Scam TagCloud
assistance million us dollars million hundred thousand foreign check national awarded account million four million eight hundred thousand deposited partner transaction 50% urgent fund transfer investment business secure sent mail euro dollar confidential will huge amount security boa (twenty four million eigh... http://news. nmr. joseph wangui nmr. joseph wangui. financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Mr. Joseph Wangui
Chairman\Director\Board Member,
Transparency
International Kenya.
Confidential Email: josephwan005@netscape.net
---------------------------------------------------------------------------------------------------------
I seek your expertise in this financial matter of great magnitude.
I
urgently need to divert some funds currently deposited in the security
vault 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 $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..
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.
For your perusal do check:http://news .
bbc.co.uk/2/hi/business/3324369.stm and you will fully understand that
I have decided to keep this money and that that this is a business
deal.
----------------------------------------------------------------------------------------------------------
Best Regards,
Mr. Joseph Wangui.
---------------------------------------------------------------------------------------------------------
Note: For confidentiality do get back through my confidential Email
stated above. This is important
TEXT ONLY EQUIVALENT
Previous: In confidence / Marius Fresh Scams Next: CONFIDENTIAL PROPOSAL. 