from: Ammar Hussain <halmohannadi89@gmail.com>
reply-to: tos113@outlook.com
date: Jul 22, 2021, 3:08 AM
subject: Your Interest
mailed-by: gmail.com
Greetings,
I am Ammar Hussain Finance and Account, Qatar Petroleum. I have one
hundred million dollars for Investment.
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
Regards,
Ammar Hussain
Finance and Account.
Qatar Petroleum
Ammar Hussain - Qatar Petroleum - tos113@outlook.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.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Ammar Hussain - Qatar Petroleum - tos113@outlook.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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Ammar Hussain - Qatar Petroleum - ammarhussainhuss@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Ammar Hussain <ammarhussainhuss@gmail.com>
date: Sep 20, 2021, 3:26 AM
subject: Good news From Qatar Investor.
mailed-by: gmail.com
from: Ammar Hussain <ammarhussainhuss@gmail.com>
date: Sep 20, 2021, 3:26 AM
subject: Good news From Qatar Investor.
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 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. Contact us here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Ammar Hussain - Qatar Petroleum - ammarussain@gmail.com
from: Ammar Hussain <ammarussain@gmail.com>
date: Sep 3, 2023, 10:50 AM
subject: Re:
mailed-by: gmail.com
Attn
I am Mr. Ammar Hussain Finance and Account, Qatar Petroleum. I have one hundred million dollars for Investment.
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 on
Regards,
Ammar Hussain
Finance and Account.
Qatar Petroleum
date: Sep 3, 2023, 10:50 AM
subject: Re:
mailed-by: gmail.com
Attn
I am Mr. Ammar Hussain Finance and Account, Qatar Petroleum. I have one hundred million dollars for Investment.
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 on
Regards,
Ammar Hussain
Finance and Account.
Qatar Petroleum
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 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. Contact us here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Ammar Hussain - Qatar Petroleum - ammarussain@gmail.com
from: Ammar Hussain <ammarussain@gmail.com>
date: Sep 4, 2023, 2:29 PM
subject: YOUR MAIL
mailed-by: gmail.com
Attn:
Thank you for your prompt reply.
Before I contacted you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individual that can assist me in this business deal.
Having said, my dear friend, 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 100% risk free. I am the head of Finance and Account here at Qatar Petroleum and I understand how fund is being moved in and out of our company. As the man in the helm of affairs in the Finance / Account department of Qatar petroleum, my duty is to verify and 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 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, this US$100 Million 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 Excess Crude Account of Qatar Petroleum.
I need your assistance to move this over invoiced fund into any of your 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 firstly register your name/company 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. We are going to follow all due process to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate payment and transfer of the fund into your bank account through any of our bank account 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.
2. Your address and telephone number for easy communication, while I wait for your prompt and urgent reply.
Regards,
Ammar Hussain
Finance and Account.
Qatar Petroleum
date: Sep 4, 2023, 2:29 PM
subject: YOUR MAIL
mailed-by: gmail.com
Attn:
Thank you for your prompt reply.
Before I contacted you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individual that can assist me in this business deal.
Having said, my dear friend, 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 100% risk free. I am the head of Finance and Account here at Qatar Petroleum and I understand how fund is being moved in and out of our company. As the man in the helm of affairs in the Finance / Account department of Qatar petroleum, my duty is to verify and 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 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, this US$100 Million 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 Excess Crude Account of Qatar Petroleum.
I need your assistance to move this over invoiced fund into any of your 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 firstly register your name/company 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. We are going to follow all due process to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate payment and transfer of the fund into your bank account through any of our bank account 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.
2. Your address and telephone number for easy communication, while I wait for your prompt and urgent reply.
Regards,
Ammar Hussain
Finance and Account.
Qatar Petroleum
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 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. Contact us here if you had interactions with a scammer and need support.