419

by Rainier on June 28, 2007

419

No.

That’s not a highway. That’s a reference to the notorious Nigerian scam going on forever on the internet. I’m sure you have received one of these scam letters that starts out with a bulk mailing or bulk faxing of a bunch of identical letters to every one who has an email account.

I would not give them a precious space in my blog, until my daughter from Italy, from my ex-husband Barolo Chianti Ballatore, called. She told me that she’s getting millions of dollars from a Filipina.

A WHO?!

She sent me the emails and it seemed to me that 419 is now taking shape with Filipino touches. But wait, is this a scam? But then again, who in her right mind would send her passport, her credit cards and her pictures online, to a person whom she has never met? My daughter was very excited! She was already planning her trip to Madrid! – Well, let me stop for a minute… These are the conversations that transpired between them.

What do you think?

From: Maria Elena Fernandez < ffernandez1956@yahoo.it>
To: sail_tym@yahoo.com
Sent: Tuesday, June 26, 2007 7:52:39 PM
Subject: Hello DearHello Dear,

I am madam Maria Elena Fernandez, a native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you, if possible entrusting my lifetime fortune into your possession, as now I am broken hearted and needs someone to trust, without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a lifetime partner, after making claims of my deposited life fortuned in Abroad. Well, from your profile, I believe in me that you ought to be a very honest person.

I would like to give you a brief description of my life. I was once the mistress of our ex-President, Joseph Estrada, and during his tenure in office, I was being used as a courier to depositing his funds, in  Europe and America, but due to the fracas I had with his wife, Madam Loi and her son, Jude, it caused a public embarrassment and people came to know that I had been having an affair with the President. But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup, which I did not have anything to do with, but was alleged that I have been harboring some of the dissident and arms in one of the villa, bought for me by the President. But, now, I have been released and I am under security watch and seriously monitored. All, I want from you is to assist me to make claims of the  funds, I did deposited in Europe precisly in Madrid Spain as the other deposits documents have been confiscated and seized by the government of Madam Gloria, the President. But, this one is the only one they could not see, as I did kept the documents with one of my close confidant, The Amount being deposited is much 17.5 million Euros, as this was the money that was supposed to be used by the President to acquire some properties in America, Africa and Europe.

He sent me to  California to negociate for a property, you can see the vissa in my international passport which I will send to you after your fonfirmation.

 All, I want from you, now is honesty and sincerity, as soon as this money is claimed by you, I will look for a way and sneaked out of Philippines and travel down to meet you, as the demurrage of the consignment is increasing day to day, moreover, I have been paying the sum of about 40 dollars daily. So we can go into a lifetime partnership together, in investing this money in your country and anywhere else you prefer. I will send you Photos with the copy of my International pasport, if you care for it.

Sincerely yours,
Maria Elena Fernandez

sail_tym@yahoo.com> ha scritto:

Dear Maria Elena,

is this true?? Could you please send me your documents please? Thank you. If I can be of help, then I will extend a hand:

—– Forwarded Message —-
From: Maria Elena Fernandez
To: ross
Sent: Tuesday, June 26, 2007 9:30:55 PM
Subject: Thank you

Hello Dear

I received your message and I thank you for your willing to help me.
I wish also to tell you that you have nothing to worry about as this transaction is 100% risk free.
To help me, I do not know you particularly but I only need your good faith. Also, as I told you in my previouse mail, I am in Philippines and all this people listens to all my conversations. they go up to spying. this is why I cannot absolutely take the risk to communicate with you on the telephone if not I am likely to lose this only valuable good which remains for the rest of my life. If we must communicate I think that it will be by email so, as soon as you send me a message,I will answer you as fast as possible without problem. I think that email is the surest way for me for the momment.

