from: Ali Shareef Al Emadi <alishareefalemadi8@gmail.com>
date: Jun 13, 2021, 12:12 PM
subject: QATAR PETROLEUM
mailed-by: gmail.com
Ven Global Services
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
As-Salam-u-Alaikum
Haven studied your profiles,I am H.E Ali Shareef Al Emadi Minister of
finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in
Agriculture/ Medical Supports and Real Estates projects in your
country as a result of this Covid 19 pandemic.
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 contractual Fund
to avoid every query by the authority in your Country. I sent this
message from my private mail, I will give you more details upon
response.
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
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Ali Shareef Emadi - Qatar Petroleum - emekad1@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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 - alishareefalemadi8@gmail.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 - alishareefalemadi8@gmail.com
from: Ali Shareef Al Emadi <alishareefalemadi8@gmail.com>
date: Jun 13, 2021, 11:29 PM
subject: Re:
mailed-by: gmail.com
Sir
Thank you for your prompt reply. Before I proceed to contact you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individuals that can assist me in this business deal. As the man in the helm of affairs of Qatar petroleum, 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$60 Million was acquired from an over-invoiced contracts that was executed by foreign contractors in state Qatar, 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 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, As all these document will back-dated to suit our request.
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 your bank accounts either in your country or outside. 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 with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment. I have a powerful Attorney here that will handle the documentations. 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.
Waiting for your urgent response.
H.E Ali Shareef Al-Emad
date: Jun 13, 2021, 11:29 PM
subject: Re:
mailed-by: gmail.com
Sir
Thank you for your prompt reply. Before I proceed to contact you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individuals that can assist me in this business deal. As the man in the helm of affairs of Qatar petroleum, 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$60 Million was acquired from an over-invoiced contracts that was executed by foreign contractors in state Qatar, 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 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, As all these document will back-dated to suit our request.
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 your bank accounts either in your country or outside. 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 with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment. I have a powerful Attorney here that will handle the documentations. 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.
Waiting for your urgent response.
H.E Ali Shareef Al-Emad
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 - alishareefalemadi8@gmail.com
from: Ali Shareef Al Emadi <alishareefalemadi8@gmail.com>
date: 13 Aug 2021, 14:24
subject: Personal letter
mailed-by: gmail.com
Sir,
Thank you for your prompt reply. Before I proceed to 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.
As the man in the helm of affairs of Qatar petroleum, 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$60 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 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 your 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.
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. 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. 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 transfer 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.
Waiting for your urgent response.
Sincerely,
H.E.Ali Shareef Al-Emadi .
date: 13 Aug 2021, 14:24
subject: Personal letter
mailed-by: gmail.com
Sir,
Thank you for your prompt reply. Before I proceed to 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.
As the man in the helm of affairs of Qatar petroleum, 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$60 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 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 your 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.
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. 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. 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 transfer 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.
Waiting for your urgent response.
Sincerely,
H.E.Ali Shareef Al-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 - cj891144@gmail.com
from: Blue Print <cj891144@gmail.com>
date: Sep 13, 2021, 1:51 AM
subject: As-Salam-u-Alaikum
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
Haven studied your profiles,I am H.E Ali Shareef Al Emadi, Formal Minister of Finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in a profitable business ventures in your country,due to my present predicaments in state of Qatar,kindly, contact me if you are interested, I have all it will take to move the fund to any of your choice Bank account as a contractual fund and to avoid any query by the authority in your country.I will give you more details upon your response.
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
date: Sep 13, 2021, 1:51 AM
subject: As-Salam-u-Alaikum
mailed-by: gmail.com
QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar
Hello !!
Haven studied your profiles,I am H.E Ali Shareef Al Emadi, Formal Minister of Finance Qatar Petroleum, I have $60M, (Sixty Million USD) to Invest in a profitable business ventures in your country,due to my present predicaments in state of Qatar,kindly, contact me if you are interested, I have all it will take to move the fund to any of your choice Bank account as a contractual fund and to avoid any query by the authority in your country.I will give you more details upon your response.
Sincerely,
H.E Ali Shareef Al Emadi
+974-40139892
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 - mrhealishareefemadi1965@gmail.com
from: Mr. H.E Ali Shareef Emadi <mrhealishareefemadi1965@gmail.com>
reply-to: mrhealishareefemadi1965@gmail.com
date: Mar 28, 2023, 2:47 PM
subject: Investment.
mailed-by: gmail.com
Hello:
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
Investment.
Please 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 e-mail; I will give you more details through
my official Email upon the receipt of your response to prove myself
and office.
Mr. H.E Ali Shareef Emadi
reply-to: mrhealishareefemadi1965@gmail.com
date: Mar 28, 2023, 2:47 PM
subject: Investment.
mailed-by: gmail.com
Hello:
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.
Investment.
Please 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 e-mail; I will give you more details through
my official Email upon the receipt of your response to prove myself
and office.
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.