QATAR PETROLEUM
P.O. Box 3212, Doha, Qatar.
Website: www. qp.com.qa
Official Emai;mrnasserkhalilaljaidah9@gmail.com
My dear Friend,
Greetings from Doha, Qatar, my name is *Mr. Nasser Khalil Al-Jaidah*
am the Director of Finance and Accounts department of Qatar Petroleum
and I understand how fund is being moved in and out of our company.
Before I proceed to 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.
First and foremost, l had to be honest with you because this project
required a whole lot of trust. be rest assured that this transaction
is very transparent and 100% risk free.
As the man in the helm of affairs in the Finance and Account
Department of Qatar petroleum, my duty is to pay Contractors.I have
implicit confidence in Allah, who has guided/directed me to you,trust
in your ability to partner with me, confidentially in this business
deal, for mutual disbursement of this fund and 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$50 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 vault 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 first 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 designated bank account
through any of our bank account either here in Qatar or Abroad.
Thus, I will want you to send the following information to me for the
documentation at the Qatar Financial Center.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. While I wait for your prompt and urgent reply with any of
your ID. I will register your name or company name as a contractor
with the Qatar Petroleum to secure every contract documents that will
empower you to receive the fund as a contract payment (CONTRACTOR)
I have a powerful Attorney here that will handle the documentations.
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$50 Million 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. Our deal/share shall be 70% for you, 30% for me while 10% shall be
set aside for Repayment of any expenses incurred during the process.
I will forward copies of my international passport, upon the receipt
of your response.
Waiting for your urgent response to my email address:
Mr. Nasser Khalil Al-Jaidah
Finance and Account Director.
Qatar Petroleum.
Official Emai;mrnasserkhalilaljaidah9@gmail.com
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai;mrdavidchan02@outlook.com
Attn: Beneficiary
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr David Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
And we shall give you further details on how your fund will be released to you.
Regards,
Official Emai;mrdavidchan02@outlook.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Ref Swift: IMFDUS3W2013
FASN: OSB / 629578 / NIG / GFS64G
Working Hours: Open 8am - Closes 5:30 PM
Official Emai; mrdavidchan02@outlook.com
Attn: Beneficiary
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr David Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
I am delighted to inform you that the contract/Inheritance Lottery
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the International Monetary Fund (I.M.F) Head Office is now
directly in charge of your Contract Sum, Lottery/Inheritance payment
US$15.500.000.00 (fifteen Million five hundred thousand United State
Dollars)
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
In order for us to proceed you /must get back to us with the below
requested information:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:
And we shall give you further details on how your fund will be released to you.
Regards,
Official Emai; mrdavidchan02@outlook.com
Mr David Georgieva
Managing Director (MD)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath
Managing Director (IMF
Return-Path: <tonyiwu1000@gmail.com>
X-Originating-Ip: [209.85.166.176]
From: Mr David Georgieva <tonyiwu1000@gmail.com>
Date: Wed, 20 Oct 2021 21:31:01 -0700
Message-ID: <CAEydWmTvkn7T8cvOpx=KsWh9mcGP39hbwh1WdBAqSz2M3Nc_nQ@mail.gmail.com>
Subject: ATTENTION : BENEFICIARY
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