from: Malik Hamza <hamzahabib12430@gmail.com>
date: Oct 29, 2023, 8:02 PM
subject: Re:
mailed-by: gmail.com
greetings,
I am Malik Mohamad, Private Secretary to HE Hassan Al Thawadi, Secretary General of Patar World Cup 2022 and Executive Director of the Legacy Committee and Chairman of the FIFA World Cup LLC 2022 Regional Organizing Committee.
My director has an investment opportunity of $120 million, surplus claims for the construction and installation of scoreboards, air conditioning systems and computer equipment recently completed in Qatar.
You need help and cooperation in moving your funds to a safe deposit account for future investments in your country.
This is not dangerous.
Note: This is an issue between you and me.
Thank you
Send honestly
Malik Mohammad
Malik Mohammad - hamzahabib12430@gmail.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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Malik Mohammad - hamzahabib12430@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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Malik Mohammad - hamzahabib12430@gmail.com
from: Malik Hamza <hamzahabib12430@gmail.com>
date: Oct 29, 2023, 8:32 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I thank you very much for your interest and willingness to partake in this project.
Actually, this project is very capital intensive but I was able to make a good savings that may take care of the process in order to prove the transparent and genuineness of the deal
This $120 million was generated from an over-invoiced Contract that was actually executed here in construction of Qatar World Cup 2022.
The original contractor has been paid immediately after the completion
of the job.. This $120million in question is currently floating in the Local Organizing Committee account with Doha Bank here in Qatar. We
need your assistance to move this fund successfully. This transaction
is 100% risk-free and legitimate and it abides by International funds
transfer regulations. My colleagues and I have decided on modalities
needed to give the transaction a legal backing in order not to
contradict the laws of any country.
We have made a very concrete arrangement with all the heads of
departments concerned in order to achieve a smooth and hitch free
transaction. All you have to do is to adhere strictly to my
instructions to ensure a great and speedy conclusion. My colleagues and
I have discussed extensively regarding this project and unanimously
agreed that the following procedures are essential:
A company name will be suitable for the transaction, hence we crave your indulgence to provide us with one, otherwise, we may use your name. However, it may look suspicious, but trust us, we will find a way to cover it up. we shall commence first by incorporating your company or name with the Qatar Financial Centre after which it shall be registered with LOC as one of our category "A" contractors with our 'Contract Tender Board'. These registration documents will be used for the official application for the payment of this fund to you as the beneficiary. In order to facilitate the approval and ensure a hitch-free transfer of this fund to your account designated as a contract payment to you, an official letter of claim shall be submitted to the appropriate department here.
As soon as payment approval is finally granted, it shall be sent to the paying bank for the remittance of the funds to your account designate.
Please note that all these documents will be back dated to buttress our claim.
Your full cooperation in this transaction is indeed needed to ensure the successful completion of the transaction within the shortest possible time; it would be appreciated if I can get your assurance that you will not betray the trust I am placing on you. Because my colleagues and I have agreed to share the money in the proportion of 30% for you, 68% for me and my colleagues and 2% to cover all expenses incurred by both parties. My colleagues and I will be physically present in your country so the fund can be shared in the presence of
everyone.
We are looking forward to receiving your response to this mail which shall decide whether you are proceeding or otherwise.
Regards,
date: Oct 29, 2023, 8:32 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I thank you very much for your interest and willingness to partake in this project.
Actually, this project is very capital intensive but I was able to make a good savings that may take care of the process in order to prove the transparent and genuineness of the deal
This $120 million was generated from an over-invoiced Contract that was actually executed here in construction of Qatar World Cup 2022.
The original contractor has been paid immediately after the completion
of the job.. This $120million in question is currently floating in the Local Organizing Committee account with Doha Bank here in Qatar. We
need your assistance to move this fund successfully. This transaction
is 100% risk-free and legitimate and it abides by International funds
transfer regulations. My colleagues and I have decided on modalities
needed to give the transaction a legal backing in order not to
contradict the laws of any country.
