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Saoud Al Mohannadi - Qatar Football Association - alihussienn01@gmail.com

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Beezwax
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Joined: 25 Jan 2020

Saoud Al Mohannadi - Qatar Football Association - alihussienn01@gmail.com

Post by Beezwax »

from: Sheikh Hamad bin Khalifa <alihussienrn01@gmail.com>
reply-to: alihussienn01@gmail.com
date: Feb 22, 2020, 6:52 AM
subject: RE: READY

From the office of
Sheikh Hamad bin Khalifa bin Ahmed Al Thani
The President Qatar Football Association

Asalam alaikum

I, Mr. Sheikh Hamad bin Khalifa bin Ahmed Al Thani ,The President Qatar Football Association. We are Qatar Based Football Association, trying to expand our global presence by funding projects and companies all over the world in the form of Reinvestment capital that will Promote profit and development, If you have any available project that
needs funding, kindly revert back to us for further discussion on terms and conditions.

Contact me through my private Email: skhalifa388@gmail.com

Allah Blessing to you.

Mr. Saoud Al Mohannadi;
(Vice President QFA)
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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Fraud Smasher
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Posts: 2344
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Saoud Al Mohannadi - Qatar Football Association - alihussienn01@gmail.com

Post by Screen Grab »

from: ali hussienn <alihussienn01@gmail.com>
date: Mar 2, 2020, 7:35 PM
subject: View the attached is the Application Form
mailed-by: gmail.com

From the office of
Sheikh Hamad bin Khalifa bin Ahmed Al Thani
The President Qatar Football Association

Thank you for your interest in our offer

Qatar Football Association is a Qatar based Football Association with
primary focus on

private and public equity in the Middle East with
over 700 Billion of private and corporate investment portfolios.

We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 5% generated through private
investment and corporate portfolio together with Football Tournaments
under our administration and control and we intend to reinvest this
fund by putting it into the management of general project owners,
entrepreneurs and corporations with good business ideas and viable
projects that can generate healthy return on investment.

Below are brief on the Investment Portfolio: Minimum/Maximum Funding:
1 Million - 500 Million USD Placement Opens to: Entrepreneurs,
Corporations and Investors Funding Type: Bank Transfer Duration: 5
year - Renewable tenure

Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation,
Tourism, Retail, Real Estate, Construction, IT & Communications,
Technology, Education, Energy, Engineering,Utilities, Telecoms,
Mining, Maritime and host of other profitable ventures.

Therefore if you accord with above information and condition kindly
submit your company's executive summary and business plan for review
by our project review panel and if accepted we shall make you an offer
on a very clear and precise terms.Enclosed is a formal reinvestment
application form duly signed for your review Fill the attached
application form correctly and forward it back to us for further
Process.

I am presently in London for financial Auditing, Feel Free to call me
through to call on phone number +44 77 000 84335 for more
Clarifications.

Regards,

Website: www.qfa.com.qa
UK Direct: +44 77 000 84335 ex. 12

Mr. Saoud Al Mohannadi;
(Vice President QFA)
Qatar Football Association
Mr.Saoud Al Mohannadi | Office of the Vice President|| website |
www.qfa.com.qa |
| Address | P.O Box 66183, 57 Development Area, Street No,: 32, Gate
No,: 33, Doha - Qatar
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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