Also, being given the urgency of my situation we must act as fast as possible. This is why, I forwards to you the contact of the company so that you contact them as soon as possible to have information concerning how the company will send the trunk box to your country by their diplomatic means.
Here is the contacts of the company in Spain:

REAL EXCHANGE SECURITY AND FINANCE.
MADRID SPAIN
TEL. 34636402768
EMAIL. realexchange@mailpanda.com
OFFICER. STEVEN SMITH

Please I will like you to send me your photograph for a better identification. Also, I will like you after the reception of this email to contact the company in order to proceed and send the trunk box to you as soon as possible. You will present yourself as my partner from abroad, but the company did not know the exact contents of the trunk box. for more discretions, I did declared it as family belongings. After contacting them, I will like you to send an email to me so as to be informed of the development of the situation because I would like us to act as fast as possible to transfer this funds taking into consideration my present condition of living now in Manila Philippines and I would like to leave Philippines as soon as possible to join you in order to invest in a profitable sector. I will like to remind you that the company is in Spain precisely Madrid. Concerning the percentage that I can give to you, I think that it will be necessary that you take 20% of the total sum in the box and because I want to invest most of this money in a profitable sector and I hope that you will understand me. I will be waiting for you to act as fast as possible and also inform me of your conversation with the company. My dear, you have nothing to worry about as the money belongs to me, I am a christian and I am 50 year, till I hear from you, May the Good Lord protect you.
Yours sincerely,
Maria.

ross ha scritto:
Thank you so much and I understand that we should exchange emails only.
 I am going to Spain at the end of the month. Is there any way I can meet them in person?

However, what is inside the trunk box???

—– Forwarded Message —-
From: Maria Elena Fernandez
To: ross
Sent: Tuesday, June 26, 2007 11:11:13 PM
Subject: ok

Hello Dear,
thank you for your quick response, and I thank you for your concern in this transaction that means a lot to me, I have given you the contact of the company for you to go into contact with them.

I asked you to open your faith because the trust between us must be reciprocal for the realisation of this transaction. I want to remind you again about the contents of the Box (17.5 million Euros) you are the only one that knows about the real contents of this Box for now because I revealed it to you so you have to keep it very confidential for security reasons and I never reveal it to the company to avoid obstacles and trouble that is why you must keep it very confidential for the realization of this transaction, I think that I can trust you by entrusting this business to you, as for my informations I give it to you but I think that it is not important because I will be coming to join you in your country but I am sending it to you so that you can really know more about me. as you have already my passport I will like for you to do the same for me,
This is my adress in Philippine:

MARIA ELENA P. FERNANDEZ
MISAMIS OCCIDENTAL
STO. NINO MANILA
METRO MANILA CITY 7400
MISAMIS OCCIDENTAL
MINDANAO, PHILIPPINES

On arrival of the diplomats in your Country, I want you to keep the Box in a very secured place and please keep me informed so that I can start my preperation to join you, or just as you are also talking about going to spain yourself for the claiming, that will be great also for you to see things yourself but I think that there is no time for me since you will be going by the end of the month so, see what you can do for me as time is no longer on my side, I hope that all this is being understood by you and I pray for God to bless the works of your hands and let prosperity be in your family may the Good Lord bless you in all what you undertake. I wish also to informed you that it is not by chance that I contacted you because I believe that God can not come down to help us when we are trouble but raghter use people around us to help us, therefore I know that you have the fear of God, that I can trust you. my Dear I am an advanced woman and very honest this is why I have to send you my photos so that you can know me.

So, you have nothing to worry about. I have already ask you to send me your identity for a proper identification as I want to entrust this business to you, I hope you understood all my explanation about this transaction.

I have already given you the contact of the company in Spain so, I want you to contact them immediately to know how the box will be sent to you by their diplomatic means or if you will go there and claim it yourself as you itend to do but, the most important thing to me now is that i have to move out of here as i will not like to die here, I am childless.

 I have also sent a message to the company concerning you

Thank you as I wait to hear about your contact with the company.
Maria

To prove her identity she sent our reader this one:

passport.jpg

cards_1_.JPG

ma1.jpg

maria2.jpg

 

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{ 30 comments… read them below or add one }

diwatangbyaning June 28, 2007 at 1:08 am

she looks family, mukang nakita ko na yan mukang yan sa tv sa hoy gising yong estapador chenalyn

[Reply]

bluepanjeet June 28, 2007 at 5:14 am

Reynz, Ross don’t fall for it.

