An
Email with the Subject "Assalamualaikum" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Jul 2007 10:32:47 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Laarni E. Enriquez" <l.enriquez7@hotmail.fr>.
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
2 million boxpresidentcoupdiplomaticboughtcontactwinnationalclaimsclaimresident milliondepositdepositedcourierpartnerfundsentpaidmaildiplomasincerely will securitydear
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.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Madam Laarni Enriquez,I was once the mistress of our President,Mr Joseph Estrada, and during his tenure in office,I was been used as a courier to depositing his funds,Am native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.I need someone, who would take me for whom I am and as a life time partner, after making claims of my deposited fund.
Well before I was arrested in connection with the 27th July,2003, failed coup,which I did not have anything to do with, but was alleged that I have been habouring some of the dessident and arms in one of the villa,bought for me by the resident.But, now, I have been released and I am under security watch and seriously monitored by the present goverment of Madam Glory.Before my arrest, I secretly put in a box the sum of $20.2 million and deposit it in a security company abroad. During the time of deposit i paid the dumorrage to the security vault , my main reason of contacting you is to help me for the diplomatic shipment. I want to invest in your country with a very honest person in a real estate developemnt and hotels managements.I will visit you as soon as my deposit is in your position.
Sincerely yours,
Laarni E.Enriquez
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Assalamualaikum From Madam Laarni E.Enriquez
Dear Friend,
I am Madam Laarni Enriquez,I was once the mistress of our President,Mr Joseph Estrada, and during his tenure in office,I was been used as a courier to depositing his funds,Am native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.I need someone, who would take me for whom I am and as a life time partner, after making claims of my deposited fund.
Well before I was arrested in connection with the 27th July,2003, failed coup,which I did not have anything to do with, but was alleged that I have been habouring some of the dessident and arms in one of the villa,bought for me by the resident.But, now, I have been released and I am under security watch and seriously monitored by the present goverment of Madam Glory.Before my arrest, I secretly put in a box the sum of $20.2 million and deposit it in a security company abroad. During the time of deposit i paid the dumorrage to the security vault , my main reason of contacting you is to help me for the diplomatic shipment. I want to invest in your country with a very honest person in a real estate developemnt and hotels managements.I will visit you as soon as my deposit is in your position.
Sincerely yours,
Laarni E.Enriquez
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez de 2 Go de stockage ! Windows Live Hotmail