A Scam Email with the Subject "INVESTMENT RELATIONSHIP." was received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 15:51:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR HENRY BORI <firstname.lastname@example.org>, although it may have been spoofed.
monday 4th june 2007, Dear Friend, Greetings! My name is Mr Henry Bori Mboma, a citizen of Nairobi, Kenya. Formerly, I worked for the Kenya government, under the Administration of former President of Kenya, Daniel Arap Moi. I write this letter, to search for a trustworhty and honest person, to assist me achieve my objectives, and also to manage a business investment for me. I am looking for your cooperation in building a Tourist Hotel/shopping Mall or Real Estate in any country. I am sorry if this is not in line with your business. But I need an experienced business minded person to assist me to set up and develop the project and assume responsibility of ownership as chairman, that will be bringing in profit /distribute profit monthly or annually. I lodged total sum of $58.1m in a private security Vault, which I want to use for investment purposes in any country, preferably in a good place for business investment. I acquirred this money as a result of gold and diamond sales. The pressure mounts on present government of Mwai Kibaki, intensified all efforts at probing Moi's government, for this reason, I left Kenya for Western part of Africa where I safekeep the monies. However, I got your email information during my internet search in hotel contact list, that is why I am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project, your percentage and all that is expected of you from me shall further be discussed. If you are interested and able to champion this transaction, please contact me at my private email address: email@example.com, also your contact telephone number is needed for conversation. Be 100% assure that, there is no risk involved. I shall give you more details upon your response. Thanks and regards. Mr Henry Bori Mboma.