Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent From:Madam Nenita Villaran


This email with the subject "Urgent From:Madam Nenita Villaran" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 08:10:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

 From:Madam Nenita Villaran

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Dear One,


I am Mrs Villaran Nenita-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 Estrada in philippine.

I inherited a total sum of 19.3 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 Cote d'ivoire 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 Cote d' ivoire 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 unknowining name.

Hence I want you to contact the the security company as my bussiness partner, after receiving the prove from me to enable the company release the consigment to you by diplomatically, while I join you on the arrival of the box.

I have paid all demurrage, all you need do is to help me contact the security company and introduce yourself as my bussiness partner ,requesting the shipment of the box to you adress for the investment.

And as soon as Diplomatic shipping  agent approved the shipment and tell you the arrival date of the box then I will join you to give you 20% of the tatal sum 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 kindly write me as soon as possible.

I await your urgent response.

Best wishes,

Mrs. Villaran Nenita.

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