The Scamdex Scam Email Archive X

Subject:  CONFIDETIAL
From:  Vanessa Velez <vanessavelezlive_11@yahoo.com>
Date:  Fri, 15 Dec 2006 12:06:52 -0800
Date Added:  2016-07-20 22:07:36

An Email with the Subject "CONFIDETIAL" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 12:06:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Vanessa Velez <vanessavelezlive_11@yahoo.com>.

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.




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<DIV>From Vaness Nenita<BR>Location:Philipines.<BR>Please reply me with this email<BR>(<FONT 
size=1><FONT face=Verdana><STRONG><SPAN id=lw_1165157560_0 style="BACKGROUND: none transparent 
scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px 
dashed">vanessavalezlive_11@yahoo.com</SPAN></STRONG> </FONT></FONT>) </DIV>  <DIV>&nbsp;</DIV>  
<DIV>Greetings,</DIV>  <DIV>&nbsp;</DIV>  <DIV>&nbsp;My name is Mrs Vaness Nenita. A citizen of the 
<SPAN id=lw_1165157560_1 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN>, widow&nbsp; 
to the late former Finance Secretary of the&nbsp;&nbsp; Department of&nbsp; Finance,<SPAN 
id=lw_1165157560_2 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN>.who died on 15th of 
May 2002 My husband fell&nbsp; sick and&nbsp; he was flown to France for treatment but later died 
of&nbsp; ulcer and he hasbeen buried. I inherited a total sum of 20 million&nbsp; dollars from 
my&nbsp;&nbsp; late&nbsp; husband, this money which is
 concealed&nbsp;&nbsp; in a&nbsp; metallic trunk box&nbsp; deposited with a security and finance 
company here in <SPAN id=lw_1165157560_3 style="BORDER-BOTTOM: #0066cc 1px 
dashed">Philippines</SPAN>.<BR>&nbsp;<BR>Due to the instruction i laid down before i deposited the 
box, that i&nbsp; needed maximum security/safety of my&nbsp; consignment and no body nor&nbsp; 
government organization can know about the where about of the trunk&nbsp; box until I am ready and 
prepare to claim&nbsp; it. by the influence of my husband during his tenure as the finance 
secretary of the department&nbsp; of finance, <SPAN id=lw_1165157560_4 style="BORDER-BOTTOM: 
#0066cc 1px dashed">Philippines</SPAN>. Th e Metallic&nbsp; trunk&nbsp;&nbsp; box was moved out of 
the&nbsp; <SPAN id=lw_1165157560_5 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN> 
through diplomatic means&nbsp; to&nbsp;&nbsp; Abidjan Cote D'ivoire)&nbsp; where it's been 
deposited with a security firm. This deposit was
 coded&nbsp; under a secret arrangement as a&nbsp;&nbsp; family Valuable.This means that the 
security company does not know&nbsp; the real content of this trunk box that&nbsp; was sent from 
the&nbsp; <SPAN id=lw_1165157560_6 style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN> to 
<SPAN id=lw_1165157560_7 style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D ivoire</SPAN> 
under a diplomatic coverage&nbsp; for safe&nbsp; keeping.<BR>&nbsp;<BR>After&nbsp;&nbsp; the sudden 
death of my husband&nbsp; there was an enquiry by the&nbsp; incumbent government of GLORIA ARROYO 
in my country&nbsp; concerning&nbsp; the&nbsp;&nbsp; conducts of some past government functionaries 
which&nbsp; mostly includes&nbsp; my late husband as the then Finance Secretary of the Department 
of&nbsp;&nbsp; Finance, <SPAN id=lw_1165157560_8 style="BORDER-BOTTOM: #0066cc 1px 
dashed">Philippines</SPAN>.<BR>&nbsp;<BR>The government feels that i am&nbsp; aware of 
secret&nbsp;&nbsp; deal of my late
 husband. &nbsp; which resulted to keeping me on house arrest. My government have then 
interrogating&nbsp; me over and over about knowing the past&nbsp; deallings of my late husband, i 
have explained&nbsp;&nbsp; things over and over to&nbsp; them to&nbsp; the knowledge of the ones 
that is&nbsp;&nbsp; visible but i have NOT told&nbsp; them anything about the deposit 
