Employment scams

Partnership Overseas

Scam Email received November 23, 2020 from MCALLEJA@mincyt.gob.ar

Email From:



Partnership Overseas

Other emails used:

asumumocache@gmail.com, asumumocache@gmail.com

Email Subject:

Partnership Overseas

Partnership Overseas – asumumocache@gmail.com

Good day, Reply Via: asumumocache@gmail.com I am Mr Mocache Asumu , a serving government official from Equatorial Guinea. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment. My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you. If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal. I look forward to your response if this appeals to you. Yours Sincerely, Mocache Asumu Reply Via: asumumocache@gmail.com asumumocache@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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