Terry Donald - Qatar Petroleum - terrydonald526@gmail.com
Posted: 16 July 2020
from: terry donald <terrydonald526@gmail.com>
date: Jul 16, 2020, 4:14 AM
subject: Revert Urgently
mailed-by: gmail.com
From Terry Donald,Deputy Director and Contract Awarding Committee Chairman
.QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
STRICTLY CONFIDENTIAL
Dear
I am Terry Donald Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT.i got your contact fromUnited State Chamber of Commerce I and my colleagues decided to Propose to you this business in strict confidence.
Purpose:On Behalf of my colleagues who are ministerial officials and
other officials in charge of off shore Remittances in this
corporation,we are seeking your assistance for the transfer of twenty-
Five million united states dollars(US 25,000.000.00)to your account
for further private purpose hence our request for your assistance
.
SOURCE OF FUNDS:This amount to be transferred into your account was
accrued from over invoiced contract amount for the construction of Oil
Refinery Sub-station in Qatar (Northern Region)in 1994 to Expatriate
Companies.The contract which was originally valued for one hundred
million us dollars,and was manipulated to read one hundred and twenty
-Five million us dollars.The extra $25.000.000.00 USD as commission
for me and my colleagues.
REQUIRED:what we expect from you by email during your reply is as follows
A. your Name and contact address,your phone and fax numbers for easy
communication
B.The name of your bank and account number for submission to the
ministries as to where the funds will be lodged
C.To maintain high degree of secrecy as our good image are at stake.
DISBURSEMENT:We have resolved that you will take 30% of the total
amount for your assistance because it is impossible for us to claim
the contract over invoiced fund here in Qatar without foreign
assistance hence it is a foreigner that executed the contract and
besides we are civil servants and are prohibited from operating an
account on foreign currencies.In addition 10% has been mapped out for
any miscellaneous expenses incurred by you and us during this business
and 60% is for myself and my colleagues.
SECURITY:All modalities to effect the payment and subsequent transfer
of this said funds has been worked out so this transaction is 100%
risk free though you are required to treat the business with strictest
confidence as we expect this transfer to last between 14 to 21 banking
days from the day we receive your banking information's.Please be
informed that the nature of your business will not necessarily
determine the success of this transaction.
I await your immediate response through my email address.I will highly
appreciate it if you treat this business with the strict confidence it
demands for security reasons.
Best regards,
Terry Donald
Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT
Doha Qatar
date: Jul 16, 2020, 4:14 AM
subject: Revert Urgently
mailed-by: gmail.com
From Terry Donald,Deputy Director and Contract Awarding Committee Chairman
.QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
STRICTLY CONFIDENTIAL
Dear
I am Terry Donald Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT.i got your contact fromUnited State Chamber of Commerce I and my colleagues decided to Propose to you this business in strict confidence.
Purpose:On Behalf of my colleagues who are ministerial officials and
other officials in charge of off shore Remittances in this
corporation,we are seeking your assistance for the transfer of twenty-
Five million united states dollars(US 25,000.000.00)to your account
for further private purpose hence our request for your assistance
.
SOURCE OF FUNDS:This amount to be transferred into your account was
accrued from over invoiced contract amount for the construction of Oil
Refinery Sub-station in Qatar (Northern Region)in 1994 to Expatriate
Companies.The contract which was originally valued for one hundred
million us dollars,and was manipulated to read one hundred and twenty
-Five million us dollars.The extra $25.000.000.00 USD as commission
for me and my colleagues.
REQUIRED:what we expect from you by email during your reply is as follows
A. your Name and contact address,your phone and fax numbers for easy
communication
B.The name of your bank and account number for submission to the
ministries as to where the funds will be lodged
C.To maintain high degree of secrecy as our good image are at stake.
DISBURSEMENT:We have resolved that you will take 30% of the total
amount for your assistance because it is impossible for us to claim
the contract over invoiced fund here in Qatar without foreign
assistance hence it is a foreigner that executed the contract and
besides we are civil servants and are prohibited from operating an
account on foreign currencies.In addition 10% has been mapped out for
any miscellaneous expenses incurred by you and us during this business
and 60% is for myself and my colleagues.
SECURITY:All modalities to effect the payment and subsequent transfer
of this said funds has been worked out so this transaction is 100%
risk free though you are required to treat the business with strictest
confidence as we expect this transfer to last between 14 to 21 banking
days from the day we receive your banking information's.Please be
informed that the nature of your business will not necessarily
determine the success of this transaction.
I await your immediate response through my email address.I will highly
appreciate it if you treat this business with the strict confidence it
demands for security reasons.
Best regards,
Terry Donald
Deputy Director and Contract Awarding Committee
Chairman QATAR PETROLEUM DEPARTMENT
Doha Qatar