Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#420453 by Troy Platt Tue Nov 24, 2020 9:14 am
Reply-To: [email protected]
Subject: URGENT RESPONSE OK
From: [email protected]


QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www.qp.com.qa

My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah* am the Director of Finance and Accounts department of Qatar Petroleum and I understand how fund is being moved in and out of our company. Before I proceed to contacted you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individual that can assist me in this business deal.
First and foremost, l had to be honest with you because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account Department of Qatar petroleum, my duty is to pay Contractors. I have implicit confidence in Allah, who has guided/directed me to you,trust in your ability to partner with me, confidentially in this business deal, for mutual disbursement of this fund and to invest wisely for profit oriented venture when the fund is transferred to you. Having said the above, my dear friend, I will not hesitate in telling you more details and the source of the fund.

Actually, this US$50 Million was acquired from an over invoiced contracts that was executed by foreign contractors here in my company, Qatar Petroleum, and the Contracts has been perfectly executed and the original contractors, and their contract sums fully paid, and the over invoiced still in the vault of Qatar Petroleum, I need your assistance to move this over invoiced fund into any of your account, as I am going to present you as a contractor that has not been paid of this over invoiced sum.

To achieve this, we will first register your name/company as Category 'A' Contractor with the Qatar Petroleum and use the registration certificate to procure all the necessary contract documents (Contract Award and Completion Certificates) which shall be submitted to my office for approval and payment.

We are going to follow all due process to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate payment and transfer of the fund into your designated bank account through any of our bank account either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center.Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum. While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the Qatar Petroleum to secure every contract documents that will empower you to receive the fund as a contract payment (CONTRACTOR)

I have a powerful Attorney here that will handle the documentations. Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$50 Million will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share shall be 70% for you, 30% for me while 10% shall be set aside for Repayment of any expenses incurred during the process.

I will forward copies of my international passport, upon the receipt of your response.
Waiting for your urgent response to my email address:

Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#423889 by FishyMails Wed Feb 24, 2021 4:26 pm
From: "Mr. Nasser Khalil Al-Jaidah" <[email protected]>
Other e-mails: [email protected]
Date: Tue, 23 Feb 2021 01:35:27 -0800
Subject: URGENT RESPONSE OK

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www.qp.com.qa

My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah*
am the Director of Finance and Accounts department of Qatar Petroleum
and I understand how fund is being moved in and out of our company.
Before I proceed to contacted you, I prayed to Allah to guide and
direct me to an honest and trustworthy man or group of individual that
can assist me in this business deal.

First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction
is very transparent and 100% risk free.

As the man in the helm of affairs in the Finance and Account
Department of Qatar petroleum, my duty is to pay Contractors.I have
implicit confidence in Allah, who has guided/directed me to you,trust
in your ability to partner with me, confidentially in this business
deal, for mutual disbursement of this fund and to invest wisely for
profit oriented venture when the fund is transferred to you. Having
said the above, my dear friend, I will not hesitate in telling you
more details and the source of the fund.

Actually, this US$50 Million was acquired from an over invoiced
contracts that was executed by foreign contractors here in my company,
Qatar Petroleum, and the Contracts has been perfectly executed and the
original contractors, and their contract sums fully paid, and the over
invoiced still in the vault of Qatar Petroleum, I need your assistance
to move this over invoiced fund into any of your account, as I am
going to present you as a contractor that has not been paid of this
over invoiced sum.

To achieve this, we will first register your name/company as Category
'A' Contractor with the Qatar Petroleum and use the registration
certificate to procure all the necessary contract documents (Contract
Award and Completion Certificates) which shall be submitted to my
office for approval and payment.

We are going to follow all due process to achieve this goal
(Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate
payment and transfer of the fund into your designated bank account
through any of our bank account either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the
name you would want to be used as the company that executed the
contract with Qatar petroleum that has not been paid by Qatar
Petroleum. While I wait for your prompt and urgent reply with any of
your ID. I will register your name or company name as a contractor
with the Qatar Petroleum to secure every contract documents that will
empower you to receive the fund as a contract payment (CONTRACTOR)

I have a powerful Attorney here that will handle the documentations.
Meanwhile, I have decided to remit the funds with the idea that we can
have a deal/agreement and I am going to do this legally.

My conditions are:
1. The sum of US$50 Million will be transfer to your Account.
2. This deal must be kept secret forever and all correspondence will
be strictly by email for security purposes.
3. There should be no third part in this Deal.
4. Our deal/share shall be 70% for you, 30% for me while 10% shall be
set aside for Repayment of any expenses incurred during the process.

I will forward copies of my international passport, upon the receipt
of your response.
Waiting for your urgent response to my email address:

Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;[email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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