from: H.E.Ali Shareef Al Emadi <H.E.Ali.Shareef.Al.Emadi@hotmail.com>
date: Aug 15, 2020, 6:29 AM
subject: PERSONAL REMINDER
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212,
Doha, Qatar
Hello !!I
I am H.E Ali SharIf Al Emadi Minister of Finance, Qatar Petroleum.I have $60m for Investment Properties, Charity/Foundations as a result of Covid 19 Kindly, contact me if you are interested, I have all it will take to move the fund to any of your accounts designated as a Contract Fund to avoid every query by the authority in your Country.I sent this message from my private mail, upon the receipt of your response to prove myself and office.
Sincerely,
H.E Ali Shareef Al Emadi
Minister of Finance
+974 44200700
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Ali Shareef Emadi - Qatar Petroleum - emekad1@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ali Shareef Emadi - Qatar Petroleum - H.E.Ali.Shareef.Al.Emadi@hotmail.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 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.
Ali Shareef Emadi - Qatar Petroleum - alishareefalemadi465@gmail.com
from: Ali Shareef Al-Emadi <alishareefalemadi465@gmail.com> via yahoo.com
reply-to: alishareefalemadi465@gmail.com
date: Sep 23, 2020, 6:40 AM
subject: Dear Sir/Ma
signed-by: yahoo.com
QATAR PETROLEUM
P.O.Box 3212, Doha, Qatar
Greetings.
I am Mr. H.E. Ali Shareef Al-Emadi, 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: alishareefalemadi465@gmail.com
Regards.
Mr. H.E. Ali Shareef Al-Emadi,
Minister Of Finance.
Qatar Petroleum
reply-to: alishareefalemadi465@gmail.com
date: Sep 23, 2020, 6:40 AM
subject: Dear Sir/Ma
signed-by: yahoo.com
QATAR PETROLEUM
P.O.Box 3212, Doha, Qatar
Greetings.
I am Mr. H.E. Ali Shareef Al-Emadi, 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: alishareefalemadi465@gmail.com
Regards.
Mr. H.E. Ali Shareef Al-Emadi,
Minister Of Finance.
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.
Ali Shareef Emadi - Qatar Petroleum - alishareefs844@gmail.com
from: Ali Shareef Shareef <alishareefs844@gmail.com>
date: Oct 5, 2020, 12:47 PM
subject: Re:
mailed-by: gmail.com
Hello
I am H.E Ali Shareef Al Emadi.Head of Operations at Finance and Account Department of Qatar Petroleum.
I have an Investment opportunity of $30m already ,for Investment in your Company.
I need your assistance and co-operation to move it into your account as a Contract Payment with the Qatar Petroleum for onward investment in your country.
Let me know if you can handle this, but if you can't, don't let this be known by any other person. It’s between you and I and must remain confidential due to my current position in my country.
Kind regards,
H.E Ali Shareef Al Emadi
Finance and Account Department
Qata Petroleum
date: Oct 5, 2020, 12:47 PM
subject: Re:
mailed-by: gmail.com
Hello
I am H.E Ali Shareef Al Emadi.Head of Operations at Finance and Account Department of Qatar Petroleum.
I have an Investment opportunity of $30m already ,for Investment in your Company.
I need your assistance and co-operation to move it into your account as a Contract Payment with the Qatar Petroleum for onward investment in your country.
Let me know if you can handle this, but if you can't, don't let this be known by any other person. It’s between you and I and must remain confidential due to my current position in my country.
Kind regards,
H.E Ali Shareef Al Emadi
Finance and Account Department
Qata 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.
Ali Shareef Emadi - Qatar Petroleum - mralishareefemadi11@gmail.com
from: Mr. H.E Ali Shareef Emadi <mralishareefemadi11@gmail.com>
date: Feb 15, 2021, 8:53 PM
subject: Re:
mailed-by: gmail.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Attn:
Thanks for your response.
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here in Qatar Petroleum; I understand how funds are moved from our account to any bank of your choice in the whole world.
Actually, this $60M US dollars was acquired from an over invoice of a contract that was executed here in Qatar Petroleum, the Contract has perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name as Category '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.
Thereafter, I will order for immediate payment and transfer of the fund into any of your bank accounts through any of our bank accounts either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project, Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.
My conditions are:
1. The sum of US$60M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
I will also invest part of my share in your country while you put me through as an Indigene, Please I want you to be honest with me because this fund is a golden opportunity for me and I do not want you to jeopardize the transfer.
Regards,
Mr. H.E Ali Shareef Emadi
date: Feb 15, 2021, 8:53 PM
subject: Re:
mailed-by: gmail.com
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
Attn:
Thanks for your response.
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here in Qatar Petroleum; I understand how funds are moved from our account to any bank of your choice in the whole world.
