The Scamdex Scam Email Archive X

Subject:  RE.Partner / Associate
From:  "Philippine"<contato@consultecservtec.com.br>
Date:  Sat, 20 Jun 2015 15:19:37 -0700
Date Added:  2016-07-20 21:29:58

An Email with the Subject "RE.Partner / Associate" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2015 15:19:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Philippine"<contato@consultecservtec.com.br>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am Madam Mariano Enrique -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 .E in 
Philippine.

I inherited a total sum of 12.3 million dollars from my late husband, The pressure from my decease 
husband's family for this money has compelled me to leave Manila and have the money which is 
concealed in a  box is deposited with a security and finance company in ABROAD 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 ABROAD 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 available for shipment on 
request only to my foreign business representative, though unnamed.

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

All you need  to do is to help me contact the security company and introduce yourself as my 
business partner / associate ,requesting the shipment of the box to your address which you will 
provide.

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 25% 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 business partner / associate kindly write me as soon as possible. 

I awaits your urgent response
Best wishes
Madam Mariano Enrique

I am Madam Mariano Enrique -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 .E in Philippine. I inherited a total sum of 12.3 million dollars from my late husband, The pressure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a box is deposited with a security and finance company in ABROAD 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 ABROAD 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 available for shipment on request only to my foreign business representative, though unnamed. Hence I want you to contact the the security company as my business partner / associate, after receiving the prove from me to enable the company release the consignment to you diplomatically, while I join you on the arrival of the box. All you need to do is to help me contact the security company and introduce yourself as my business partner / associate ,requesting the shipment of the box to your address which you will provide. 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 25% 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 business partner / associate kindly write me as soon as possible. I awaits your urgent response Best wishes Madam Mariano Enrique