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

Subject:  ATTENTION!!!
From:  DR. MRS. LOUICA ESTRADA <rafaelbuenaventura@yahoo.com.ph>
Date:  Tue, 28 Nov 2006 05:41:00 -0800

A Scam Email with the Subject "ATTENTION!!!" was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 05:41:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR. MRS. LOUICA ESTRADA <rafaelbuenaventura@yahoo.com.ph>, although it may have been spoofed.


ATTN: SIR/MADAM ,

THIS MAIL MIGHT COME TO YOU AS A SUPRISE, PLS. RESPOND TO ME AS SOON AS POSSIBLE.
 
I WANT TO INVEST IN YOUR COMPANY AS I HAVE RIGHTLY SAID TO YOU. THE AMOUNT I WISH TO INVEST IS;  
$100,000 000.00 ( HUNDRED MILLION USD ).
 
THIS FUND WAS ACQUIRED BY MY HUSBAND MR. JOSEPH ESTRADA, FORMER PRESIDENT OF PHILIPPINES CURRENTLY 
STANDING TRIALS NOW BY THE PHILIPPINES GOVERNMENT ON POLITICAL ISSUES.
 
THIS MONEY IS ONE OUT OF THE MONEY MY HUSBAND DEPOSITED IN VARIOUS ACCOUNTS AND SECURITY COMPANIES 
WHILE IN POWER AS PRESIDENT OF PHILIPPINES, BUT NOTE THAT THE PHILIPPINES GOVT. HAS CONFISCATED ALL 
OF THEM EXCEPT THIS ONE WHICH LEFT, SIMPLY BECAUSE THEY HAVE NOT DISCOVERED IT.
 
THE MONEY IS DEPOSITED IN A SECURITY COMPANY IN EUROPE AS A VALUABLES  CONSIGNMENT FOR THE FAMILY,
 
BUT RIGHT INSIDE OF IT IS MONEY WHICH YOU WILL SEE FOR YOUR SELF. AT THE MOMENT,I WANT YOU TO 
UNDERSTAND THAT MY FAMILY IS UNDER SECURITY WATCH, AS A  RESULT OF MY HUSBAND'S CASE.
WE HAVE LOST ALL OUR  ASSETS  AND  WEALTHS  EXCEPT THIS MONEY IN QUESTION, SO I WILL WANT YOU TO 
KNOW THE FOLLOWINGS.
 
1). THAT I AM READY TO ENTRUST THE CONSIGNMENT INTO YOUR CARE AND  INVEST IT IN YOUR COMPANY AND 
PROBABLY INTO REAL ESTATE BUSINESS.

2). THAT YOU WILL GO TO THE SECURITY COMPANY'S OFFICE IN EUROPE TO SEE AND CLEAR THE CONSIGNMENT.
 
3).  AFTER CLEARING THE CONSIGNMENT, YOU WILL OPEN  A  NON RESIDENT ACCOUNT IN EUROPE WHERE YOU 
WILL LODGE IN THE FUNDS FOR ONWARD TRANSFER TO YOUR NOMINATED ACCOUNT.
 
4). YOU MUST KEEP THIS TRANSACTION SECRET AND HIGHLY CONFIDENTIAL TO  YOURSELF ALONE, NO ONE MUST 
KNOW ABOUT IT,UNTILL YOU HAVE GONE TO EUROPE, SEE AND CLEAR THE CONSIGNMENT AND HAVE IT IN YOUR 
CARE.
 
THIS IS FOR SECURITY REASON AS MY FAMILY NAME IS AT SECURITY RISK, I  WILL SEND TO YOU THE 
CERTIFICATE OF DEPOSIT AND THE NEW CHANGE OF OWNERSHIP TO YOUR NAME, IMMEDIATELY AND AFTER THAT, 
YOU WILL HAVE THE LEGAL RIGHT TO CONTACT THE SECURITY COMPANY FOR COLLECTION AND ARRIVAL. PLS SEND 
TO ME YOUR FULL NAME, PHONE AND FAX NUMBER WITH A COPY OF YOUR INT'L PASSPORT. ALSO TELL ME INBRIEF 
ABOUT YOUR COMPANY AND YOURSELF OK.
 
I  AWAIT'S YOUR URGENT RESPONSE. GOD BLESS YOU AND YOUR HOUSE- HOLD.
 
PLZ. REPLY ME HERE:  louicalouicaestrada@yahoo.com.ph
 
BEST REGARDS,
 
DR. MRS. LOUICA ESTRADA 
(WIFE OF FORMER PRESIDENT OF PHILIPPINES ).


ONCE AGAIN, REPLY ME ON : louicalouicaestrada@yahoo.com.ph