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MRS.BELISIMA BATI
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.
Hello;
I am MRS.BELISIMA BATI, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you
based on the latest development at my bank, which I will like to present before you. I am a top
official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL
BANK inside the Philippines; the merger was in 2007 The merger is part of a long-term goal of Banco
de Oro to become one of the largest names in the Philippine banking sector.
In 2004, 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 2004, 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 come 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 and telephone number so that the attorney can
commence his job.
The allocation of our money will be as follows: 40%($4.08m) to you for your part in this, 60% for
me. 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, but
just what you will do with all that money. Your urgent response is highly anticipated so please
email me through this email address (mrs.belisimab_t@yahoo.com.hk ) for more details on this
transaction as soon as possible.This should be kept very secret and confidential.
Hope to hear from you soon .
Kind Regards,
Mrs. Belisima Bati.
TEXT ONLY EQUIVALENT
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