We have made a very concrete arrangement with all the heads of
departments concerned in order to achieve a smooth and hitch free
transaction. All you have to do is to adhere strictly to my
instructions to ensure a great and speedy conclusion. My colleagues and
I have discussed extensively regarding this project and unanimously
agreed that the following procedures are essential:
A company name will be suitable for the transaction, hence we crave your indulgence to provide us with one, otherwise, we may use your name. However, it may look suspicious, but trust us, we will find a way to cover it up. we shall commence first by incorporating your company or name with the Qatar Financial Centre after which it shall be registered with LOC as one of our category "A" contractors with our 'Contract Tender Board'. These registration documents will be used for the official application for the payment of this fund to you as the beneficiary. In order to facilitate the approval and ensure a hitch-free transfer of this fund to your account designated as a contract payment to you, an official letter of claim shall be submitted to the appropriate department here.
As soon as payment approval is finally granted, it shall be sent to the paying bank for the remittance of the funds to your account designate.
Please note that all these documents will be back dated to buttress our claim.
Your full cooperation in this transaction is indeed needed to ensure the successful completion of the transaction within the shortest possible time; it would be appreciated if I can get your assurance that you will not betray the trust I am placing on you. Because my colleagues and I have agreed to share the money in the proportion of 30% for you, 68% for me and my colleagues and 2% to cover all expenses incurred by both parties. My colleagues and I will be physically present in your country so the fund can be shared in the presence of
everyone.
We are looking forward to receiving your response to this mail which shall decide whether you are proceeding or otherwise.
Regards,
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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Malik Mohammad - hamzahabib12430@gmail.com
from: malik <hamzahabib12430@gmail.com>
date: Oct 27, 2023, 2:56 AM
subject:
mailed-by: gmail.com
pozdravit,
Jsem Malik Mohamad, důvěrný tajemník HE Hassan Al Thawadi, generální tajemník Patar World Cup 2022 a výkonný ředitel výboru pro dědictví a předseda regionálního organizačního výboru FIFA World Cup LLC 2022.
Můj ředitel má k dispozici investiční příležitost ve výši 120 milionů dolarů, což jsou přebytečné nároky na výstavbu a instalaci hodnotících tabulí, klimatizačních systémů a počítačového vybavení, která byla nedávno dokončena v Kataru.
Potřebujete pomoc a spolupráci při přesunu svých prostředků na bezpečný účet se zálohou na budoucí investice ve vaší zemi.
To není nebezpečné.
Poznámka: Toto je problém mezi vámi a mnou.
Děkuji
Pošlete upřímně
Malik Mohammad
date: Oct 27, 2023, 2:56 AM
subject:
mailed-by: gmail.com
pozdravit,
Jsem Malik Mohamad, důvěrný tajemník HE Hassan Al Thawadi, generální tajemník Patar World Cup 2022 a výkonný ředitel výboru pro dědictví a předseda regionálního organizačního výboru FIFA World Cup LLC 2022.
Můj ředitel má k dispozici investiční příležitost ve výši 120 milionů dolarů, což jsou přebytečné nároky na výstavbu a instalaci hodnotících tabulí, klimatizačních systémů a počítačového vybavení, která byla nedávno dokončena v Kataru.
Potřebujete pomoc a spolupráci při přesunu svých prostředků na bezpečný účet se zálohou na budoucí investice ve vaší zemi.
To není nebezpečné.
Poznámka: Toto je problém mezi vámi a mnou.
Děkuji
Pošlete upřímně
Malik Mohammad
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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Malik Mohammad - hamzahabib12430@gmail.com
from: Malik <hamzahabib12430@gmail.com>
date: Nov 6, 2023, 5:07 AM
subject:
mailed-by: gmail.com
To you,
We sincerely thank you for your interest and willingness to participate in this project.
In fact, although the project is capital intensive, significant cost savings have been achieved by being able to handle the process to verify the transparency and truth of transactions.
This $120 million was generated from over-billing contracts actually executed here during construction for the 2022 World Cup in Qatar.
