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qatar_petroluem@quatarpetroleumltd.com

Unread postby Big Al » Mon Jul 04, 2022 6:13 pm

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: w ww.qp.com.qa


Greetings


Thank you very much for your kind response to my mail.

This is to inform you that the approval of the MOU agreement will be ready on wednesday.

Here attached my national identity card for proper identification.

Meanwhile after the Mou agreement signing we shall fix a date to meet you in person for a face to meet meeting with you and after that proceed with the remittance of the funds to your designated bank account under your name or your companies name.



Endeavor to confirm receipt of this message as I shall be anticipating
your utmost response

Thanks,
Mohammed Abdulaziz Saad Rashed Al-Saad
Finance and Account Director.
Qatar Petroleum.


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Unread postby Big Al » Wed Jul 20, 2022 6:37 pm

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: w ww.qp.com.qa

Greetings

Thank you very much for your response.

You will be required to meet us in any of these locations: Dubai UAE, MALAYSIA, INDONESIA, LONDON UNITED KINGDOM, TOKYO JAPAN, SINGAPORE.

But meanwhile a memorandum of understanding will be ready tomorrow, you will sign it then we can proceed.

Endeavor to confirm receipt of this message as I shall be anticipating
your utmost response

Thanks,
Mohammed Abdulaziz Saad Rashed Al-Saad
Finance and Account Director.
Qatar Petroleum.
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Unread postby Big Al » Fri Jul 22, 2022 6:52 pm

QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: w ww.qp.com.qa


Greetings


Sorry we cannot entrust such a huge amount to you without meeting you in person. do you have a company? if yes then forward your company's certificate of incorporation.


Thanks,

Mohammed Abdulaziz Saad Rashed Al-Saad
Finance and Account Director.
Qatar Petroleum.
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contact88@citromail.hu

Unread postby firefly » Wed Aug 03, 2022 5:50 pm

Recovery scam.

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: (info_office0909@citromail.hu)

SCAM VICTIMS COMPENSATION FUND 2015/2022

ATTN: SCAM VICTIMS ,

The Federal Bureau of Investigation Washington D.C (FBI) writes to inform you that we operate 56 field offices in major cities throughout the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation fund.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the US citizens that have been scammed. This is an instruction from the Office of the U.S President Joe Biden.

In order for us to secure and protect your information against impostors/impersonators. You are to contact the Federal Reserve Bank New York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: ( contact88@citromail.hu )
Tel: +1 347) 956-8542

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regarding the release of your compensation fund to you as instructed by the government . Just keep us updated on anything you are asked to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH AUGUST 2022

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-000


Header:

Return-Path: <mr.davidnewman17@gmail.com>
Reply-To: contactme88@aol.com
From: Federal Bureau of Investigation <mr.davidnewman17@gmail.com>
Date: Wed, 3 Aug 2022 16:19:51 +0100
Message-ID: <CAGC3zSOYY-oX0mfX0=kx+r4tMYFh0hxHZyRQj7ELP4beEYSWVA@mail.gmail.com>
Subject: NOTE: THIS CLAIM WILL END ON THE 30TH AUGUST 2022
To: undisclosed-recipients:;

+13479568542
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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www.contactouroffice@gmail.com

Unread postby Big Al » Sun Aug 07, 2022 8:19 pm

For The Good Attn Of:

{{** DIVERSIFIED INVESTMENT PROPOSITION**}}

I am contacting you with a keen interest to consider a possible
collaboration through investments in viable projects in your country. By way of introduction, I'm a financial consultant based in the United States.

I am solely responsible for investing a client's funds through a
diversified investment strategy, targeting positive capital returns through a global expansive portfolio.

Although, my client's initial interest was to invest in the United Arab Emirates and Qatar economy, as he is originally from that region, specifically from the Saudi Arabia, but because of his embattled political background in his home country of Saudi Arabia, he decided to export his investment outside The Gulf Cooperation Council (GCC) region, hence his interest to seek possible collaboration with a capable private individual or firm globally.

His plan is to focus more on U.S. and Canadian markets as well as emerging markets in Europe, Brazil, Mexico, China, Japan, Bahamas, and Indonesia.

He intends to invest the sum of USD $500,000,000.00 in areas of agriculture, mining, manufacturing, construction, Real estates, trading etc.. He is ready to invest in project developments and business ventures that can generate at least 3% Annual Return on Investment (ROI), and he is willing to offer you a one time management fee of 5% of the total investment funds for your assistance in investing and managing these funds for him for at least a ten year term period.

