from: abdul mohamed <mohamedabdulahmed1940@gmail.com>
date: Jun 9, 2022, 10:30 AM
subject: Re: whatsapp +971581186722
mailed-by: gmail.com
Dear
I hope you are doing well and in Good health . My name is Mohammed
abdul I have the capacity to inject a considerable amount of capital
up to $500M in any viable project (s) that your company may require
funding for. This is solely on an Investment
Capacity/loan/Equity/Joint Venture basis with preference in the
private sector as enumerated below just to mention a few.
Industry
Real Estate
Hotel Chains
Renewable Energy
Agriculture
IT Software
Telecommunication
General Merchandising & Services.
Project FundingI am looking for alternative sources for Silent and
Private Placement
Investments (both JV, Loan & Equity) and will be interested in your
project if it is with good ROI. For more information please contact
back with your contact tell and whatsapp details for further
discussion you can also reach me on tel/whatsapp +971581186722 anytime
of the dayAwaiting your prompt response.
Mohammed abdul
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdul Mohamed - mohamedabdulahmed1940@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdul Mohamed - mohamedabdulahmed1940@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdul Mohamed - mohamedabdulahmed1940@gmail.com
from: abdul mohamed <mohamedabdulahmed1940@gmail.com>
date: Jun 9, 2022, 1:49 PM
subject: RE:POF
mailed-by: gmail.com
Dear sir
thank you very much for your effort,after long meeting with the funds
owner attached is the proof of funds with fidelity bank of Ghana Accra
this funds has been deposited with the bank and you as the beneficiary
will be required to come over to the banking hall to sign some of the
change of ownership of the funds with the funds owner,your trip to
Ghana Accra will only take three working days and we finish and the
funds will be transferred to your nominated account and you fly back
to your country,our lawyer will secure visa for you on arrival with
out any problem OK kindly see the attachment and we move forward
kindly send me your identity
thanks
Mohamed Abdul Ahmed
date: Jun 9, 2022, 1:49 PM
subject: RE:POF
mailed-by: gmail.com
Dear sir
thank you very much for your effort,after long meeting with the funds
owner attached is the proof of funds with fidelity bank of Ghana Accra
this funds has been deposited with the bank and you as the beneficiary
will be required to come over to the banking hall to sign some of the
change of ownership of the funds with the funds owner,your trip to
Ghana Accra will only take three working days and we finish and the
funds will be transferred to your nominated account and you fly back
to your country,our lawyer will secure visa for you on arrival with
out any problem OK kindly see the attachment and we move forward
kindly send me your identity
thanks
Mohamed Abdul Ahmed
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdul Mohamed - mohamedabdulahmed1940@gmail.com
from: abdul mohamed <mohamedabdulahmed1940@gmail.com>
date: Jun 11, 2022, 12:49 AM
subject: CONTACT PERSON : MR EMMANUEL HUDSON
mailed-by: gmail.com
Dear sir
kindly contact our financial coordinator to arrange the payment bellow
are his details,make sure you copy me all messages, see my identity
attached make sure you copy me every message payment through bitcoin
COMPANY: BITCOIN EXPRESS LLC
EMAIL CONTACT: support@bitcoinexpressllc.com
CONTACT PERSON : MR EMMANUEL HUDSON
MOHAMED ABDUL AHMED
---
bitcoinexpressllc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 11, 2022, 12:49 AM
subject: CONTACT PERSON : MR EMMANUEL HUDSON
mailed-by: gmail.com
Dear sir
kindly contact our financial coordinator to arrange the payment bellow
are his details,make sure you copy me all messages, see my identity
attached make sure you copy me every message payment through bitcoin
COMPANY: BITCOIN EXPRESS LLC
EMAIL CONTACT: support@bitcoinexpressllc.com
CONTACT PERSON : MR EMMANUEL HUDSON
MOHAMED ABDUL AHMED
---
bitcoinexpressllc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdul Mohamed - mohamedabdulahmed1940@gmail.com
from: abdul mohamed <mohamedabdulahmed1940@gmail.com>
date: Aug 31, 2022, 2:31 AM
subject: CONTACT BANK MONEY IS READY
mailed-by: gmail.com
Dear sir
kindly contact our financial coordinator to arrange the payment bellow
are his details,make sure you copy me all messages, see my identity
attached make sure you copy me every message payment through bitcoin
Please visit the bitcoin website below and register your account
The bitcoin website is http://bitcoinbalanceltd.co.uk
Click on link below to register your bitcoin account
http://bitcoinbalanceltd.co.uk/accounts/public/register
Thank you
MOHAMED ABDUL AHMED
---
bitcoinbalanceltd.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 31, 2022, 2:31 AM
subject: CONTACT BANK MONEY IS READY
mailed-by: gmail.com
Dear sir
kindly contact our financial coordinator to arrange the payment bellow
are his details,make sure you copy me all messages, see my identity
attached make sure you copy me every message payment through bitcoin
Please visit the bitcoin website below and register your account
The bitcoin website is http://bitcoinbalanceltd.co.uk
Click on link below to register your bitcoin account
http://bitcoinbalanceltd.co.uk/accounts/public/register
Thank you
MOHAMED ABDUL AHMED
---
bitcoinbalanceltd.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.