Maria Cristina Gamboa, Banco de Oro Universal Bank

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Received: from 208.122.242.6, Ontario, Canada, Juch-tech Inc. [abuse@juch-tech.com]
From: "MARIA CRISTINA GAMBOA" <mariacg1991@gmail.com>
Reply-To: [mariacg1990@gmail.com]
Subject: BUSINESS PROPOSAL
Date: Wed, 26 Aug 2009

MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL 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 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 (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 industry.

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 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: 30%($3.06m) to you for your part in this, 70% 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, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (mariacg1990@live.com) 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,
Maria Cristina Gamboa

Hello,

Thank you for your response; I sincerely appreciate your interest, to assist me however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues.

First, I must insist on your confidence in this transaction. I made this contact with you based on reliable information available to me courtesy of an agency that helps seek people by their email, and confirmed by my local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of US$10,200,000.00(Ten Million, Two Hundred Thousand United States Dollars).

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 come in. 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 present home address, phone and fax numbers, a copy of your identification (most preferably your driver? license or travelers passport) and a brief background profile of your self 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: 30 %( $3.06m) to you for your part in this, 65% 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 $3.06 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, my department of which I happen to be the head can only authorize the transfer. 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.

Furthermore, if you follow up this transaction diligently it would be completed within 14 working days. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting for your response and assurance.

Sincerely,
Mrs Maria C. Gamboa

Full ViewBUSINESS PROPOSAL
From: MARIA CRISTINA GAMBOA <info@bancouniversalbanking.ph>Add to Contacts
To:
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MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL 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 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 (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 industry.

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 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: 30%($3.06m) to you for your part in this, 70% 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, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address (mariacg1990@gmail.com) 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,
Maria Cristina Gamboa

[mguthr11]

Mrs. Maria Cristina Gamboa
REGIONAL AUDITOR,
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER,
MANDALUYONG CITY,PHILIPPINES.

Attention

Let me start by introducing myself,I am Mrs.Maria Cristina Gamboa , REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL 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 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 late(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 industry.

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.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. 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.The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else.If you are interested in working with me please contact me via my private e-mail (mrsmcg7@gmail.com) for further details.

Mrs. Maria Cristina Gamboa