from: Basim Mohamed <capttedw@gmail.com>
reply-to: b.mohamed@summitasinvestment.com
date: Jan 6, 2026, 6:41 PM
subject: Mutual Potential Collaboration.
mailed-by: gmail.com
signed-by: gmail.com
I trust this message finds you well. My name is Basim Mohamed, and I work with a network of strategic partners who are actively seeking promising projects and initiatives for potential collaboration. I would welcome the opportunity to explore how your project(s) align with their interests and to identify potential avenues through which they can provide support or engage meaningfully.
Please feel free to contact me by replying directly to this email. I look forward to hearing from you.
Kind regards,
Basim Mohamed
Senior Investment Advisor
Summitas Investment
b.mohamed@summitasinvestment.com
summitasinvestment.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.
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Basim Mohamed - Summitas Investment - b.mohamed@summitasinvestment.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Basim Mohamed - Summitas Investment - b.mohamed@summitasinvestment.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.
Basim Mohamed - Summitas Investment - mohamedbasim@proton.me
from: Basim Mohamed <capttedw@gmail.com>
reply-to: mohamedbasim@proton.me
date: Feb 19, 2026, 11:32 AM
subject: Potential Mutual Collaboration.
mailed-by: gmail.com
Hello,
If you are currently seeking financial support, our organization provides funding solutions for both individuals and businesses across a wide range of projects.
Should you be interested in learning more about this opportunity, please feel free to reply to this message. We would be pleased to provide further details and guide you through the next steps.
Regards,
Basim Mohamed
Senior Investment Advisor.
Summitas Investment Management LLC
reply-to: mohamedbasim@proton.me
date: Feb 19, 2026, 11:32 AM
subject: Potential Mutual Collaboration.
mailed-by: gmail.com
Hello,
If you are currently seeking financial support, our organization provides funding solutions for both individuals and businesses across a wide range of projects.
Should you be interested in learning more about this opportunity, please feel free to reply to this message. We would be pleased to provide further details and guide you through the next steps.
Regards,
Basim Mohamed
Senior Investment Advisor.
Summitas Investment Management LLC
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Basim Mohamed - Summitas Investment - basimmohamed@sumritasinvestment.com
from: basi...@sumritasinvestment.com <basimmohamed@sumritasinvestment.com>
date: Mar 2, 2026, 4:25 AM
subject: Hello
mailed-by: gmail.com
signed-by: sumritasinvestment.com
Dear
My name is Basim Mohamed, and I serve as Senior Investment Advisor at Summitas Investments. I am pleased to confirm our commitment to providing financial support, including investment loans and partnership opportunities, to individuals and companies with viable projects ready for immediate execution.
To proceed, we would be happy to evaluate your projects. Kindly provide the following details in your new email:
Project title
Required funding amount
Country of operation
Whether you are interested in an Investment Loan or a Partnership
We look forward to reviewing your proposal and exploring ways we can collaborate.
Warm regards,
Basim Mohamed
sumritasinvestment.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: Mar 2, 2026, 4:25 AM
subject: Hello
mailed-by: gmail.com
signed-by: sumritasinvestment.com
Dear
My name is Basim Mohamed, and I serve as Senior Investment Advisor at Summitas Investments. I am pleased to confirm our commitment to providing financial support, including investment loans and partnership opportunities, to individuals and companies with viable projects ready for immediate execution.
To proceed, we would be happy to evaluate your projects. Kindly provide the following details in your new email:
Project title
Required funding amount
Country of operation
Whether you are interested in an Investment Loan or a Partnership
We look forward to reviewing your proposal and exploring ways we can collaborate.
Warm regards,
Basim Mohamed
sumritasinvestment.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Basim Mohamed - Summitas Investment - surnitasinvestments@gmail.com
from: Basim Mohamed <misslindalawrence@gmail.com>
reply-to: surnitasinvestments@gmail.com
date: Mar 10, 2026, 2:32 PM
subject: Re:Potential Mutual Collaboration
mailed-by: gmail.com
Hello,
If you are currently seeking financial support, our organization provides funding solutions for businesses across a wide range of projects.
Should you be interested in learning more about this opportunity, please feel free to reply to this message. We would be pleased to provide further details and guide you through the next steps.
Regards,
Basim Mohamed
Senior Investment Advisor.
Summitas Investment Management LLC
reply-to: surnitasinvestments@gmail.com
date: Mar 10, 2026, 2:32 PM
subject: Re:Potential Mutual Collaboration
mailed-by: gmail.com
Hello,
If you are currently seeking financial support, our organization provides funding solutions for businesses across a wide range of projects.
Should you be interested in learning more about this opportunity, please feel free to reply to this message. We would be pleased to provide further details and guide you through the next steps.
Regards,
Basim Mohamed
Senior Investment Advisor.
Summitas Investment Management LLC
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.