The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Craving Your Indulgence!!!!!!!!!!
From:  <>
Date:  Mon, 24 Apr 2006 07:49:47 -0700

A Scam Email with the Subject "Craving Your Indulgence!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 24 Apr 2006 07:49:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Mr. Joseph Wangui 
Chairman\Director\Board Member,
International Kenya.
Confidential Email:
I seek your expertise in this financial matter of great magnitude.
urgently need to divert some funds currently deposited in the security 
vault of a Financial Firm in Europe to your account as soon as 

Source of the funds:

During the Arap Moi's government, 
governments officials awarded contracts to their own companies, these 
contracts were grossly overinvoiced. Now the present government set up 
contract review panel to settle those owed outstanding amount. My 
colleagues and I have identified a huge amount totaling US$ 870m (Eight 
hundred and seventy million us dollars) oversea.

I have discorverded 
the sum of $24.8m (Twenty four million Eight Hundred Thousand) dollars 
out these moneys overseas and I have been able to secure it with a 
financial firm in Europe temporarily and I wish to have it transferred 
to your account as soon as possible.
Note that because of my position 
as a top civil servant we are not eligible to operate foreign accounts, 
and I have been mandated to search for a partner abroad as we are in 
dire need to invest the funds in your Country.

I really want you to 
take possession of the funds for onward handling and investment ASAP 
before the government, who have started refunding money from Moi's 
foreign accounts track this money. I will be offering 50% for your 
assistance in receiving and securing the funds in your nominated 
account pending our meeting to formally discuss investment matters..
you would want to proceed with this transaction please reply with your 
name and phone number and if you do not accept my offer please treat 
with utmost confidentiality.

For your perusal do check:http://news. and you will fully understand that 
I have decided to keep this money and that that this is a business 
Best Regards,
Mr. Joseph Wangui.
Note: For confidentiality do get back through my confidential Email 
stated above. This is important

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