Scam Tip Report #93191 - Investment Project From Mohammed Abdul

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-11 13:45:15
Nigerian/419 Scam
Investment Project From Mohammed Abdul 
Mohammed Abdul
Email Address:
277 37776086
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


Thanks for your email regarding the investment partnership, I have a client who wants to re-assign between USD$5 Million to USD$20 Million for investment, with an expected ROI of between 5-7% annually. The
total value of the portfolio managed by our firm for this same reserved client is well over USD$500 Million. We shall be ready to give you more if you have a project that required more under A BLIND JOINT VENTURE AGREEMENTS where you shall be given full authority over the fund, kindly let me know by signing the attached Non-Disclosure Agreement.

If you are in agreement with my proposal, please kindly fill and return the attached non-disclosure agreement, and I shall provide you with more details about my client who happens to be a high worth individual. He seeks utmost confidentiality because of his political background. The said funds clean and have no encumbrances and ready
for immediate access and usage.

Once I receive your signed Non-disclosure agreement, I shall sign and send back to you with more information about the proposed investment fund in question.

Thanks for your interest to work with us.

Best Regards,

Mohammed Abdul
Investment Manager
Sandown Investment & Asset Management Co.
+277 37776086


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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