from: Eng. Yousef Hussain Kamal <eng.yousefhk@hotmail.com>
date: Apr 29, 2020, 11:57 PM
subject: Re: Re:
mailed-by: gmail.com
Dear Friend.
Thank you for your prompt reply. Before I proceed, let me introduce myself. I am Engr. Yousef Hussain Kamal, as you already know, and I am a staff of Qatar Petroleum, Doha Qatar. I was born on the October 7th, 1956. I studied Engineering in the American University in Dubai and did my master’s degree in Harvard University USA.
Before I 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. Having said that, my dear friend, I will like to tell you more about the said fund in question. First and foremost, be rest assured that this transaction is very
transparent and 100% risk free. I am the Head of Finance and Accounts here at Qatar Petroleum and I understand how fund is being moved in and out of our company.
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, and trust in your ability to partner with me, confidentially in this business deal, for mutual
disbursement or 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$30 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 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.
1, 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.
I will register your name or company name as a contractor with the QP to secure every contract documents that will empower you to receive the fund as a contract payment. I have a powerful Attorney here that will handle the documentations.
I will forward copies of my working, upon the receipt of your response.
Waiting for your urgent response.
Regards.
Engr.Yousef Hussain Kamal
Finance and Accounts.
Qatar Petroleum.
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Engr Yousef Hussain Kamal - Qatar Petroleum - eng.yousefhk@hotmail.com
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Engr Yousef Hussain Kamal - Qatar Petroleum - eng.yousefhk@hotmail.com
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