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Goldenberg Company

Goldenberg Company is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

From: "PHILIP ARAP MOI" <philips.arapmoi@personal.ro> To: _ Date: Mon, 14 May 2007 12:06:43 +0700 Subject: Urgent Assistance/Investment

Dear Sir/Madam, Firstly, my apologies for this intrusion on your privacy. 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 person. I decided to contact you because I believe you are a reputable person that 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 was involved in a lot of Monetary deals with a lot of European companies within and outside my country.

These companies where used as a means of transferring funds gotten from the sales of Gold and Diamonds to foreign accounts in Europe, America and Asia.

Amongst the companies he registered was GOLDENBERG COMPANY, which he used as front for a deposit of US$76,000,000.00 (Seventy Six Million American Hard Currency) to this company which never existed The company has since been declared bankrupt while part the funds of the sum of 16,000,000.00(sixteen million united states dollars) was diverted then and deposited with a security company in Thailand where it is kept for safekeeping. For more information you can visit these website: (1) http://news.bbc.co.uk/2/hi/africa/3338023.stm I, being the only child of my mother who is the 6th wife to my father the (ex-president), has been given all documentation about this transaction as settlement for my mother and myself. 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 are in the custody of my mother. We are therefore soliciting for your assistance as an honest and trustworthy person that would be willing and capable to travel to Thailand to receive the two trunk boxes of money on our behalf from the security company.

For this noble assistance we are willing to offer 30% of total amount to you. Please indicate your willingness to assist us by responding positively to this message. We are expecting to hear from you. Please contact me only through this confidential email address: (philiparapmoi2004@yahoo.com) including you contact address phone and fax number"s. And make sure you do not disclose this to any body fo security reasons Best Regards, Philip Arap Moi.

E-Mails with references to Goldenberg Company can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Goldenberg Company").

Other Goldenberg Company examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Goldenberg Company

"Go-Gu" Pages: Gohmann & Associates Germany, Gold Miner Association in South Africa, Gold Refinery Company, Gold Trust Bank, Goldenberg Company, Goldyard Investment, Goliath Fortune Trust S.L, Gomera Seguros, Gonet Security Company, Grand Cayman Island Private Bank, Grand Finance and Trust Bank, Gristmill Investment Co., Grupo Bilbao Security Company, Guang Dong Light Industrial Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC, Gulf Oil and Gas