Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "SOLICITING FOR ASSISTANCE(CONFIDENTIAL)" was received in one of Scamdex's honeypot email accounts on Sun, 16 Dec 2007 23:05:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was LOUISA ESTRADA <>, although it may have been spoofed.


Listen and read carefully, i have found seriousness in you and that is why i
have decided to involve you in this transaction o.k , i am a woman of
substance and of great importance to my nation and
the society in general. i will not entertain any act of unseriousness from
you in this transaction o.k
you must take instructions from me at all time and for security reasons you
will only communicate me only by my email for now o.k.

I am Mrs LOUISA EJERCITOR ESTRADA , the wife of Mr JOSEPH ESTRADA the former
president of Philippine located in the south east Asia. My husband was
presently impeached from office by a backed uprising of mass demonstrators
and the senate. During my husband's regime as president of Philippine,I
realised (US$120.5millions of dollars) from various contract projects I
executed successfully. I had planed to invest this money in real estate and
industral production. Now i have used an NGO to move the money to a bank in
overseas, i want you to assist me transfer the money to your bank account as
the beneficiary because i do not want the philippine government to trace and
confiscate this one, they have confiscated all our asset.

This is the only money left for me and my family o.k, Now if you agree, i
will offer you 25% of the total fund,and you must keep it very secret and
confidential o.k. There is no risk involved, all i want from you is , your
complete name, address, bank particulars phone and fax numbers, company name
if any and you must be honest o.k this money will be transfered to your
account as soon as you
release this requirements o.k i look forward to havinga good relationship
with you o.k.


Share your festive photos this Christmas for free, with Windows Live Spaces! Click here!

Place your ad here