from: emeka dike <emekad1@yahoo.com>
date: Jan 4, 2020, 3:23 PM
subject: Here are some Informations
mailed-by: yahoo.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Attn: Sir
Thanks for your response.
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here in Qatar Petroleum; I understand how fund is being moved from our account to any bank of your choice in the whole world.
Actually, this $60M US dollars was acquired from an over invoice of a contract that was executed here in the Qatar
Petroleum, the Contract has perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name 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.
Thereafter, I will order for immediate payment and transfer of the fund into any of your bank account through any of our bank account either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project, 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$60M 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.
I will also invest part of my share in your country while you put me through as an Indigene, Please I want you to be honest with me because this fund is a golden opportunity for me and I do not want you to jeopardize the transfer.
Regards,
Mr. H.E Ali Shareef Emadi
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Ali Shareef Emadi - Qatar Petroleum - emekad1@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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.
Ali Shareef Emadi - Qatar Petroleum - emekad1@yahoo.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.
Ali Shareef Emadi - Qatar Petroleum - h.ealishareef@yahoo.com
from: Mr. H.E Ali Shareef Emadi <h.ealishareef@yahoo.com>
date: Jan 6, 2020, 12:55 AM
subject: Qatar Petroleum Investment( Give Me This Details Of Yours)
mailed-by: yahoo.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Attn: Sir.
Thanks for your response.
(1) I need copy of your Internatonal passport or any Id
(2) I need your direct phone number
(3) I need your company name and Address
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here in Qatar Petroleum; I understand how fund is being moved from our account to any bank of your choice in the whole world.
Actually, this $60M US dollars was acquired from an over invoice of a contract that was executed here in the Qatar
Petroleum, the Contract has perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name 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.
Thereafter, I will order for immediate payment and transfer of the fund into any of your bank account through any of our bank account either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project, 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$60M 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.
I will also invest part of my share in your country while you put me through as an Indigene, Please I want you to be honest with me because this fund is a golden opportunity for me and I do not want you to jeopardize the transfer.
Regards,
Mr. H.E Ali Shareef Emadi
date: Jan 6, 2020, 12:55 AM
subject: Qatar Petroleum Investment( Give Me This Details Of Yours)
mailed-by: yahoo.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Attn: Sir.
Thanks for your response.
(1) I need copy of your Internatonal passport or any Id
(2) I need your direct phone number
(3) I need your company name and Address
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here in Qatar Petroleum; I understand how fund is being moved from our account to any bank of your choice in the whole world.
Actually, this $60M US dollars was acquired from an over invoice of a contract that was executed here in the Qatar
Petroleum, the Contract has perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name 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.
Thereafter, I will order for immediate payment and transfer of the fund into any of your bank account through any of our bank account either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project, 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$60M 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.
I will also invest part of my share in your country while you put me through as an Indigene, Please I want you to be honest with me because this fund is a golden opportunity for me and I do not want you to jeopardize the transfer.
Regards,
Mr. H.E Ali Shareef Emadi
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.
Ali Shareef Emadi - Qatar Petroleum - eberejosephe@yahoo.com
from: H.E Ali Shareef Emadi Qatar Petroleum Company <eberejosephe@yahoo.com>
reply-to: eberejosephe@yahoo.com
date: Apr 24, 2020, 4:10 AM
subject: Investment Finance Qatar Petroleum.
mailed-by: yahoo.com
Hello:Sir/Madam,
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.
Mr. H.E Ali Shareef Emadi
reply-to: eberejosephe@yahoo.com
date: Apr 24, 2020, 4:10 AM
subject: Investment Finance Qatar Petroleum.
mailed-by: yahoo.com
Hello:Sir/Madam,
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.
Mr. H.E Ali Shareef Emadi
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.
Ali Shareef Emadi - Qatar Petroleum - alishareefalemadialemadi@gmail.com
from: H.E Ali Shareef Al Emadi <abrahamnwankwo2@gmail.com>
reply-to: alishareefalemadialemadi@gmail.com
date: Apr 29, 2020, 11:38 AM
subject: Hello.
mailed-by: gmail.com
I am H.E Ali Shareef Al Emadi .Head of Operations at Finance and
Record Department of Qatar Petroleum.
I have an Investment chance of $30m prepared, for Investment in your Company.
I need your help and co-activity for genuine speculation as a Contract
Payment with the Qatar Petroleum and ahead venture in your nation.
Inform me as to whether you can deal with this, however in the event
that you can't, don't let this be known by some other individual. It's
between you and I and must remain
classified because of my present situation in my nation.
Kind respects,
H.E Ali Shareef Al Emadi
Fund and Account Department
Qatar Petroleum
Email: alishareefalemadialemadi@gmail.com
reply-to: alishareefalemadialemadi@gmail.com
date: Apr 29, 2020, 11:38 AM
subject: Hello.
mailed-by: gmail.com
I am H.E Ali Shareef Al Emadi .Head of Operations at Finance and
Record Department of Qatar Petroleum.
I have an Investment chance of $30m prepared, for Investment in your Company.
I need your help and co-activity for genuine speculation as a Contract
Payment with the Qatar Petroleum and ahead venture in your nation.
Inform me as to whether you can deal with this, however in the event
that you can't, don't let this be known by some other individual. It's
between you and I and must remain
classified because of my present situation in my nation.
Kind respects,
H.E Ali Shareef Al Emadi
Fund and Account Department
Qatar Petroleum
Email: alishareefalemadialemadi@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.
Ali Shareef Emadi - Qatar Petroleum - h.e.ali.shareef.al.emadi00@gmail.com
from: H.E Ali Shareef Al Emadi <h.e.ali.shareef.al.emadi00@gmail.com>
date: May 28, 2020, 6:47 PM
subject:
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212,
Doha, Qatar
Hello !!I
I am H.E Ali SharIf Al Emadi Minister of Finance, Qatar
Petroleum.I have $60m for Investment Properties, Charity/Foundations. as a result of Covid 19 Kindly,
contact me if you are interested, I have all it will take to move the
fund to any of your account designate as a Contract Fund to avoid every
query by the authority in your Country.
I sent this message from my private mail, I will give you more details
through my official Email : h.e.ali.shareef.al.emadi00@gmail.com,
upon the receipt of your response to prove myself and office.
Sincerely,
H.E Ali Shareef Al Emadi
Minister of Finance
+974 44200700
date: May 28, 2020, 6:47 PM
subject:
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212,
Doha, Qatar
Hello !!I
I am H.E Ali SharIf Al Emadi Minister of Finance, Qatar
Petroleum.I have $60m for Investment Properties, Charity/Foundations. as a result of Covid 19 Kindly,
contact me if you are interested, I have all it will take to move the
fund to any of your account designate as a Contract Fund to avoid every
query by the authority in your Country.
I sent this message from my private mail, I will give you more details
through my official Email : h.e.ali.shareef.al.emadi00@gmail.com,
upon the receipt of your response to prove myself and office.
Sincerely,
H.E Ali Shareef Al Emadi
Minister of Finance
+974 44200700
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.