I can’t believe i’m saying this online but for your sake: i can sense a personality of a person even from distance and even without seing or meeting them personally. I’m not a psychic nor I am a male version of Miss Cleo, but that gift just comes naturally with us INFJ (my personality type and ross knows what this is) (“c-c-c-call me now for your free reading” LOL).

I have a very very bad feeling about this. Just by merely staring at her gives me a very strong hunch.. very unnusual for me since I used to see thousands of face pic here on the net everyday. it seems that she is witholding something as evidenced on the way she stand, she smile, and wrote and constructed her letter. Its called innate psychology.

logic wise, why would you entrust 17.5 million dollars to a total stranger, the worst, via email. is there not enough pinoys around the world that you can meet along the streets of europe? why email? she doesn’t even know if the person she’s emailing is a criminal or a swinddler.

If she’d email me I would strangely fantasize of ditching her in a man hole and getting away with the trunk off to antartica. point is she doesnt even know the frame of mind of the people she’s talking to on the mail. peculiarly trusthworthy for someone who has 17.5 million dollars in her trunk.

I don’t know, I’m hoping that I’m making a mistake here. there’s really something wrong about this which I would not disclose for prudence sake.

My only regret is that she should at least have chosen a better pic of her to send. my apology for that sarcasm. sometimes I blow fire when im very cynical and skeptic of the obvious motives of a particular person.

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Asthong Kutchong June 28, 2007 at 12:13 pm

This is another variation of 419 scam in the internet.

It seems like the emails didn’t come from a Pinay named Maria Fernandez nor these were written by her.

I reached to this conclusion because of the following reasons:

-She jumbled her address combining Manila and Osamiz; 7400 is not the right zip code of Manila; There is no place like Sto. Nino, Manila as far as I know; Osamiz was misspelled as Osamis. These petty errors could not be made by a native Pinoy or Pinay. The writer possibly is a Nigerian.
-Looking at Ms. Fernandez’ face and body, I don’t think our former President will spend or give 17 million Euros to Maria. Erap could be stupid and dumb to have unscrupulous political ally; but never been ludicrous in finding a mistress.
-Having and keeping 17 million Euros, I guess Maria is not stupid enough to reveal her identify to unknown person. Possibly she was a victim of this scam too. After believing that funds will be transfer to her account, she innocently forwarded her full identity with matching bank account to the culprit
-If ever she has this huge amount of money, I believe she will not live long enough to tell her story.

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bluepanjeet June 28, 2007 at 12:20 pm

ashtong I agree.

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chuva June 28, 2007 at 3:14 pm

One word: SCAM

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ros June 28, 2007 at 4:51 pm

NANAWAGAN:

kung me nakakilala kay Maria Elena Pascual Fernandez..ibagbigay alam na sya ay magsalita at bakit naka kalat ang mga documento nya…

Alam kong isa itong panloloko pero hanggang ngayon ayaw pa rin akong tantanan ng nasabing pangalan kahit sinabi ko na na sya ay buking na!

gustong mag webcam kami sa YM…

abah! Hindi nya alam na ako ay isang :)

Nanawagan…

me pabuya sa makakpagbigay tukoy saan matatagpuan yan si Maria Elena…

isang box na Chianti mula sa aking AMA NA SI Barolo Chianti Ballatore…ù

salamat!
:D

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ros June 28, 2007 at 6:29 pm
kutang bato June 28, 2007 at 9:37 pm

can you check the ip address ateng to see kung saan nanggagaling ang sender? baka sakaling bobo at hindi marunong magtago nga tunay nyang ip address…. kawawa naman itong babaeng ito…na identity theft na nga, pinagkakakitaan pa!

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kutang bato June 28, 2007 at 9:41 pm

one thing is sure, hindi pinoy ang may gawa niyan kasi tingnan mo ang binigay na “address” niya kuno, davah! Maaring magkamali ang isang pilipino sa pagbibigay nga street number or zip code pero di nating mapapagbaligtad kahit kelan ang mga lugar sa luzon at mindano!!! the sender probably have nevah evah been to our turd world kawntri!!! nigeria ang mahilig sa ganyan!!!

