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An Email with the Subject "RE: HUMBLE ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 08:16:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "parapmoi41@terra.es" <parapmoi41@terra.es>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir,
I am philip Arap Moi, the 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 my mother over this confidential matter.
I count on your integrity and honesty to be able to handle this Transaction. 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 use these companies
as a means of transferring funds to foreign accounts in Europe, America and Asia., 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 Europe where it is kept for safekeeping.
For more information you can click on this website:
(1) http://news.bbc.co.uk/2/hi/africa/3338023.stm
(2) http://news.bbc.co.uk/2/hi/africa/3025878.stm%
And as the only child of my mother who is the 3rd 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 Europe.
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 (my mother and I) I am looking f or somebody that is capable and willing to travel to any part of Europe,America or Asia to receive the two trunk boxes of money on behalf of my mother and I from the security company.
We need a trust worthy and experience person that will help us to
invest This money in your country and take us as one family
and will also buy A house for us over there where we can live safely, We will compesate you with 30% of the total sum and 10% will set aside for any expences that might occur during the transaction.
We are expecting to hear from you, please contact me on my
Confidential email address: pmedarapmoi1@yahoo.com
Thanks for your anticipated co-operation , please
include your Telephone/fax number on your reply.
Best Regards,
Philip Arap moi
Dear Sir,
I am philip Arap Moi, the 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 my mother over this confidential matter.
I count on your integrity and honesty to be able to handle this Transaction. 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 use these companies
as a means of transferring funds to foreign accounts in Europe, America and Asia., 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 Europe where it is kept for safekeeping.
For more information you can click on this website:
(1) http://news.bbc.co.uk/2/hi/africa/3338023.stm
(2) http://news.bbc.co.uk/2/hi/africa/3025878.stm%
And as the only child of my mother who is the 3rd 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 Europe.
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 (my mother and I) I am looking f or somebody that is capable and willing to travel to any part of Europe,America or Asia to receive the two trunk boxes of money on behalf of my mother and I from the security company.
We need a trust worthy and experience person that will help us to
invest This money in your country and take us as one family
and will also buy A house for us over there where we can live safely, We will compesate you with 30% of the total sum and 10% will set aside for any expences that might occur during the transaction.
We are expecting to hear from you, please contact me on my
Confidential email address: pmedarapmoi1@yahoo.com
Thanks for your anticipated co-operation , please
include your Telephone/fax number on your reply.
Best Regards,
Philip Arap moi