As i will be responsible for all legal document and the services of the
lawyer. Your share in this endeavor is 30% of the total money which is approx.
$3.2million united states dollars. All this transaction will take only 14
working days after you provide your
NAME:YOUR ADDRESS: YOUR AGE:OCCUPATION:YOUR GENDER PHONE NUMBER:
This is to enable the attorney who is handling the legal papers in
your name to
complete the procurement of the necessary will documents and probate registry
making you the sole beneficiary to the funds.
If you are willing to make a change in the future financially please
reply asap
today.
Thank You,
Marjorie Pabilan. Diche
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