The Scamdex Scam Email Archive

Subject:  Dearest one,
From:  "villarannenita18" <>
Date:  Tue, 25 Apr 2006 15:30:05 -0700

Get back to with this email adress


Dearest one,

My name is Madam Nenita Villaran, A complete citizen of Philippines, widow to the late

former minister of finance in Philippine who was a victim of the terrorist attack against

the country by the Abu sayyaf movement in the southern luxury beach region on the
11th April 2002 that rendered many people of different nationals dead.

I inherited a total sum of 12 million dollars from my late husband, This money which

is concealed in a metallic trunk box is deposited with a security and finance company

in Cote d'ivoire under a secret arrangement as a family treasure.

This means that the security company does not know the real content of this box that

was shipped from the Philippine to Cote d'ivoire under a diplomatic coverage.

My main purpose of sending you this mail is because of my ill health I found you and

perhaps trustworthy to give this priority of shipping this box of money to any address

that you think is very secure and safe in your country with your percentage of which

we shall chat on soon.

There is need for urgent action because the consignment is accruing charges per day

as demurrage to the security company for safekeeping coupled with the resent attempt

of coup plot last july that has distracted attention of the government and the security

delegates on me.

Once i get a possitive response from you, I will give you the contact of the company in

Cote d'ivoire for you to call them and arrange with them on how and where the

consignment should be delivered to as my partner and relative for the said consignment

I will send to you an authorization letter which will authorize you to act upon as my

partner, i will also give you a detail information regards to the deposit.

I give thanks immensely for your co-operation as I look forward to your urgent response .
Best Regard
Madam Nenita Villaran


Get back to me with this email





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What Is This?

This Email with the Subject "Dearest one," was received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2006 15:30:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "villarannenita18" <>, 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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