Scam Emails Archive : Advance Fee Fraud/419


From: mrslpestrada <>

This email with the subject "COMPLIMENT FROM LUISA" was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2005 21:51:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Goodday Beloved Friend,

This is a proposal in context but actually an appeal soliciting for your unreserved assistance in 
consummating an urgent transaction. 

By way of summarized profile of myself, I am Senator Luisa Pimentel Estrada, a 74years old lady and 
the first wife of Joseph Ejercito Estrada (former head of state and President of Philippines) who 
is presently held in detention in a hospital outside manilla,Philippines.

However, the current administration of Gloria Arroyo(The President of Philippines) the present 
Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties 
at home and abroad and are presently embarking on to seize the various bank accounts of my Husband 
in Switzerland,UK and Australia. We cannot be held responsible for the sins of my Husband. In view 
of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call 
to save our family from a hopeless future. And if you agree to help, we shall discuss the 
disbursement ratio in our next correspondence after we have been acquainted. In fact, the attack on 
our family (The Estrada's) is so devastated to an extent of seizing our traveling passport, family 
accounts, trying some members of our family in court for offences allegedly committed by my Husband 
and even restrict us from seeing my husband.

 Ihave carefully moved out these funds (US$18 million), before my husband was impeached to an 
offshore Deposit Company.From past experiences, many people I had regarded as close friends has 
capitalize on my family's travail to run away with my money. In order to avert this negative 
development, I in conjunction with my son (DANIEL) now seek your permission to allow my attorney do 
a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the deposit company to your name, 
so that the funds (US$18million) would be released to you as the new owner (on behalf of me and my 
family).In view of this grievous threat to our Economic and personal survival, our family trustee 
have secretly protected the deposit, you are to assist us to lay claims of the consignment with the 
aid of all legal documents that will be forwarded to you as time goes on.

I am writing because when I deposited the money in the deposit company, I told them that it 
belonged to a foreign business partner and my present position will not allow me to claim the 
funds. Consequently, I will present you as the owner of the funds in the Deposit Company so you can 
be able to claim them. This is simple. I will like you to provide immediately; 

1. Full names

2. Contact address

3. Telephone and fax numbers

Once I receive this information,My son will prepare the necessary documents that will put you in 
place as the new owner of the funds. The money will then be released to your custody by the Deposit 
Company, for us to share. No doubt this proposal will make you apprehensive,please we employ you to 
observe utmost confidentiality and rest assured that this transaction would be most profitable for 
both of us because we shall require your assistance to invest our share in your country (buying of 
properties like houses, hotels etc). This is why your urgent action and response is of priority to 
enable us concluding this transaction in a timely and professional manner.


Awaiting your swift response via this email  address:  indicating your 
interest pls. 

Thanks and regards,

Luisa Pimentel Estrada.  

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