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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Mrs.Luisa P.Estrada " <dataflex@correucatala.com>
Reply-To: uisastrada@sify.com
Date: Wed, 24 May 2006 21:15:02 -0000
Subject: Contact from Philippines
--
DR.Mrs.Luisa Pimentel Estrada
Metro-Manila
Philippines
Fax: 632-8572068
Dearly Beloved,
This email correspondence may come to you as a surprise due to
the fact that we have not met. The message could be strange but
real, if you pay some attention to it. I could have notified you about
it at least for the sake of your integrity. Please accept my apologies
in bringing this message of goodwill to you; I have to say that I
have no intention of causing you any pain or harm.
I am Dr Luisa Pimentel Estrada, the wife of Joseph Ejercito Estrada,
former president of Philippines. I have children with my husband,
Jose, Jacqueline and Jude. Two sons and a daughter. This mail may
be coming to you as a surprise or an article but it is very real. I will
want you, to read through it and think it very well if you can render
me any assistance.
My husband Joseph Ejercito Estrada was elected as the 13th
President of the Philippines in May 1998 by the people of
Philippines due his popularity in the film industry made him to win
the largest popularity in the history of election in Philippines. He
attained the position of Senate in 1987,then vice-president in 1992
and later become the president 1998.My husband was made mayor
of his home town, San Juan in 1969 but it was 1972 that he had a
string of public successes. My husband was named one of the ten
Outstanding Young Men in Public Administration. He was also
named Most Outstanding Mayor and Foremost Nationalist and Most
Outstanding Metro Manila Mayor. My husband is recently accused of
illegally acquiring the some of four Billion Peso (80Million Dollars)
during his 31 months in office as President backed up by an
uprising of mass Demonstrators and Senate traitors. They also said
that he has skimmed off tobacco excise Taxes benefiting from
government business deals. Most of them benefited from my
husband\'s generosity when he was in office. But they just turned
around to be the ones to impeach him. I have tried every possible
means to get him out of Detention without success. The Despotic
forces in power appear bent in deriding him rubbishing his
achievements while freezing all his known Bank accounts. He has
been accused of economic plunder carrying the maximum penalty of
death. To the worst of it all, all other wives of my husband especailly
Guia Gomez and some of her children born outside wed lock are
testifying against us. In conjunction with the PCGG funded by the
recent President Arroyo Macapagal Gloria.
These are some of the allegations filed before my husband in the
impeachment trial;
1. Gov. Luis Singson, a longtime friend of my husband, said he
provided my husband with more than 8million in payoffs from illegal
gambling and 2.7million dollars from tobacco taxes.
2 Witnesses testify one of an account in the Philippines third largest
bank held millions of dollars in bribes collected by my husband.
Equitable PCI Bank President George Go resigns. The banks senior
vice president, Clarissa Ocampo, said she saw my husband sign a
false name to documents withdrawing 10 million dollars from a
secret personal account.
3.On Dec 31 Five synchronized bomb attacks kill 22 people and
injure more than 120 in Manila, days before the trial is to return
from holiday recess. Police accuse Muslim rebels but many fear the
bombs may be linked to the trial.
4.That my husband received about 8.5 million dollars
in pay-offs from illegal gambling operators.
5.That my husband participated in a real estate business controlled
by me and my son Jose despite a prohibition on outside business
interests while in office.
My husband is presently suffering from bronchitis and emphysema
and he is been detained at the Veterans Memorial Medical Center in
Quezon City in hospital prison outside Manila where the life of my
husband is in danger .I will let you to know that it is political
motivated by Gloria Arroyo. Meanwhile, the government has said
that it may drop rebellion charges against my husband allies
Senator Juan Ponce Enrile and the former ambassador to the United
State Ernesto Maceda because they were on the side of my
husband, both men were later jailed by the government of Gloria
Arroyo that they instigated a march on the presidential palace by
50,000 supporters of my husband. These are all political. All these
are done to have my husband dead. Presently life has not been
easy for my children and I, my traveling documents have been
seized by the government and they restricted me and my children to
have access to my husband. You will get more details on the story
through this links
http://www.mg.co.za/articlePage.aspx?
articleid=267475&area=/breaking_news/breaking_news__internationa
l_news/
http://topics.nytimes.com/top/reference/timestopics/people/e/josep
h_estrada/index.html
Haven seen the way things are going with us. He decided to let me
know that he deposited some money with security companies in Asia
and Europe. He said that he deposited the sum of Eighteen Million
United states Dollars (18million Dollars )in my name (Luisa
Pimentel Estrada) in Europe, the money was deposited with a
security firm that transports valuable goods and consignments
through diplomatic means. He declared that the consignment was
solid gold and owned by his foreign business partner. Now I have
decided to start a new life with the money. I want to invest the
money outside Philippines. What I am begging you is to assist me
in receiving the money on my behalf. You will have to represent me
in receiving the money from the security company. I have discussed
with the security company about this arrangement. I can not leave
manila for now and they assured me that the money will be
released to my representative. In this regards, I have gone to
collect the documents needed from Gomez Carlos who my husband
kept the documents with. If you are willing to assist me in receiving
the money.
I am contacting you because I want you to go to the security
company and claim the money on my behalf since I have declared
that the consignment belong to my foreign business partner. You
shall also be required to assist me in investment in your country. I
hope to trust you as a God fearing person who will not sit on this
money when you claim it, rather assist me properly, I am willing to
offer you 25% of the funds for your sincere assistance. When I
receive your positive response I will let you know where the security
company is and also my son (Jude) will contact you with the details
of this project. For now, let all our communication be by e-mail
because my lines are right now connected to the Philippines
Telecommunication Network services. But you can send me a fax on
my number-632-8572068 or call my son Jude on his mini-satellite
phone +8821646652116 for further communication.
Your due cooperation in this regards, will be duly appreciated. I look
forward to your urgent reply.
Warmest Regards
Dr. Mrs. Luisa Pimentel Estrada
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