elamb

Comments (7)

1. 

   John Wild says December 31, 2008 at 9:33 am

   I have been taken in by this crook big time, as I am already a victim of African scam artists. Please also post a warining about his associates, Eric Lennart, Pablo Mcfallen and Paul Smith. Here is an email from Mou explaining how Eric Lennart will help us.

   Dear John, Mr. Lennart wrote me a long mail today and explained all we have to do to be able to get the required funds to conclude our transaction and I believe if we follow his instructions carefully, we should be able to finish this transaction before the end of next week. Mr. Lennart will be able to raise the required amount for us through his friends who are in the banking industry. He is a retired banker and very reliable. He explained to me how it works: His group of friends have formed a network which helps their friends and people who have worked any time in the financial sector by empowering them through loans to start up businesses and for investments. Whomever is going to be given a loan has to be a member of the network or recommended by a senior member of the network. Mr. Lennart is going to recommend you to this group. He will have to put a proposal forward to the group on what exactly we intend to do with the money which would be given to us. He will also have to register a firm on your behalf because the loan has to be given to a firm and not an individual. He has proposed to register this firm in dubai where he is presently doing some research on a future investment. He says if we are able to register the firm in dubai, the firm will have more clout and would increase our chances of getting the loan quickly. We will have to raise the funds required to register this firm in dubai. we have to do this before friday when he is due back in England. He wants the money transfered to his secretary who will further have the money sent to him in dubai so that he can immediately start the process of registering our company. He also wants us to send him a name we want registered. He says we should send the sum of One Thousand Three Hundred and Fifty Pounds (1,350.00GBP) to his secretary. Mrs Victoria Anderson14 Heddon Street,Mayfair, LondonW1B 4DA Kindly see what you can do about sending this money. I have spent a lot of money in the cause of this transaction and I would have been able to do this but you know I lost all I have to the earthquake and presently starting afresh. Kindly let me know when you will be able to do this. This is our best opportunity to conclude this transaction. I look forward to reading from you ASAP. Respectfully, Mou

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   • 

     LIZMARY says March 26, 2010 at 3:50 pm

     DID YOU GUYS EVER GET ANY CONTACT TELEPHONE NUMBERS FOR XINSHENG OR LENNART?

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2. 

   naughty says July 8, 2009 at 9:37 pm

   are you a dumb ass?

   Reply
3. 

   David says November 4, 2009 at 12:51 pm

   Very Informative,,below is an email i have recieved form the suspect.
   I do not know how he came by my details and Full Name.?
   EnHello Mr. David
   Hello Mr. David,
   Thank you for your reply to my first email. I needed to be very sure of you before I disclose my identity for confidentiality purpose. I could not give you my identity in my first contact because I feel it will be a huge surprise for you to receive such email from a serving minister of the People Republic of China. Now that you have replied the correspondence with interest I will give you more information about the business and myself.
   My name is Mou Xinsheng (Minister of General Administration of Customs of the Peoples Republic of China).Forgive me if you see my business proposal as shameful and not honorable because of my governmental status. But please excuse me and understand that this is the situation I am and must find a credible partner

   Sincerely
   Mou Xinsheng

   Reply
   • 

     David says November 4, 2009 at 12:54 pm

     A continuation of the email to me

     . In my years of government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from smugglers and business people seeking favors from me and as a public officer. My bank accounts are monitored hence I diverted the funds Thirty million United States dollars for safe keeping abroad. I want you to receive the money with documentation as the beneficiary of the funds in your name, which has been in deposit since the last Two years. When the money is in your bank account, I want to use Twenty Percent of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).
     You will receive Thirty Percent as your commission and I will take the remaining Fifty Percent as my share, which I intend to settle with in your country. It will certainly do you no good to report me to my government authorities.. Please consider this proposal and reply.
     Thanks for your understanding, my regards to your family.

     Sincerely
     Mou Xinsheng

     Reply
4. 

   YOLY says April 6, 2010 at 8:57 pm

   I HAVE ALSO RECEIVED AN EMAIL FROM MOU XINGSHEN AND HE WANTED ME TO HELP HIM OPEN A BANK ACCOUNT IN ENGLAND THE MONEY WOULD BE TRANSFERED TO THE U.S. IT , AND I SENT HIM A MSG SAYING NO..AND HE KEPT ON SENDING ME MGS. I TOLD HIM IF YOURE FOR REAL GIVE ME YOU TEL. NUMBER SINCE HE CLAIMED THAT HE LIVES IN CHINA, WELL THE # IS FROM CHINA AND I CALLED HIM BUT HE HAD A WEIRD ACCENT HE DOESNT HAVE A CHINESE ACCENT. AND HE ALSO HAS HIS FRIEND THAT WORK WITH THE BANK TO HELP WITH THE TRANSACTION .

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5. 

   YOLY says April 6, 2010 at 8:58 pm

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