from: Nasser KhalilAl Jaidah <nasserkhalilalj@gmail.com>
date: Apr 10, 2020, 11:54 PM
subject:
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www.qp.com.qa
My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah* am the Director of Finance and Accounts department of Qatar Petroleum and I understand how fund is being moved in and out of our company. Before I proceed to 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.
First and foremost, l had to be honest with you because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free.
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,trust in your ability to partner with me, confidentially in this business deal, for mutual disbursement of this fund and 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$50 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 vault 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 first 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 designated 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.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 with any of your ID. I will register your name or company name as a contractor with the Qatar Petroleum to secure every contract documents that will empower you to receive the fund as a contract payment (CONTRACTOR)
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$50 Million 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.
4. Our deal/share shall be 60% for you, 30% for me while 10% shall be set aside for Repayment of any expenses incurred during the process.
I will forward copies of my international passport, upon the receipt of your response.
Waiting for your urgent response to my email address:
Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
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Nasser Khalil Al-Jaidah - Qatar Petroleum - nasserkhalilalj@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nasser Khalil Al-Jaidah - Qatar Petroleum - nasserkhalilalj@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.
Nasser Khalil Al-Jaidah - Qatar Petroleum - johndavisjohnson3@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: johndavis johnson <johndavisjohnson3@aol.com>
reply-to: johndavis johnson <johndavisjohnson3@aol.com>
date: Apr 23, 2020, 5:46 PM
subject: FROM; Mr. Nasser Khalil Al-Jaidah URGENT RESPONSE
mailed-by: aol.com
from: johndavis johnson <johndavisjohnson3@aol.com>
reply-to: johndavis johnson <johndavisjohnson3@aol.com>
date: Apr 23, 2020, 5:46 PM
subject: FROM; Mr. Nasser Khalil Al-Jaidah URGENT RESPONSE
mailed-by: aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nasser Khalil Al-Jaidah - Qatar Petroleum - m.yvonne6962@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: YVONNE M. TSIKATA <m.yvonne6962@aol.com>
date: Apr 25, 2020, 2:21 AM
subject: URGENT RESPONSE OK
mailed-by: aol.com
from: YVONNE M. TSIKATA <m.yvonne6962@aol.com>
date: Apr 25, 2020, 2:21 AM
subject: URGENT RESPONSE OK
mailed-by: aol.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.
Nasser Khalil Al-Jaidah - Qatar Petroleum - ferdlnand.merlnoxford2015@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ferdlnand Merlnoxford <ferdlnand.merlnoxford2015@aol.com>
reply-to: Ferdlnand Merlnoxford <ferdlnand.merlnoxford2015@aol.com>
date: Apr 26, 2020, 1:12 AM
subject: FROM; Mr. Nasser Khalil Al-Jaidah URGENT RESPONSE OK
mailed-by: aol.com
from: Ferdlnand Merlnoxford <ferdlnand.merlnoxford2015@aol.com>
reply-to: Ferdlnand Merlnoxford <ferdlnand.merlnoxford2015@aol.com>
date: Apr 26, 2020, 1:12 AM
subject: FROM; Mr. Nasser Khalil Al-Jaidah URGENT RESPONSE OK
mailed-by: aol.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.
Nasser Khalil Al-Jaidah - Qatar Petroleum - samira_mohamed17@aol.fr
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Nasser Khalil Al-Jaidah <samira_mohamed17@aol.fr>
reply-to: "Mr. Nasser Khalil Al-Jaidah" <samira_mohamed17@aol.fr>
date: Oct 14, 2020, 6:07 AM
subject: Hello
mailed-by: aol.fr
from: Mr. Nasser Khalil Al-Jaidah <samira_mohamed17@aol.fr>
reply-to: "Mr. Nasser Khalil Al-Jaidah" <samira_mohamed17@aol.fr>
date: Oct 14, 2020, 6:07 AM
subject: Hello
mailed-by: aol.fr
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.