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.
#418628 by FishyMails Thu Oct 15, 2020 12:55 pm
From: "Mr nasser khalil aljaidah" <[email protected]>
Reply-to: "Mr nasser khalil aljaidah" <[email protected]>
Other e-mails: [email protected]
Date: 2020-10-14 4:20:32 PM +00:00
Subject: RESPONSE IMMEDIATELY

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www.qp.com.qa
(US$50 Million)


Attention:KASIM MOHAMED

Greetings from Doha, Qatar, my name is *Mr. nasser khalil aljaidah*
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 Mr [email protected] receipt
of your response.
Waiting for your urgent response to my email address:

URGENT Respond

1 Your full name---------------
2 Your mobile number-------------------
3 Your Contact Address----------------------- ----
4 Occupation / position---------------------- --------
5 YOUR ID ------------------------------ -----

I will await your message.

Mr. nasser khalil aljaidah
Finance and Account Director.
Qatar Petroleum.

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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