from: Mr. H.E Ali Shareef Emadi <h.ealishareef@yahoo.com>
date: Jun 22, 2020, 1:35 PM
subject: Attn:
mailed-by: gmail.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Attn:
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 fund is 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 the Qatar Petroleum, the Contract has perfectly executed 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 account through any of our bank account 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 transfer 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,
Mr. H.E Ali Shareef Emadi
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Ali Shareef Emadi - Qatar Petroleum - emekad1@yahoo.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.
Ali Shareef Emadi - Qatar Petroleum - h.ealishareef@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.
Ali Shareef Emadi - Qatar Petroleum - shareefemadi@zoho.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. H.E Ali Shareef Emadi <shareefemadi@zoho.com>
date: Jun 26, 2020, 8:53 AM
subject: Attn:
mailed-by: gmail.com
from: Mr. H.E Ali Shareef Emadi <shareefemadi@zoho.com>
date: Jun 26, 2020, 8:53 AM
subject: Attn:
mailed-by: 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.
Ali Shareef Emadi - Qatar Petroleum - h.e.ali.shareef.al.emadi00@gmail.com
from: H.E Ali Shareef Al Emadi <h.e.ali.shareef.al.emadi00@gmail.com>
date: Jul 8, 2020, 12:34 AM
subject: PERSONAL LETTER
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
Haven gone through your message, I am H.E Ali Shareef Al Emadi Minister of finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in Real Estates, Charity & Foundation projects in your country, contact me if you are interested, I have all it will take to move the fund to any of your account designate as a contractual Fund to avoid every query by the authority in your Country.
I sent this message from my private mail, I will give you more details through my official Email upon the receipt of your response to prove myself and office.
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
date: Jul 8, 2020, 12:34 AM
subject: PERSONAL LETTER
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
Haven gone through your message, I am H.E Ali Shareef Al Emadi Minister of finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in Real Estates, Charity & Foundation projects in your country, contact me if you are interested, I have all it will take to move the fund to any of your account designate as a contractual Fund to avoid every query by the authority in your Country.
I sent this message from my private mail, I will give you more details through my official Email upon the receipt of your response to prove myself and office.
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
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 Shareef Emadi - Qatar Petroleum - h.e.ali.shareef.al.emadi00@gmail.com
from: H.E Ali Shareef Al Emadi <h.e.ali.shareef.al.emadi00@gmail.com>
date: Jul 8, 2020, 12:38 AM
subject: Second thought
mailed-by: gmail.com
Haven responded to your message, I once again let you know that before I proceed to contact you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individuals that can assist me in this business deal.
As the man in the helm of affairs of Qatar petroleum, I have implicit confidence in Allah, who has guided/directed me to you, and trust in your ability to partner with me, confidentially in this business deal, for mutual disbursement or to invest wisely for profit oriented venture, like real estates when the fund is transferred to you. Having said the above, my dear friend, I will not hesitate in telling you more details and the source of the fund.
Actually, this US$60 Million was acquired from an over invoiced contracts that was executed by foreign contractors here in corporation, Qatar Petroleum, and the Contracts has been perfectly executed and the original contractors, and their contract sums fully paid, and the over invoiced still in the vault of Qatar Petroleum I need your assistance to move this fund into any of your nomated account, as I am going to present you as a contractor that has not been paid of this over invoiced sum. To achieve this, we will first register your name/company as Category 'A' Contractor with 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.
We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress. Thereafter the documentations, I will approve an order 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.
1, 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 . I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment. I have a powerful Attorney here that 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$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. Waiting for your urgent response.
Sincerely,
H.E Ali Shareef Al-Emadi
date: Jul 8, 2020, 12:38 AM
subject: Second thought
mailed-by: gmail.com
Haven responded to your message, I once again let you know that before I proceed to contact you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individuals that can assist me in this business deal.
As the man in the helm of affairs of Qatar petroleum, I have implicit confidence in Allah, who has guided/directed me to you, and trust in your ability to partner with me, confidentially in this business deal, for mutual disbursement or to invest wisely for profit oriented venture, like real estates when the fund is transferred to you. Having said the above, my dear friend, I will not hesitate in telling you more details and the source of the fund.
Actually, this US$60 Million was acquired from an over invoiced contracts that was executed by foreign contractors here in corporation, Qatar Petroleum, and the Contracts has been perfectly executed and the original contractors, and their contract sums fully paid, and the over invoiced still in the vault of Qatar Petroleum I need your assistance to move this fund into any of your nomated account, as I am going to present you as a contractor that has not been paid of this over invoiced sum. To achieve this, we will first register your name/company as Category 'A' Contractor with 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.
We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress. Thereafter the documentations, I will approve an order 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.
1, 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 . I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment. I have a powerful Attorney here that 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$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. Waiting for your urgent response.
Sincerely,
H.E Ali Shareef Al-Emadi
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 Shareef Emadi - Qatar Petroleum - h.e.ali.shareef.al.emadi00@gmail.com
from: H.E Ali Shareef Al Emadi <h.e.ali.shareef.al.emadi00@gmail.com>
date: Aug 12, 2020, 11:47 AM
subject: PERSONAL LETTER
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
Haven studied your profiles,I am H.E Ali Shareef Al Emadi Minister of finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in Real Estates, Charity & Foundation projects in your country do to the Covid 19.Kindly, contact me if you are interested, I have all it will take to move the fund to any of your account designate as a contractual Fund to avoid every query by the authority in your Country.
I sent this message from my private mail, I will give you more details through my official Email upon the receipt of your response to prove myself and office. Email: h.e.ali.shareef.al.emadi@hotmail.com
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
date: Aug 12, 2020, 11:47 AM
subject: PERSONAL LETTER
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
Haven studied your profiles,I am H.E Ali Shareef Al Emadi Minister of finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in Real Estates, Charity & Foundation projects in your country do to the Covid 19.Kindly, contact me if you are interested, I have all it will take to move the fund to any of your account designate as a contractual Fund to avoid every query by the authority in your Country.
I sent this message from my private mail, I will give you more details through my official Email upon the receipt of your response to prove myself and office. Email: h.e.ali.shareef.al.emadi@hotmail.com
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
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.