from: Ali Bin Ahmed Al-Kuwari <abdulbkyim@gmail.com>
reply-to: office655445@mail.com
date: Aug 29, 2023, 2:55 AM
subject: Proposal
mailed-by: gmail.com
Dear Sir
I am Engr Ali Bin Ahmed Al-Kuwari, Manager Finance and Account, Qatar Petroleum. I have one hundred million dollars for Investment.
Contact me if you are interested, I have all 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.
Regards,
Ali Bin Ahmed Al-Kuwari
office655445@mail.com
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Ali Bin Ahmed Al Kuwari - bagherih.mpremierconsult1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ali Bin Ahmed Al Kuwari - office655445@mail.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.
Ali Bin Kuwari - alibinahmeda353@gmail.com
from: Ali Bin Kuwari <zco6317@gmail.com>
reply-to: alibinahmeda353@gmail.com
date: Sep 14, 2025, 5:42 PM
subject: Kindly contact me back.
mailed-by: gmail.com
Hello dear,
First of all, please accept my sincere apology for contacting you via online without meeting you in person ever before. Well, the proposal I have for you requires urgent attention and I was attracted by your profile so I want to trust you. Kindly contact me on my private email address for more details: alibinahmeda353@gmail.com
Yours faithfully,
Mr. Ali Bin Kuwari
reply-to: alibinahmeda353@gmail.com
date: Sep 14, 2025, 5:42 PM
subject: Kindly contact me back.
mailed-by: gmail.com
Hello dear,
First of all, please accept my sincere apology for contacting you via online without meeting you in person ever before. Well, the proposal I have for you requires urgent attention and I was attracted by your profile so I want to trust you. Kindly contact me on my private email address for more details: alibinahmeda353@gmail.com
Yours faithfully,
Mr. Ali Bin Kuwari
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.
Ali Bin Kuwari - alibinahmedalkuwari303@gmail.com
from: Ali Bin Kuwari <funkx1z11@gmail.com>
reply-to: alibinahmedalkuwari303@gmail.com
date: Oct 13, 2025, 5:27 PM
subject: Kindly contact me back!
mailed-by: gmail.com
Hello dear,
First of all, please accept my sincere apology for contacting you via online without meeting you in person ever before. Well, the proposal I have for you requires urgent attention and I was attracted by your profile so I want to trust you. Kindly contact me on my private email address for more details: alibinahmedalkuwari303@gmail.com
Yours faithfully,
Mr. Ali Bin Kuwari
reply-to: alibinahmedalkuwari303@gmail.com
date: Oct 13, 2025, 5:27 PM
subject: Kindly contact me back!
mailed-by: gmail.com
Hello dear,
First of all, please accept my sincere apology for contacting you via online without meeting you in person ever before. Well, the proposal I have for you requires urgent attention and I was attracted by your profile so I want to trust you. Kindly contact me on my private email address for more details: alibinahmedalkuwari303@gmail.com
Yours faithfully,
Mr. Ali Bin Kuwari
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.
Ali Bin Ahmed Al Kuwari - alibinahmedalkuwari303@gmail.com
from: Ali Bin Ahmed Al-Kuwari <alibinahmedalkuwari303@gmail.com>
date: Oct 28, 2025, 4:22 PM
subject: Re:
mailed-by: gmail.com
Greetings
l so much appreciate your response, l remain grateful to that.
It is of my interest to invest in any profitable venture proposed by you, provided you are capable of investing wisely when the fund arrives in your account. I will be offering you 30% of the total capital, while the 70% of the total capital remains at my possession. Although, before contacting you, l have done my little research about you and got convinced that you can be trusted; and l am very much willing to partner with you on this transaction partnership.
In my place of work (Qatar Energy) as the Qatar Energy's senior accountant. l have in my procession an undocumented outstanding payment of $500,000,000.00 (Five Hundred Million United States Dollars) as an over invoiced payment due to be remitted to the contractor's bank account, since after the completion of the contract.
The fund in question was an invoiced contract processed through my office, executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a payback commission for assisting 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 be presented as a subcontractor to the Chinese firm.
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.
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 Energy that has not been paid by Qatar Energy before. 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 Qatar Energy to secure every contract document that will empower you to receive the fund as a contract payment.
My conditions are:
1. The sum of US$500M 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, send to me 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.
Kind Regards,
Engr. Ali Bin Al-Kuwari
Head of Contract Award
Qatar Energy
Tell: +974 6609 0791 / Whatsapp
date: Oct 28, 2025, 4:22 PM
subject: Re:
mailed-by: gmail.com
Greetings
l so much appreciate your response, l remain grateful to that.
It is of my interest to invest in any profitable venture proposed by you, provided you are capable of investing wisely when the fund arrives in your account. I will be offering you 30% of the total capital, while the 70% of the total capital remains at my possession. Although, before contacting you, l have done my little research about you and got convinced that you can be trusted; and l am very much willing to partner with you on this transaction partnership.
In my place of work (Qatar Energy) as the Qatar Energy's senior accountant. l have in my procession an undocumented outstanding payment of $500,000,000.00 (Five Hundred Million United States Dollars) as an over invoiced payment due to be remitted to the contractor's bank account, since after the completion of the contract.
The fund in question was an invoiced contract processed through my office, executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a payback commission for assisting 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 be presented as a subcontractor to the Chinese firm.
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.
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 Energy that has not been paid by Qatar Energy before. 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 Qatar Energy to secure every contract document that will empower you to receive the fund as a contract payment.
My conditions are:
1. The sum of US$500M 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, send to me 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.
Kind Regards,
Engr. Ali Bin Al-Kuwari
Head of Contract Award
Qatar Energy
Tell: +974 6609 0791 / Whatsapp
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.
Ali Bin Ahmed Al Kuwari - alibinahmedalkuwari303@gmail.com
from: teddy ebohlawchamber <tebohlawchamber@gmail.com>
reply-to: alibinahmedalkuwari303@gmail.com
date: Feb 27, 2026, 6:34 AM
subject: my dear partner for investment urgent response needed .
mailed-by: gmail.com
Greetings, We have numerous investors who are looking to invest in any project that is profit earning in your Country, we also represent top politicians from Arab and beyond who are our most investors, looking up to lucrative projects for investment purposes. For this purpose, we as the financial consulting firm specialize in negotiations, business finance planning and client relationship in bringing the two parties together in achieving smooth success. Kind Regards Ali Bin Al- Kuwari
reply-to: alibinahmedalkuwari303@gmail.com
date: Feb 27, 2026, 6:34 AM
subject: my dear partner for investment urgent response needed .
mailed-by: gmail.com
Greetings, We have numerous investors who are looking to invest in any project that is profit earning in your Country, we also represent top politicians from Arab and beyond who are our most investors, looking up to lucrative projects for investment purposes. For this purpose, we as the financial consulting firm specialize in negotiations, business finance planning and client relationship in bringing the two parties together in achieving smooth success. Kind Regards Ali Bin Al- Kuwari
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.