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Equitable PCI Bank

Equitable PCI Bank is referenced in emails that appear to be fraudulent or bogus. Equitable PCI Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Equitable PCI Bank

Date: Sat, 01 Sep 2007 15:56:41 +0100 From: Velocity360@hot.rr.com Subject: Proposal

MRS. CECILIA CHAI SANA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. . Good Day,

Let me start by introducing myself, I am MRS CECILIA CHAI SANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI 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 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. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.This is a legitimate transaction,and you will be paid 20% for your "Assistance".If you are interested, please write back by mail and provide me with your confidential telephone number, contact address and full name and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks. 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;(mrscecilac44@yahoo.com.hk ) for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.

Kind Regards, Mrs.Cecilia Chai Sana

URGENT

Friday, May 1, 2009 9:44 AM

MRS. LUCY RIZALDOCREDIT ACCOUNTS OFFICERHEAD OFFICE BANCO DE ORO UNIVERSAL BANK .12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITYPHILIPPINES. Good Day, Let me start by introducing myself, I am MRS. LUCY RIZALDO, CREDITACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letterbased on the latest development at my bank, which I will like to bring toyour personal edification. I am a top official in charge of clientaccounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANKinside the Philippines the merger was late 2007. In 2001, my client was going through a horrendous divorce in the UnitedStates of America and was on the verge of losing most of his estate to hisvicious and diabolical wife. As a result of this alarming predicament, myclient came to me with a very brilliant idea. He transferred some funds,ten million two hundred thousand dollars ($10.2m) to a fixed depositaccount in my bank under an alias which only the two of us knew about asthe confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2004, the funds have been sitting inthe account ever since and will continue to do so perpetually unless we dosomething about it. This is where you come in. I located you through anagency that helps seek people by their email. My client did not declareany next of kin in his official papers including the paper work of hisbank deposit. Against this backdrop, my suggestion to you is that I wouldlike you as a foreigner to stand as the next of kin to our client so thatyou will be able to receive his funds. I want you to know that I have hadeverything planned out so that we can come out successful. I havecontacted an attorney that will prepare the necessary document that willback you up as the next of kin to my client. All that is required from youat this stage is for you to provide me with your Full Names, Home Addressand telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 30%($3.06m) to you foryour part in this, 70% for me. Again, I will be in charge of everythingelse. I will assume all responsibilities for this endeavor so you don'thave to worry about any legal ramifications, just what you will do withall that money. Your urgent response is highly anticipated so please emailme through this email address (dept.lucy09@hotmail.com) for moredetails on this transaction as soon as possible.This should be kept verysecret and confidential. Hope to hear from you soon . Kind Regards,Mrs. Lucy Rizaldo.

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