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March 4th, 2010 - Ivars Gravlejs — LiveJournal

March 4th, 2010

March 4th, 2010
01:22 pm

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MUTUAL BENEFIT From: "Maria Gamboa" <mariacristina01@rediffmail.com>
Compliment of Season,

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

All that is required from you at this stage is for you to provide me with your
A. Your complete Name
B. Residential address in your country
C. Scanned copy of your identification
D. Telephone Number

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.Once you are the entire transaction should take no longer than
twelve business days after which we will go about our daily business.

I will assume all responsibilities for this endeavour so you don't have to worry about any legal ramifications. Your urgent response is highly
anticipated so please email me through this email address for more details on this transaction as soon as possible.

This should be kept very secret and confidential.

I believe you know.
Kind Regards,
Maria Cristina Gamboa

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TimeEvent
01:23 pm

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AN URGENT HONG KONG BANK BUSINESS OFFER.{US$25,500,000} From: "J. CHAN" <jonchanhk@hangsengbank.com.
Greetings!

It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual

manner to contact you, but this particular letter/email is of exceptional
and very private nature,as by virtue of my vantage

position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business
proposal of mutual interest to share with you.There is

no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you,TRUSTING that

you will give this proposal a positive consideration.

I am Mr.J. Chan a South Korean and one of the Director of Hang Seng Bank
Limited here in Hong-Kong.I will need you to assist

me in executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a customer

of our bank who is a national{citizen} of your country/region,who
unfortunately died in the December 2004 Asia Tsunami

disaster .

For more on this natural disaster click on these links:-

http://www.cnn.com/SPECIALS/2004/tsunami.disaster/

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://news.nationalgeographic.com/news/2004/12/1227_041226_tsunami.html

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since 2006 and these funds
will be confiscated/declared unserviceable and

turned over to the Hong Kong government if the deceased relations or
business associates did not claim this money;since all

efforts to trace any living relative of the deceased proved abortive,i have
decided that i will have you claim this money as

the deceased business associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities

in certain areas.Everything concerning this transaction shall be LEGALLY
done without hitch,as i was the deceased account

Officer and all the relevant documents of this deposit were kept under my
care.

I will in the course of this transaction sends to you all of my legal and
valid Identities{I.D},and also our bank web

site,where you can see my pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all matters concerning
this issue,as i hope that you are a

sincere,honest,matured person and above all TRUSTWORTHY.Once the funds have
been successfully transferred into your account,

we shall share it in a ratio of 30% for you,65% for me and my assocaites in
the bank and the reminder 5% to take care of

contingencies.

I will prefer you reach me on my private email address
below:{jonchanhk2010@aim.com) and finally after that I shall furnish

you with more information about this operation.I am counting on your
anticipated co-operation for a successful and hitch free

business transaction between us,that will be mutually beneficial,for a
start oblige me these information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your present Occupation:-

4.Your age:-

5.Contact phone numbers{Office and Mobile{cell}:-

6.Your PRIVATE/CONFIDENTIAL e-mail address,if it is different.

Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my

family at stake with this venture.Although nothing ventured is nothing
gained,as it is said,the taste of the pudding is in

the eating,do give this proposal SERIOUS AND POSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr.J.Chan
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Email:-jonchanhk2010@aim.com //// jonchanhk2010@aim.com

PS:--PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS EMAIL ADDRESS FOR
SECURITY/PRIVACY REASONS:-jonchanhk2010@aim.com

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