Money transfer scam.
Dear Sir
I am Mr Ahmed Mohad Fasial ,the Manager Finance and Account Qatar
Petroleum London liaison office I have some floating funds for Investment.
Contact me if you are interested, I have set up modalities and the
processes to transfer 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 email; I will give you more details upon the receipt of
your response to prove myself and office.
Regards,
Mr Ahmed Mohad Fasial
QATAR PETROLEUM LONDON LIASON OFFICE
Tel, 447452324501
Header:
Return-Path: <mrssusanfromdi@gmail.com>
Reply-To:
qeumcompany@gmail.comFrom: Mr Ahmed Mohad Fasial <mrssusanfromdi@gmail.com>
Date: Mon, 28 Mar 2022 15:59:44 +0100
Message-ID: <CAGyDMKqf=3MTjDB2ocOFmVWp+qQymCA76VPPf5ejBEySCZOvqA@mail.gmail.com>
Subject: CAN WE DO BUSINESS???
To: undisclosed-recipients:;
+447452324501
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited
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.
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