Mrs Estrada

Now most scam artists are African. But they don't have an exclusive franchise. This was the very first one I saved. I had other conversations but never thought to keep them. I had been talking about them with a filipino friend of mine. So when Mrs Etrada messaged me it was perfect. I kept the dialog to show my friend, so now it's here for everyone's enjoyment. The scammer is so focused on their schtick that they miss my obvious sarcasm. I've changed my handle in the dialog that follows but otherwise it's a complete record of the conversation, typos, profanity and all.


drestrada1234: hi
me: hi
drestrada1234: how are u?
me: okay... you?
drestrada1234: i am goos
drestrada1234: d
drestrada1234: asl plz
drestrada1234: ?
me: You can see my asl on my profile thanks
drestrada1234: ok
drestrada1234: give me some min to do that ok
me: ok
drestrada1234: nice profile
me: thanks
me: you don't have one
me: you m or f?
drestrada1234: i am a f
drestrada1234: politician
drestrada1234: from manila phil
me: ohhh okay
me: you're up early
drestrada1234: yes
me: how old are you?
drestrada1234: i am 43f
me: ahh okay
drestrada1234: My name is {DR. MRS. LUISA. ESTRADA,} the wife of {MR. JOSEPH
ESTRADA,} the former President of Philippines.
me: ohh okay.....
drestrada1234: 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 plunders which might lead to death sentence.
The present government is forcing my husband out of
Manila to avoid demonstration by his supporter.
me: uh huh.... bummer
drestrada1234: 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 anything that
will be ok for then maybe industrial production. My husband is not
Aware of this because I wish to do it secretly for
Now.

me: well I'm not in that business.... you need a swiss banker or someone in the cayman islands where they tend to look the other way at where money came from
drestrada1234: Before my husband was impeached, I secretly! siphoned
the sum of $42.2million USD,
Out of Philippines and deposited the money with a security
Firm that transports valuable goods and consignments
through diplomatic means. I also declared that the
Consignment was solid gold and my foreign business
Partner owned it and I arranged it very well and put it in a metallic
Truck boxes and also made sure it has a security code that no one may
Be able to open it if not me that has the security code and the
Security Company believe me that it's some valuable
Items that I have in it. Even in the Documents it was stated that the
Value of it was$42.2 MILLION USD.

me: so if you try to bring it to the US.... our government seizes it and gives it back to the philippine govenrment
drestrada1234: no
drestrada1234: that's the reason why i am contacting u so that we have it arranged in a better way to move it
drestrada1234: 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
me: well I can't help you... you need someone that can move it to some country that doesn't care too much where it came from
drestrada1234: look
drestrada1234: the security company
drestrada1234: is in europe
me: where in europe?
drestrada1234: in Holland Amsterdam
drestrada1234: all u need to do is to go to the security company
drestrada1234: but before then
drestrada1234: i will have to forward your contact info to them a
drestrada1234: and let them know that u are my business partner
drestrada1234: so that they will contact u and arrange things with u on when you will be traveling for the clearing of the consignment
drestrada1234: k
me: I see... well I'm in holland every month or so so that's not a problem.... the problem would be moving cash out of holland..their banking laws are the same as american ones
drestrada1234: hope to trust you and I al! so believe that you are the type that a
Sister in need could relay on.
And I know that you will not sit on this money when you claim it,
Rather assist me
Properly, I will compensate you with 15% of the total capital after
You might have claimed it for me.
When I receive your positive response I will let you
Know where the security company is and the security pin code to
Claim the consignment

