WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mohammed AL-Kuwari)" <[email protected]>
Reply: [email protected]
Date: Mon, 17 Jul 2023 18:05:22 +0200
Subject: FROM: Mohammed AL-Kuwari USD150M for Investment
Attention:

Greetings.

I am looking to work with you to engage in profit-oriented ventures in your country and perhaps with your assistance, we could get a good ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for someone who can accommodate USD50M and USD150M for Investment. The source is from a Supply Contract awarded to a foreign company by Qatar Petroleum Company in Doha – Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Kindly contact my fund manager through this contact

Regards,

Mohammed AL-Kuwari

E-mail: [email protected]
E-mail: [email protected]
Tele: +34 602671 037

This e-mail is a private communication and may contain confidential information. If you are not the intended recipient, please note that any disclosure, copying, distribution or use of the information contained in or attached to this e-mail is strictly prohibited. Please notify the sender of the delivery error by replying to this message and then delete this e-mail. Thank you.