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16.05.2004, 09:34
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From: <loi_estrada [at] spymac.com>
To: poor [at] spamvictim.tld (nicht meine Adresse)
Subject: YOUR KINDEST ASSISTANCE
Reply-To: loi_estrada [at] spymac.com
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X-Mailer: AtMail Corp 3.64 - http://webbasedemail.com/
X-Origin: 80.179.100.148
Message-ID: [ID filtered]
Date: Fri, 14 May 2004 xx:xx:xx -0600 (MDT)
X-TOI-SPAM: n;1;2004-05-14Txx:xx:xxZ
X-Seen: false

Dear Friend,
My name is LOI C.ESTRADA,The wife of Mr. JOSEPH
ESTRADA, the former President of Philippines located
in the South East Asia. My husband was recently
impeached from office by a backed uprising of mass
demonstrators and the Senate. My husband is presently
in jail and facing trial on charges of corruption,
embezzlement, and the mysterious charge of plunder
which might lead to death sentence.
The present government is forcing my husband out of
Manila to avoID: [ID filtered]
my husband`s regime as president of Philippine, I
realized some reasonable amount of money from various
deals that I successfully executed. I have plans to
invest this money for my children`s future on real
estate and industrial production.
My husband is not aware of this because I wish to do
it secretly for now. before my husband was impeached,
I secretly siphoned the sum of $30.000.000.00.
million USD (Thirty million United states dollars) out
of Philippines and deposited the money with a security
firm that transports valuable goods and consignments
through diplomatic means.
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 expect you to declare what percentage of
the total money you will take for your assistance.
When I receive your positive response I will
let you know where the security company is and the
payment pin code to claim the money which is very
important.
For now, let all our communication is by e-mail
because my line are right now connected to the
Philippines Telecommunication Network services.
Please also send me your telephone and fax number.
I will ask my son contact you to give you more details
on after i have received a response from you.through this
email address Dear Friend,
My name is LOI C.ESTRADA,The wife of Mr. JOSEPH
ESTRADA, the former President of Philippines located
in the South East Asia. My husband was recently
impeached from office by a backed uprising of mass
demonstrators and the Senate. My husband is presently
in jail and facing trial on charges of corruption,
embezzlement, and the mysterious charge of plunder
which might lead to death sentence.
The present government is forcing my husband out of
Manila to avoID: [ID filtered]
my husband`s regime as president of Philippine, I
realized some reasonable amount of money from various
deals that I successfully executed. I have plans to
invest this money for my children`s future on real
estate and industrial production.
My husband is not aware of this because I wish to do
it secretly for now. before my husband was impeached,
I secretly siphoned the sum of $30.000.000.00.
million USD (Thirty million United states dollars) out
of Philippines and deposited the money with a security
firm that transports valuable goods and consignments
through diplomatic means.
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 expect you to declare what percentage of
the total money you will take for your assistance.
When I receive your positive response I will
let you know where the security company is and the
payment pin code to claim the money which is very
important.
For now, let all our communication is by e-mail
because my line are right now connected to the
Philippines Telecommunication Network services.
Please also send me your telephone and fax number.
I will ask my son contact you to give you more details
on after i have received a response from you.through this
email address loi_estrada [at] spymac.com
Thank you and God bless you and family.
MRS LOI C ESTRADA
Thank you and God bless you and family.
MRS LOI C ESTRADA


--------------------------------------------------------------------------------
Msg sent via Spymac Mail - http://www.spymac.com

(80.179.100.148) seh ich doch richtig so, Fr. Präsidenten Gattin a.d. geruhte in Israel über den WebMail-Dienst von SpyMac zu scammen?
Toller Service; auf meine Baiting Message bekam ich folgende Antwort:
From: "Postmaster" <alert419 [at] fastmail.fm>
To: poor [at] spamvictim.tld
Date: Fri, 14 May 2004 xx:xx:xx -0700

Sir/Madam
You are receiving this email because our spam detection software has
identified you as the potential victim of a Nigerian 419 Advance Fee
Fraud. This fraud typically originates with the scam operator soliciting
your assistance to move millions of dollars from Africa to a different
continent. Sometimes you may be told that this money belongs to you as
the next of kin of a deceased person. Quite often this fictitious sum of
money will supposedly be deposited with an online bank with your own
account. The "bank" will simply be a fraudulent website with completely
bogus "accounts" to fool you. You will eventually be asked to pay fees
ranging from a few thousand dollars to hundreds of thousands of dollars
for administration fees, storage fees, transportation costs, clearance
documents. In the final stages you will be asked for hundreds of
thousands of dollars to either pay for government taxes, or procure
insurance documents, or terrorist clearance documents, or chemicals to
"clean" the money, or generally some other excuse for you to pay a lot of
money. Some times you will be asked to travel to an African country or to
Europe to claim the money. Several persons who have traveled have been
kidnapped and even killed.
It is also possible that the scam artists may send you a counterfeit
cashier`s cheque for a large amount of money and then ask you to
immediately wire that money to a third party. Most banks will not be able
to identify the cheque as counterfeit for at least three or four weeks.
If you receive such a cheque ensure that you wait for at least four weeks
after depositing the cheque before using any money from such a cheque.
Be advised that this is an ongoing scam that has been happening for over
forty years and to date it has successfully bilked unwary victims of
billions of dollars. There are currently thousands of persons, primarily
of West African origin, perpetrating this scam. Note that all parties -
the person originally soliciting your help, the "lawyers", the "online
bank", the "security company" - are part of the scam.
There is no money. The only persons who stand to gain in this business
are the criminals operating this scam. If it sounds too good to be true
then it is. If you have already paID: [ID filtered]
almost certainly lost for good. If you are still in contact with the
criminals it is in your best interests to cease all communications and
forward all correspondences to the authorities in your country.
For detailed information on this scam please refer to the following
websites:

Univ. of Pennsylvania Alert:
http://www.upenn.edu/computing/security/...es/419scam.html (http://www.upenn.edu/computing/security/advisories/419scam.html)
The 419 Coalition`s homepage: http://home.rica.net/alphae/419coal/
The 419 Fraud homepage: http://www.419fraud.com/
London Metropolitan police page:
http://www.met.police.uk/fraudalert/419.htm
Google directory on 419 scam:
http://directory.google.com/Top/Society/...vance_Fee_Fraud (http://directory.google.com/Top/Society/Issues/Fraud/Advance_Fee_Fraud)
US Secret Service page:
http://www.ustreas.gov/usss/financial_crimes.htm#Nigerian
Nigerian Police webpage: http://www.nigeriapolice.org/419.html
Freeman Institute:
http://www.freemaninstitute.com/419cbn.htm
You can read a specific account of this fraud here:
http://www.freep.com/money/tech/mwend19_20020419.htm
If you reside in the United States and have lost money to the criminals
please contact the United States Secret Service financial crimes division
by referring to their page at:
http://www.secretservice.gov/alert419.shtml
Sincerely,
419 Alerts
--
Postmaster
alert419 [at] fastmail.fm
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