An
Email with the Subject "From:Madam Laarni Ejarcito Enriquez." was
received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 07:42:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "miss_laarni_5 Gazeta.pl" <miss_laarni_5@gazeta.pl>.
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.
Scam TagCloud
assistanceafrica5 million united states d...boxpresidentcoupnationalclaimsclaimresident milliondepositeddepositpartnercourieropportunityfundinvestmentmaileurodollarsincerely will securityach(the president)dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => news@scamdex.com
[delivery-date:] => Fri, 06 Jun 2008 07:42:41 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.249])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K4d98-000873-Bhfor news@scamdex.com; Fri, 06 Jun 2008 07:42:41 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so3547060agc.5 for ; Fri, 06 Jun 2008 07:42:18 -0700 (PDT)
[2] => by 10.90.66.14 with SMTP id o14mr124901aga.67.1212763338073; Fri, 06 Jun 2008 07:42:18 -0700 (PDT)
[3] => by 10.90.82.20 with HTTP; Fri, 6 Jun 2008 07:42:18 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <54a659f20806060742p3ca403cegc153d1a360e523a0@mail.gmail.com>
[1] => REIDs3x1239839791.M238140P32690V-S3X
)
[date:] => Fri, 6 Jun 2008 16:42:18 +0200
[from:] => "miss_laarni_5 Gazeta.pl"
[subject:] => From:Madam Laarni Ejarcito Enriquez.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4726_4159411.1212763338072"
[x-spam-status:] => No, score=5.1
[x-spam-score:] => 51
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:41 A:42 L:47 E:49 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 276
[x-scamdex-kw:] => africa,assistance,box,claim,claims,courier,dollars,fabric,fund,inc.,million,national,opportunity,partner,resident,trust,united states dollar
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839791.M238140P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am very sorry to had infringe into your privacy without permission but please with all humility i solicit your attention to hear me out.I am madam Laarni Enriquez, a filippino by nationality, and a divorcee who has suufered so much for offence i never committed.
Honestly I would love to have a long lasting relationship with you ,if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust and to really confide on, without remembering my past and forsaken experiences from close my close confidants and family.
I am really in need of someone, who would take me for whom I am and as a life time partner, after making claims of my deposited life fortuned in Abroad. Well, from your profile, I believe in my heart that you ought to be a very honest person.I would like to give you a brief description of my life autobiograph I was once the mistress of our President, Joseph Estrada, and during his tenure in office, I was often used as a courier in depositing his(the president) funds, in the Europe,and Africa because of my honesty but his wife Madam Loi and her son-Jude, accused me of having secret affair with the president ,this led to fabrication of all kind of allegation against just to disrepute my honestly earned fame .
But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup for working in the household of the ex-president Joseph Estrada .Althought i was later granted bailed as there was no substantial evidence against me , now I have been released but under security watch within state confinement with limited opportunity to reach the outside world to prove my innocence.
All, I want from you is to assist me make claims of some funds, I did deposited in metallic truck box in security company in Coted Ivoire-a remote states in Africa. Every other deposit have been consficated and seized by the the government of Madam Gloria the President of republic of philippine .But, this one is the only one they could not see, as I did kept the deposit certicate and deposit agreetment with one of my close confidant.
The Amount being deposited is 17.5 Million United states dollars,as this was the money that was supposed to be used by the President to acquire some properties in Africa.
All, I want from you, now is honesty and sincerity, as, as soon as this money is claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you in your country , the shipment cost and demurrage has being taken care of as at the time of deposit.
I would like us to go investment partnership together,in investing this money in your country and anywhere else you prefer. I will send you my Photo, the a deposit certificate and authoritative agreetment which i am prapared to forward to you with more hint on how to reach the security company to retrieve and request the shipment of the metallic box containing fund on my behalf to your country while i join you at convenient time for joint investment if you desire.
In addition to this i promise to give you an instant reward out of the total sum for your kind and sincere assistance.
Please reply this email with your full correspondence informations us enable me proceed fast.
Sincerely, Laarni.
From:Madam Laarni Ejarcito Enriquez. Confinement house. Manilla,Phillipine.
WITH TRUST AND CONFIDENCE. Hi Dear
I am very sorry to had infringe into your privacy without permission but please with all humility i solicit your attention to hear me out.I am madam Laarni Enriquez, a filippino by nationality, and a divorcee who has suufered so much for offence i never committed.
Honestly I would love to have a long lasting relationship with you ,if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust and to really confide on, without remembering my past and forsaken experiences from close my close confidants and family.
I am really in need of someone, who would take me for whom I am and as a life time partner, after making claims of my deposited life fortuned in Abroad. Well, from your profile, I believe in my heart that you ought to be a very honest person.I would like to give you a brief description of my life autobiograph I was once the mistress of our President, Joseph Estrada, and during his tenure in office, I was often used as a courier in depositing his(the president) funds, in the Europe,and Africa because of my honesty but his wife Madam Loi and her son-Jude, accused me of having secret affair with the president ,this led to fabrication of all kind of allegation against just to disrepute my honestly earned fame .
But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup for working in the household of the ex-president Joseph Estrada .Althought i was later granted bailed as there was no substantial evidence against me , now I have been released but under security watch within state confinement with limited opportunity to reach the outside world to prove my innocence.
All, I want from you is to assist me make claims of some funds, I did deposited in metallic truck box in security company in Coted Ivoire-a remote states in Africa. Every other deposit have been consficated and seized by the the government of Madam Gloria the President of republic of philippine .But, this one is the only one they could not see, as I did kept the deposit certicate and deposit agreetment with one of my close confidant.
The Amount being deposited is 17.5 Million United states dollars,as this was the money that was supposed to be used by the President to acquire some properties in Africa.
All, I want from you, now is honesty and sincerity, as, as soon as this money is claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you in your country , the shipment cost and demurrage has being taken care of as at the time of deposit.
I would like us to go investment partnership together,in investing this money in your country and anywhere else you prefer. I will send you my Photo, the a deposit certificate and authoritative agreetment which i am prapared to forward to you with more hint on how to reach the security company to retrieve and request the shipment of the metallic box containing fund on my behalf to your country while i join you at convenient time for joint investment if you desire.
In addition to this i promise to give you an instant reward out of the total sum for your kind and sincere assistance.
Please reply this email with your full correspondence informations us enable me proceed fast.