Subject: Your Payment Notification
FROM THE DESK OF Amando M. Tetangco, Jr.
GOVERNOR, BANGKO SENTRAL NG PILIPINAS( Central Bank Of Philippines)
IMMEDIATE CONTRACT PAYMENT.
CONTRACT #: AV/FGP/MIN/009
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
I am Amando M. Tetangco Governor, Bangko Sentral ng Pilipinas( Central Bank Of Philippines . The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Central Bank of Philippines, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you; the beneficiary has received the funds.
The funds totals $5.000, 000.00 (Five Million Dollars) I shall re- confirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available for remittance via a wire transfer or a certified bank draft.
You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the diplomats who will be moving the funds from the Bangko Sentral ng Pilipinas( Central Bank Of Philippines) to be brought to you.
I would also inform you clearly here that you must procure an affidavit of claim of ownership before the commencement Funds will be deposited in your name and you will be provided with all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded and to ensure your draft don’t get delivered wrongly please reply with an email containing the below information
- Full Names:
- Contact Address:
- City/State/Zip Code:
- Home/Cell Phone Numbers:
- Age and Sex:
- Email Address:
Complete the above and send it back to me via email : [ DELETED ]
OFFICE OF THE GOVERNOR BANGKO SENTRAL NG MANILA, PHILIPPINES
Thank you to T. M. DeOcampo for sending us the original email (above) along with follow-up email (listed below) once you have given them the requested information.
Follow-up Email from Amando M. Tetangco:
Subject: RE: Your Payment Notification
From: [ DELETED ]
Date: Thu, 10 Jan 2008 04:10:38 -0500
How are you doing today? I received your correspondence to my previous email. I am Amando Tetangco, the Governor of the Bangko Sentral ng Pilipinas( Central Bank Of Philippines) who contacted you about the release of your money accrued from the over invoicing of a Benefactor who named you Beneficiary of a contract/inheritance that was awarded by my government some time ago during the military regime. I’m happy to inform you that your funds are ready to be transfered.
But, presently I’m in United Kingdom for investment projects. Meanwhile, i didn’t forget you I also left instructions with my secretary, so feel free and get in touch with my secretary Mrs. Cecile Salvador. I instructed her on how to send you , your funds of $5,000,000.00 (Five Million Dollars)
Please do let me know immediately when you receive the funds.
At the moment, I’m very busy here in the U.K. because of the investment projects which me and my Deputy are having at hand.
Finally, remember that i have left instruction with my secretary so as soon as you contact her, she will release the funds to you, so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary:
Name: Mrs Cecile Salvador
E-mail: [ DELETED ]
Bangko Sentral ng Pilipinas
your name have applied to my roaming number to said that i won a 2 million pesos from central bank of overseas Filipino rafle draw special and giving contact no of [ DELETED ]. may i confirm this information given to me.. thank you for your responce. it will my great honor to wait your responce..
It’s a scam – don’t call the number. But I think you may already know that.
In fact, because you gave repeated the phone number, it’s starting to smell like you might be the person who is running a phishing scheme? No?