Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

halmohannadi89@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

halmohannadi89@gmail.com

Unread postby Wayne » Sat Jun 12, 2021 9:21 pm

Your Interest

Hamad Al-Mohannadi <halmohannadi89@gmail.com>
Reply-To: hamad.mohannadi@dpsa-za.com

Bcc:

Sat, 12 Jun at 13:05

--
Greetings Sir,

I am Hamad Al-Mohannadi Member of the Board in Qatar Petroleum.

I got your contact details from deep internet date mining, after
spiritual meditation with my imam and your name was mentioned by him,
as the right person with integrity to transact with. I have 100Million
USD legal fund of mine in a Bank in Dubai. I will give you the
certificate of deposit and prove of fund when you respond to my email.

I seek for a capable hand to invest this fund in any lucrative
business that has the capability to yield 10% return on investment
yearly, excluding the first year the fund was invested. I am
considering resigning in a months’ time, and I need to secure my
family future as fast as possible.

The brokerage company who were doing bond/stock trading on the said
fund before stock went down all over the world, will transfer all
right to you by my authorization letter. If you assure me that you can
handle the investment fund with my condition of 10% ROI (Return on
Investment) as stated above.My Investment attorney will have to draft
a memorandum of Understanding which we will read agree and sign before
proceeding with this joint venture investment proposal.

I await your swift response

Yours Sincerely
Hamad Al-Mohannadi

Email: hamad.mohannadi@dpsa-za.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58357
Joined: Mon Apr 16, 2012 5:13 pm

Re: halmohannadi89@gmail.com

Unread postby Wayne » Thu Jun 17, 2021 11:57 am

Re: Your Interest

hamad.mohannadi@dpsa-za.com <hamad.mohannadi@dpsa-za.com>
To:


Sun, 13 Jun at 14:55

Greetings,

The expenses to move the money to your local account is my responsibility. However you must, i repeat you must give me collateral in the form of any of this 1. Bank Guarantee from your local Bank 2. Surety Bond from any accredited insurance company 3. Performance Bond from any accredited Insurance Company

Before I proceed, let me introduce myself. I am Hamad Al-Mohannadi, as you already know, and I am a staff of Qatar Petroleum, Doha Qatar. I was born in, 1958. I Studied at Portland State University, and holds a Bachelor's degree in Applied Engineering Science..

Knowing the important of spiritual consultation, which I indulged with my imam and I was promised that Allah will lead me to the right individual or group for the success of this business partnership.

I am more of an administrator, and have been in different company board as a director, not being involved from the scratch, to experience and jump the huddles of developing a business from scratch.

I need an honest individual or group, that can invest this fund for me, and will be able to make 10% Return on Investment at the end of every year, so that I will be sure of 5% of the ROI since we will be sharing the profit pro-rata.

This is my legal fund that is currently in ABN AMRO BANK DUBAI, attached is the deposit certificate and my ID card for your perusal.

If you are capable to make this investment quest come true, kindly give me the below information for my Investment Attorney to draft an Memorandum of Understanding (MOU) which you will read through to sign if the terms and condition are favourable or recommend area of amendment if need be.

Full Name:
Address:
Sex:
Age:
Occupation:
Phone:
Scan Copy of ID

I await your swift response.

Regards,
Hamad Al-Mohannadi
Email: hamadmohannadi56@gmail.com

Image

Image
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58357
Joined: Mon Apr 16, 2012 5:13 pm

Re: dpsa-za.com

Unread postby firefly » Thu Jun 17, 2021 9:05 pm

Mr. Hamad Al-Mohannadi is a real person and he is indeed Member of the Board of Directors of Rosneft... but the person sending the emails posted above is just a scammer pretending to be him.

The scammer stole the details of the real person he pretends to be from the Rosneft website presentation.

The fraudulent domain name dpsa-za.com mimicks dpsa.gov.za, the Department of Public Service and Administration South Africa.

There is no content; the domain name is used only for the email address, as in hamad.mohannadi@dpsa-za.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151220.

From the domain name registration:

Domain Name: DPSA-ZA.COM
Updated Date: 2021-03-31
Creation Date: 2020-03-19

Registrar Registration Expiration Date: 2022-03-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Eldridge B. Livingston
Registrant Street: 23 Marlin Avenue WEE JASPER NSW 2582 23 Marlin Avenue WEE JASPER NSW 2582
Registrant City: nsw
Registrant State/Province: New South Wales
Registrant Postal Code: 2582
Registrant Country: AU
Registrant Phone: +61.0261366455
Registrant Email: emily_malaika@mail2world.com
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 77 guests