from: Mohammed - .184 <mailer-daemon@mail.ta9n.co.jp>
reply-to: mudairdi02@yahoo.com
date: Sep 25, 2020, 1:12 AM
subject: qA-partnership | zz
Greetings.
I am looking to work with you to engage in a profit oriented Investment 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 source for a partner abroad who can accommodate 200M USD for Investment. The sum was derived from a Supply Contract executed by a foreign company with Qatar Petroleum Company in Doha - Qatar.
We shall execute the transaction under a legitimate arrangement without breaking the law to ensure funds are transferred to you as the lawful beneficiary.
More details will follow upon your reply.
Regards,
Mohammed.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammed A Al-Kuwari - Qatar Petroleum - mkuwari378@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohammed A Al-Kuwari - Qatar Petroleum - mudairdi02@yahoo.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.
Mohammed A Al-Kuwari - Qatar Petroleum - ird133@ldffs.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mohammed - .127 <mailer-daemon@idylle-hotel.com>
reply-to: ird133@ldffs.com
date: Oct 13, 2020, 2:02 AM
subject: 22: QA-Partnership | Z
from: Mohammed - .127 <mailer-daemon@idylle-hotel.com>
reply-to: ird133@ldffs.com
date: Oct 13, 2020, 2:02 AM
subject: 22: QA-Partnership | Z
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mohammed A Al-Kuwari - Qatar Petroleum - alkuwarimohammed4@indamail.hu
from: AL- Kuwari Mohammed <drkenjim1@gmail.com>
reply-to: alkuwarimohammed4@indamail.hu
date: Feb 11, 2021, 4:51 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.
Email: alkuwarimohammed4@indamail.hu
reply-to: alkuwarimohammed4@indamail.hu
date: Feb 11, 2021, 4:51 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.
Email: alkuwarimohammed4@indamail.hu
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.
Mohammed A Al-Kuwari - Qatar Petroleum - kuwarimohammed1@gmail.com
from: Kuwari Mohammed <kuwarimohammed1@gmail.com>
date: Mar 8, 2021, 8:01 AM
subject:
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,
Mohammed.
date: Mar 8, 2021, 8:01 AM
subject:
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,
Mohammed.
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.
Mohammed A Al-Kuwari - Qatar Petroleum - drmohammedalkuwari004@gmail.com
from: Dr.Mohammed AL-Kuwari <mredwardc040@gmail.com>
reply-to: drmohammedalkuwari004@gmail.com
date: May 17, 2021, 8:48 AM
subject: RE: PRIVATE INFORMATION
mailed-by: gmail.com
Greetings.
I am looking to work with you to engage in profit oriented ventures in
your country with good ROI.
I have the directive of Sheikh Mubarak AL-Thani from the Qatar Royal
Family , to source for a partner abroad who can accommodate 350M USD
and 150M USD for Investment from an already executed contract.
We shall reassign the necessary documents to reflect your name/
company and also ensure payment is done by Qatar Petroleum Company.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Dr.Mohammed AL-Kuwari
Whatsapp: +971554845309
reply-to: drmohammedalkuwari004@gmail.com
date: May 17, 2021, 8:48 AM
subject: RE: PRIVATE INFORMATION
mailed-by: gmail.com
Greetings.
I am looking to work with you to engage in profit oriented ventures in
your country with good ROI.
I have the directive of Sheikh Mubarak AL-Thani from the Qatar Royal
Family , to source for a partner abroad who can accommodate 350M USD
and 150M USD for Investment from an already executed contract.
We shall reassign the necessary documents to reflect your name/
company and also ensure payment is done by Qatar Petroleum Company.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Dr.Mohammed AL-Kuwari
Whatsapp: +971554845309
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.