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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Gold Miner Association was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
From: "Mrs JAMILA MUSA" <jamilamusa@hotmail.com>Date: Sat, 17 Feb 2007 14:13:44 +0400 Subject: THANKS
Dear friend goodday, Please I am contacting you as I saw your address in Internet while seaching for a reputable and honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but pardon and forgive me for this breach of protocol as I do not know how to personally communicate with you.I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish this mutual business relationship with you,please keep it confidential! I am Mrs.jamil musa,a wife of late Mr.SULEMAN musa former head of GOLD MINER ASSOCIATION IN SOUTH AFRICA(G.M.A)Who died two years ago in plane crash. He have a deposite of(usd $4,000.000.00)(four Million dollars) as personal valuables in a private Financilly house for safe-keeping. I needed a foreign partner who can assist me get this money out of the Financilly House to invest the money into a good business of his choice.For a good assistance in investing the money, I will offer you 30% of the total fund,and 5% of the total will be set aside to cover any expenses incurred during this transaction, 65% will be for me and my two children to invest.in your country under your supervision.May God bless you for your kindness rendered to me. ( i well give you all the document covred this transaction if you are ready to assist me on this transaction) Please if you are interested to assist me in this transaction,Kindly send me this 1. Your name in full. 2. Contact address. 3. Marital Status. 4. Area of specialization. 5. Position held in office. 6. Nationality. 7. Tel/fax numbers For more details information,you can contact me direct through this Email address, jamilamusa1965@yahoo.co.uk I would appreciate confidentiality and honesty in our correspondence.Your immediate response will be highly wecomed. Best Regards Mrs JAMILA MUSA (for the family)
Other Gold Miner Association examples can be found on the following pages: 1
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Page: Gold Miner Association
"Go-Gui" Pages: Gohmann & Associates Germany, Gold Miner Association, Gold Refinery Company, Gold Trust Bank, Goldenberg Company, Goldyard Investment, Gomera Seguros, Gonet Security Company, 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