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

Subject:  I got your contact from Global Database Center
From:  "Jose Estrada"<>
Date:  Mon, 15 Dec 2008 20:17:23 -0500

A Scam Email with the Subject "I got your contact from Global Database Center" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 20:17:23 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jose Estrada"<>, although it may have been spoofed.

Jose Estrada
1 Polk Steet.
North Green Hills Subdividion

Dear Sir,

I wish to request your assistance in a financial transaction. I came to know
of you via the Global Database Center (G.D.C.), hence I am making this
contact.Since I can not determine if this email is still functional and also
your willingness,hence I have kept this proposal brief.I am by this letter
soliciting a partnership relationship, so as to have you as a representative
and manager of investment funds,that I wish to invest in Manufacturing and
Real Estate Management in your country.

I am Jose Estrada, the son of Mr. Joseph Ejercito Estrada, the former
President of Philippines who was ousted on January 20, 2001. My father was
pushed out of office and charged with corruption and embezzlement of $ 4.
Billion. He was wrongly sentenced to reclusion perpetual life in prison, but
fortunately He was pardoned on October 25th 2007. We thank God that he has
being finally released, though still under house arrest in the sense of
conditions of the freedom granted by President Gloria Arroyo.

During my father’s administration as President of Philippines, we realized
some reasonable amount of money, precisely $18,000,000 Million USD from
various deals that we successfully executed. I have plans to invest this money
for my children’s future on real estate and industrial production. The funds
are presently with a financial institution out side Philippines.

I am contacting you because I want you to deal with the financial institution and
receive the funds into your account, to be invested in business. We can not
invest the funds back here in Philippines for security reasons. When I
receive your positive response I will furnish you with more details including
my contact details.


Jose Estrada.

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