Estrada Family

(Received 2003/01/09)

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 also declared that the consignment was solid gold and my foreign business partner owned it.

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, 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 to contact you to give you more details , after i have received a responce from you.

Thank you and God bless you and family.


(Sent 2003/01/09)

Dear Mrs. Estrada,

Greetings and salutations! What a terrible world we live in where good people can be impeached by uprisings such as you describe. My good friend Dick Nixon was also impeached from the office of the Presidency by demonstrators and the Senate. Of course he was President of the United States of America which is quite a bit more impressive than President of the Philippines.

I will be more than happy to go to the security company for you to claim the funds. I'm free next Monday, so just let me know where the security company is located and I'll take a run over.

Blessings of Rael be upon you!


(Received 2003/01/11)

Dear ,Sam Walton

I received your email which was a response to my mother's mail and I wish to thank you immensely for your kind interest to co-operate with my family on this transaction and our willingness and support to assist us in this transaction. Please, find hereunder the details of the transaction for better understanding.

Actually this transaction is real, and one hundred percent risk free and does not relate to any breach of law or proceed from drugs. It is a matter of necessity to contact you for this transaction without further investigation about your person, as I view you to be a more responsible personality. It is therefore necessary that you tell me a little about yourself. I hope you would not betray me. As for Trust, it is a given thing that trust is earned, it is not given out lightly; however, because I need a partner in this transaction, I must give you my trust. Your share of the funds, for your assistance and involvement in this transaction is worth 20% of the total money.I believe that this will keep you from refusing to give my family it's own share of the money if the transaction is completed.

All we need is total cooperation for us to conclude this transaction.

The funds are in the vault of the security company and you will be required to travel to the destination of the security company to effect the release of the funds in the security company. We will provide you with the necessary documents that will aid and faciliatate the transfer of the funds into your care. This process will be done through a proper and legal manner for the safety of all parties concern. I request your assistance as a Foreigner to provide me with this help.

On completion of this transaction, you will be required to hold this fund in your account until I come over to your country for the sharing of the money. Before we can commence, I would like you to make available to me your private telephone and fax number,and also a proof of your identification which would serve as a guarantee that the funds will be safe in your custody. Also you will need to send me a letter declearing Confidentiality & Non Disclosure of our dealings, thereafter I can ask my attorney to commence documentation passing beneficiary of the funds to you Please confirm your willingness by providing all the requested information above. All modalities for the successful completion of this transaction have been mapped out provided that you maintain absolute confidentiality and keep to my instructions, I shall give to you from time to time for a successful completion. Once I clarify your willingness to proceed with the transaction, then I shall ask my attorney to send you all the documents that will enable your secure the funds.

Please, be informed that presently I do not deem it fit for us to communicate via public telecommunication system that is public telephone as authorities from my country can tapped into our telephone discussion. But you can call me on my Inmasat telephone (Satelite Phone) number +871 762923050.

Yours sincerely,

Daniel J. Estrada Jr.

Please see below a specimen copy of the Confidentiality & Non Disclosure letter, which my attorney drafted, you can use this as a guideline. You will be require to scan the Non-disclosure letter and send via email to me.

Re: Confidentiality & Non Disclosure letter

Dear Mrs. Loi C. Estrada & Daniel Jude Estrada.

I, ...........of...... warrantee and affirm, not to disclose, reveal or expose to any person or entity any trade secret, transaction, data, or any confidential information of or pertaining to the Joseph Estrada family, or its financial matters disclosed in the course of conducting affairs on behalf of the Joseph Estrada family.

Such affirmation is stipulated with certain provisions........ may disclose information provided;

a. such confidential information becomes public due expressly and solely by a disclosure from a third party to this understanding (not.........)

b. when the Joseph Estrada family has given express written consent to allow disclosure of express and limited information to a specific third party nominated either by the Joseph Estrada family or "........",

c. when such information is required to be disclosed by applicable laws of the .........;

d. when conversing with the attorney to be designated to the Joseph Estrada family in writing. This declaration is governed and construed in accordance with the Laws of the .......... and where applicable the State of .............. This declaration does not require any action or commitment by either the Joseph Estrada family or.......... Its construction and declaration is restricted to frame express and specifically the confidentiality and non disclosure of the or referenced sensitive information. Within this construct I look forward to our relationship.

Executed this.... day,..... , 2003



(Sent 2003/01/11)

Dear Daniel,
First of all let me tell you how wonderful it is that a son is assisting his mother in her time of crisis.  In America, older children tend to shun their parents and look to them only for money and shelter, while you are only looking for the money.
What kind of information do you need to investigate me further?  I am founder and CEO of Wal-Mart, a small American retail store located in Arkansas.
Can you provide me with more info about your family?  Are you related to Erik Estrada the famous American actor?  He could probably use some of that money you have as he's been in a bit of a slump for the past twenty years since C.H.I.P.S. was cancelled.
You mention travel...where is the security firm located?  With all the terrorism going on in the world I am a bit wary of travel outside the US.
Awaiting your prompt response,

(Received 2003/01/14)

Dear Sam Walton,

Thanks for your resolve to be a part of this noble transaction. My father is Joseph Estrada the former President of the Philippines. Check the below stated internet links.

Call me on telephone number: +871 762923050. I will await your call. We can conclude the transaction without your having to travel out of the USA.

Regards, Jude Daniel Estrada