|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Dana Gas is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, 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 or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Hello.Friday, February 13, 2009 2:32 AM
From: "Mr. Rashid Saif Al-Jarwan" <info@danagas.com>
To: info@danagas.com
Mr. Rashid Saif Al-Jarwan
General Manager
Dana Gas,
United Arab Emirates
Dear Friend,
I am brokering an Investment deal in your country. This deal will involve the eventual investment of GBP21.(Twenty-One Million Pounds Sterling’s) in your country.
I am Mr. Rashid Saif Al-Jarwan the General Manager and also one of the New Executive Director of Dana Gas in United Arab Emirates. So I am by this letter offering you a partnership, so as to allow me have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
I am contacting you because I want you to deal with my attorney (Frank Robertson) base in United Kingdom and the payment bank and claim the money on my behalf . You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, share in this percentage, 60% to me and 40% to you. I will need your positive response so that my attorney we give you viable information relating to this project i.e. My Attorney is base in United Kingdom (Frank Robertson) because you have to deal with him directly because I have already told my company that the funds belong to a foreign business partner.
What I need is for you to indicate your interest that you will assist us by receiving the money on my behalf. For this, you shall be considered to be direct owner to the funds. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a bank in Europe. I do not want my Company to know about the money because they will believe I got the money from the sales of Oil $ Gas.
I will need you to forward your details to my attorney that will instruct the payment bank for the release of the funds to your account. I intend to use my own share in acquiring some estates abroad. For this too you shall also be the overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with my attorney urgently by E-mail:infobar_frankrotson02@yahoo.com.hk
Please, provide me the following:
1. Full Name 2. Your Telephone Number and Fax Number 3. Your Contact Address. 4. Sex 5. Age 6. Country
Best Regards.
Mr. Rashid Saif Al-Jarwan
Other Dana Gas examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud
Entity Names | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2009 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: California Lawyers
Page: Dana Gas
"Da-Dc" Pages: Daewoo, Dah Sing Bank, Ltd, Dalston Mill Fabrics & Interiors, Dana Gas, Dar Es Salaam Investment Bank, Dayzers Trust Agency, DBE International Consortium, DBS Express Courier Company, D & C Fabrics