Mohamed Hassan (investment scam)

This is a standard example of a business investment scam message, sent randomly to thousands of people around the world this week. (See more examples of business investment scams.) In this message, “Mohamed Hassan” claims to have $20 million dollars that he wants you to invest for him. But ask yourself: why would a random person you’ve never heard of be offering you $20 million? The answer is simple: because he’s a scammer who is trying to separate you from your money.

Subject: RE: Receive Fund and Invest
From: “Mohamed Hassan”
Date: Sat, 08 Aug 2015

RE: Funds Investment and Management Placement of $20 Million.

We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:

Thank you for your understanding.

Sincerely Yours,

Mohamed Hassan

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