Actually, this $60M US dollars was acquired from an over invoice of a contract that was executed here in Qatar Petroleum, the Contract has perfectly executed and the original contractors has been paid.
I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name as Category '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.
Thereafter, I will order for immediate payment and transfer of the fund into any of your bank accounts through any of our bank accounts either here in Qatar or Abroad.
I will be speaking to an Attorney that will guide us on this project, Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.
My conditions are:
1. The sum of US$60M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
I will also invest part of my share in your country while you put me through as an Indigene, Please I want you to be honest with me because this fund is a golden opportunity for me and I do not want you to jeopardize the transfer.
Regards,
Mr. H.E Ali Shareef Emadi
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.
Ali Shareef Emadi - Qatar Petroleum - alihesesad@gmail.com
from: Ali H.E <alihesesad@gmail.com>
date: Apr 28, 2021, 1:46 PM
subject: Further Details On The Investment Project.
mailed-by: gmail.com
Dear
Thank you for your response to my proposition. I want to also reassure you that you will never regret your participation in this transaction if you decide to work with me.
However, considering the sensitive nature of this project I am being extremely careful on the details of this transaction. We can work together like a family with one mind and one spirit to achieve our aim and objectives. The total amount involved in this transaction which we can access at the moment is (USD $30,000,000).
The first step is that we sign a partnership/memorandum of Understanding that will clearly state the terms and conditions of this business deal. This I have ready and will be sent to you once I get feedback from you.
I want us to handle this deal as a family, no greed, no betrayal of trust, it is important we have a document that will prove that we both had business dealings. It is not easy trusting someone you have not met before but I know one day starts a story and marathon races start with just one step with determination and zeal to achieve success.
Before I proceed to divulge more classified information, it is important and I need to know the following;
1- Can your company be used in profiling the contract and proforma invoices? These issues are important considering the magnitude of the transaction.
2-Is your bank account well serviced to receive such deposits without any complication with your bank? I wish to execute this project without any complication, so i need you to provide comprehensive details.
As soon as I receive the clarification as asked above with your details, we can commence harmonization. In all fairness I am proposing a 30% of total proceeds for you while the remainder of 70% is for me, but you will personally use my share for investment purposes on my behalf in your country, because i do not need to associate myself with this transaction considering my present position in my country.
We can complete within 14 days on submission of all relevant applications to the payment validation Unit and payment can be made through their accredited bank.
I do not want the funds to reflect in the end of year audit report as unclaimed, that is why we are and have to be time conscious. Kindly get back to me immediately for me to know my next line of action.
One more thing, we must maintain absolute confidentiality about this project so that our security will be protected even after the proceeds have been consummated.
Warmest Regard,
--
H.E Ali Shareef Al Emadi
Finance and Account Department
Qatar Petroleum.
date: Apr 28, 2021, 1:46 PM
subject: Further Details On The Investment Project.
mailed-by: gmail.com
Dear
Thank you for your response to my proposition. I want to also reassure you that you will never regret your participation in this transaction if you decide to work with me.
However, considering the sensitive nature of this project I am being extremely careful on the details of this transaction. We can work together like a family with one mind and one spirit to achieve our aim and objectives. The total amount involved in this transaction which we can access at the moment is (USD $30,000,000).
The first step is that we sign a partnership/memorandum of Understanding that will clearly state the terms and conditions of this business deal. This I have ready and will be sent to you once I get feedback from you.
I want us to handle this deal as a family, no greed, no betrayal of trust, it is important we have a document that will prove that we both had business dealings. It is not easy trusting someone you have not met before but I know one day starts a story and marathon races start with just one step with determination and zeal to achieve success.
Before I proceed to divulge more classified information, it is important and I need to know the following;
1- Can your company be used in profiling the contract and proforma invoices? These issues are important considering the magnitude of the transaction.
2-Is your bank account well serviced to receive such deposits without any complication with your bank? I wish to execute this project without any complication, so i need you to provide comprehensive details.
As soon as I receive the clarification as asked above with your details, we can commence harmonization. In all fairness I am proposing a 30% of total proceeds for you while the remainder of 70% is for me, but you will personally use my share for investment purposes on my behalf in your country, because i do not need to associate myself with this transaction considering my present position in my country.
We can complete within 14 days on submission of all relevant applications to the payment validation Unit and payment can be made through their accredited bank.
I do not want the funds to reflect in the end of year audit report as unclaimed, that is why we are and have to be time conscious. Kindly get back to me immediately for me to know my next line of action.
One more thing, we must maintain absolute confidentiality about this project so that our security will be protected even after the proceeds have been consummated.
Warmest Regard,
--
H.E Ali Shareef Al Emadi
Finance and Account Department
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.