Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by sw1967 Wed Dec 08, 2010 8:03 am
Can anyone help me?

I have been approached by a friend, here in the states, who wants me to invest with him on a couple of property development deals. We have been close for a number of years and always had reasonable results on our previous investments, however this one I am not comfortable with, but he is really keen and I don't want to let him down.

The names of the people he is dealing with are Paul Davidson, based in London and Mohammed Ali Mohammed who is in Dubai. Mohammed did use Dr Omar Bin Sulamain at the start of the deal. Email addresses are [email protected] [email protected] [email protected] [email protected]

They are looking for investment of $3.5 million to release $70 million for property development in South America and Canada with investors getting 100% interest paid on their investment. They won't with us before a substantial payment has been paid into a bank in England.

Has anyone else dealt with these people? Are they legitimate?

Please let me me know.

Thanks

Seb
Advertisement

by ChrisSmith Wed Dec 08, 2010 9:05 am
Hi

Your post has been answered here on our sister site.

http://forum.419eater.com/forum/viewtop ... 48#1635348

If you've any questions whatsoever, give me a buzz. I can walk you or your friend through the scam step by step if need be, if you supply me with some more details.

Who is online

Users browsing this forum: ClaudeBot and 18 guests