Monday, June 29, 2015

DAVE MAURICE | Sixty Eight Million Eight Hundred Thousand United State Dollars | Advance Fees Scam

Is it a scam? 
Email from DAVE MAURICE address davemaurice07@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet 

About Scam
Reply-To: davemaurice156@yahoo.co.uk

Subject: Hello My Dear Friend.....
From: "DR.DAVE MAURICE" <davemaurice07@gmail.com>
Good day

I have a deal of ($68.8M) Sixty Eight Million Eight Hundred Thousand
United State Dollars Only in my department and i need a trust
worthy person overseas who will help me to receive the money in 70% for
me and 30% for you but all the whole money will be hold by him on trust
pending when i will come with my entire families to invest my share
of the money.

If you are interested send down the following personal details to me and
as soon i hear from you i will proceed but you are advised to keep
every thing regards to this business very confidential and secretly.

(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in
any:..................

(6)Current residential address:..............

Bear in mind that this is absolutely a private and personal deal,
nonofficial; and should be treated with all measure of secrecy and
confidentiality. Please acknowledge the receipt of this letter via my
office e-mail address: davemaurice156@yahoo.co.uk

OR you can reach me on my private number telephone Tel: +234 8187-239428
for more details.

DAVE MAURICE
Tel: +234 8187-239428
Fax: +234: 2626373-78,

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