The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Madam Laarni Enriquez.
From:  <>
Date:  Fri, 20 Jun 2008 07:14:23 -0700

A Scam Email with the Subject "From Madam Laarni Enriquez." was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 07:14:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Attached Message
Honestly I would love to have a long lasting  relationship with you if possible entrusting my life 
time fortune into your possession, as now I am broken hearted and needs someone to trust and to 
really confide on, without remembering my past and forsaken experiences from my close confidants 
and family.

I am really in need of someone, who would take me for whom I am and as a life time partner after 
making claims of my deposited life fortuned in Abroad.  
Well, from your profile I believe in my heart that you ought to be a very honest person. I would 
like to give you a brief description of my life autobiography I was once the mistress of our 
President, Joseph Estrada, and during his tenure in office, I was often used as a courier in 
depositing his(the president) funds, in the Europe, and Africa because of my honesty but his wife 
Madam Loi and her son-Jude, accused me of having secret affair with the president ,this led to 
fabrication of all kind of allegation against me just to disrepute my honesty earned fame.

But not quite long I was arrested together with his wife and son in connection with the 27th July, 
2003, failed coup for working in the household of the ex-president Joseph Estrada.

Although i was later granted bailed as there was no substantial evidence against me now I have been 
released but under security watch within state confinement with limited opportunity to reach the 
outside world to prove my innocence.

All I want from you is to assist me make claims of some funds I did deposited in metallic truck box 
in Security Company in Cote d'Ivoire a remote state in Africa. Every other deposit have been 
confiscated and seized by the the government of Madam Gloria the President of republic of 

But, this one is the only one they could not see, as I did kept the deposit certificate and deposit 
agreement with one of my close confidant. The Amount being deposited is 17.5 Million United states 
dollars, as this was the money that was supposed to be used by the President to acquire some 
properties in Africa. 

All I want from you, now is honesty and sincerity, As soon as this money is claimed by you, I will 
look for a way out and sneaked out of Philippines and travel down to meet you in your country , the 
shipment cost and demurrage has being taken care of as at the time of deposit. I would like us to 
go into investment partnership together, in investing this money in your country and anywhere else 
you prefer.

I will send you my Photo, And a deposit certificate and authoritative agreement which i am prepared 
to forward to you with more hint on how to reach the security company to retrieve and request the 
shipment of the metallic box containing fund on my behalf to your country while i join you at 
convenient time for joint investment if you desire.

In addition to this i promise to give you an instant reward out of the total sum of the money for 
your kind and sincere assistance. Please reply this email with your full correspondence information 
TEL,FAX, and HOUSE ADDRESS to enable me proceed fast.   Please Email Back
Madam Laarni Ejarcito Enriquez

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