#424592 by Kuperus Wed Mar 31, 2021 6:12 am
Hi,
We were emailed by Mohamed Zaldoha of Zaldoha Global Marketing and Consultant in Doha, Qatar, saying they wanted to buy products from us. After mailing forth and back and receiving the purchase order of € 400.000,- which had to be paid upfront the scam finally came. We had to mail to the government of Qatar at [email protected] asking for a certificate. We checked the website at google and their adress which is moph.gov.qa
We didn't mail, but can imagine they want money for the certificate and then they're gone in the wind.

Look out people!

Hello,
We have had series of internal Management discussion on how to
conclude payment arrangement on the first business transaction between
you and our company in the line of importation of your products.

We have also submitted the proforma invoice and purchase order and
other related documents to our bank for payment discussion and
arrangement so that the total invoice value will be transferred by TT as
already agreed in the purchase order.

However,our bank officer in charge of foreign payment unit has
demanded for the photocopy of the Qatar Public health covering
certificate of the product.This is to be provided by the Exporter of
the products and was a problem for us regarding finalizing discussion
with our bank.According to the bank officer he said that the Qatar
Public health covering certificate is necessary and ensure that the
shipments will be delivered safely without seizures of cargos by
customs.He said in line with their banking rule,they can not grant the
payment of any invoice value unless the photocopy of the Qatar Public
health papers are presented to them.

After the explanation by the Bank officer,he provided a reliable
contact information of Qatar Public health office as below;

MINISTRY OF PUBLIC HEALTH.
Port Health,Food,Pharmacy & Drug Control Sections
222 onaiza al rumaila doha qatar.
EMAIL: [email protected]

Kindly contact the Qatar Public health officer with the information as
above and request for the release of the covering certificate to
enable us conclude all submissions to the bank.It is needed urgently.

From the look of things,if you are able to extract and send us the
photocopy of the requested Qatar Public health covering certificate
within today and tomorrow, we will be very glad to finalize all things
with bank and your company within thet week.

Happy for your understanding and waiting for fast proceeds.

Peace be with you.

Mohamed Zaldoha(MD/CEO)
For a better and fluent follow up of all your mails, we encourage to
use written communication otherwise, whatsapp us on +97477858715

Zaldoha Global Marketing & Consultants.
Address: 21st Floor Tornado Tower West Bay Doha Qatar.
Last edited by AlanJones on Wed Mar 31, 2021 6:54 am, edited 2 times in total. Reason: Added quotes for clarity
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#424593 by AlanJones Wed Mar 31, 2021 6:56 am
Thanks for posting, this is a definite scam as you said. What email address is Mohamed Zaldoha using?

The fake domain moph-qa.com was registered last August by someone using a privacy service to hide their identity.

Creation Date:2020-08-26T18:30:00Z
Registrar Registration Expiration Date: 2021-08-26T18:30:00Z

Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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