Gloria Lapage / EQUITABLE PCI / Scam Fraud

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Date:		Fri, 22 Jun 2012 19:55:02 -0700 (PDT)
From:		Gloria Lapage lapage.gloria@yahoo.com
Reply-To:		Gloria Lapage lapage.gloria@yahoo.com
Subject:		Re: URGENT AND CONFIDENTIAL MESSAGE...!

Attn:

 

Top of the day to you. Thank you so much for your response, and your interest in this development, I am pleased to note that you are interested in this development and I hope I can rely on your capabilities to handle this deal.

 

Regarding this Business development at my bank, in 2007 there was a merger between Two Banks namely EQUITABLE PCI and BANCO DE ORO UNIVERSAL BANK, This merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry. As you already know  I am Mrs. Gloria Lapage, the Regional clients accounts auditor officer in Banco De Oro Universal Bank in the Philippines. I worked as a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines, as God would have it I remained as the account auditor in BANCO DE ORO.

 

I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. To cut to the chase, regarding this business transaction in 2001, my client Late Mr. Lawrence Smith 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 at the then EQUITABLE PCI under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Even after the Merger between EQUITABLE PCI AND BANCO DE ORO, the funds still remains in the account untouched. This is where I need you, I will need you to receive the funds for both of us.

 

The allocation of our money will be as follows: 30% 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. Once you are approved as the sole beneficiary to the funds, 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.

 

Please email me today so we can commence so that in less than two weeks we must have completed this business and we have our millions safe for both of us. This business should be kept very secret and confidential, so we will be successful based on the amount of money involved. At this stage all that is required of you is for you to provide me with the following details as shown below; so that the attorney can begin the procurement of the legal documents in your name making you the sole beneficiary to the funds:

 

1) Your names,
2) Home address and
3) Telephone number.
4) Age and Occupation
5) Copy of any form your identification (Driver's license or International passport)

 

I Await your update.

 

Kind Regards,
Mrs. Gloria Lapage.

Tel: 7961389756 / (796) 138 9756