Investment Project From Mohammed Abdul - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-11 16:45:15
Nigerian/419 Scam
Investment Project From Mohammed Abdul 
 Scammer
  Information
Name:
Mohammed Abdul
Email Address:
mohammedabdul@gmx.us
Telephone:
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.

Dear

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


PLEASE READ THE WARNING BELOW

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 www.ic3.gov and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING