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Transparency International

Transparency International 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.

Transparency International

Date: Tue, 29 May 2007 21:52:18 +0200 From: "jeni lucia" <jenikluciz10@web.de> To: jenikluciz10@web.de Subject: From: Ahmed Abdalla From: Ahmed Abdalla

My name is Ahmed Abdalla, Director and Board Member,Transparency International , kenya. I got your email address from the web directory so I decided to contact you.We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible. Source of the funds are:During the Arap Moi's government, government officials awarded contracts to their own companies, these contracts were grossly over invoiced. 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$370m (Three hundred and seventy million us dollars).We would want US$18.8m (Eighteen < BR> million Eight Hundred Thousand) dollars out from this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who have started refunding money from Moi's foreign accounts.We will be offering 30% for your assistance.

If you would want to proceed with this transaction please reply with your name and phone number to (ahmedabdalla11@netscape.net) and if you do not accept my offer please treat with utmost confidentiality. For more information check and browse carefully all the links in the website below. http://news.bbc.co.uk/2/hi/business/3324369.stm Please reply to (ahmedabdalla11@netscape.ne t)

Best Regards,

Ahmed Abdalla, Director & Board Member, Transparency International,Kenya.

E-Mails with references to Transparency International 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 "Transparency International").

Other Transparency International examples can be found on the following pages: None

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