REVIEW AND RESPOND!
Another scam that i received recently. Beware of it!
MR. ARMANDO JAVIER CORONEL
MANAGING DIRECTOR
BANCO PICHINCHA
ECUADOR.Attn: Dear Friend,
I am Mr. Armando Javier Coronel, the branch manager of the Banco pichincha Condado Branch Ecuador. I got your information during my search through the Internet from a secured database. I am 46years of age and married with 3 lovely kids. It may interest you to know that I am a Man of peace and integrity but I do not know how you will feel about this proposal because you may be doubtful. But I want you to know that this proposal is genuine and authentic and you won’t have any course to regret should you confide and cooperate with me in this mutual ordeal.
I have packaged a financial transaction that will benefit both of us, as the branch manager of the Banco del Pichincha Condado Branch in Ecuador, it is my duty to send in a financial report to my head office here in the capital city Quito at the end of each year. In the course of the last year financial report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [ $3,750.000.00USD] which my head office is not aware of it existence and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this prompt my contacting you for us to work the transfer of the aforementioned fund into your desired bank account for our mutual benefit. I would entertain your swift suggestion prior to how you think we could share this fund after the successful transfer of same. But i think a fair share from my own perspective would be 60% of the funds to you since you would be the new benefactor while 30% of the fund would go to me then the remaining 10% would be set aside for any expensed we may incure during the transaction.
Note, any expenditure involved would be deducted as soon as you receive the wire of the funds. We could bind an agreement to this effect legally should the need arise because i want to be 100% transparent during the course of this transaction. There are practically no risk involved in this transaction as i would be overseeing the transaction myself with my discretion. All I need you to do is to present your self formally as the original depositor of this fund who made the deposit with our branch couple of years ago so that my Head office can order the transfer to your designated bank account after verification. I will send you the suspense account details which of course would be requested for by my colleages in the remittance department for verification.
I’m the only person that has the administrative Login to the suspense account, so as soon as i get your detailed information, i would inscribe all the necessary information of you to represent the suspense account. This would be seen by my colleagues in the remittance department of my bank during verification and they would have no option other then to approve the funds for immediate telegraphic transfer to your corresponding and desired account.
It would be my pleasure to have this transaction with you if only you would be ready, able to cooperate and confide in me. I shall inform you on the next step to approach the success of this transaction as soon as i receive your swift and positive response.
I shall eagerly look forward to your swift and positive response. Thank you so much for your anticipation.
Yours Sincerely,
Mr. Armando Javier Coronel
Managing Director, Banco pichincha Ecuador.