The Scamdex Scam Email Archive

Subject:  From Madam VILLARAN NENITA
From:  "nenita vallaral silli" <>
Date:  Thu, 26 Oct 2006 03:13:32 -0500
Dear ,
My name is Madam Villaran Nenita from the Philippines. My husband was in the cabinet of formal President, Joseph Estrada before he was Poisoned to death.
I inherited a total sum of $10.5 million dollars from my late husband, this money which is concealed in a metallic trunk box was deposited in a security company here in Manila Philippines. This deposit was coded under a secret arrangement as a  family treasure. This means that the security company does not know the real contents of this trunk box.
Since the death of my husband I have been feeding from hand to mouth, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband, which I did, but I never disclosed to them this deposit with the security company  because this is where my future and destiny lies upon. Coupled with this also is the fact that the present government is also putting pressure on me and have refused to allow me travel out of the country and I cannot even make or receive phone calls without the risk of been tapped.
When , even though my late husband  agreed with the security company that  we needed maximum security and safety of the consignment and no body nor government organisation can trace the where about of the box until we are ready and prepared to claim it, I was still afraid that this fortune which is all I have now and my whole hope of survival in life can be taken away from me.
I therefore approached the security company and asked them if they can help me send the box away to any Country abroad since my movement have been restricted by the government. They told me that they have a branch in far away Africa. With the help of a diplomatic courier company they were able to transfer the box to ABIDJAN COTE d'IVOIRE  in  AFRICA.
Out of fear of my late husbands family, and because  the situation has  become uncontrollable because of pressure on me from the Government of the Philippines, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.
My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy and revealing this my situation to you, and  since I cannot travel out, and have not been to Cote d'Ivoire before, so that  you  will contact the security company and inform them that you are my partner and wants the box to be delivered to you in your country or any other destination you deem safe  and I will offer you a percentage which we shall chat on soon for this assistance.
On your acceptance I will give you the details of the security company contact in Abidjan Cote d'Ivoire so that you will contact them directly and I will also inform the security company about you. Consider my situation as a widow and come to my rescue.
There is need for urgent action because the security company is charging  50 dollars per day for the safekeeping of the consignment, and the more the consignment stays in the security company, the more we are required to pay on the day of withdrawal. When all arrangements are concluded for the consignment to be delivered to you, I will forward to you the digital Codes of the locks  with which you can open the box, even the security company does not know these codes.
I give thanks immensely for your co-operation as I look forward to hear from you soon.
Madam Villaran Nenita.


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What Is This?

This Email with the Subject "From Madam VILLARAN NENITA" was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2006 03:13:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "nenita vallaral silli" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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