QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.
I am Mr. Mohammad al-Hussein, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.
Please contact me if you are interested.

Regards,
Mr. Mohammad al-Hussein

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT,

Dear Brother ,

Thanks for your response.
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here, I understand how fund is being moved from our account.

Actually, this US$10.5 M was acquired from an over invoice of a contract that was executed here in the Qatar Petroleum, the Contract has been perfectly executed and the original contractors has been paid.

I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name 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. Thereafter, I will order for immediate payment and transfer of the fund into any of your bank account through any of our bank account either here in Qatar or Abroad. I will be speaking to an Attorney that will guide us on this project, 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$10.5M 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.
4. After the successful transfer of the fund to you in your account, 40% of the total fund will be for you, while you reserve 60% for me, i will also invest part of my shear in your Country, if possible.

Please I want you to be honest with me because this money is a golden opportunity to me and I do not want you to jeopardize the transfer.Get back to me after reading so that we can proceed.

Regards,
Mohammad al-Hussein

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT QATAR PETROLEUM.

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT,

Dear Fernando Hayes,

Your mail has been received with understanding

I will contact my Lawyer to get the ..Contract Award and Completion Certificates.. with the said certificate he will apply in your name for the release of the said fund to your nominated bank account. i will need the following, to give to my lawyer to get you the Contract Award and Completion Certificates.

1)Your name in full:
2) Your address:
3 Your telephone number :
Your occupation:

With the above information he will get the needed Contract Award and Completion Certificates for you and contact you to give you a copy of the certificate and other documentation.
and he will make deal/agreement letter for me and you that i will sign and get it sent back to me.

i wait your responds

Regards,
Mohammad al-Hussein

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT QATAR PETROLEUM.

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT,

Dear Friend,

Thanks for your message please send me the bellow information the lawyer will send all you need to know, as i will not have all the time to provide to you all it will take because of my position in the country.

let me have the bellow information

1)Your name in full:
2) Your address:
3) Your telephone number :
4)Your occupation:

Never to worry i have all it takes to make this transaction reality. feed me with the above information about your self the lawyer with get the contract certificate on your name

i wait your responds

Regards,
Mohammad al-Hussein

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT QATAR PETROLEUM.

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT,

Dear Fernando Hayes ,

thank you very much for your message and question.

I have stated all this before to you. now i have to restate it again, i am here in Doha, Qatar.

Actually, this US$10.5 M was acquired from an over invoice of a contract that was executed here in the Qatar Petroleum, the Contract has been perfectly executed and the original contractors has been paid..

i have all the document that will enable us claim this said fund. first of all we need to get you the Contract Award and Completion Certificates. that was why i request for your information that they lawyer will use to apply for the Contract Award and Completion Certificates when the certificate is out the lawyer will send a copy to you and submit for the release of payment of the fund to your nominated bank account. i hope i have answered your question.

feed me with the below information for onward delivery to the lawyer to apply for the Contract Award and Completion Certificates on your name.

1)Your name in full:
2) Your address:
3) Your telephone number :
4)Your occupation:

I wait your urgent responds

Regards,
Mohammad al-Hussein

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT QATAR PETROLEUM.#

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT,

Dear Brother ,

Please if you are not out for this transaction let me know so that i will look for another person who will be willing to do this with me, i think you are not sounding serious about this transaction please open up to me. your intention, provide me with you information i ask let the lawyer use it to get the needed certificate which a copy of the certificate will be sent to you and other document too be for file for the claim

Regards,
Mohammad al-Hussein

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT QATAR PETROLEUM.

Go back to the second message I sent you that will explain more to you

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT,

Dear Fernando Hayes" ,

Thanks for your response.
Be very rest assured that this transaction is very transparent and 100% risk free. I am head of Account and Finance here, I understand how fund is being moved from our account.

Actually, this US$10.5 M was acquired from an over invoice of a contract that was executed here in the Qatar Petroleum, the Contract has been perfectly executed and the original contractors has been paid.

I need your assistance to move this over invoice fund into any of your account designate, I will firstly register your name 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. Thereafter, I will order for immediate payment and transfer of the fund into any of your bank account through any of our bank account either here in Qatar or Abroad. I will be speaking to an Attorney that will guide us on this project, 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$10.5M 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.
4. After the successful transfer of the fund to you in your account, 40% of the total fund will be for you, while you reserve 60% for me, i will also invest part of my shear in your Country, if possible.

Please I want you to be honest with me because this money is a golden opportunity to me and I do not want you to jeopardize the transfer.Get back to me after reading so that we can proceed.

Regards,
Mohammad al-Hussein

OFFICE OF THE MINISTER OF FINANCE AND ACCOUNT DEPARTMENT QATAR PETROLEUM.