Hashim Bin Hasan Investment and Project Manager Advance-Fee Scam

A Sample of the Scam

Dear Info,

My name is Hashim Bin Hasan, and I represent an investor seeking potential investment opportunities.

I would like to inquire whether you own or represent a company, and if you would be interested in managing a substantial investment as a project manager.

Kindly provide detailed information about your experience, capabilities, and any relevant connections in the business or financial sector. This opportunity requires someone with strong expertise and a solid professional network. A face-to-face meeting may also be arranged if appropriate.

Further details will be shared upon receiving your response.

Thank you for your time and consideration.

Sincerely,
Hashim Bin Hasan

Profile of the Scam

• The Tactics: Scammers distribute unsolicited phishing emails using this name to promise victims non-existent assets, lucrative investments, corporate partnerships, or high-yield commodities.
• The Goal: The primary objectives are to steal your money through upfront "processing fees" and to harvest personal identity documents (passports, IDs) to conduct identity theft.
• The Reality: The identity is entirely fabricated. Any corporate credentials, regulatory documents, or identity scans provided under this name are stolen or forged.

Red Flags to Watch For

• Upfront Payments: Requests for upfront money to cover "taxes," "legal fees," or "cross-border transfer fees" before you can receive any funds.
• High-Pressure Tactics: Demanding immediate communication or urgent actions to lock in a deal.
• Free Email Domains: The use of public domain emails like Yahoo or Gmail for supposedly high-level or formal corporate transactions.

What to Do If You Are Targeted

1. Stop Communications: Cease all replies, phone calls, or text messaging with the individual immediately.
2. Do Not Send Money: Do not wire funds, buy gift cards, or send cryptocurrency to any account associated with this name.
3. Secure Your Identity: Never email photos of your passport, driver’s license, or bank statements. If you already did, monitor your credit reports immediately.