The Scamdex Scam Email Archive - Generic o

Date:  Tue, 13 Mar 2007 02:06:36 -0700

A Scam Email with the Subject "MUTUAL ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 02:06:36 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Friend,

The political unrest in my country (PHILIPPINES), necessitated this
email, though this approach appears desperate, difficulties encountered
in efforts to establish a business abroad also necessitate this search for
someone to assist me in securing and investing the sum of USD18,000,000
(Eighteen million dollars) deposited in my name abroad.

By way of summarized profile of myself, I am Senator Luisa Estrada, a
66years old lady and the wife of Joseph Ejercito Estrada (former head
of state and President of Philippines).

Attached Message

Our family trustee have secretly protected the deposit, you are to
assist us to lay claims of the funds with the aid of all legal
documents that will be forwarded to you as time goes on. If you agree to
help, we
shall discuss the disbursement ratio in our next correspondence after
we have been acquainted. I have decided to offer 20% of the above sum to
you if you agree to assists us to secure these funds overseas or 30%
share for possible help on investing in any reliable venture.

No doubt this proposal will make you apprehensive, please I employ you
to observe utmost confidentiality and rest assured that this
transaction would be most profitable for both of us.


Your full name and address:
Your telephone/fax numbers:
Company name (If any):

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 Bank.

Awaiting your swift response via my private email:

Sincerely yours,
Luisa Estrada.

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