From: "Jacob J. Lew"<mamanabbasaratu@gmail.com>
Reply: <jacoblew2005@seznam.cz>
Date: Thu, 27 May 2021 17:08:59 +0200
Subject: Investment Funds Transfer
Hello ,
I am Jacob J. Lew . 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,
Jacob J. Lew
Finance and Account Department
Qatar Petroleum
Dear Beloved Hans Jürgen Kaminski,
Thanks for your interest to invest with me as Head of Operations at the Finance and Account Department of Qatar Petroleum, we have a license and all documents which we will have to issue to you.
Note that we are sending you all documents to sign as an agreement (Deed of Agreement) between us in this investment and to ascertain our aim and interest in this.
Moreover, The said sum of $100Million will move into your Bank account as a Contract Payment with the Qatar Petroleum for onward investment in your country which will help us to donate to some orphanages in America and also some part of the world and during this transaction we will have to negotiate on the percentage ratio to suit us to enable you be a profitable beneficiary with your cooperation and sincerity towards this.
Without more explanation… we have to proceed, please send your valid copy of ID or driver License, Full name , address, Next of kin, Company name, office address, phone number.
Please remember to include your receiving Bank account information submitted together to the Bank of Qatar for transfer of the Investment funds.
Kind regards,
Jacob J. Lew
Finance and Account Department
Qatar Petroleum
I received this email today and after checking it I found it to be a fraud. Here is the IP 209.85.218.42 from the sender