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  • Dr.Mohammed AL-Kuwari - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Ian Page
 
From: [email protected]
Reply to: [email protected]
WhatsApp: +971554845309
Subject: REF: Confidential Information
Received: Thu 7 Jul 2022 at 22:46
Greetings.

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law by ensuring all legal
certifications are secure prior to remittance of fund.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309