StopScamFraud

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

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

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

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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.

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

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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.