from: Mr. ahmed <test@serverstream.com>
reply-to: exportalexanderkotov01@gmail.com
to: Recipients <test@serverstream.com>
date: May 15, 2020, 4:11 PM
subject: Re: can we meet after covid19 reply here: exportalexanderkotov01@gmail.com
Dear sir kindly note that my team have in our reputation through our univalent commitment of ensuring all information relating to our client is kept private,the investor in question providing loan $50m usd for your investment project is former Angola minister of petroleum {jose maria batelhos de vasconcelos} and for this reason it is pertinent to us,thats all our dealings and transaction are kept highly confidential,his son Edward vasconcelos has although been left in-charge of all afairs concerning this business proposals,hence i will be providing you with his contact informations, MR EDWARD VASCONCELOS he is presently in Angola but for security reason perfectly to be reached through his united kingdom kindly contact Edward on the above phone number to arrange a face to face meeting for due diligence and oversight report or your investment plans, the due diligence process is an effort to mitigate financial risk and safeguard the investment overall let me know once you speak to him thanks Mr Mohamed Abdul Ahmed
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohamed Abdul Ahmed - Sudan - exportalexanderkotov01@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 - shevron334@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. MOHD <update@maritimereporter.com>
reply-to: shevron334@gmail.com
to: Recipients <update@maritimereporter.com>
date: May 22, 2020, 7:28 AM
subject: RE" CAN WE MEET
from: Mr. MOHD <update@maritimereporter.com>
reply-to: shevron334@gmail.com
to: Recipients <update@maritimereporter.com>
date: May 22, 2020, 7:28 AM
subject: RE" CAN WE MEET
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohamed Abdul Ahmed - Sudan - abdulhousemacow50@gmail.com
from: abdul ahmed <abdulhousemacow50@gmail.com>
date: May 31, 2020, 12:46 PM
subject: Re: card is ready
mailed-by: gmail.com
Dear sir
if you are not interested in this deal then kindly decline but if you
are interested allow me to dictate what will in this transaction,the
ATM card is ready but you must pay the sending and insurance charges
and we move the loaded ATM card direct to your address,also send me
your full home address and your identity then we can move ahead,any
thing apart from that i am not interested this is the best time for
you to receive your money
thanks
MOHAMED
date: May 31, 2020, 12:46 PM
subject: Re: card is ready
mailed-by: gmail.com
Dear sir
if you are not interested in this deal then kindly decline but if you
are interested allow me to dictate what will in this transaction,the
ATM card is ready but you must pay the sending and insurance charges
and we move the loaded ATM card direct to your address,also send me
your full home address and your identity then we can move ahead,any
thing apart from that i am not interested this is the best time for
you to receive your money
thanks
MOHAMED
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 - abdulahmedmohamed5000@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MOHAMED ABDUL AHMED <<xwww@colaboradorpj.org.br>
reply-to: abdulahmedmohamed5000@gmail.com
to: Recipients <xwww@colaboradorpj.org.br>
date: Jun 20, 2020, 4:59 PM
from: MOHAMED ABDUL AHMED <<xwww@colaboradorpj.org.br>
reply-to: abdulahmedmohamed5000@gmail.com
to: Recipients <xwww@colaboradorpj.org.br>
date: Jun 20, 2020, 4:59 PM
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 - shevron334@gmail.com
from: brindley ian macgregor <shevron334@gmail.com>
date: Jul 7, 2020, 3:40 AM
subject: MOU AGREEMENT SIR
mailed-by: gmail.com
Dear sir
thank you very much for the sign mou agreement, need your full
details to secure all documents from Chevron 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: Jul 7, 2020, 3:40 AM
subject: MOU AGREEMENT SIR
mailed-by: gmail.com
Dear sir
thank you very much for the sign mou agreement, need your full
details to secure all documents from Chevron 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.