from: Mr. H.E Ali Shareef Emadi <mrhealishareefemadi1965@gmail.com>
reply-to: mrhealishareefemadi1965@gmail.com
date: Mar 28, 2023, 2:49 PM
subject: Re: Investment.
mailed-by: gmail.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Good Morning Sir
Thanks for your response.
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here in Qatar Petroleum; I understand how funds are being moved from our account to any bank of your choice in the whole world.
Actually, this $60M US dollars was acquired from an over invoice of a contract that was executed here in Qatar Petroleum, the Contract has been executed perfectly and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name as Category 'A' Contractor with the Qatar Petroleum and use the registration certificate to procure all the necessary contract documents (Contract Award and Completion Certificates) which shall be submitted to my office for approval and payment.
Thereafter, I will order for immediate payment and transfer of the fund into any of your bank accounts through any of our bank accounts either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project, Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.
My conditions are:
1. The sum of US$60M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
I will also invest part of my share in your country while you put me through as an Indigene, Please I want you to be honest with me because this fund is a golden opportunity for me and I do not want you to jeopardize the transfer.
Regards,
H.E Ali Shareef Al Emadi
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Ali Shareef Emadi - Qatar Petroleum - emekad1@yahoo.com
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Ali Shareef Emadi - Qatar Petroleum - mrhealishareefemadi1965@gmail.com
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