drestrada1234: look
drestrada1234: the security company will assist you on how to bank the money
me: and what is this positive response?
drestrada1234: u will have to pay the taxk to the bank over there so that the govet will not worry
drestrada1234: look
me: ohh I see... sorry I don't have any money to bay anything up front
drestrada1234: u don't understand
drestrada1234: what i mean is that u will have to pay the taxk from the money
me: sure I do......
drestrada1234: so that they will not give u any trouble
me: ohh I see...
drestrada1234: look
drestrada1234: the money is in cash
drestrada1234: in the box but i deposited it as valuable items such as gold and diamond
me: I see
drestrada1234: then i locked the box up with some security code numbers
me: ok
drestrada1234: so that no one will be able to open it
drestrada1234: but i will give u the code number to open it when u are ready to travel for the claim
drestrada1234: the only thing u need to do is to clear it out from the company
drestrada1234: but before then i will have to contact them and let them know that u are my business partner
me: I see.. so why me?
drestrada1234: don't say that
drestrada1234: it's one day that someone will get to know each other
drestrada1234: k
me: no I'm curious.. why did you choose me?
drestrada1234: because i have seen that u can take care of it
me: how have yuo seen that???
drestrada1234: and it's oneday that someone will get to know each otehr
drestrada1234: because i saw your profile
me: I see... how do you know it's not a compltete fabrication?
drestrada1234: because i saw your face and your age is not small to gamble with me
drestrada1234: k
drestrada1234: all u need do is to give me your contact info
drestrada1234: so that I will forward to the security company
drestrada1234: and have them contact u as my business partner
drestrada1234: so that u will arrange with them on when u will be traveling for the claim
drestrada1234: k
me: well it seems to me very foolish to trust someone you just met on the net with your children's future
drestrada1234: yes
drestrada1234: i know u will feel that way
drestrada1234: but u know u will have to give me some infors about u before we can get started
drestrada1234: while i will also so
me: yeah but how do yuo know I won't make that up?
drestrada1234: because i have see your face and your age is not small to do that
drestrada1234: because i have see your face and your age is not small to do that
drestrada1234: i know u will really invest the money for me in profitable business
me: well that would be a full time job to invest that kind of money.... it's not what I do
drestrada1234: yes
drestrada1234: but u can get a well reputable persib to assist us in doing that
drestrada1234: maybe in
drestrada1234: real estate
me: I see.... okay...
me: so what information do you need from me?
drestrada1234: or guying of hotels and industral productions and stuck exchange
drestrada1234: just your full name and contact tel number
drestrada1234: so that i will forward to them
me: well 42 million won't go far in buying hotels
drestrada1234: i need to make them understand that u are my business partner
drestrada1234: really
drestrada1234: ?
me: really
me: you really need to find a professioal to do this for you
drestrada1234: yes but it will go a long way in real estate
drestrada1234: business
drestrada1234: even if u can not help me to invest the money
me: depends where..... depends no what sort of liquidity you need
drestrada1234: all i need is to help me and get the money out from the security company
drestrada1234: so that I will come over to the states and give u the 15% of the total amount
drestrada1234: then i will be able to get someone through u that will be of good assistance to me in investing the money
me: well I don't want 15%....
drestrada1234: why
drestrada1234: ?
me: tel yuo what pay me $1000 up front to go to amsterdam and another $10,000 once the deal is done and I'll handle it for you and you can keep all the money
drestrada1234: u don't understand
drestrada1234: look
me: what don't I understand?
me: that seems like a way better deal to you... I'm telling you I donlt want 15%
drestrada1234: the reason why i have promised to compensate u with the 15% is because u will have to take care of your tarveling ex to holland
drestrada1234: the phil govert has confiscated all my local accounts here
drestrada1234: so i don't have money here
drestrada1234: I only hope that u get the money for me so that i will take care of things from the money
me: okay.... well how would you come to the US to pay me the 15%?
drestrada1234: i even want to relocate from here as soon as you finalize the transaction
drestrada1234: look
drestrada1234: i even want to relocate from here as soon as you finalize the transaction
drestrada1234: look
drestrada1234: i want a situation where by u go to amsterdam and open up a non residential account where the money will be transfered into as soon as you clear it for an onward transfer into your personal account in your country
drestrada1234: but before then a change of ownership will be made in your name
drestrada1234: to avoid any trace from the phi govet
me: soon as i transferred that in in holland the Dustch autorities would confiscate it
drestrada1234: all i will do is to claim that u are my family friend
drestrada1234: not really
drestrada1234: u will have to open maybe 4 accounts
me: more like 4,000 accounts
drestrada1234: and deposit it in different acc numbers
me: anthinng over 10000euro by a non eu citizen is goona get scrutinized
drestrada1234: the security company will also assist u because u will make themmto believe that u have sold the valuables
drestrada1234: and have converted them into cashk
drestrada1234: no
me: well security companies aren't in that business.... they hold assets but that's it
drestrada1234: they will have to assist u in getting every necessary documantations to
drestrada1234: to let the govet know that the money is not for drug or Terrorism
drestrada1234: yes
drestrada1234: all u need to do is to contact them some days after u have cleared the consignment
drestrada1234: and let them know that u have converted the gold into cash
me: well this is interesting..... but you know what?
drestrada1234: but i will also contact them in your favor before then
drestrada1234: what?
me: you're the 4th mrs estrada that's contacted me in the last 6 months or so
drestrada1234: really?
drestrada1234: are u there?
me: really.....
drestrada1234: listin
me: so tell me do you have to buy a franchise from the nigerians... or do you freelance???
drestrada1234: some people are using my name in a bad way
drestrada1234: not really
drestrada1234: look
drestrada1234: i will forward to u now
drestrada1234: my international identity
drestrada1234: to clearify u from the doubth u are having about me ok
drestrada1234: i will also send my family official web pages to u
drestrada1234: k
drestrada1234: if u must work with me we must work with trust so as to have things done in a very confidential and legitimate way
me: only way you could make me believe you is to send me money....
drestrada1234: that's impossible
drestrada1234: because i am in trouble here
drestrada1234: all my local accounts here has been confiscated by the phil new govet
me: oh well.... so I think you are a fraud and a scam artist
drestrada1234: so the only money i have in the money in holland
drestrada1234: if u say so
drestrada1234: thanks a lot
drestrada1234: I know u have many good reasons to say so becaus of ur past Experiences
me: well it was fun... but this old scam has really run it's course....
drestrada1234: I think it will be very hard for u to work with me
me: you might find another line of work
drestrada1234: because i want someone i will trust and the person trust me too
me: so how do I know you are the real one and not another fraud???
drestrada1234: what do u mean?
drestrada1234: i would have sent my international identity to u
me: well you're obviously not the samer person that contacted me before....
drestrada1234: and some pictures of me and some of my family official web pages
me: well I can send you a national idetity that makes me the queen of sheeba what does that prove???
drestrada1234: ok
drestrada1234: forget it then
me: well I should send you my web site... I'm the kind of notafuggingidiot land
me: give it up.... people are on to this scam
me: if you were real I'd turn you over to the phil authorities in a heartbeat.....
drestrada1234: thnanks
me: sure no problem... I can't wait until my friend from the nbi comes on later... I've been keeping this dialogue... she's gonna get a real laugh
drestrada1234: u must be a very folish Man
drestrada1234: i know?
drestrada1234: right?
me: yup I'm a fool
me: you can't con an honest man
me: the whole scam relies on people being greedy
me: and if they're not you're fucked
me: sure no problem... I can't wait until my friend from the nbi comes on later... I've been keeping this dialogue... she's gonna get a real laugh
drestrada1234: u must be a very folish Man
drestrada1234: i know?
drestrada1234: right?