Scam Emails Archive : Advance Fee Fraud/419

Subject: Congratulations:Your Urgent Expertise Needed ASAP.


This email with the subject "Congratulations:Your Urgent Expertise Needed ASAP." was received in one of Scamdex's honeypot email accounts on Wed, 28 Sep 2005 09:11:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From:Mr Harris Mule.
Vice Chiarman\Director\Board Member,
Transparency International Kenya. 

I am the above name gentleman and I seek your expertise in this financial matter of great magnitude.

I urgently need to divert some funds currently floating in the suspense account of a Financial Firm 
in Europe to your account as soon as possible.

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 $14.8m (Fourteen 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 servat 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 this transfer made as soon as possible before the government, who have started 
refunding money from Moi's foreign accounts track this money.I will be offering 20% for your 
assistance in receiving and securing the funds in your nominated account pending our meeting to 
formally discuss investment matters..

If 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.

Best Regards,

Harris Mule.

Note:for confidentiality do get back through my confidential Email stated above.This is important.