The Scamdex Scam Email Archive

Subject:  PARTNERSHIP INVESTMENT
From:  "DR. DHIEU MATHOK DIING WOL"<dr.dhieu.mathok1818@mathok.org.com>
Date:  Sat, 17 Sep 2016 16:00:12 -0400
Date Added:  2017-12-19 18:24:40

This Email with the Subject "PARTNERSHIP INVESTMENT" was received in one of Scamdex's honeypot email accounts on Sat, 17 Sep 2016 16:00:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR. DHIEU MATHOK DIING WOL"<dr.dhieu.mathok1818@mathok.org.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear: Friend,
 
My name is Dr. Dhieu Mathok Diing Wol, SPLM-IO S/G and Minister of Energy and Dams in South Sudan. but I would like you to cooperate with me so that this (US$7.6M) will be released to you and we use it for joint business investment there in your country for the interest of two of us and our families. I grantee you that this is 100% risk free business deal only it requires to be confidential between two of us.
 
If you are interested in this please reply with this listed information's so that I will send to you the full details on how we will execute the business. Thanking you in advance while I am looking forward to hearing from you and working with you as best of partner / brother.Information's needed:- Your full name, Your Company's name, Your private telephone number, Fax and Full address office or residential.
 
Best Regards
Dr. Dhieu Mathok Diing Wol,
SPLM-IO S/G & Minister of Energy& Dams
South Sudan. Tel: 002119 15000 1888.
 

Dear: Friend,   My name is Dr. Dhieu Mathok Diing Wol, SPLM-IO S/G and Minister of Energy and Dams in South Sudan. but I would like you to cooperate with me so that this (US$7.6M) will be released to you and we use it for joint business investment there in your country for the interest of two of us and our families. I grantee you that this is 100% risk free business deal only it requires to be confidential between two of us.   If you are interested in this please reply with this listed information's so that I will send to you the full details on how we will execute the business. Thanking you in advance while I am looking forward to hearing from you and working with you as best of partner / brother.Information's needed:- Your full name, Your Company's name, Your private telephone number, Fax and Full address office or residential.   Best Regards Dr. Dhieu Mathok Diing Wol, SPLM-IO S/G & Minister of Energy& Dams South Sudan. Tel: 002119 15000 1888.  

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