from: Mr. Anas Ashraf <ashrafmranas05@gmail.com>
date: Aug 3, 2021, 6:17 AM
subject: Re:
mailed-by: gmail.com
Hello,
I am Mr. Anas Ashraf, I work at the procurement Department of Qatar Power
Company ( Electric & Water Co.).
Pardon me if I invaded your privacy.
I am under very strict guidelines to search for a credible foreign
collaboration to partner with in the actualization of a viable and
profitable project.
I am hoping to work with a reputable individual to engage in
profit-oriented ventures in your country and perhaps with your
assistance, we could get the funding actualized within 2 weeks.
Further details will follow upon your positive reply with your full names,
contact address and phone number.
Regards,
Mr. Anas Ashraf
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Anas Ashraf - Qatar Power Company - ashrafmranas05@gmail.com
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Anas Ashraf - Qatar Power Company - ashrafmranas05@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.
Anas Ashraf - Qatar Power Company - ashrafmranas05@gmail.com
from: Mr. Anas Ashraf <ashrafmranas05@gmail.com>
date: Aug 4, 2021, 9:10 AM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your response to my proposition. I want to also reassure
you that you will never regret your participation in this transaction
if you decide to work with me.
However, considering the sensitive nature of this project I am being
extremely careful on the details of this transaction. We can work
together like a family with one mind and one spirit to achieve our aim
and objectives. The total amount involved in this transaction which we
can access at the moment is (USD $30,000,000).
Importantly, I have to further inform you that the source of funds is
from an ADB Joint Venture project for Asia and Middle East in
conjunction with Qatar Electricity and Water company.
The work program was for the supply of 500,000 units of TEMCo
Heatproof transformers and 5 units of dredging machines.
The first step is that we sign a partnership/memorandum of
Understanding that will clearly state the terms and conditions of this
business deal. This I have ready and will be sent to you once I get
feedback from you.
I want us to handle this deal as a family, no greed, no betrayal of
trust, it is important we have a document that will prove that we both
had business dealings. It is not easy trusting someone you have not
met before but I know one day starts a story and marathon races start
with just one step with determination and zeal to achieve success.
Before I proceed to divulge more classified information, it is
important you provide details of yourself such as ( Company Name and
address), Your Full Names, Profession, contact Tel number and any
picture of yours; I will send mine as well as a sign of genuine intent
and purpose. Furthermore, I need to know the following;
1- Do you own a company or business name that will be used in
profiling the contract and proforma invoices? These issues are
important considering the magnitude of the transaction.
2-Is your bank account well serviced to receive such deposits without
any complication with your bank? I wish to execute this project
without any complication, so i need you to provide comprehensive
details.
As soon as I receive the clarification as asked above with your
details, we can commence harmonization. In all fairness I am proposing
a 40% of total proceed for you while the remainder of 60% is for me,
but you will personally use my share for investment purposes on my
behalf in your country, because i do not need to associate myself with
this transaction considering my present position since i'm currently
working with QPC. I'm looking at investing in commercial Real Estate.
We can complete within 14 days on submission of all relevant
applications to the payment validation Unit through the accredited
bank.
I do not want the funds to reflect in the end of year audit report as
unclaimed, that is why we are and have to be time conscious. Kindly
get back to me immediately to know my next line of action.
One more thing, we must maintain absolute confidentiality about this
project so that our security will be protected even after the proceeds
have been consummated.
Warmest Regard,
...
Mr. Anas Ashraf
Procurement Department
Qatar Power Company
date: Aug 4, 2021, 9:10 AM
subject: Re:
mailed-by: gmail.com
Hello,
Thank you for your response to my proposition. I want to also reassure
you that you will never regret your participation in this transaction
if you decide to work with me.
However, considering the sensitive nature of this project I am being
extremely careful on the details of this transaction. We can work
together like a family with one mind and one spirit to achieve our aim
and objectives. The total amount involved in this transaction which we
can access at the moment is (USD $30,000,000).
Importantly, I have to further inform you that the source of funds is
from an ADB Joint Venture project for Asia and Middle East in
conjunction with Qatar Electricity and Water company.
The work program was for the supply of 500,000 units of TEMCo
Heatproof transformers and 5 units of dredging machines.
The first step is that we sign a partnership/memorandum of
Understanding that will clearly state the terms and conditions of this
business deal. This I have ready and will be sent to you once I get
feedback from you.
I want us to handle this deal as a family, no greed, no betrayal of
trust, it is important we have a document that will prove that we both
had business dealings. It is not easy trusting someone you have not
met before but I know one day starts a story and marathon races start
with just one step with determination and zeal to achieve success.
Before I proceed to divulge more classified information, it is
important you provide details of yourself such as ( Company Name and
address), Your Full Names, Profession, contact Tel number and any
picture of yours; I will send mine as well as a sign of genuine intent
and purpose. Furthermore, I need to know the following;
1- Do you own a company or business name that will be used in
profiling the contract and proforma invoices? These issues are
important considering the magnitude of the transaction.
2-Is your bank account well serviced to receive such deposits without
any complication with your bank? I wish to execute this project
without any complication, so i need you to provide comprehensive
details.
As soon as I receive the clarification as asked above with your
details, we can commence harmonization. In all fairness I am proposing
a 40% of total proceed for you while the remainder of 60% is for me,
but you will personally use my share for investment purposes on my
behalf in your country, because i do not need to associate myself with
this transaction considering my present position since i'm currently
working with QPC. I'm looking at investing in commercial Real Estate.
We can complete within 14 days on submission of all relevant
applications to the payment validation Unit through the accredited
bank.
I do not want the funds to reflect in the end of year audit report as
unclaimed, that is why we are and have to be time conscious. Kindly
get back to me immediately to know my next line of action.
One more thing, we must maintain absolute confidentiality about this
project so that our security will be protected even after the proceeds
have been consummated.
Warmest Regard,
...
Mr. Anas Ashraf
Procurement Department
Qatar Power Company
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.