from: Hamad Al-Mohannadi <halmohannadi89@gmail.com>
date: 1 Jul 2021, 06:51
subject: Get Back to Me
mailed-by: gmail.com
Greetings
Your kind response is so much appreciated.
Due to the sophisticated nature of this transaction, l decided to disguise my name, as Hamad Al-Mohannadi, my name is Abdallah Mohammad Khalaf.
The fund in question was an invoiced contract awarded through my office, and executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a payback commission to me that assisted the Chinese company to win the contract. The contract has been executed and the balance of payment is what I am trying to receive through whom we will present as a subcontractor to the Chinese firm.
I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before I contacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.
The first step is to register your company and send a copy of the registration which will be back dated.
Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations will be approved for immediate payment and transfer of the fund into your designated bank account through any of our bank accounts either here in Qatar or Abroad.
Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center. Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum . While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the Qatar (QP) to secure every contract document that will empower you to receive the fund as a contract payment.
As a financial manager here, l will handle the documentations. 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$100M 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.
lf this is OK by you, sign the NDA and return to me with the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name
I will forward copies of my international passport, upon the receipt of your response.
Waiting for your urgent response.
Yours in Service
Mohammad Khalaf
+971 55 836 1591 / Whatsapp
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Abdallah Mohammad Khalaf - halmohannadi89@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.
Abdallah Mohammad Khalaf - halmohannadi89@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Abdallah Mohammad Khalaf - abdul_4khalaf@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abdallah Mohammad Khalaf <abdul_4khalaf@yahoo.com>
date: 11 Aug 2021, 11:49
subject:
mailed-by: yahoo.com
from: Abdallah Mohammad Khalaf <abdul_4khalaf@yahoo.com>
date: 11 Aug 2021, 11:49
subject:
mailed-by: yahoo.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.
Abdallah Mohammad Khalaf - khalafabdallahmohammad@gmail.com
from: Abdallah Mohammad Khalaf <maryannbrokers@gmail.com>
reply-to: khalafabdallahmohammad@gmail.com
date: Oct 18, 2021, 10:00 AM
subject: From Abdallah Mohammad Khalaf
mailed-by: gmail.com
Greetings,
I am Abdallah Mohammad Khalaf, Finance and Account, Qatar Petroleum.I
have one hundred million dollars forInvestment.
Contact me if you are interested, I have all what it will take to move
the fund to you as a contract fund to avoid every query. I will give
you more details upon the
receipt of your response in my email address as below:
E-mail: (khalafabdallahmohammad@gmail.com)
Regards,
Abdallah Mohammad Khalaf,
Finance and Account
Qatar Petroleum.
Contact email: ( khalafabdallahmohammad@gmail.com ).
reply-to: khalafabdallahmohammad@gmail.com
date: Oct 18, 2021, 10:00 AM
subject: From Abdallah Mohammad Khalaf
mailed-by: gmail.com
Greetings,
I am Abdallah Mohammad Khalaf, Finance and Account, Qatar Petroleum.I
have one hundred million dollars forInvestment.
Contact me if you are interested, I have all what it will take to move
the fund to you as a contract fund to avoid every query. I will give
you more details upon the
receipt of your response in my email address as below:
E-mail: (khalafabdallahmohammad@gmail.com)
Regards,
Abdallah Mohammad Khalaf,
Finance and Account
Qatar Petroleum.
Contact email: ( khalafabdallahmohammad@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Abdallah Mohammad Khalaf - khalafabdallahmohamma@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abdallah Mohammad Khalaf <khalafabdallahmohamma@yahoo.com>
date: Oct 18, 2021, 10:47 AM
subject: Re: Re:
mailed-by: yahoo.com
from: Abdallah Mohammad Khalaf <khalafabdallahmohamma@yahoo.com>
date: Oct 18, 2021, 10:47 AM
subject: Re: Re:
mailed-by: yahoo.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.