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ceefive June 28, 2007 at 10:19 pm

Yan nga ang sinasabi ko sa payong….na hindi pinay ang gumawa ng scam…na itong pinay na ito eh naging biktima ng scam at nagpadala ng mga dokumento nya na ginamit naman ng scammer na toh…tinatanong ko din kay ros kung nakita ang trace ng IP pero hindi na nya nasagot…at itong si Mr. Smith na ito, ito rin ang madalas na pangalan na ginagamit ng mga scammers…I had a friend from Canada (Canadian naman, hindi pinoy) who was a victim…sinabihan ko na, ayaw maniwala until nakapagbigay na sya ng total worth 4k dollars.

Supposedly matalino si Fernandez, eh sa link na bigay ni ros, based lang sa interview (english) muntik na nyang maagawan ng pwesto yung dapat nakapwesto who’s got more credentials.

Kaya siguro, nagahaman, pinatulan ang scam, pinagyabang ang identity, ayun, nadale…

As with the mixed address, sinadya ng scammer yun para hindi matunton yung talagang Fernandez, na since papunta namang Italy, hindi aakalain ng scammer na pinay ang babagsakan ng kanyang scam.

Sa tema palang ng mga salita, construction of sentences, 99.999999% Nigerian yan…o kapitbayan ng Nigerian :D …basta palagay ko hindi si Fernandez yan…

As for the story of Erap, alam naman natin lahat yun eh…tsaka yan, papatulan ni Erap? Eh ang tipo nun yung maganda kahit matanda na…tulad ni…sino yung super haba ng buhok? (pasensya na malilimutin ang lola nyo…arggghhhh….i always have to refigure!)

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ceefive June 28, 2007 at 10:21 pm

kuta! musta na? miss ka na namin ni ambot! :)

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JC June 28, 2007 at 10:39 pm

about M.E.P.F. (ang haba eh), i agree with titacee…sana ma-trace natin yung IP

titser gee! kamusta na po? na-miss ka namin, kamusta rin po si ambot? hehe titacee, pinag uusapan nga namin ni bey kagabi sa ym yang mga ambot na yan eh… :-D

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bea June 29, 2007 at 3:21 am

ROSS, dagdagan ko na rin ang premyo. May ipinabibigay din ang mga tatay namin ni JC na si Mr. Tuba at Mr. Tapuy hehehehe. Hindi nga lang sila kasing-sosyal ng premyong ibinibigay ni Mr. Ballatore.

KUTA!!!! miss ka na namin. kagabi lang kasasabi ko lang kay JC na miss na kita. sana madalas-dalas ka na dito at sa payong at sa blog mo. ok ka ba? nabasa ko yung post ni diwa tungkol sa call mo tungkol sa accident na nangyari.

TITA CEE, CIA mode kami ni JC kagabi. mas curious kaming malaman kung sino ay ambot sa imo kesa malaman kung sino si ay ambot hehehe.

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bea June 29, 2007 at 3:30 am

ROSS, may pahabol ding premyo yung mga tatay namin ni JC. palagay ko natagpuan na namin ang mga tatay namin at mga Pinoy na Pinoy sila. si Mr. Tuba at si Mr. Tapuy ang pangalan ng mga tatay namin. yung padala niyang premyo, hindi imported eh, at hindi sosyal katulad ng padala ng tatay mong si ballatore hehehe

KUTA!!!! kagabi lang sabi ko kay JC miss na kita. sana dumalas-dalas uli pagbisita mo dito saka sa payong saka sana makita ko na uli bagong post sa blog mo. kumusta pala? sana ok ka naman pagkatapos nung ibinalita ni diwa na accident daw.

TITA CEE, naka-CIA mode kami ni JC kagabi. we’re more curious kung sino si ambot sa imo than kung sino si ay ambot hehehe.

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bea June 29, 2007 at 3:32 am

ay, inang, paki-delete po yung isang comment. ayaw po lumabas nung isa kanina kaya inulit ko i-type at ipadala. ngayon, dalawa na sila.salamat po.

