from: IBQ UNITED KINGDOM <customercare@ibqtrust.com>
date: Mar 5, 2020, 6:34 PM
subject: Re: Acknowledgment
NTERNATIONAL BANK OF QATAR
3rd Floor 207 Regent Street
London W1B 3HH
Working Hours:
SAT - WED: 10AM - 10PM
THU: 10AM - 12AM
FRI: 2PM - 12AM
Attn:
This is to inform you that your urgent and timely response has brought to a hault to the already scheduled transfer to your purported or supposed representative designated Bank account by next week.
Similarly , We have to notify you that the united Nations( )UN) and the International Monetary Fund ( (IMF) has ordered that we have 30days to transfer all overdue fund to the respective Beneficiaries or return the fund to the Royal Vault as and unclaimed or Abandoned Fund.
We have traced the total sum of usd5M (Five Million United Sates Dollars) Dormant in our Escrow and must be transferred to you within the next 30days to avoid forfeiture, You have to write us and send the fund documents incase your fund is More that the stated amount to avoid any Error from this Honorable Institution.
The information needed to enable us conclude your Final Legalization and Gazette before transfer are as follows:
Full Name:………………………………………………….
Complete Address:………………………………………
Amount of your Fund USD5M (INDICATE IF DIFFERENT):…………………………
Identification (Passport or Drivers License:……………………
Any Certificate in your possession for Fund Origin:……………………….
Telephone/Watt sap……………………………………………………….
We will be providing you with the full documents in case if you have lost your documents Archieves due
To System Failure or Virus attach to your Database. The legal department will be willing to assist you and Procure/ Gazette the documents on time interval of 48hrs.
We will be Looking Forward to get your response in time so that your fund will be Transferred in a Flash time Period.
Thanks,
IAN HUDSON
Head of Private Banking
IBQ London, United Kingdom
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Ian Hudson - International Bank Of Qatar - customercare@ibqtrust.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ian Hudson - International Bank Of Qatar - customercare@ibqtrust.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ian Hudson - International Bank Of Qatar - customercare@ibqtrust.com
from: IBQ UNITED KINGDOM <customercare@ibqtrust.com>
date: Mar 9, 2020, 6:03 PM
subject: Fwd: Acknowledgment/Gazzete ID CARD
INTERNATIONAL BANK OF QATAR
3rd Floor 207 Regent Street
London W1B 3HH
Working Hours:
SAT - WED: 10AM - 10PM
THU: 10AM - 12AM
FRI: 2PM - 12AM
Attn:
This is to inform you that the this honorable institution has decided to do the needful
To consider your application as the bonfired owner of the fund in our Custody and subsequently
Transfer the first faze of usd5M (Five Million United States Dollars) to your designated Bank Account.
Similarly, to enable us achieve this Goal your required to assist us and Cost the Procurement of the
Certificate and Gazette the Following Documents that was messed up by the Double Claim of your Purported Representative.
1.IMF Clearance Certificate.
2.Certificate of Origin.
3.Non Criminal Clearance Certificate,
Theses Certificates will be made ready once we receive the payment of usd500.00 (Five Hundred Dollars) From the Beneficiary within 72hrs.
You need to contact the Managing director for finall approval through the following details
Name: Omar Bouhadiba,
Position: Managing Director
Email: legal@ibqtrust.com
International Bank of Qatar (IBQ),
We will be waiting for your confirmation once the 3 documents are ready from our legal department to transfer your fund immediately.
Thanks,
IAN HUDSON
Head of Private Banking
IBQ London, United Kingdom
date: Mar 9, 2020, 6:03 PM
subject: Fwd: Acknowledgment/Gazzete ID CARD
INTERNATIONAL BANK OF QATAR
3rd Floor 207 Regent Street
London W1B 3HH
Working Hours:
SAT - WED: 10AM - 10PM
THU: 10AM - 12AM
FRI: 2PM - 12AM
Attn:
This is to inform you that the this honorable institution has decided to do the needful
To consider your application as the bonfired owner of the fund in our Custody and subsequently
Transfer the first faze of usd5M (Five Million United States Dollars) to your designated Bank Account.