presently&nbsp;&nbsp; with the security company in <SPAN id=lw_1165157560_9 style="BORDER-BOTTOM: 
#0066cc 1px dashed">Abidjan Cote D ivoire</SPAN> which i am sure that they did&nbsp; not know 
about.</DIV>  <DIV><BR>The Government has successfully collected all my late husbands seen 
properties and frozened some finacial assets, yet, they never stopped&nbsp; there, they told me 
more to surrender all the vital documents if any is in my care which I did, but i never disclose to 
them&nbsp; this deposit with the&nbsp; security firm in <SPAN id=lw_1165157560_10 
style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D
 ivoire</SPAN>, because this is&nbsp; where my future hope&nbsp; lies upon if i am out of the house 
arrest alive.<BR>&nbsp;<BR>My government is never aware of the secret existence of this 
deposit&nbsp; in&nbsp; the custody of the security firm in <SPAN id=lw_1165157560_11 
style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D ivoire</SPAN>, and now the situation&nbsp; 
becomes unbearable to me any longer&nbsp; i have decided to seek for your&nbsp; assistance to help 
me claim the deposit and move it directly&nbsp; to your&nbsp; country which after you will also 
help me to make&nbsp; an&nbsp; underground&nbsp; arrangment of leaving <SPAN id=lw_1165157560_12 
style="BORDER-BOTTOM: #0066cc 1px dashed">Philippines</SPAN> to your country for good&nbsp; in 
other save&nbsp; my dear life from any harm th at might come unknowingly and to me.I am&nbsp; 
facing pressure here presently thus i seek for your&nbsp; understanding and humanity to give you 
this priority of&nbsp; shipping
 the&nbsp;&nbsp; box of the money to any address that you know that is&nbsp; very secure 
and&nbsp;&nbsp; save it in your country with your percentage of which&nbsp; we shall agree&nbsp; 
on&nbsp;&nbsp; as soon as you indicate interest.<BR>&nbsp;<BR>Honestly i will be obliged if&nbsp; 
you will consider my situation as a widow and come to my rescure, i beg&nbsp; of you with all 
honesty. There is need for urgent action because the&nbsp; amount i have paid to the security 
company&nbsp;&nbsp; against demurrages is&nbsp; deminishing and the deposit now attracts twenty 
five thousand fcfa&nbsp; france 25&nbsp; per day for the safe&nbsp; keeping of this consignment and 
i must be very&nbsp; frank&nbsp; with you that i am&nbsp;&nbsp; really disturbed that i might loss 
my life&nbsp; if nothing is&nbsp;&nbsp; done qu ickly&nbsp;&nbsp; for me to leave this 
country.</DIV>  <DIV>&nbsp;</DIV>  <DIV>Upon your acceptance of assisting me retrieve the deposit 
from the security company in <SPAN
 id=lw_1165157560_13 style="BORDER-BOTTOM: #0066cc 1px dashed">Abidjan Cote D ivoire</SPAN> i will 
trust on you and issue you with the&nbsp; reference code of the deposit for&nbsp; you to contact 
the security company in&nbsp; <SPAN id=lw_1165157560_14 style="BORDER-BOTTOM: #0066cc 1px 
dashed">Abidjan Cote D ivoire</SPAN> on my behalf and&nbsp; discuss with them on how they will 
deliver the&nbsp; consignment to your&nbsp;&nbsp; address which you will nominate to 
them.<BR>&nbsp;<BR>Please reply me urgently upon&nbsp; your acceptance so that we can discuss 
how&nbsp; to go about this transaction speedily and accomplished it,i am willing&nbsp; to reward 
you with the 15%&nbsp;&nbsp; of the $20.M for your honest assistance.<BR>&nbsp;<BR>Thanking you in 
anticipation&nbsp;&nbsp; of your very kind and human gesture and<BR>looking forward to 
hearing&nbsp;&nbsp; considerably from you.<BR>&nbsp;<BR>Wishing you all the best <BR>and God 
blessings.<BR>&nbsp;<BR>Thanks and kind
 regards.<BR>Mrs. Vaness 
Nenita</DIV><p>&#32;__________________________________________________<br>Do You Yahoo!?<br>Tired 
of spam?  Yahoo! Mail has the best spam protection around <br>http://mail.yahoo.com 
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