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

From:  Vanessa Velez <>
Date:  Fri, 15 Dec 2006 12:06:52 -0800

A Scam Email with the Subject "CONFIDETIAL" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 12:06:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Vanessa Velez <>, although it may have been spoofed.

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<DIV>From Vaness Nenita<BR>Location:Philipines.<BR>Please reply me with this email<BR>(<FONT 
size=1><FONT face=Verdana><STRONG><SPAN id=lw_1165157560_0 style="BACKGROUND: none transparent 
scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px 
dashed"></SPAN></STRONG> </FONT></FONT>) </DIV>  <DIV>&nbsp;</DIV>  
<DIV>Greetings,</DIV>  <DIV>&nbsp;</DIV>  <DIV>&nbsp;My name is Mrs Vaness Nenita. A citizen of the 
<SPAN id=lw_1165157560_1 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN>, widow&nbsp; 
to the late former Finance Secretary of the&nbsp;&nbsp; Department of&nbsp; Finance,<SPAN 
id=lw_1165157560_2 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN>.who died on 15th of 
May 2002 My husband fell&nbsp; sick and&nbsp; he was flown to France for treatment but later died 
of&nbsp; ulcer and he hasbeen buried. I inherited a total sum of 20 million&nbsp; dollars from 
my&nbsp;&nbsp; late&nbsp; husband, this money which is
 concealed&nbsp;&nbsp; in a&nbsp; metallic trunk box&nbsp; deposited with a security and finance 
company here in <SPAN id=lw_1165157560_3 style="BORDER-BOTTOM: #0066cc 1px 
dashed">Philippines</SPAN>.<BR>&nbsp;<BR>Due to the instruction i laid down before i deposited the 
box, that i&nbsp; needed maximum security/safety of my&nbsp; consignment and no body nor&nbsp; 
government organization can know about the where about of the trunk&nbsp; box until I am ready and 
prepare to claim&nbsp; it. by the influence of my husband during his tenure as the finance 
secretary of the department&nbsp; of finance, <SPAN id=lw_1165157560_4 style="BORDER-BOTTOM: 
#0066cc 1px dashed">Philippines</SPAN>. Th e Metallic&nbsp; trunk&nbsp;&nbsp; box was moved out of 
the&nbsp; <SPAN id=lw_1165157560_5 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN> 
through diplomatic means&nbsp; to&nbsp;&nbsp; Abidjan Cote D'ivoire)&nbsp; where it's been 
deposited with a security firm. This deposit was
 coded&nbsp; under a secret arrangement as a&nbsp;&nbsp; family Valuable.This means that the 
security company does not know&nbsp; the real content of this trunk box that&nbsp; was sent from 
the&nbsp; <SPAN id=lw_1165157560_6 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN> to 
<SPAN id=lw_1165157560_7 style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D ivoire</SPAN> 
under a diplomatic coverage&nbsp; for safe&nbsp; keeping.<BR>&nbsp;<BR>After&nbsp;&nbsp; the sudden 
death of my husband&nbsp; there was an enquiry by the&nbsp; incumbent government of GLORIA ARROYO 
in my country&nbsp; concerning&nbsp; the&nbsp;&nbsp; conducts of some past government functionaries 
which&nbsp; mostly includes&nbsp; my late husband as the then Finance Secretary of the Department 
of&nbsp;&nbsp; Finance, <SPAN id=lw_1165157560_8 style="BORDER-BOTTOM: #0066cc 1px 
dashed">Philippines</SPAN>.<BR>&nbsp;<BR>The government feels that i am&nbsp; aware of 
secret&nbsp;&nbsp; deal of my late
 husband. &nbsp; which resulted to keeping me on house arrest. My government have then 
interrogating&nbsp; me over and over about knowing the past&nbsp; deallings of my late husband, i 
have explained&nbsp;&nbsp; things over and over to&nbsp; them to&nbsp; the knowledge of the ones 
that is&nbsp;&nbsp; visible but i have NOT told&nbsp; them anything about the deposit 
