from: jacoblew2005@seznam.cz
date: Jul 17, 2021, 2:37 AM
subject: Re:
mailed-by: gmail.com
signed-by: seznam.cz
Dear
Thanks for your interest to invest with me as Head of Operations at the Finance and Account
Department of Qatar Petroleum, we have a license and all documents which we will have to issue to you.
Note that we are sending you all documents to sign as an agreement (Deed of Agreement) between us in this investment and to ascertain our aim and interest in this.
Moreover, The said sum of $100Million will move into your Bank account as a Contract
Payment with the Qatar Petroleum for onward investment in your country which will help us to donate to some orphanages in America and also some part of the world and during this transaction we will have to negotiate on the percentage ratio to suit us to enable you be a profitable beneficiary with your cooperation and sincerity towards this.
Without more explanation... we have to proceed, please send your valid copy of ID or driver License, Full name , address, Next of kin, Company name, office address, phone number.
Please remember to include your receiving Bank account information submitted together to the Bank of Qatar for transfer of the Investment funds.
Kind regards,
Jacob J. Lew
Finance and Account Department
Qatar Petroleum
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jacob J Lew - Qatar Petroleum - jacoblew2005@seznam.cz
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jacob J Lew - Qatar Petroleum - jacoblew2005@seznam.cz
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.
Jacob J Lew - Qatar Petroleum - jacoblew2005@seznam.cz
from: Mr. Jacob J. Lew <hadizaabba30@gmail.com>
reply-to: jacoblew2005@seznam.cz
date: Oct 22, 2021, 2:49 PM
subject: Investment
mailed-by: gmail.com
I am Jacob J. Lew, Former Head of Operations at the Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100,000,000.00 USD, for Investment in your Country. I need your
assistance and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.
reply-to: jacoblew2005@seznam.cz
date: Oct 22, 2021, 2:49 PM
subject: Investment
mailed-by: gmail.com
I am Jacob J. Lew, Former Head of Operations at the Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100,000,000.00 USD, for Investment in your Country. I need your
assistance and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.
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.