Similarly, to enable us achieve this Goal your required to assist us and Cost the Procurement of the
Certificate and Gazette the Following Documents that was messed up by the Double Claim of your Purported Representative.
1.IMF Clearance Certificate.
2.Certificate of Origin.
3.Non Criminal Clearance Certificate,
Theses Certificates will be made ready once we receive the payment of usd500.00 (Five Hundred Dollars) From the Beneficiary within 72hrs.
You need to contact the Managing director for finall approval through the following details
Name: Omar Bouhadiba,
Position: Managing Director
Email: legal@ibqtrust.com
International Bank of Qatar (IBQ),
We will be waiting for your confirmation once the 3 documents are ready from our legal department to transfer your fund immediately.
Thanks,
IAN HUDSON
Head of Private Banking
IBQ London, United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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ShapeShifter
- The Sentinel
- Posts: 3675
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Ian Hudson - International Bank Of Qatar - infounfinances@gmail.com
from: ANA DEMARIA <infounfinances@gmail.com>
to: ANA ROSA FERNANDEZ DEMARIA <infounfinances@gmail.com>
date: Mar 17, 2020, 6:33 AM
subject: Re: Qatar Instant Facility Project
mailed-by: gmail.com
IBQ
INTERNATIONAL BANK OF QATAR
3rd Floor 207 Regent Street
London W1B 3HH
Email:< customerscareibq@gmail.com>
Working Hours:
SAT - WED: 10AM - 10PM
THU: 10AM - 12AM
FRI: 2PM - 12AM
ATTN: Beneficiary,
This is to bring to your notice that the Qatar foundation in Conjunction with International Bank of Qatar (IBQ) is financing your project to the total value of usd5M (Five Million United States Dollars) for 15yrs at 3% interest rate and 3yrs grace period before your first payment.
Similarly, Your informed that the organization requires your obligatory Minimum insurance (OMI) of total value usd300 (Three Hundred United States Dollars) to enable us inssure and guarantee the Loan before Transfer of your facility.
Finally, we will send you all required documents with Memorandum of understanding once we receive your confirmation and the legal department will transfer your fund within 5 Working days.
Information required:
Full Name:……………………….
Full Address:………………………..
Phone/Watsap:………………………..
Annual Gross Income:………………….
To confirm if your qualified for this Loan/Facility contact Direct: customerscareibq@gmail.com
Thanks,
IAN HUDSON
Head of Private Banking
IBQ London, United Kingdom
to: ANA ROSA FERNANDEZ DEMARIA <infounfinances@gmail.com>
date: Mar 17, 2020, 6:33 AM
subject: Re: Qatar Instant Facility Project
mailed-by: gmail.com
IBQ
INTERNATIONAL BANK OF QATAR
3rd Floor 207 Regent Street
London W1B 3HH
Email:< customerscareibq@gmail.com>
Working Hours:
SAT - WED: 10AM - 10PM
THU: 10AM - 12AM
FRI: 2PM - 12AM
ATTN: Beneficiary,
This is to bring to your notice that the Qatar foundation in Conjunction with International Bank of Qatar (IBQ) is financing your project to the total value of usd5M (Five Million United States Dollars) for 15yrs at 3% interest rate and 3yrs grace period before your first payment.
Similarly, Your informed that the organization requires your obligatory Minimum insurance (OMI) of total value usd300 (Three Hundred United States Dollars) to enable us inssure and guarantee the Loan before Transfer of your facility.
Finally, we will send you all required documents with Memorandum of understanding once we receive your confirmation and the legal department will transfer your fund within 5 Working days.
Information required:
Full Name:……………………….
Full Address:………………………..
Phone/Watsap:………………………..
Annual Gross Income:………………….
To confirm if your qualified for this Loan/Facility contact Direct: customerscareibq@gmail.com
Thanks,
IAN HUDSON
Head of Private Banking
IBQ London, United Kingdom
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.