from: Salem Mohannadi <salem.mohannadi@yahoo.com>
reply-to: engrsalemmohannadi@keemail.me
date: Jun 17, 2020, 11:57 AM
subject: Message from Engr. Salem Mohannadi, from Doha, Qatar
mailed-by: yahoo.com
QATAR PETROLEUM
P.O.Box 3212, Doha, Qatar
Greetings.
I am Engr. Salem Mohannadi Finance and Account, Qatar Petroleum. I have $30m for Investment. 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 Email; I will give you more details through my official
Email upon the receipt of your response to prove myself and office to
you.
Office Email Address: engrsalemmohannadi@keemail.me
Regards.
Engr.Salem Mohannadi
Finance and Account.
Qatar Petroleum
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Engr Salem Mohannadi - Qatar Petroleum - engrsalemmohannadi@keemail.me
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Engr Salem Mohannadi - Qatar Petroleum - engrsalemmohannadi@keemail.me
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.
Engr Salem Mohannadi - Qatar Petroleum - engrsalemmohannadi@keemail.me
from: engrsalemmohannadi@keemail.me
date: Aug 5, 2020, 7:54 PM
subject: I LOOK FORWARD TO COOPRATE WITH YOU
mailed-by: keemail.me
Thank you for your prompt reply, But Before we proceed, let me introduce myself. I am Engr. Salem Mohannadi, as you already know, and I am a staff of Qatar Petroleum, Doha Qatar. I was born on March 27, 1972. I studied Engineering at the American University in Dubai and did my master’s degree at 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 the 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 the 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 over-invoiced contracts that were executed by a foreign contractor here in our company, Qatar Petroleum and the Contracts have been perfectly executed and the original contractors and their contract sum 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 accounts, as I am going to present you as a contractor that has not been paid for this over-invoiced sum.
To achieve this, we will first register your name/company as Category 'A' 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.
We are going to follow all due processes 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.
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.Salem Mohannadi
Finance and Account.
Qatar Petroleum.
date: Aug 5, 2020, 7:54 PM
subject: I LOOK FORWARD TO COOPRATE WITH YOU
mailed-by: keemail.me
Thank you for your prompt reply, But Before we proceed, let me introduce myself. I am Engr. Salem Mohannadi, as you already know, and I am a staff of Qatar Petroleum, Doha Qatar. I was born on March 27, 1972. I studied Engineering at the American University in Dubai and did my master’s degree at 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 the 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 the 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 over-invoiced contracts that were executed by a foreign contractor here in our company, Qatar Petroleum and the Contracts have been perfectly executed and the original contractors and their contract sum 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 accounts, as I am going to present you as a contractor that has not been paid for this over-invoiced sum.
To achieve this, we will first register your name/company as Category 'A' 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.
We are going to follow all due processes 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.
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.Salem Mohannadi
Finance and Account.
Qatar Petroleum.
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.