Philippines Scams & Warnings

Public Listings of People and Places to Avoid in the Philippines

Want to help Estrada get is money out of the Philippines?

This is the Filipino version of a very common type of scam:

Subject: FROM MRS LOI C ESTRADA

Dear Sir

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 demonstration by his supporter.

During 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 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 responce from you.

Thank you and God bless you and family.

MRS LOI C ESTRADA

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