mohbashir1965@gmail.com

[Wayne]

Qatar Petroleum

Mohad Bashir <mohbashir1965@gmail.com>
To:

Mon, 25 May at 08:16

Dear ,sir

I am Mohad Bashir. Head of Operations at Finance and Account Department of Qatar Petroleum.

I have an Investment opportunity of $100m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and I.

Kind regards,

Mohad Bashir
Finance and Account Department
Qatar Petroleum

[Big Al]

Recovery Scam:

Hello


MUTUAL BENEFIT.

MY NAME IS Mohad Bashir, I KNOW YOU MUST BE SURPRISED AT THIS
DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY
SINCERE WISH TO TREAT EVERY MAN.AS I WOULD EXPECT TO BE TREATED.AFTER
THOROUGH INVESTIGATION ON YOUR CONTRACT PAYMENT FILE AS DIRECTED
BY THE PRESIDENT, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR
YOUR MONEY TO BE RELEASED DUE TO SOME IRREGULARITIES
DETECTED IN YOUR FILE. DURING OUR INVESTIGATION.

I FOUND OUT THAT YOU HAVE SPENT SO MUCH MONEY IN TRYING TO REALIZE
YOUR CONTRACT PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I
HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU
RECEIVE YOUR CONTRACT PAYMENT. THIS OFFER IS AN AMOUNT FROM FEDERAL
GOVERNMENT LEFTOVER. IT IS A TOTAL SUM OF US$10,000.000 (TEN MILLION
UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN
THE RATIO OF 50%-50%.

THIS AMOUNT IS NOT FROM YOUR CONTRACT SUM OR HAVE ANY THING RELATED TO
YOUR CONTRACT SUM, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN
PAYING LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY.

I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT FUNDWILL
NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND
ALSO BECAUSE YOU ARE A GOVERNMENT CONTRACTOR.


THE ONLY THINGS NEEDED FOR THIS US$10 MILLION TO BE TRANSFERRED INTO
YOUR ACCOUNT LESS THAN 48 HOURS ARE AS FOLLOWS;

1) A BANK ACCOUNT DETAIL.AND YOUR PHONE NUMBER

2) PASSPORT ID / DRIVERS LICENSE WHICH WILL BE NEEDED TO NORMALIZE THE
ACCOUNT IN THE FEDERAL HIGH COURT.


yours truly,

Mohad Bashir

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From: Mohad Bashir <mohbashir1965@gmail.com>
Date: Tue, 31 Jan 2023 22:42:58 +0100
Message-ID: <CAP0VWpe230PKWd54_RBm_kWjRTGqbd-Yf8xDTNbdC1e1XXtFWA@mail.gmail.com>
Subject: PAYMENT FOR YOU