from: Kazim Ali <kazimali.uaedept1967@gmail.com>
date: Mar 30, 2023, 3:03 AM
subject: Re:
mailed-by: gmail.com
Thank you for accepting my business offer. I have been in search of this last name “Xxxxxxx“ since 2020. I am H.E. Saad Sherida Al-Kaabi, the Chief Executive Officer of QatarEnergy Doha, Qatar. It's an important business proposal for you and with great faith that we can work as partners. One late Mark .A., a citizen of your country, made an investment contract with my company for 120 calendar months, valued at $50,000,000.00 ( fifty million United state dollars) . The due date for this contract is 1st of December 2024. Sadly passed away while on a business trip in Spain 2020 due to covid-19 pandemic.
was in Spain on a business trip and that was how he met his untimely death. Due to the high risks associated with the pandemic, the Government of Spain organized a mass burial at the San Martín de Valdeiglesias Cemetery for the victims, of which was one of them. My management does not have an idea of his tragic demise, I know about it because I was his close friend and contract advisor. Mark A. did not attach any next of kin/Heir to his Contract account when the contract was made and he was not married and had no children. My main purpose of contacting you is because you bear the same surname with the deceased and I want to make you the next of kin to his Contract account. The foreign investment contract will expire on the 1st December 2024, if this happens, my management becomes aware of his death and they will take the money for their personal use, so i don't want such to happen. That is why i was happy when i came across you and i am now seeking your utmost trust and co-operation to present you as Next of kin/Heir to his contract account and request for the "TERMINATION OF THE CONTRACT" before the due date to avoid the worst scenario.
There is no risk involved, as it will be carried out under a legitimate arrangement. I am not a greedy person, so I am suggesting we share the funds equally, 50%/50% to both parties. My share will assist me to set up my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once i receive your urgent response strictly through my personal email address:
You can read more about me on this website.
https://www.qatarenergy.qa/en/WhoWeAre/Governance/Pages/BoardofDirectors.aspx
Best regard
Saad S. Al-kaadi
CEO Qatarenergy
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Saad S Al-Kaadi - Qatar Energy - kazimali.uaedept1967@gmail.com
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Saad S Al-Kaadi - Qatar Energy - kazimali.uaedept1967@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.
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Saad S Al-Kaadi - Qatar Energy - kazimali.uaedept1967@gmail.com
from: Kazim Ali <kazimali.uaedept1967@gmail.com>
date: Mar 31, 2023, 12:44 AM
subject: Re: R
mailed-by: gmail.com
Hello
Thanks for your swift response to my proposal. I am freely giving you full details of this contract bearing in mind that you will not betray me. The name of my company is Qatar Energy and presently i am the Chief Executive Officer (CEO), you will read more about me on this website:
https://www.qatarenergy.qa/en/WhoWeAre/Governance/Pages/BoardofDirectors.aspx
This business requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of kin/Heir to Mark and shall be in control of the money, until i come over for my share. I believe that my sharing ratio is accepted by you,50%-50% is a fair deal. I want you to also bear in mind that this contract is 100% risk free and secured once you follow my instructions and keep it a secret. What I have to do is just to place your information in my company's system as the Next of kin/Heir to the late Mark and you will apply for the claim through a lawyer here in Qatar. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentations involved.
As the Chief Executive Officer, the secret of the company's system is under my palm, placing your details in the system as the Next of Kin/Heir to the late Mark is easy work for me.
Like I said, there is no risk involved as everything will be carried out under a legitimate arrangement that will protect the both of us from any breach of law. Once this is done, the lawyer will do all the work and documentations required for the "TERMINATION OF THE CONTRACT" as the rightful Next of Kin/Heir to Mark and the only proof the company needs is your identifications, where your names are written in his portfolio. This is a very smooth operation, with me in the company it will not last more than 2 weeks and the funds will be released to you. The information i require to commence the process is as follows:
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the details of a lawyer you shall contact for the representation. The lawyer is good and specializes in such cases. He is also a registered attorney with the Central Bank of Qatar, which is the bank that will handle the transfer of funds out of the country to your bank account. As far as my company is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
H.E. Saad Sherida al-Kaabi
Chief Executive Officer.
date: Mar 31, 2023, 12:44 AM
subject: Re: R
mailed-by: gmail.com
Hello
Thanks for your swift response to my proposal. I am freely giving you full details of this contract bearing in mind that you will not betray me. The name of my company is Qatar Energy and presently i am the Chief Executive Officer (CEO), you will read more about me on this website:
https://www.qatarenergy.qa/en/WhoWeAre/Governance/Pages/BoardofDirectors.aspx
This business requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of kin/Heir to Mark and shall be in control of the money, until i come over for my share. I believe that my sharing ratio is accepted by you,50%-50% is a fair deal. I want you to also bear in mind that this contract is 100% risk free and secured once you follow my instructions and keep it a secret. What I have to do is just to place your information in my company's system as the Next of kin/Heir to the late Mark and you will apply for the claim through a lawyer here in Qatar. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentations involved.
As the Chief Executive Officer, the secret of the company's system is under my palm, placing your details in the system as the Next of Kin/Heir to the late Mark is easy work for me.
Like I said, there is no risk involved as everything will be carried out under a legitimate arrangement that will protect the both of us from any breach of law. Once this is done, the lawyer will do all the work and documentations required for the "TERMINATION OF THE CONTRACT" as the rightful Next of Kin/Heir to Mark and the only proof the company needs is your identifications, where your names are written in his portfolio. This is a very smooth operation, with me in the company it will not last more than 2 weeks and the funds will be released to you. The information i require to commence the process is as follows:
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the details of a lawyer you shall contact for the representation. The lawyer is good and specializes in such cases. He is also a registered attorney with the Central Bank of Qatar, which is the bank that will handle the transfer of funds out of the country to your bank account. As far as my company is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
H.E. Saad Sherida al-Kaabi
Chief Executive Officer.
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.