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An Email with the Subject "Craving Your Indulgence!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 24 Apr 2006 07:49:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <joeshwangu050@virgilio.it>.
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.
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