from: Muhammad Hassan <m.hassann722@gmail.com>
to: m.hassann722@gmail.com
date: Apr 23, 2020, 2:44 PM
subject: Qatar Petroleum/Attach is my work ID card
mailed-by: gmail.com
Dear Friend,
I am Muhammad Hassan, Head of Operations at Finance and Account
Department of Qatar Petroleum.
I have an Investment opportunity of $100m, for Investment in your
Country. I need your assistance and co-operation to move it into your
account as a Contract Payment with the QP for onward investment in
your country.
Tell me if you can handle this, if you can't, don't let this to be
known by any other person. Its between you and I.
Kind regards,
Muhammad Hassan
Finance and Account Department
Qatar Petroleum
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Muhammad Hassan - Qatar Petroleum - m.hassann722@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Muhammad Hassan - Qatar Petroleum - m.hassann722@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Muhammad Hassan - Qatar Petroleum - m.hassann722@gmail.com
from: Muhammad Hassan <m.hassann722@gmail.com>
date: Jul 1, 2021, 3:16 AM
subject: Your destiny is in your hand
mailed-by: gmail.com
Attention
Through our intelligence monitoring network, we noticed that you were
misinformed by fraudulent officials that your fund is outside Nigeria
and payment is being arranged over there. This information is pure
fallacy.
There is no way a debt owed by one country is being paid by another.
This falsification is reason why you have not received your Long
overdue payment. I want to inform you precisely that your name is in
the second quarter payment schedule. Contact Zenith Bank,
zenithbankinfounit@gmail.com , Mr. Ebenezer Onyeagwu Group Managing
Director/CEO for more clarification and immediate payment. It will
take minimum cost $500 to complete the final remittance of your funds
$10.5million.
Kind regards,
Muhammad Hassan
date: Jul 1, 2021, 3:16 AM
subject: Your destiny is in your hand
mailed-by: gmail.com
Attention
Through our intelligence monitoring network, we noticed that you were
misinformed by fraudulent officials that your fund is outside Nigeria
and payment is being arranged over there. This information is pure
fallacy.
There is no way a debt owed by one country is being paid by another.
This falsification is reason why you have not received your Long
overdue payment. I want to inform you precisely that your name is in
the second quarter payment schedule. Contact Zenith Bank,
zenithbankinfounit@gmail.com , Mr. Ebenezer Onyeagwu Group Managing
Director/CEO for more clarification and immediate payment. It will
take minimum cost $500 to complete the final remittance of your funds
$10.5million.
Kind regards,
Muhammad Hassan
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.