Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "YOUR ASSISTANCE NEDEED" was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 08:02:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR AHMED ARAP <>, although it may have been spoofed.

Good day Friend

I am   MR AHMED ARAP son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and me and my mother over this confidential matter.


I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former president of Kenya ,In East Africa, During his reign as the president , he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America , Asia and some part of the word , all these funds where gotten from the sales of Gold and Diamonds,Amongst the companies he registered was GOLDENBERG COMPANIES,Which he uses as front for funds deposit, he made a transfer of $76,000,000.(seventy six million American Dollars) to this company which never existed, the said company has since been declared bankruptcy and liquidate, and the said funds has been deposited with a security company in LONDON. where itis kept from for safekeeping.


For more information you can click on this website:
(1) or ,
And as the only child of my mother who is the 6th wife to my father the president, he has given to us as our own share, which is this funds that is with the security company in MALAYSIA..and  we dosen,t what any of our country person to know about it .it is confidetal matter that is why we need  you to go and .receive this fund in security company in LONDON.

The money is kept in trunk boxes and was registered as precious substances, thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (me  and my mother) I am looking for somebody that is carpable and willing to travel to any part of  country to receive the trunk boxe of money on behalf of me and my mother we should  infrom the security company about the person. dear because of safety purpose i am hear in burkina faso .

We need a trust worthy and experience person that will help us to invest
This money in his country and take us as one of his family menbers and will also buy A house for us over there where we can live safely We are expecting to hear from you, please contact me on my Confidential email address:
Thanks for your anticipated co-operation , please include your

Telephone/fax number on your reply.


Best Regards


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