from: MrAHMED <yckszx@163.com>
reply-to: abdulahmedmohamed50@gmail.com
to: Recipients <yckszx@163.com>
date: Apr 13, 2020, 6:47 PM
subject: CAN WE TALK
Dear friend my name is Mohamed Abdul Ahmed from Sudan dual citizen,i hope you are safe for covid19 i station in UK,i have some money for investment $50m is your country,40% for your help send me your whats-app number and we talk,we can meet after covid19 please stay safe REPLY HERE" abdulahmedmohamed50@gmail.com ins-ha Allah MOHAMED ABDUL AHMED
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Mohamed Abdul Ahmed - Sudan - abdulahmedmohamed50@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.
Mohamed Abdul Ahmed - Sudan - abdulahmedmohamed50@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.
Mohamed Abdul Ahmed - Sudan - benb16165@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: MOHAMED ABDUL AHMED <update@maritimereporter.com>
reply-to: benb16165@gmail.com
to: Recipients <update@maritimereporter.com>
date: Apr 30, 2020, 1:41 AM
subject: Nice to meet you
from: MOHAMED ABDUL AHMED <update@maritimereporter.com>
reply-to: benb16165@gmail.com
to: Recipients <update@maritimereporter.com>
date: Apr 30, 2020, 1:41 AM
subject: Nice to meet you
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.
Mohamed Abdul Ahmed - Sudan - abdulhousemacow50@gmail.com
from: abdul ahmed <abdulhousemacow50@gmail.com>
date: May 3, 2020, 4:51 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I welcome your expression of interest and hoping we shall utilize this
existing opportunity maximally.
Available for investment as 50M USD intended to be spread into
different viable projects with 100% funding. It is the responsibility
of my office, as a Consultant, to ascertain which projects and which
project-owners meet the required criteria and then advise the investor
to commit funds.
However, once the avenues for cooperation have been established, you
shall be introduced directly to the investor. The Investor shall fund
your projects without interference, and the investments shall continue
to bear your name in absolute adherence to the terms of a Confidential
Working Agreement that shall be signed by both Parties. As stated
previously, the sharing arrangements are 70/30
In furtherance therefore, I would need you to provide me with your
business profile and extensive details of your projects, whether
ongoing or fresh projects, into which you want to apply the funds.
Thanking you in anticipation of your full cooperation.the said funds is right
now in France Paris,you will be required to come down and sign all mou
and documents
regarding to the funds,you will only spend two working days and every
thing will be ready
and you go back
1,full name
2,address
3,cell phone number
Sincerely,
Mohamed Abdul
date: May 3, 2020, 4:51 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I welcome your expression of interest and hoping we shall utilize this
existing opportunity maximally.
Available for investment as 50M USD intended to be spread into
different viable projects with 100% funding. It is the responsibility
of my office, as a Consultant, to ascertain which projects and which
project-owners meet the required criteria and then advise the investor
to commit funds.
However, once the avenues for cooperation have been established, you
shall be introduced directly to the investor. The Investor shall fund
your projects without interference, and the investments shall continue
to bear your name in absolute adherence to the terms of a Confidential
Working Agreement that shall be signed by both Parties. As stated
previously, the sharing arrangements are 70/30
In furtherance therefore, I would need you to provide me with your
business profile and extensive details of your projects, whether
ongoing or fresh projects, into which you want to apply the funds.
Thanking you in anticipation of your full cooperation.the said funds is right
now in France Paris,you will be required to come down and sign all mou
and documents
regarding to the funds,you will only spend two working days and every
thing will be ready
and you go back
1,full name
2,address
3,cell phone number
Sincerely,
Mohamed Abdul
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mohamed Abdul Ahmed - Sudan - abdulahmedmohamed50@gmail.com
from: abdul ahmed <abdulhousemacow50@gmail.com>
date: May 7, 2020, 8:26 PM
subject: Re:
mailed-by: gmail.com
Dear sir
thank you very much for the sign mou agreement, need your full
details to secure all documents from shevron oil company in london
were the contract was executed,send us your company banking details
and we proceeds for the documentation from our side to make your
company the beneficiary of the contract payment,all documents will be
sent to you asap once we secure them
1,your cell phone number
2,your identity
3,full name
thanks
MOHAMED Abdul Ahmed
date: May 7, 2020, 8:26 PM
subject: Re:
mailed-by: gmail.com
Dear sir
thank you very much for the sign mou agreement, need your full
details to secure all documents from shevron oil company in london
were the contract was executed,send us your company banking details
and we proceeds for the documentation from our side to make your
company the beneficiary of the contract payment,all documents will be
sent to you asap once we secure them
1,your cell phone number
2,your identity
3,full name
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.
Mohamed Abdul Ahmed - Sudan - abdulahmed542777777@gmail.com
from: Mr. MOHD <tools@tools.com>
reply-to: abdulahmed542777777@gmail.com
to: Recipients <tools@tools.com>
date: May 12, 2020, 8:01 AM
subject: RE" CAN WE MEET TO DISCUSE INVESTMENT?
Dear friend my name is Mohamed Abdul Ahmed from Sudan dual citizen,i hope you are safe for covid19 i station in UK,i have some money for investment $50m is your country,30% for your help send me your whats-app number and we talk,we can meet after covid19 please stay safe reply back here: abdulahmed542777777@gmail.com ins-ha Allah MOHAMED ABDUL AHMED
reply-to: abdulahmed542777777@gmail.com
to: Recipients <tools@tools.com>
date: May 12, 2020, 8:01 AM
subject: RE" CAN WE MEET TO DISCUSE INVESTMENT?
Dear friend my name is Mohamed Abdul Ahmed from Sudan dual citizen,i hope you are safe for covid19 i station in UK,i have some money for investment $50m is your country,30% for your help send me your whats-app number and we talk,we can meet after covid19 please stay safe reply back here: abdulahmed542777777@gmail.com ins-ha Allah 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.