Scam Emails Archive : Generic


From: Villarn Nenita. <>

This email with the subject "PLEASE HELP ME AND MY FAMILY." was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2005 08:55:04 -0700 and has been classified as a Generic Scam.

The sender was Villarn Nenita. <>, although it may have been spoofed.

    MY Name is madam Villaran Nenita fom philippine.My husband was in the
cabinet of formal President, Joseph Estrada before he was poision and died.
I inherited a total sum of 12.3 million dollars from my late husband, this
money which is concealed in a metallic trunk box is deposited with a
security and finance company in abroad. Due to the instruction we laid down
before we deposited the box, that we needed maximum security/safety of the
consignment and no body nor government organization can trace the where
about of the box until we are ready and prepare to claim it. . This deposit
was coded under a secret arrangement as a friend family treasure. This means

that the security company does not know the content of this trunk box. My
main purpose of sending you this mail is because of the way I found you and
perhaps trustworthy to give you this priority of shipping the box of money
to any address that you think is very secure and save in your country with
your percentage of which we shall chat on soon. In fact, since the death of
my husband i have been feeding from hand to mount, his brothers has been
seriously chasing me around with constant treats, trying to suppress me so
that they might have the documents of his landed properties and confiscate
them. They have successfully collected all his properties, yet they never
stopped there, they told me to surrender all bank account of my late
husband, which I did, but I never disclose to them this deposit with the
security company in Abroud because this is where my future and destiny lies
upon. The family secret existence of this deposit which we made with the
security company and they can never be aware of it. Out of fear of my late
husbands family, and when the situation becomes uncontrollable because of
pressure on me from the Government of the Philippines, I decide to look for
a trustworthy person who could assist me retrieve this box of money from the

security company for onward lodgement into his account for the purpose of
future investment. Consider my situation as a widow and come to my rescue.
There is need for urgent action because I'm paying $50 dollars per day as a
demurrage to the security company for safe keeping this consignment. I will
send you the Authorization Certificate to call them in my next mail which is

the Certificate of deposit that they gave me on the very day when the box of

money was deposited under their company. I give thanks immensely for your
co-operation as I look forward to hear from you soon. Address your responds
to my Private email address for quick conclusion of this
business(  .All the best,
   Madam Villaran Nenita