from: Mohammed Hassan Al-Bashir <albashir.mohammedhassan@gmail.com>
date: Aug 6, 2023, 3:15 PM
subject: Re:
mailed-by: gmail.com
Dear
Permit me Let me to properly introduce myself to you. I'm Mohammed Hasan Al Bashir, I'm an industrialist and a big player in the oil and gas industry in sub saharan region of Africa . I want to diversify my investment portfolio by investing in other prospective global markets hence I would like to partner with you as in Investor by funding Individual loan requests or your company's project. I also seek to identify Projects within the Public and Private sector in view of funding capital projects .
I have the capacity to inject a considerable amount of capital to the tone of $400 Million Dollars 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 Funding
- Science and Technology Research
- Start Up
I am looking for alternative sources for Silent and Private Placement Investments (both JV, Loan & Equity) Having said this I am ready, willing and Able to partner with you and will be interested in your project if it is with good ROI. For more information please contact back with your contact tel and whatsapp details for further discussion.
At the moment am in Frankfurt Germany. You may reach me on +4917614236306.
Awaiting your prompt response
Mohammed Hasan.
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Mohammed Hassan Al-Bashir - albashir.mohammedhassan@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.
Mohammed Hassan Al-Bashir - albashir.mohammedhassan@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mohammed Hassan Al-Bashir - albashir.mohammedhassan@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mohammed Hassan Al-Bashir <albashir.mohammedhassan@gmail.com>
date: Aug 6, 2023, 4:03 PM
subject: Re: Oga
mailed-by: gmail.com
LOLLL.. hahahahahahahahahahahaha.. I THINK YOU ARE FRUSTRATED !!!
from: Mohammed Hassan Al-Bashir <albashir.mohammedhassan@gmail.com>
date: Aug 6, 2023, 4:03 PM
subject: Re: Oga
mailed-by: gmail.com
LOLLL.. hahahahahahahahahahahaha.. I THINK YOU ARE FRUSTRATED !!!
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.
Mohammed Hassan Al-Bashir - albashir.mohammedhassan@gmail.com
from: Mohammed Hassan Al-Bashir <albashir.mohammedhassan@gmail.com>
date: Aug 9, 2023, 12:48 PM
subject: Re:
mailed-by: gmail.com
Dear
I hope we will be able to proceed. Kindly send me your contact detail and i will call you for further discussion .
Looking forward to hearing from you.
Mohammed.
date: Aug 9, 2023, 12:48 PM
subject: Re:
mailed-by: gmail.com
Dear
I hope we will be able to proceed. Kindly send me your contact detail and i will call you for further discussion .
Looking forward to hearing from you.
Mohammed.
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.
Mohammed Hassan Al-Bashir - albashir.mohammedhassan@gmail.com
From: "Mohammed H.A" <albashir.mohammedhassan@gmail.com>
Date: Wed, 15 Oct 2025 22:17:06 -0700
Subject: Re:
Hello good day,
How are you doing? It has been a while. I have an investor willing to invest from $5million up to $50million, depending on the capacity of your project. His main goal and target is the profit from the fund's investment which he invested into your projects. He is willing to discuss with you directly for better understanding and clarification.
If you're interested in this proposal, kindly get back to me for further collaboration. Waiting for your urgent response
Mohammed
Date: Wed, 15 Oct 2025 22:17:06 -0700
Subject: Re:
Hello good day,
How are you doing? It has been a while. I have an investor willing to invest from $5million up to $50million, depending on the capacity of your project. His main goal and target is the profit from the fund's investment which he invested into your projects. He is willing to discuss with you directly for better understanding and clarification.
If you're interested in this proposal, kindly get back to me for further collaboration. Waiting for your urgent response
Mohammed
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.