from: Engr Salem Mohannadi <engrsalemmohd@gmail.com>
date: Dec 7, 2020, 5:54 AM
subject: Re: Re: From Egnr Salem.
mailed-by: gmail.com
Dear
Thank you for your prompt response regarding my sent proposal and I am here given you the details/source of this transaction for you to go through my message carefully and get back to me with a positive response if only you are interested.
Meanwhile, before I proceed let me introduce myself to you once again. Like i said before, I am Engr. Salem Mohd H.A Al-Mohannadi, Finance and Account Officer, Qatar Petroleum, Doha Qatar. I was born on March 27th, 1972. I studied Engineering in the American University in Dubai and did my master’s degree in Harvard University USA.
Before I contacted you after going through your profile that speaks good of you. I prayed to Allah to guide and direct me to an honest and trustworthy person or group of individuals that can assist me in this business deal.
Having said that, I will like to tell you more about the said fund in question. First and foremost, be rest assured that this transaction is very transparent and also risk free. I am the Head of Finance and Accounts here at Qatar Petroleum and I understand how funds are being moved in and out of our company.
As the man in the helm of affairs in the Finance and Account Department of Qatar petroleum, my duty is to pay Contractors.
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 a profit oriented venture 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, the amount in Question is US$30 Million and it was acquired from an over invoiced contracts that was executed by foreign contractors here in my company, 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.
Why i contacted you is because i can not do this transaction alone and I need your assistance as a foreigner to move this over invoiced fund into any of your account there in your country, 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, 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.
Note; 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, to quickly start on this transaction without further delay, 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 process.
Conclusively, I wish you could send me a reply immediately in regards to this proposal.
Awaiting for your positive response.
Regards,
Engr.Salem Mohd H.A Al-Mohannadi,
Finance&Accountant
P.O.Box:3212, Doha, Qatar.
SMS&Whatapp Only: +97470718748 / +12132675811
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Salem Mohd H A Al-Mohannadi - Qatar Petroleum - engrsalemmohd@gmail.com
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Salem Mohd H A Al-Mohannadi - Qatar Petroleum - engrsalemmohd@gmail.com
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