from: Dr.Mohammed AL-Kuwari <chanthavyouk@on-nets.com> via gmail.com
reply-to: drmohammedalkuwari003@gmail.com
to: Recipients <chanthavyouk@on-nets.com>
date: Jul 8, 2021, 7:03 AM
subject: REF: BUSINESS 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
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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 - drmohammedalkuwari003@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.
Mohammed A Al-Kuwari - Qatar Petroleum - mohammed.al-kuwari@gulfbusinessservicesltd.com
from: GULF BUSINESS SERVICE LIMITED <mohammed.al-kuwari@gulfbusinessservicesltd.com>
reply-to: mohammed.al-kuwari@gulfbusinessservicesltd.com
date: Oct 4, 2021, 7:05 AM
subject: CONTRACT PAYMENT FROM QATAR PETROLEUM LIMITED
mailed-by: gmail.com
signed-by: gulfbusinessservicesltd.com
Dear Sir,
I acknowledge receipt of your email message today.
I trust that you can be the beneficiary of this unpaid contract payment
with Qatar Petroleum Company valued for $150 Million and $350 Million
respectively USD.
The transaction is transparent and straightforward, we shall provide
additional information to you step by step as we proceed on the
transaction. Any question(s) you submit shall be answered to give you a
better insight and I shall be here to guide you as we proceed to
actualize a successful conclusion of the transaction.
The transaction has already been secured by Sheikh Mubarak AL-Thani,the
only hidden fact is that you did not execute the said contract and this
will be kept secret between us forever as long as you did not tell
anyone about it.
We have our laid down strategy to actualize the transfer of the funds to
your name and your cooperation would be required to conclude the
transaction successfully. The fund shall be kept with you for
investment into any profitable business project with good Return on
Interest (ROI) annually for five (5) years period which is subject to
renewal.
Firstly, we intend to change the entire contract documents on contract
#: Q/GFR788/MIN/RU/2018 value for $150 Million and $350 Million USD to
your name as beneficiary. Note that the fund will not have any problem
since it is legitimate and does not have any criminal, terrorism or ML
connection.
We offer you 20% as your share and compensation, this is accessible
after the payment to your name as beneficiary is completed by Qatar
Petroleum Company.
You must ensure the confidentiality of this transaction at all times and
also sign an Investment Contract Agreement. By signing the classified
agreement, you will now have a legal authority to use the
fund for investment.
I await your reply.
Regards,
Mohammed AL-Kuwari
Whatsapp: +971554845309
---
gulfbusinessservicesltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: mohammed.al-kuwari@gulfbusinessservicesltd.com
date: Oct 4, 2021, 7:05 AM
subject: CONTRACT PAYMENT FROM QATAR PETROLEUM LIMITED
mailed-by: gmail.com
signed-by: gulfbusinessservicesltd.com
Dear Sir,
I acknowledge receipt of your email message today.
I trust that you can be the beneficiary of this unpaid contract payment
with Qatar Petroleum Company valued for $150 Million and $350 Million
respectively USD.
The transaction is transparent and straightforward, we shall provide
additional information to you step by step as we proceed on the
transaction. Any question(s) you submit shall be answered to give you a
better insight and I shall be here to guide you as we proceed to
actualize a successful conclusion of the transaction.
The transaction has already been secured by Sheikh Mubarak AL-Thani,the
only hidden fact is that you did not execute the said contract and this
will be kept secret between us forever as long as you did not tell
anyone about it.
We have our laid down strategy to actualize the transfer of the funds to
your name and your cooperation would be required to conclude the
transaction successfully. The fund shall be kept with you for
investment into any profitable business project with good Return on
Interest (ROI) annually for five (5) years period which is subject to
renewal.
Firstly, we intend to change the entire contract documents on contract
#: Q/GFR788/MIN/RU/2018 value for $150 Million and $350 Million USD to
your name as beneficiary. Note that the fund will not have any problem
since it is legitimate and does not have any criminal, terrorism or ML
connection.
We offer you 20% as your share and compensation, this is accessible
after the payment to your name as beneficiary is completed by Qatar
Petroleum Company.
You must ensure the confidentiality of this transaction at all times and
also sign an Investment Contract Agreement. By signing the classified
agreement, you will now have a legal authority to use the
fund for investment.
I await your reply.
Regards,
Mohammed AL-Kuwari
Whatsapp: +971554845309
---
gulfbusinessservicesltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.