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Qatar Petroleum Investment

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

Hello Sir,

I am Dr. Mohammed Bin Saleh Al-Sada, Minister of Energy & Industry, Qatar Petroleum.

I have $52m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.

Dr. Mohammed Bin Saleh Al-Sada
Minister of Energy & Industry and Account Department
Qatar Petroleum Company

Dear Miss Maria Johnson,

Thank you for your prompt reply. Before I proceed, let me introduce myself. I am Dr. Mohammed Bin Saleh Al-Sada, as you already known, and I am a staff of Qatar Petroleum, Doha Qatar. I was born on the January 21st, 1968. I studied Finance and Account in the American University in Dubai and did my masters degree in Harvard University USA. Before I contacted you, I prayed to Allah to guide and direct me to an honest and trustworthy man or group of individual that can assist me in this business deal.

Having said, my dear friend, I will like to tell you more about the said fund in question.  First and foremost, be rest assured that this transaction is very transparent and 100% risk free. I am the head of Finance and Account here at Qatar Petroleum and I understand how fund is being moved in and out of our company. As the man in the helm of affairs in the Finance / Account department of Qatar petroleum, my duty is to verify and pay contractors.

I have implicit confidence in Allah, who has guided/directed me to you, and trust in your ability to partner with me, confidentially in this business deal, for mutual disbursement or to invest wisely for profit oriented venture, when the fund is transferred to you. Having said the above, my dear friend, I will not hesitate in telling you more details and the source of the fund.

Actually, this US$52 Million was acquired from an over invoiced contracts that was executed by foreign contractors here in my company, Qatar Petroleum, and the Contracts has been perfectly executed and the original contractors, and their contract sums fully paid, and the over invoiced still in the Excess Crude Account of Qatar Petroleum.

I need your assistance to move this over invoiced fund into any of your account, as I am going to present you as a contractor that has not been paid of this over invoiced sum. To achieve this, we will firstly register your name/company 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. We are going to follow all due process to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate payment and transfer of the fund into your bank account through any of our bank account either here in Qatar or Abroad.

I have been able to finalize with the Attorney (Abraham Duncan & Associates) that will register your company with the Contract Tender Board and document the payment/contract file.

He will be arriving from UAE today to proceed and will firstly contact you with further directives. Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center;

1, Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum, that has not been paid by Qatar Petroleum.
2. Your address and telephone number for easy communication, while I wait for your prompt and urgent reply.

Dear Miss Maria Johnson,

I received your email and the content is well noted. My attorney will contact you as soon as possible so that you can work out the details with him.

Keep me inform immediately you hear from him.

Dear Miss Maria Johnson,

I hope this email meets you in good health today. Hope you have heard from the lawyer? You should follow the attorney advise and always forward me a copy of every message you receive from him for proper advise.
I look forward that everything will work out fine as planned which I certainly believe. I expect to hear from you soon.

Dear Miss Maria Johnson,

Yes the funds are part of our national finances.

Dear Miss Maria Johnson,

As I explained, Actually, this US$52 Million was acquired from an over invoiced contracts that was executed by foreign contractors here in my company, Qatar Petroleum, and the Contracts has been perfectly executed and the original contractors, and their contract sums fully paid, and the over invoiced still in the Excess Crude Account of Qatar Petroleum.

I need your assistance to move this over invoiced fund into any of your account, as I am going to present you as a contractor that has not been paid of this over invoiced sum. To achieve this, we will firstly register your name/company 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. We are going to follow all due process to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations, I will approve and order for immediate payment and transfer of the fund into your bank account through any of our bank account either here in Qatar or Abroad.
It`s the attorney who is going to work out all these modalities. Hope you understand better now??? Waiting to hear from you.

Dear Miss Maria Johnson,

Thank you for your understanding. Am much glad to inform you that once we work together as a team, we must achieve our goal. Success is the target, and you should do exactly what the attorney advise, to avoid any problem.

Barrister Abraham Duncan said that he have reached you with more details concerning the project. Have you not received his email??? Kindly check your mailbox to read his email and quickly reply.

I look forward to hearing from you.

Dear Miss Maria Johnson,

Good to know that you have read the attorney email. Everything is on black and white, in a plain sheet. It`s transparent. Therefore you should follow up with the attorney to enable him perfect all the paper works in your name. The attorney is going to stand as your appointed attorney to enable him perform the act necessary.
As I said, always forward me a copy of message you receive from the attorney, so that I can advise you religiously.
I look forward to hearing from you.

Yes

Dear Miss Maria Johnson.

I hope this email meets you in good health today. If I may ask, what do you do for a living? You should not bother over the process, because the attorney is going to take care of every documentation. He is going to secure every relevant documents that will make you the beneficiary of the said fund. So that you can receive the fund and I will come over to meet with you for sharing. You should follow the attorney advise religiously and do exactly as he said.

I look forward to hearing from you.

Dear Maria Johnson,

I have given my attorney your information to reach you. Have you not heard from my attorney??? My attorney said that he have contacted you. Please check your mailbox and follow up with him so that he will advise you accordingly concerning the project. Let me know as soon as you confirm his message immediately.

Dr. Mohammed Bin Saleh Al-Sada
Qatar Petroleum Company

I have answered this question several times. Yes it. Have you heard from the attorney?

As I asked, have you heard from the attorney??