He will be glad to partner with you in any viable project initiative within his scope of funding. If interested please write to me directly for possible business collaboration and further details.

With Sincere Regards,

Mr. Harold Safar.
Financial Consultant.
Email:( www .contactouroffice@gmail.com )


Header:

Received: from 10.217.151.200
Return-Path: < agentphillipsmith@gmail.com >
X-Originating-Ip: [209.85.219.172]
Reply-To: contactme88@aol.com
From: Financial Consultant <agentphillipsmith@gmail.com>
Date: Fri, 22 Jul 2022 01:35:48 +0100
Message-ID: <CAESnzxBY5f4WCizWKUqp7ayVZ1kGnCH3iD8wW=4Xz6nZ=7jaVA@mail.gmail.com>
Subject: Investment/Loan Funding Program
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infocontact773@aol.com

Unread postby Big Al » Fri Sep 16, 2022 5:41 pm

Hello,Good Morning,

Trust you are keeping well today!

I'm currently consulting for a Loan firm that is seeking international expansion by lending out funds to companies and individuals with viable projects across the globe. They are funding Agricultural Projects, Real Estate, Technological, Healthcare, Oil & Gas, Energy and other scalable start-up projects or those seeking funds for expansion.

They are willing to inject from $5,Million to $2 Billion dollars and more in any viable project(s) with a year grace period plan which may run for 10 to 15 years payback period with 2.5% Interest Rate Payable Per Annum. Now the question is, Do you have viable projects that may warrant you to need a Loan?

Looking forward to hearing from you soon.

Regards.
CC
FC.LTD UK.


Header:

Received: from 10.217.130.145
Return-Path: < agentphillipsmith@gmail.com >
X-Originating-Ip: [209.85.160.179]
Reply-To: infocontact773@aol.com
From: "Dr.Brown Cason" <agentphillipsmith@gmail.com>
Date: Thu, 15 Sep 2022 21:38:55 +0100
Message-ID: <CAESnzxChB9=eXtPKsG3BPD_OTiJLA86prWp69v7kh1NqU_WT9g@mail.gmail.com>
Subject: Looking forward to hearing from you soon.
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contact88@citromail.hu

Unread postby Big Al » Sat Sep 17, 2022 2:05 am

Same scam message posted on August 3rd, 2022 from header:

Received: from 127.0.0.1
Return-Path: < msameliedonadieu@gmail.com >
X-Originating-Ip: [209.85.128.175]
Reply-To: contactme88@aol.com
From: FBI OFFICE <msameliedonadieu@gmail.com>
Date: Fri, 16 Sep 2022 21:05:46 +0100
Message-ID: <CAC5JvrExPmbLz5nTHvUR84=6ETiwopSbyFWyyMEVg2zD9Z_0xw@mail.gmail.com>
Subject: NOTE: THIS CLAIM WILL END ON THE 30TH OCTOBER 2022
"Look for the lies."
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infocontact773@aol.com

Unread postby Big Al » Tue Sep 20, 2022 2:08 pm

Same scam message posted on August 7th, 2022 from header:

Received: from 127.0.0.1
Return-Path: < barrjohnlarry5@gmail.com >
X-Originating-Ip: [209.85.221.45]
Reply-To: infocontact773@aol.com
From: "Mr. Harold Safar." <barrjohnlarry5@gmail.com>
Date: Mon, 19 Sep 2022 13:13:06 +0100
Message-ID: <CABVen1PmLw8+rkBARL_NGg8pRq5+uxapppSZ1+mf7KW+Nx3exg@mail.gmail.com>
Subject: {{** DIVERSIFIED INVESTMENT PROPOSITION**}}
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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contact88@citromail.hu

Unread postby Big Al » Tue Nov 01, 2022 9:47 pm

Federal Reserve Bank of New York Location:
Corporate Office: 33 Liberty St, New York, NY 10045, USA

Attn: Beneficiary,

RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT CANCELLATION (FINAL NOTICE)

Good day! In my capacity as the President & CEO of the Federal Reserve Bank of New York, I have written to you severally in respect of your UNCLAIMED Inheritance/Contract fund that has been approved and gazetted to be released to you and other rightful beneficiaries of your category. However, to our uttermost dismay, you never responded to any of those mails up until NOVEMBER 1st, 2022.

