from: MA MA <mama.business01@gmail.com>
date: Jul 3, 2023, 2:15 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
Dear sir,
First, the funds have been moved out of Qatar into a reserve account overseas. Hence, the release of the US$500 million to you shall be done from a financial institution overseas and not Qatar.
We shall be working with Qatar Petroleum for the paperwork needed for the release of the payment to you because the transaction with Qatar Petroleum is a foreign contract payment and, this is the reason Sheikh Mubarak AL-Thani cannot receive the fund under his name which has necessitated for us to reassign the fund to you (a foreign national) for Investment purpose.
You will hold the funds and roll it over in an Investment for a period of ten (10) years before the funds will be returned back to a bank account designated by Sheikh Mubarak AL-Thani.
At this early stage of the transaction, our discussion with Qatar Petroleum is unofficial. This means every discussion between us on the transaction must be kept top secret and confidential pending when we reassign the payment documents to reflect your name as beneficiary.
The approval process is handled by our key contacts holding senior executive positions in Qatar Petroleum and some of these contacts are extended family relatives of Sheikh Mubarak AL-Thani. Hence, we would not encounter any problem reassigning the paperwork to your name as beneficiary and concluding transfer of the fund to you.
We shall depend upon your full cooperation, participation, adherence to instruction and absolute commitment to successfully conclude this payment without any obstacle.
The good thing is, Qatar Petroleum shall maintain records of the documents for at least one (1) year after payment is completed. This is to ensure proper auditing of financial records of Qatar Petroleum and also, the financial/monetary authority in your country can verify the source of the payment to your name if needed.
Some documents shall be sent across to you, it’s important you have in your possession copies of these documents which show the source of the payment to your name is legitimate, clean and not related to Money Laundering, Terrorism or Drug.
We are ready to work with you and conclude the fund transfer. Therefore, attached are a copy of my Identification and also, draft copy of the Investment Contract Agreement for the Investment Partnership. Kindly review only, PLEASE DO NOT SIGN THIS COPY.
For the transaction to commence, kindly fill-in your details below:-
1. Your full name:
Your resident address:
Country:
2. Company Name:
Company Address:
3. Contact Telephone:
Mobile:
Fax:
4. Current work position:
The above details are required to get the documents to be signed between you and Sheikh Mubarak AL-Thani for the Investment Partnership.
We understand that moving the fund via bank to bank attracts much attention from international supervising institutions and therefore is high risk exposure. In discussions with our associate in Qatar Petroleum, we have mapped out a procedure to conclude payment to your name as beneficiary without any risk to you or the fund.
I await your reply.
Sincerely,
Mohammed Al-Kuwari.
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Mohammed Al-Kuwari - mama.business01@gmail.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.
Mohammed Al-Kuwari - mama.business01@gmail.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.
Mohammed Al-Kuwari - mama.business01@gmail.com
from: Dr.Mohammed AL-Kuwari <mredwardc040@gmail.com>
reply-to: mama.business01@gmail.com
date: Jul 12, 2023, 4:31 AM
subject: Ref: BUSINESS OPPORTUNITY
mailed-by: gmail.com
Good Day.
I hope this message meets you in good health.
Am a financial consultant representing the interest of high net-worth
individuals and corporate entities in various parts of the world.
I was mandated by my client , Sheikh Mubarak AL-Thani of the Qatar
Royal Family to source for a partner abroad who can accommodate 350M
USD and 150M USD for Investment. The sum is derived from a Contract by
a foreign company with Qatar Energy Company in Doha - Qatar.
We shall ensure the necessary contract approval documentation is
facilitated in your name as sub-contract beneficiary to the original
contractor on this contract claim.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law of any country.
More details will follow upon your reply via email and whatsapp number
stated below.
Regards,
Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp : +971554845309
reply-to: mama.business01@gmail.com
date: Jul 12, 2023, 4:31 AM
subject: Ref: BUSINESS OPPORTUNITY
mailed-by: gmail.com
Good Day.
I hope this message meets you in good health.
Am a financial consultant representing the interest of high net-worth
individuals and corporate entities in various parts of the world.
I was mandated by my client , Sheikh Mubarak AL-Thani of the Qatar
Royal Family to source for a partner abroad who can accommodate 350M
USD and 150M USD for Investment. The sum is derived from a Contract by
a foreign company with Qatar Energy Company in Doha - Qatar.
We shall ensure the necessary contract approval documentation is
facilitated in your name as sub-contract beneficiary to the original
contractor on this contract claim.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law of any country.
More details will follow upon your reply via email and whatsapp number
stated below.
Regards,
Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp : +971554845309
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.
Mohammed Al-Kuwari - mama.business01@gmail.com
from: Greetings! <doristopat345@gmail.com>
reply-to: mama.business01@gmail.com
date: Aug 1, 2023, 3:05 AM
subject:
mailed-by: gmail.com
Greetings!
We are operating a funding programme that offers collateral-free loans
and project funding to individuals, organizations, and private
establishments.
If you are seeking funding for a specific shovel ready project, you
will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman facilitator,
you will earn 2% of the total project cost or loan as your commission
for every successful loan or project funding deal facilitated by you.
Please feel free to reach me at Whatsapp : +971554845309 or reply
directly to this email. Thank you for considering this opportunity,
and I eagerly await your response.
Our funds are from Politically exposed persons and we manage these
funds for investments and loans.
Get back to me for available funding options.
Best regards,
Mohammed
reply-to: mama.business01@gmail.com
date: Aug 1, 2023, 3:05 AM
subject:
mailed-by: gmail.com
Greetings!
We are operating a funding programme that offers collateral-free loans
and project funding to individuals, organizations, and private
establishments.
If you are seeking funding for a specific shovel ready project, you
will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman facilitator,
you will earn 2% of the total project cost or loan as your commission
for every successful loan or project funding deal facilitated by you.
Please feel free to reach me at Whatsapp : +971554845309 or reply
directly to this email. Thank you for considering this opportunity,
and I eagerly await your response.
Our funds are from Politically exposed persons and we manage these
funds for investments and loans.
Get back to me for available funding options.
Best regards,
Mohammed
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.
Mohammed Al-Kuwari - mama.business01@gmail.com
from: PROJECT FUNDING <ubank2022@gmail.com>
reply-to: mama.business01@gmail.com
date: Nov 7, 2023, 12:37 PM
subject:
mailed-by: gmail.com
Greetings.
I hope this message meets you well.
We are 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 Energy Company in Doha - Qatar.
We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.
More details will follow upon your reply via email and whatsapp.
Regards,
MA
Financial Consultant and assistant to the investor
Whatsapp: +97155 647 4204
reply-to: mama.business01@gmail.com
date: Nov 7, 2023, 12:37 PM
subject:
mailed-by: gmail.com
Greetings.
I hope this message meets you well.
We are 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 Energy Company in Doha - Qatar.
We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.
More details will follow upon your reply via email and whatsapp.
Regards,
MA
Financial Consultant and assistant to the investor
Whatsapp: +97155 647 4204
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.