Home    Identity Theft    Scams & Fraud    Telemarketing & Junk Mail    Credit    Identity Theft Laws  
   How to avoid scams    Learn what to shred    Nigerian email scam    Ebay auction fraud    PayPal email scam
 

Gideon Arap Moi Version: "West African advanced fee" or "419" Email Scam

This is another version of the Nigerian email scam, now being sent out by " Gideon Arap Moi".


Read more about the history of this scam.


i am Gideon 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 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 out side 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 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 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 mine email address
gideon.arapmoi@caramail.com
Thanks for your anticipated co-operation , please include your
Telephone number and fax number in your reply.
Best Regards
Gideon Arap Moi
Thanks for your anticipated co-operation , please include your
Telephone number and fax number in your reply.
Best Regards
Gideon Arap Moi

Special Offers

Family Secure

Learn More  |  Watch Video Description

Protect Your Family with Family Secure by Experian®

  • Monitors your children´s personal information, alerting you if someone applies for credit or opens an account in their name
  • Add all of your children at no additional cost
  • Allows you to add your spouse or another adult family member or friend at no additional cost
  • Unlimited Experian® Credit Reports & Scores help you stay on top of your credit and protect your financial future
  • Assistance from dedicated Fraud Resolution Representatives should you need it

Learn More  |  Watch Video Description


Prevention

  • Prevention Tips - Learn the simple things that will help protect your identity.
  • Your Mailbox - Eliminate credit offers and protect your mail.
  • Paper Shredders - Learn what to shred. Find a good shredder.
  • Scams - Learn how to recognize "phishing" and other common scams.
  • Credit Freeze - Is one available in your state?
  • Fraud Alerts - Take 30 seconds today and place a fraud alert on your credit.

Detection

Recovery

  • Emergency Help - Learn what to do if you believe you are a victim of identity theft.
 
 

   About Us  |  Privacy Policy  |  Disclaimer  |  Contact Us  |  Link to This Site  |  Table of Contents  |  Other Resources
  Copyright© 2001 - 2007 Fight Identity Theft - Site Design by Spiffyman - Logo Design by Furbee Creative