The Scamdex Scam Email Archive X

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
Date Added:  2016-07-20 21:58:01

An 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 Email. The sender shows as "estrada41@adinet.com.uy" <estrada41@adinet.com.uy>.

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.


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.)



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.)