A Scam Email with the Subject "GOOD FAITH" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 11:45:24 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
HARLOWS CREDIT AND TRUST NO 3 CHAPEL HILL AVENUE MANCHESTER M98FJ UNITED KINGDOM. TEL:+44 703191 6843 Fax:+44 703194 2202 How are you today? I am ROBERT JOHN PASTEINER the account manager of former Joseph Estrada of philippines. During his tenure I was quite close to him and helped him oversee some of his personal funds. Since his arrest in April 2001, the case against him has become very complicated. Nobody has no idea about some of his deposits, there is a deposit which have been abandoned by the family members as they are not even aware of the existence of this deposit. http://news.bbc.co.uk/1/hi/world/asia-pacific/3889979.stm I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy. I also do not want a situation I will have to continue living within the same vicinity of a close associate after the collection of the funds. However, I just finished updating the interest of the deposit this JULY, and it has come up to a very reasonable amount at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they ever want to redeem the deposit, they will be interested in the capital. I have already perfected arrangements which shows that the deposit was made on 11th of feb. 2004 as against the actual date of 22nd jan 2000. As his personal accounts officer, the family will greatly appreciate when I explain to them that I made the deposit in 2004 to avoid any ugly incidence. Meanwhile, my plan is to withdraw just some amount from the accumulated interest, as nobody knows when exactly he made this deposit through me. The amount deposited originally is USD$30.000.000.00 (Thirty Million United States Dollars). At a fixed rate of 7%, per annum the amount which has accrued for the four years is USD$8.400.000.00 (eight million four hundred thousand dollars).This amount will not even affect the main fixed deposit. I will give you the details of procedure and my passport copy when I receive your reply and indication of partnership. Your reward and amount to be withdrawn will be our mutual agreement to avoid any misunderstanding. We have nothing to lose, as I will personally see to this from within the bank. I will appreciate if you could send the information page of your international passport or driver's license as I will also send mine to you. If you have a website (personal or company) will be highly appreciated. As we must try to establish a good working relationship. In order to know you better, I will appreciate if you could also send the following: 1, FULL NAME. 2, AGE. 3, MARITAL STATUS. 4, OCCUPATION. 5, YOUR FAX AND TEL(MOBILE PREFERABLE). 6, PERSONAL OR COMPANY WEBSITE IF AVAILABLE. I await your mail with some identification so we can proceed. Thanks, ROBERT JOHN PASTEINER. email@example.com N.B KINDLY SEND A RESPONSE VIA: firstname.lastname@example.org