SPOT SCAMS

Tuesday, October 05, 2004

New Nigerian Scheme from the Philippines

Date: September 2, 2004
Subject: From: MRS LOI ESTRADA
From: "loi_estrada"

Dearest,

Difficulties encountered in efforts to establish a business abroad ecessitate this search for someone to assist me in securing and investing the sum of USD45, 000,000 (forty-five million dollars) deposited in an escrow account in my name with a finance management company in Europe.

By way of summarized profile of myself, I am Senator Luisa Pimentel strada, a 74years old lady and the first wife of Joseph Ejercito Estrada former head of state and President of Philippines) who is presently eld in detention in a hospital outside manilla, Philippines. This money are in bonds and was kept in an escrow account of the finance company for safe keeping and I have all documents with me as of when it was deposited with the firm. However, the current administration of Gloria Arroyo (The President of Philippines) is seeking the death of my husband. In pursuit of this vendetta, the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland, UK and Australia. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our traveling passport, family accounts, trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband. My son was released from detention on the agreement to refund $1.5 million to the Government of Philippines allegedly stolen by my Husband. You can find this on:

http://latelinenews.com/ps/english/29432.shtml

http://www.time.com/time/asia/magazine/2001/0129/cover1.html

http://www.estrada.com

We are not ready to comply with this as most of the family assets and bank accounts abroad have been frozen by the Arroyo regime. In view of this grievous threat to our Economic and personal survival, our family trustee have secretly protected the deposit, you are to assist us to contact the Finance company in Europe to lay claims of the funds with the aid of legal documents that will be forwarded to you. In other to facilitate the transfer of the funds, you would be required to open a non residential transit account with your company name with the finance company if you are not residing in the country where the finance company is located. In the meantime, there is a traveling embargo on the family members and our local accounts are seized as well as our telephone lines have been bugged. For this reason, telephone conversation will not be an ideal means of communication because our calls will be recorded. We are currently being catered for by the Government of Philippines in other to monitor and control our financial activities. We cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future. And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted.

To summarize this traumatic story, I have decided to offer 20% of the above sum to anyone who assists us to secure these funds overseas or 30% share for possible help on investing in any reliable venture. If you would want to proceed under these terms, please reply for detailed information. If you do not accept my offer, please in good fate treat with utmost confidentiality.

Please note that email correspondence will be safer due to the fact that all our phone lines have been bugged. I will provide you with a satellite phone when necessary. This is also more confidential.

Sincerely yours,

MRS. LOI ESTRADA.

NB: please reply to: loi_estrada@asiamail.com