An Email with the Subject "ATTENTION!!!" was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 05:41:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DR. MRS. LOUICA ESTRADA <rafaelbuenaventura@yahoo.com.ph>.
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 , THIS MAIL MIGHT COME TO YOU AS A SUPRISE, PLS. RESPOND TO ME AS SOON AS POSSIBLE. I WANT TO INVEST IN YOUR COMPANY AS I HAVE RIGHTLY SAID TO YOU. THE AMOUNT I WISH TO INVEST IS; $100,000 000.00 ( HUNDRED 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 THE MONEY MY HUSBAND 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 A VALUABLES 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 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 AT SECURITY RISK, I 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'S YOUR URGENT RESPONSE. GOD BLESS YOU AND YOUR HOUSE- HOLD. PLZ. REPLY ME HERE: louicalouicaestrada@yahoo.com.ph BEST REGARDS, DR. MRS. LOUICA ESTRADA (WIFE OF FORMER PRESIDENT OF PHILIPPINES ). ONCE AGAIN, REPLY ME ON : louicalouicaestrada@yahoo.com.ph