from: terry donald <terrydonald526@gmail.com>
date: Jul 16, 2020, 4:14 AM
subject: Revert Urgently
mailed-by: gmail.com
From Terry Donald,Deputy Director and Contract Awarding Committee Chairman
.QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
STRICTLY CONFIDENTIAL
Dear
I am Terry Donald Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT.i got your contact fromUnited State Chamber of Commerce I and my colleagues decided to Propose to you this business in strict confidence.
Purpose:On Behalf of my colleagues who are ministerial officials and
other officials in charge of off shore Remittances in this
corporation,we are seeking your assistance for the transfer of twenty-
Five million united states dollars(US 25,000.000.00)to your account
for further private purpose hence our request for your assistance
.
SOURCE OF FUNDS:This amount to be transferred into your account was
accrued from over invoiced contract amount for the construction of Oil
Refinery Sub-station in Qatar (Northern Region)in 1994 to Expatriate
Companies.The contract which was originally valued for one hundred
million us dollars,and was manipulated to read one hundred and twenty
-Five million us dollars.The extra $25.000.000.00 USD as commission
for me and my colleagues.
REQUIRED:what we expect from you by email during your reply is as follows
A. your Name and contact address,your phone and fax numbers for easy
communication
B.The name of your bank and account number for submission to the
ministries as to where the funds will be lodged
C.To maintain high degree of secrecy as our good image are at stake.
DISBURSEMENT:We have resolved that you will take 30% of the total
amount for your assistance because it is impossible for us to claim
the contract over invoiced fund here in Qatar without foreign
assistance hence it is a foreigner that executed the contract and
besides we are civil servants and are prohibited from operating an
account on foreign currencies.In addition 10% has been mapped out for
any miscellaneous expenses incurred by you and us during this business
and 60% is for myself and my colleagues.
SECURITY:All modalities to effect the payment and subsequent transfer
of this said funds has been worked out so this transaction is 100%
risk free though you are required to treat the business with strictest
confidence as we expect this transfer to last between 14 to 21 banking
days from the day we receive your banking information's.Please be
informed that the nature of your business will not necessarily
determine the success of this transaction.
I await your immediate response through my email address.I will highly
appreciate it if you treat this business with the strict confidence it
demands for security reasons.
Best regards,
Terry Donald
Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT
Doha Qatar
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Terry Donald - Qatar Petroleum - terrydonald526@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Terry Donald - Qatar Petroleum - terrydonald526@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.
Terry Donald - Qatar Petroleum - donaldppterry@gmail.com
from: Agent. Rev. Terry Donaldpp <donaldppterry@gmail.com>
date: May 17, 2021, 12:18 AM
subject: Re:
mailed-by: gmail.com
From Terry Donald,Deputy Director and Contract Awarding Committee Chairman
.QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
STRICTLY CONFIDENTIAL
Dear Sir
I am Terry Donald Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT.I gotyour contact address from an associate Working with the World Trade
Center here in Doha Qatar I and my colleagues decided to Propose to you this business instrict confidence.
Purpose:On Behalf of my colleagues who are ministerial officials and other officials in charge of off shore Remittances in this
corporation,we are seeking your assistance for the transfer of twenty-Five million united states dollars(US 25,000.000.00)to your account
for further private purpose hence our request for your assistance .
SOURCE OF FUNDS:This amount to be transferred into your account is accrued from over invoiced contract amount for the construction of Oil
Refinery Sub-station in Qatar (Northern Region)in 1994 to ExpatriateCompanies.The contract which was originally valued for one hundred
million us dollars,and was manipulated to read one hundred and twenty-Five million us dollars.The extra $25.000.000.00 USD as commission
for me and my colleagues.REQUIRED:what we expect from you by email during your reply is as follows
A. your Name and contact address,your phone and fax numbers for easy communication
B.The name of your bank and account number for submission to the ministries as to where the funds will be lodged
C.To maintain high degree of secrecy as our good image are at stake.
DISBURSEMENT:We have resolved that you will take 30% of the total amount for your assistance because it is impossible for us to claim
the contract over invoiced fund here in Qatar without foreignassistance hence it is a foreigner that executed the contract and
besides we are civil servants and are prohibited from operating an account on foreign currencies.In addition 10% has been mapped out for
any miscellaneous expenses incurred by you and us during this business and 60% is for myself and my colleagues.
SECURITY:All modalities to effect the payment and subsequent transfer of this said funds has been worked out so this transaction is 100%
risk free though you are required to treat the business with strictest confidence as we expect this transfer to last between 14 to 21 banking
days from the day we receive your banking information.Please be informed that the nature of your business will not necessarily
determine the success of this transaction.
I await your immediate response through my email address.I will highly appreciate it if you treat this business with the strict confidence it
demands for security reasons.
Best regards,
Terry Donald
Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT
Doha Qatar
date: May 17, 2021, 12:18 AM
subject: Re:
mailed-by: gmail.com
From Terry Donald,Deputy Director and Contract Awarding Committee Chairman
.QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
STRICTLY CONFIDENTIAL
Dear Sir
I am Terry Donald Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT.I gotyour contact address from an associate Working with the World Trade
Center here in Doha Qatar I and my colleagues decided to Propose to you this business instrict confidence.
Purpose:On Behalf of my colleagues who are ministerial officials and other officials in charge of off shore Remittances in this
corporation,we are seeking your assistance for the transfer of twenty-Five million united states dollars(US 25,000.000.00)to your account
for further private purpose hence our request for your assistance .
SOURCE OF FUNDS:This amount to be transferred into your account is accrued from over invoiced contract amount for the construction of Oil
Refinery Sub-station in Qatar (Northern Region)in 1994 to ExpatriateCompanies.The contract which was originally valued for one hundred
million us dollars,and was manipulated to read one hundred and twenty-Five million us dollars.The extra $25.000.000.00 USD as commission
for me and my colleagues.REQUIRED:what we expect from you by email during your reply is as follows
A. your Name and contact address,your phone and fax numbers for easy communication
B.The name of your bank and account number for submission to the ministries as to where the funds will be lodged
C.To maintain high degree of secrecy as our good image are at stake.
DISBURSEMENT:We have resolved that you will take 30% of the total amount for your assistance because it is impossible for us to claim
the contract over invoiced fund here in Qatar without foreignassistance hence it is a foreigner that executed the contract and
besides we are civil servants and are prohibited from operating an account on foreign currencies.In addition 10% has been mapped out for
any miscellaneous expenses incurred by you and us during this business and 60% is for myself and my colleagues.
SECURITY:All modalities to effect the payment and subsequent transfer of this said funds has been worked out so this transaction is 100%
risk free though you are required to treat the business with strictest confidence as we expect this transfer to last between 14 to 21 banking
days from the day we receive your banking information.Please be informed that the nature of your business will not necessarily
determine the success of this transaction.
I await your immediate response through my email address.I will highly appreciate it if you treat this business with the strict confidence it
demands for security reasons.
Best regards,
Terry Donald
Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT
Doha Qatar
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.