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

Subject:  From madam Nenita Villaran
From:  nenita villaran <nenita_villaran04@yahoo.fr>
Date:  Fri, 18 Aug 2006 08:46:49 -0700

A Scam Email with the Subject "From madam Nenita Villaran" was received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2006 08:46:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nenita villaran <nenita_villaran04@yahoo.fr>, although it may have been spoofed.

From madam Nenita Villaran

Dear In The Lord,
 
This is my email address
 
I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company USA under a secret arrangement as a family treasure.
 
This means that the security company does not know the content of this box that was shipped from the Philippine to USA under a diplomatic coverage.
 
My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of
the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.
 
I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness
partner / associate ,requesting the shipment of the box to your address which you will
provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.

Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.
I awaits your urgent response

Best wishes,

Madam Nenita Villaran.
 
 


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