What could have caused your refusal to respond to the mails? Please, I wish to inform you that this very mail might be the last to be sent in respect of the said fund and which will also serve as one of the evidence of communication and presumption of fund rejection on your part which will necessitate recommendation for cancellation of your payment valued $10,700,000 (Ten Million Seven Hundred Thousand Dollars) and its consequent return to the Treasury as unclaimed.

However, if you are still willing to proceed with the procedures to effect transfer of the said fund to your designated bank account within five (5) work days, you are required to immediately send in the following information;

1. FULL NAME
2. RESIDENTIAL/OFFICE ADDRESS
3. TELEPHONE NUMBER
4. A COPY OF ID CARD ie International Passport, Driver License etc
5. NAME, ADDRESS, TELEPHONE and EMAIL of Next of Kin

While it is our undertaking to ensure hitch-free payments to beneficiaries' bank accounts, we do hope for reasonable cooperation to make the arrangements successful.

Yours in Service,

Mr. Jerome Powell


CEO, Federal Reserve Bank of New York
Federal Reserve Bank of New York®Corporate Office, 33 Liberty St, New York, NY 10045, USA.
© 2022 Federal Reserve Bank Corporation. All rights reserved. AR72768/DD6A66
Alternative Email:( contact88@citromail.hu )


Header:

Received: from 10.197.40.167
Return-Path: <wraychristodir925@gmail.com>
X-Originating-Ip: [209.85.167.52]
Reply-To: infocontact773@aol.com
From: Federal Reserve Bank of New York <wraychristodir925@gmail.com>
Date: Tue, 1 Nov 2022 21:38:52 +0100
Message-ID: <CABe6YWZ8CAM1Gd=DuWmux7ptfZQgTMOY_9+-6Vcw9XGv4VDjCw@mail.gmail.com>
Subject: RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT CANCELLATION (FINAL NOTICE)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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info.contact3@inbox.lv

Unread postby Big Al » Mon Jan 16, 2023 10:32 pm

Inheritance scam:

Federal Reserve Bank of New York Location:
Corporate Office: 33 Liberty St, New York, NY 10045, USA

Attn: Beneficiary,

RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT CANCELLATION (FINAL NOTICE)

Good day! In my capacity as the President & CEO of the Federal Reserve Bank of New York, I have written to you severally in respect of your UNCLAIMED Inheritance/Contract fund that has been approved and gazetted to be released to you and other rightful beneficiaries of your category. However, to our uttermost dismay, you never responded to any of those mails up until JANUARY 16th, 2023.

What could have caused your refusal to respond to the mails? Please, I wish to inform you that this very mail might be the last to be sent in respect of the said fund and which will also serve as one of the evidence of communication and presumption of fund rejection on your part which will necessitate recommendation for cancellation of your payment valued $10,700,000 (Ten Million Seven Hundred Thousand Dollars) and its consequent return to the Treasury as unclaimed.

However, if you are still willing to proceed with the procedures to effect transfer of the said fund to your designated bank account within five (5) work days, you are required to immediately send in the following information;

1. FULL NAME
2. RESIDENTIAL/OFFICE ADDRESS
3. TELEPHONE NUMBER
4. A COPY OF ID CARD ie International Passport, Driver License etc
5. NAME, ADDRESS, TELEPHONE and EMAIL of Next of Kin

While it is our undertaking to ensure hitch-free payments to beneficiaries' bank accounts, we do hope for reasonable cooperation to make the arrangements successful.

Yours in Service,

Mr. Jerome Powell


CEO, Federal Reserve Bank of New York
Federal Reserve Bank of New York®Corporate Office, 33 Liberty St, New York, NY 10045, USA.
© 2022 Federal Reserve Bank Corporation. All rights reserved. AR72768/DD6A66
Alternative Email:( info.contact3@inbox.lv
)


Header:

Received: from 10.223.248.247
Return-Path: <www.infodhloffice@gmail.com>
X-Originating-Ip: [209.85.218.43]
Reply-To: infocontact773@aol.com
From: Federal Reserve Bank of New York <www.infodhloffice@gmail.com>
Date: Mon, 16 Jan 2023 21:58:08 +0100
Message-ID: <CADqKUnv1WiFrBr0gvktA8wb0SU+ehBVd96NCkGEgbRMbzthFHQ@mail.gmail.com>
Subject: Attn: Beneficiary,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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