Eva Soraya Simamora

From The Desk of Mrs. Eva Soraya Simamora
Email: mrs.evasorayasimamora798@yahoo.com.ph

Good day,

I am Mrs. Eva Soraya Simamora, the Regional Auditor Land Bank of the Philippines. I have a business proposal for you and I want you to be my partner and also assist me to invest in a profitable business in your country.

I need your assistance to enable us transfer Ten Million Two Hundred Thousand US Dollars into your account by fronting for us as the beneficiary of the funds. It is only after the fund is transfer into your account with your assistance that we would go into buying of properties and other profitable investments possibilities. I am very impressed at your understanding of its importance and urgency.

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 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 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.

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: 40% to you for your part in this, 60% for me and my partners. 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, 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. 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. Eva Soraya Simamora.
Land Bank of The Philippine
Manila-Philippine