Mohammed Al-Kuwari - mama.business01@gmail.com
Posted: 01 August 2023
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.
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.