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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "MOSES ARAP" <mosesarap@walla.com> (may be fake)
Date: Fri, 17 Feb 2006 17:13:08 +0100
Subject: FOR OUR BENEFIT
Goodday,
I am Moses 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 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 outside my country, and he uses these companies as a means
Of transferring funds to foreign accounts in Europe ,America and
Asia., all these funds where realised 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 from for safekeeping.
For more information you can click on this website:
(1) <http://news.bbc.co.uk/2/hi/africa/3338023.stm> or ,
(2) <http://news.bbc.co.uk/2/hi/africa/3025878.stm%>
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 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 for somebody that is capable and willing to travel to any part of Europe 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 are expecting to hear from you, please contact me on my Confidential email address:mosesarap@walla.com
Thanks for your anticipated co-operation , please include your telephone/fax number on your reply.
Best Regards,
Moses Arap Moi.
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