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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: "judeestrad011@terra.es" <judeestrad011@terra.es>
Date: Sun, 4 Mar 2007 16:59:39 +0100 (MET)
Subject: From: Jude Estrada- PLS GET BACK TO ME
Hello,
My mother requests your assistance. I will appreciate if you are ready to assist the family of Estrada to realize
our funds outside Philippines. Please, I would requireyou rsincere and genuine assurance of honesty in the course
of this transaction. This is because When I think of myimmediate past, the hostility of our people against my
parents, the imprisonment of my father and the eventualdisplacement of my family, all of these coupled with
activities of the present Government of Gloria Arroyo, toensure that the once treasured family of Estrada is
ridiculeand subjected to abject poverty and misery, the more I amcourteous of whom we can trust with this transaction.
I would not know why the present government is notrelenting in its desire to bring our family down just for
the singular fact that we share different politicalideologies. My mother is restricted to a house arrest and
my only saving grace is because of my dual nationality. Iwas born in Britain. It is as a result of the above
situation that I am very careful in anything I do. I amalso very mindful and careful with this
transaction, as it remains our only hope to live a good life again when actualized.
What I require from you presently is to send to me yourcontact particulars including your telephone fax and cell
numbers. This will enable me communicate with you ontelephone so as to maintain absolute confidentiality in
the course of this transaction and also a proof of youridentification which would serve as a guarantee that the
funds will be safe in your custody. Also you will need to send me a letter declarinConfidentiality & Non Disclosure
of our dealings, thereafter I can ask my Attorney tocommence documentation passing beneficiary of the funds to
you.
Please confirm your willingness by providing all the requested information above. All modalities for the
successful completion of this transaction have been mapped out provided that you maintain absolute confidentiality
and keep to my instructions, I shall give to you from time to time for a successful completion. Once I clarify your
willingness to proceed with the transaction, then I shall ask my attorney to send you all the documents that will
enable you secure the funds. As you may know,the amountinvolve in this transaction is enormous and as such, we
needto build trust and confidence in ourselves to realize the process.
You will be required to travel to London and meet with the officials of the holdings, to receive the funds from the
Security Company with the document and pass code, which I will give to you. It will also be Your responsibility to
transfer the funds to your nominated bank account in your country pending when I am able to sort myself out
here to regain my freedom so that I can come to meet with you for my share of the funds
I have resolved with my mother to compensate you with 25%of $18,000,000.00 (Eighteen million united state of American
dollars) the total funds for your assistance. Please, be further informed that presently I do not deem it fit for
us to communicate via public telecommunication system that is public telephone as authorities from my country
can tapped into our telephone discussion. But you can reach me on this email address judeestrad011@yahoo.co.uk
I want to thank you once more and I am praying to GodAlmighty to bless you. I know that you might also wonder why
I want to realize this transaction with a complete stranger, sort like how I got your emailaddress, thereason for this is because,
our fellow countrymen herehave all fail the Estrada family, you cannot imagine that 90% of the
witnesses that testified against my father were his close aides as the Vice-President and President respectively.
One thing I need you to understand is that the life jail term passed on my father is a mark of political terrorism
on the part of the government of Gloria Arroyo because she fears political opposition. You can as well read this site
for more about my father and family
1.http://www.cnn.com/2001/ASIANOW/southeast/01/20/philippines.estrada.02/
2.
http://www.upd.edu.ph/~film_ctr/philmovies/filmmakers/erap/erapfilmo.html
3.
http://www.time.com/time/asia/magazine/2001/0129/cover1.html
4.
http://www.washingtonpost.com/wp-dyn/articles/A25941-2004Mar26.html
5.http://latelinenews.com/ps/english/29432.shtml
6. http://www.inq7.net/nat/2003/aug/29/nat_2-1.htm
7. http://www.estrada.com
However, in other that we may commence this transaction
you will haveto send me the following to assure me of your
genuine interest and alsoto enable my attorney draft out
the required documents for the purpose of this
transaction. You will have to send me the following:-
1) Your complete contact address not a P.O. Box
2) Your Confidential Phone/fax number
3) A brief and true history of yourself
4) A scanned copy of your international passport.
As soon as I have this information from you I will ask my
attorney togo ahead and draft the required documents and
let you know the name and location of the security company
and also send you my personal identification. .
Remain bless,
Jude Carlito Estrada
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