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bluepanjeet June 29, 2007 at 3:37 am

bakit wala ata ang Reyna kahapon pa? nakatulog siguro sa opisina sa sobrang dami ng trabaho…

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bea June 29, 2007 at 3:41 am

blue, andyan lang po si inang naliligo sa tabing dagat. pagmasdan mo lang ang image header niya, mamaya lang may makikita kang sirena dyan at siya yun hehehe

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bluepanjeet June 29, 2007 at 3:43 am

hahaha saan dun ba sa gitna ng naguumpugang bato at alon ng dagat LOL daing ang kalalabasan ng Mahal na SIREyNA nyan. LOL

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reynz June 29, 2007 at 4:11 am

eeekkkk!!! beaaa!! andito na ako! he he he! bangag nang konti sa chianti at konting ballatore!

ha haha maganda yong explanation ni ashtong kucher, ang kawawang kung sino man tong pinay na to, nagforward nang kanyang ID whatever, kaya pino forward ngayon nitong nigerian.

oh well, sana yong mga kapwa natin pinay dyan wag na wag maniwala sa mga ~!@#$%^&*( tantadong mga 419 scammers na to!

*wink* ki bluep (di i asked you kung pede kitang ligawan? me sagot na ba?

ei JC at C5, pull nyo yong pinadala ni ross, nabasa ko kanina sa opis, kung totoo tong si Marya eh empleado pala sa govt at mukhang natalo sa promotions.

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reynz June 29, 2007 at 4:14 am

*kaway ki kuta*

HOI! kumusta na yong FORD FIERA mong tinamaan nang sandamakal na bato bato sa langit sa highway nang Arizona? Ok ka na ba?

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bluepanjeet June 29, 2007 at 4:20 am

hehehe I’m flattered and speechless, but my heart belongs to Jesus Christ LOL

Kala ko reynz nakatulog ka na sa opisina mo hehe. Sabi ni bea tingnan daw kita dun sa dagat at baka naglalangoy ka na. yun pala totoo nga. naglangoy ka sa alak LOL

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kuta June 29, 2007 at 4:32 am

Nka itimberi ang byuti ko ngayon kc and2 s bar, hehehe. Nagppkalunod s alak kc d mtapus tapos ang letcheng problema.

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reynz June 29, 2007 at 4:40 am

Hmppt! balik na lang uli ako sa dalampasigan bluep!

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reynz June 29, 2007 at 4:41 am

bluep, you were flattened that’s why you’re speechless?

Hmppt! balik na lang uli ako sa dalampasigan bluep!

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bluepanjeet June 29, 2007 at 4:46 am

hehehe.. flattered dahil salamat sa kindness di lang syo pati sa lahat ng mga diwata mo… spechless kasi di ko alam sasabihin eh. di ako sanay sa ganito biruan… hehehe… :oops:

wag ka bumalik sa dagat at baka maipit ka na naman ng bato at alon… mahal ang isda ngayon LOL

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reynz June 29, 2007 at 5:28 am

bluep, i adore you. :-)

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ceefive June 29, 2007 at 5:51 am

*kaway-kaway*

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SALIM July 17, 2007 at 6:12 pm

bonjour maria

on peut pas tu croire car comment vous pouvez donnez comme ça ta carte de banque(mestr card) avec son numero et le code aussi ils ont trés vusible et calares c’est vraie ou pas?

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reynz July 17, 2007 at 7:44 pm

Salim,

Bien, vous ne le croire, mais il y a réellement les gens qui peuvent être dupés. Maria est l’un d’entre eux. Ce peut même ne pas être Maria. Ce pourrait être quelqu’un d’autre, vous savez.

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Ambo October 7, 2007 at 3:00 pm

OMG, talagang di mawala wala ito lalo na sa yahoo accounts. Bkit kaya? Tagal ko ng nakakareceive nito since 2000. Suki na kaya na nila ako bwahahaha. Mga peste talaga! Peste! Pisti! Pisting yawa! lols

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