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

Subject:  Can You Be Trusted?
From:  Mrs Marife Derona <>
Date:  Mon, 13 Nov 2006 18:32:18 -0800

A Scam Email with the Subject "Can You Be Trusted?" was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 18:32:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Marife Derona <>, although it may have been spoofed.


Good Day, 

Let me start by introducing myself, I am MRS MARIFE CARREON 
you this letter based on the latest development at my bank, which 
I will like to bring to your personal edification. I am writing 

you this letter with so much joy and excitement even though my 

heart goes out to the very powerful and distinguished gentleman 

who I was fortunate to have worked for and extremely privileged to 

have known for numerous years.I am a top official in charge of 

client accounts in EQUITABLE PCI BANK inside the Philippines. 

In 2001, my client was going through a horrendous divorce in the 
United States Of America and Was on the verge of losing most of 

hisestate to his vicious and diabolical wife.As a result of this 

alarming predicament, my client came to me with a very brilliant 

idea. He transferred some funds, ten million two hundred thousand 

dollars($10.2m) to a fixed deposit account in my bank under an 

alias which only the two of us knew about as the confidentiality 

of the matter was necessary for his protection. Due to his 

untimely death in early 2002, the funds have been sitting in the 

account ever since and will continue to do so perpetually unless 

we do something about it.This is where you come in. I located you 

through an agency that helps seek people by their email. My client 

did not declare any next of kin in his official papers including 

the paper work of his bank deposit. Against this backdrop, my 

suggestion to you is that I would like you as a foreigner to stand 

as the next of kin to our client so that you will be able to 

receive his funds. I want you to know that I have had everything 

planned out so that we can come out successful. I have contacted 

an attorney that will prepare the necessary document that will 

back you up as the next of kin to my client. 

As you can see this is easier than taking candy from a baby, but 

mind you, trust is something that is developed over time and that 

is something that we do not have. So I have to let you know that 

it will highly unfeasible to try to run away with the money 

because even though only you can transfer money in and out of your 

account, the transfer can only be authorized by my department of 

which i happen to be the head. The money will be transferred from 

my bank to an account you will provide. So please, there should be 

no room for greed because ten million two hundred thousand dollars 

can quench even the most insatiable desire for the almighty 


Again, I will be in charge of everything else. I will assume all 
responsibilities for this endeavor so you don't have to worry 

about any legal ramifications,just what you will do with all that 

money. Your urgent response is highly anticipated so please email 

me through this email; For more 

details on this transaction as soon as possible. 

This should be kept very secret and confidential. I believe you 

Kind Regards,
Mrs. Marife C. Derona.

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