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

Subject:  I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.
From:  "estrada41@adinet.com.uy" <estrada41@adinet.com.uy>
Date:  Sun, 03 Dec 2006 06:38:34 -0800

A Scam Email with the Subject "I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD." was received in one of Scamdex's honeypot email accounts on Sun, 03 Dec 2006 06:38:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "estrada41@adinet.com.uy" <estrada41@adinet.com.uy>, although it may have been spoofed.


ATTN: SIR/MADAM,
 
GOOD DAY, I AM SORRY FOR ANY INCONVENIENCES THIS LETTER MAY CAUSE YOU 
IN TRYING TO UNDERSTAND MY PURPOSE AND WHY I HAVE CHOOSING TO SOLICIT 
FOR YOUR ASSISTANCE .ITS TRUE THAT I DON?T KNOW YOU PERSONALLY BUT MY 
PREVIOUS EXPERIENCE AND THE SITUATION I FOUND MY SELF HAS THOUGHT ME TO 
HAVE MORE FAITH IN LOOKING BEYOND MY IMMEDIATE ENVIRONMENT AND BEING 
THAT I HAVE LOST MY CONFIDENCE IN HUMAN NATURE MORE ESPECIALLY PEOPLE I 
HAVE LABOURED SO MUCH TO FIXED IN STRATEGIC PLACES WHO HAS CHOSEN TO 
BIT THE FINGER THAT FEED THEM INSTEAD OF APPRECIATING MY KINDNESS, BUT 
NOW I HAVE CHOOSING TO FOLLOW GODS DIRECTION OF FAITH AND FOR YOU TO 
UNDERSTAND ME PLEASE ITS IMPORTANT THAT YOU FIRST PUT YOUR SELF IN MY 
OWN SHOES.
 
I WANT TO INVEST IN YOUR COMPANY AS I HAVE RIGHTLY SAID TO YOU. THE 
AMOUNT I WISH TO INVEST IS $12.5 MILLION USD.
 
THIS FUND WAS ACQUIRED BY MY HUSBAND MR JOSEPH ESTRADA, FORMER 
PRESIDENT OF PHILIPPINES CURRENTLY STANDING TRIALS NOW BY THE 
PHILIPPINES GOVERNMENT ON POLITICAL ISSUES.
 
THIS MONEY IS ONE OUT OF MY DEPOSITED IN VARIOUS ACCOUNTS AND SECURITY 
COMPANIES WHILE IN POWER AS PRESIDENT OF PHILIPPINES, BUT NOTE THAT THE 
PHILIPPINES GOVT HAS CONFISCATED ALL OF THEM EXCEPT THIS ONE WHICH 
LEFT, SIMPLY BECAUSE THEY HAVE NOT DISCOVERED IT.
 
THE MONEY IS DEPOSITED IN A SECURITY COMPANY IN EUROPE AS VALUBLES IN 
CONSIGNMENT FOR THE FAMILY, BUT RIGHT INSIDE OF IT IS MONEY WHICH YOU 
WILL SEE FOR YOUR SELF.AT THE MOMENT,I WANT YOU TO UNDERSTAND THAT MY 
FAMILY IS UNDER SECURITY WATCH,AS A  RESULT OF MY HUSBAND'S CASE.WE 
HAVE LOST ALL OUR ASSETS AND WEALTHS EXCEPT THIS MONEY IN QUESTION, SO 
I WILL WANT YOU TO KNOW THE FOLLOWINGS.
 
1) THAT I AM READY TO ENTRUST THE CONSIGNMENT INTO YOUR CARE AND THE 
INVEST IT IN YOUR COMPANY AND PROBABLY INTO REAL ESTATE BUSINESS.  

2) THAT YOU WILL GO TO THE SECURITY COMPANY'S OFFICE IN EUROPE TO SEE 
AND CLEAR THE CONSIGNMENT.
 
3) AFTER CLEARING THE CONSIGNMENT, YOU WILL OPEN A NON RESIDENT 
ACCOUNT IN EUROPE WHERE YOU WILL LODGE IN THE FUNDS FOR ONWARD TRANSFER 
TO YOUR NOMINATED ACCOUNT.
 
4)YOU MUST KEEP THIS TRANSACTION SECRET AND HIGHLY CONFIDENTIAL TO 
YOURSELF ALONE, NO ONE MUST KNOW ABOUT IT,UNTILL YOU HAVE GONE TO 
EUROPE,SEE AND CLEAR THE CONSIGNMENT AND HAVE IT IN YOUR CARE.
 
THIS IS FOR SECURITY REASON AS MY FAMILY NAME IS A SECURITY RISK,I AM 
WILL SEND TO YOU THE CERTIFICATE OF DEPOSIT AND THE NEW CHANGE OF 
OWNERSHIP TO YOUR NAME IMMEDIATELY AND AFTER THAT YOU WILL HAVE THE 
LEGAL RIGHT TO CONTACT THE SECURITY COMPANY FOR COLLECTION AND ARRIVAL. 
PLS SEND TO ME YOUR FULL NAME, PHONE AND FAX NUMBER WITH A COPY OF YOUR 
INT'L PASSPORT.ALSO TELL ME INBRIEF ABOUT YOUR COMPANY AND YOURSELF OK.
 
I AWAIT YOUR URGENT RESPONSE.GOD BLESS YOU AND YOUR HOUSE HOLD.
 

PLZ REPLY ME HERE: mrs_louica_estrada99@katamail.com  
 
BEST REGARDS,
 

(DR MRS LOUICA ESTRADA, WIFE OF FORMER PRESIDENT OF PHILIPPINES.)



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