presently&nbsp;&nbsp; with the security company in <SPAN id=lw_1165157560_9 style="BORDER-BOTTOM: 
#0066cc 1px dashed">Abidjan Cote D ivoire</SPAN> which i am sure that they did&nbsp; not know 
about.</DIV>  <DIV><BR>The Government has successfully collected all my late husbands seen 
properties and frozened some finacial assets, yet, they never stopped&nbsp; there, they told me 
more to surrender all the vital documents if any is in my care which I did, but i never disclose to 
them&nbsp; this deposit with the&nbsp; security firm in <SPAN id=lw_1165157560_10 
style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D
 ivoire</SPAN>, because this is&nbsp; where my future hope&nbsp; lies upon if i am out of the house 
arrest alive.<BR>&nbsp;<BR>My government is never aware of the secret existence of this 
deposit&nbsp; in&nbsp; the custody of the security firm in <SPAN id=lw_1165157560_11 
style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D ivoire</SPAN>, and now the situation&nbsp; 
becomes unbearable to me any longer&nbsp; i have decided to seek for your&nbsp; assistance to help 
me claim the deposit and move it directly&nbsp; to your&nbsp; country which after you will also 
help me to make&nbsp; an&nbsp; underground&nbsp; arrangment of leaving <SPAN id=lw_1165157560_12 
style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN> to your country for good&nbsp; in 
other save&nbsp; my dear life from any harm th at might come unknowingly and to me.I am&nbsp; 
facing pressure here presently thus i seek for your&nbsp; understanding and humanity to give you 
this priority of&nbsp; shipping
 the&nbsp;&nbsp; box of the money to any address that you know that is&nbsp; very secure 
and&nbsp;&nbsp; save it in your country with your percentage of which&nbsp; we shall agree&nbsp; 
on&nbsp;&nbsp; as soon as you indicate interest.<BR>&nbsp;<BR>Honestly i will be obliged if&nbsp; 
you will consider my situation as a widow and come to my rescure, i beg&nbsp; of you with all 
honesty. There is need for urgent action because the&nbsp; amount i have paid to the security 
company&nbsp;&nbsp; against demurrages is&nbsp; deminishing and the deposit now attracts twenty 
five thousand fcfa&nbsp; france 25&nbsp; per day for the safe&nbsp; keeping of this consignment and 
i must be very&nbsp; frank&nbsp; with you that i am&nbsp;&nbsp; really disturbed that i might loss 
my life&nbsp; if nothing is&nbsp;&nbsp; done qu ickly&nbsp;&nbsp; for me to leave this 
country.</DIV>  <DIV>&nbsp;</DIV>  <DIV>Upon your acceptance of assisting me retrieve the deposit 
from the security company in <SPAN
 id=lw_1165157560_13 style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D ivoire</SPAN> i will 
trust on you and issue you with the&nbsp; reference code of the deposit for&nbsp; you to contact 
the security company in&nbsp; <SPAN id=lw_1165157560_14 style="BORDER-BOTTOM: #0066cc 1px 
dashed">Abidjan Cote D ivoire</SPAN> on my behalf and&nbsp; discuss with them on how they will 
deliver the&nbsp; consignment to your&nbsp;&nbsp; address which you will nominate to 
them.<BR>&nbsp;<BR>Please reply me urgently upon&nbsp; your acceptance so that we can discuss 
how&nbsp; to go about this transaction speedily and accomplished it,i am willing&nbsp; to reward 
you with the 15%&nbsp;&nbsp; of the $20.M for your honest assistance.<BR>&nbsp;<BR>Thanking you in 
anticipation&nbsp;&nbsp; of your very kind and human gesture and<BR>looking forward to 
hearing&nbsp;&nbsp; considerably from you.<BR>&nbsp;<BR>Wishing you all the best <BR>and God 
blessings.<BR>&nbsp;<BR>Thanks and kind
 regards.<BR>Mrs. Vaness 
Nenita</DIV><p>&#32;__________________________________________________<br>Do You Yahoo!?<br>Tired 
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