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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 Refinery 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.
To: _ Subject: Mutual Benefits Request From: "From Frank Juwais" <frank_juwais@yahoo.co.uk> Date: Mon, 23 Jul 2007 11:49:47 -0400
Mutual Benefits Request From Mr. Frank Juwais Gold Refinary Company Johannesburg - South Africa.
Dear Friend,
My name is Mr. Frank Juwais. I work for the government owned Gold Refinery Company here in South Africa. I wish you to help me lay claims to balance funds derived from a contract executed by one of our contractors. The total contract sum was US$158,109,000 and US$140,000,000 has already been paid. Leaving a balance of US$18,109,000.
It is my intention to form a company with you when the funds are paid. My area of interest is Real Estate business investment. I also desire absolute confidentiality and professionalism in this transaction. For more information, write to me with your Full Name and Direct telephone number so that i can call you for us to discuss in details about the entire transaction and investment plans.
I expect your warm reply. Regards, Mr. Frank Juwais
Other Gold Refinery Company examples can be found on the following pages: None
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Page: Gold Refinery 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