StopScamFraud

from: M. AL-KUWARI <mkuwari378@gmail.com>
date: Feb 11, 2020, 7:11 PM
subject: Investment
mailed-by: gmail.com

Dear Sir,

I trust that you can be the beneficiary of this unpaid contract payment with Qatar Petroleum Company valued for US$200Million

The transaction is transparent and straight forward, we would provide additional information’s to you step by step as we proceed on the transaction. Any question(s) you submit would be answered to give you a better insight and I will be here to guide you as we proceed to actualize success on the transaction.

The transaction has already been secured by Sheikh Mubarak AL-Thani,the only hidden fact is that you did not execute the said contract and this will be kept secret between us forever as long as you did not tell anyone about it.

We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required moving forward. The total fund US$200Million would be kept with you for investment into any profitable business project with 5% to 10% ROI annually for ten (10) years period which is subject to renewal.

Firstly, we intend to change the entire contract documents on Yukos contract #: Q/GFR788/MIN/RU/2005 value for US$200Million to your name as beneficiary. Note that the fund will not have any problem since it is legitimate and does not have any criminal, terrorism or ML connection.

Secondly, the procedure to get fund transfer completed will require you to open a new offshore account with the bankers to Qatar Petroleum Company from where the said USD200Million will be paid to you as contract payment because Prince Sheikh Mubarak AL-Thani is presenting you as sub-contractors for the already executed contract and with the necessary paper work secured, you will be paid the said USD200Million by Qatar Petroleum Company.

We offer you 20% as your share and compensation, this is accessible after the contract payment to your name as beneficiary is completed by Qatar Petroleum Company.

You must ensure the confidentiality of this transaction at all times and also sign an NCND/MOU agreement. By signing the classified NCND/ MOU agreement, you will now have a legal authority to use the fund as an investment fund.

We have worked out every necessary detail and we have the cooperation of our contacts inside Qatar Petroleum Company to actualize the payment once the documents including the new offshore account coordinate are submitted for approval.

I wait your reply.

Regards,

AL-Kuwari Mohammed

from: Mohammed Ahmad K A Al-Kuwari <finconsultant@yahoo.com>
reply-to: Mohammed Ahmad K A Al-Kuwari <finconsultant@yahoo.com>
date: Mar 20, 2020, 4:32 AM
subject: QA: Partnership | March, 2020.
mailed-by: yahoo.com

Greetings.

I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good Return on Investment (ROI).

I have the directive of Sheikh Mubarak AL-Thani to find a foreigner who can accommodate USD50M and USD150M for Investment. The source of the fund is from a Supply Contract awarded to a foreign company by Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

Mohammed.

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from: AL- Kuwari Mohammed <drkhaledmahza@gmail.com>
reply-to: drkhaledmahza@gmail.com
date: Jul 25, 2020, 9:21 PM
subject: More details will follow upon your reply
mailed-by: gmail.com

Greetings.

I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

AL- Kuwari Mohammed

from: mohammed-al-kuwari@broker-qatar-royal-house.org
date: Aug 3, 2020, 2:06 PM
subject: Investment
mailed-by: gmail.com
signed-by: broker-qatar-royal-house.org

Dear Sir,

I trust that you can be the beneficiary of this unpaid contract payment with Qatar Petroleum Company valued for US$200Million

The transaction is transparent and straight forward, we would provide additional information’s to you step by step as we proceed on the transaction. Any question(s) you submit would be answered to give you a better insight and I will be here to guide you as we proceed to actualize success on the transaction.

The transaction has already been secured by Sheikh Mubarak AL-Thani,the only hidden fact is that you did not execute the said contract and this will be kept secret between us forever as long as you did not tell anyone about it.

We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required moving forward. The total fund US$200Million would be kept with you for investment into any profitable business project with 5% to 10% ROI annually for ten (10) years period which is subject to renewal.

Firstly, we intend to change the entire contract documents on contract #: Q/GFR788/MIN/RU/2005 value for US$200Million to your name as beneficiary. Note that the fund will not have any problem since it is legitimate and does not have any criminal, terrorism or ML connection.

Secondly, the procedure to get fund transfer completed will require you to open a new offshore account with the bankers to Qatar Petroleum Company from where the said USD200Million will be paid to you as contract payment because Prince Sheikh Mubarak AL-Thani is presenting you as sub-contractors for the already executed contract and with the necessary paper work secured, you will be paid the said USD200Million by Qatar Petroleum Company.

We offer you 20% as your share and compensation, this is accessible after the contract payment to your name as beneficiary is completed by Qatar Petroleum Company.

You must ensure the confidentiality of this transaction at all times and also sign an NCND/MOU agreement. By signing the classified NCND/ MOU agreement, you will now have a legal authority to use the fund as an investment fund.

We have worked out every necessary detail and we have the cooperation of our contacts inside Qatar Petroleum Company to actualize the payment once the documents including the new offshore account coordinate are submitted for approval.

Please use my official email address, when replying: mohammed-al-kuwari@broker-qatar-royal-house.org
I wait your reply.

Regards,

AL-Kuwari Mohammed

broker-qatar-royal-house.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.