Payment is made to the original contractor immediately after completion.
This $120 million in question is currently floating in the Local Organizing Committee's account at Doha Bank here in Qatar. we
We need your help to successfully move these funds. this deal
100% risk-free, legal and international funding compliant.
Transmission Regulations. My colleagues and I decided on a method.
A legal basis must be provided to prevent the transaction from taking place.
It is against the laws of any country.
We have reached very specific agreements with all the heads of state.
relevant departments to achieve smooth and trouble-free operations.
transaction. All you have to do is strictly follow my rules.
Here are some guidelines to ensure a good, quick conclusion. with my colleagues
I discussed this project extensively and unanimously agreed
It was agreed that the following procedures were essential:
We would like you to provide us with your company name as it is relevant to the transaction. Otherwise you can use your name. But, as questionable as it may seem, trust us. We will find a way to cover this up. First, incorporate your company or name in the Qatar Financial Center and then register with the LOC through the ‘Contract Bidding Committee’ as one of the Category “A” Contractors. This registration document will be used to formally apply to disburse these funds to you as the beneficiary. A formal claim letter must be submitted to the appropriate department here to facilitate approval and facilitate transfer of these funds to your account designated as your down payment.
As soon as your payment is finally approved, it will be sent to your paying bank to transfer the funds to the account you specify.
Please note that all documents are backdated to support our claims.
We require your full cooperation in this transaction to ensure its successful completion in the shortest possible time. I would be grateful if I could obtain assurances from you that you will not betray the trust I place in you. Because my colleagues and I have agreed to share the money at the rate of 30% for you, 68% for me and my colleagues, and 2% to cover all costs incurred by both parties. My colleagues and I will be physically present in your country and share the funds.
Everyone.
We are looking forward to your response to this email to determine whether you wish to proceed.
regards,
date: Nov 6, 2023, 5:07 AM
subject:
mailed-by: gmail.com
To you,
We sincerely thank you for your interest and willingness to participate in this project.
In fact, although the project is capital intensive, significant cost savings have been achieved by being able to handle the process to verify the transparency and truth of transactions.
This $120 million was generated from over-billing contracts actually executed here during construction for the 2022 World Cup in Qatar.
Payment is made to the original contractor immediately after completion.
This $120 million in question is currently floating in the Local Organizing Committee's account at Doha Bank here in Qatar. we
We need your help to successfully move these funds. this deal
100% risk-free, legal and international funding compliant.
Transmission Regulations. My colleagues and I decided on a method.
A legal basis must be provided to prevent the transaction from taking place.
It is against the laws of any country.
We have reached very specific agreements with all the heads of state.
relevant departments to achieve smooth and trouble-free operations.
transaction. All you have to do is strictly follow my rules.
Here are some guidelines to ensure a good, quick conclusion. with my colleagues
I discussed this project extensively and unanimously agreed
It was agreed that the following procedures were essential:
We would like you to provide us with your company name as it is relevant to the transaction. Otherwise you can use your name. But, as questionable as it may seem, trust us. We will find a way to cover this up. First, incorporate your company or name in the Qatar Financial Center and then register with the LOC through the ‘Contract Bidding Committee’ as one of the Category “A” Contractors. This registration document will be used to formally apply to disburse these funds to you as the beneficiary. A formal claim letter must be submitted to the appropriate department here to facilitate approval and facilitate transfer of these funds to your account designated as your down payment.
As soon as your payment is finally approved, it will be sent to your paying bank to transfer the funds to the account you specify.
Please note that all documents are backdated to support our claims.
We require your full cooperation in this transaction to ensure its successful completion in the shortest possible time. I would be grateful if I could obtain assurances from you that you will not betray the trust I place in you. Because my colleagues and I have agreed to share the money at the rate of 30% for you, 68% for me and my colleagues, and 2% to cover all costs incurred by both parties. My colleagues and I will be physically present in your country and share the funds.
Everyone.
We are looking forward to your response to this email to determine whether you wish to proceed.
regards,
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.