From: Accounts@descon.com
Date: 28 Mar 2024 04:39:16 -0700
Subject: Outstanding Statement for Overdue invoice(s)
Dear Nigel,
Please find the attached SOA for your reference.
Feel free to contact for any clarification.
Thanks & Best Regards,
Akram Sheikh
Descon Engineering Qatar LLC
Operation Office Alkhor Qatar
M: +974 30850049
+974 66982671
W: www.descon.com
<Suspicious hyperlink>
From: Shajeel Kabeer <sales@oceanexqatar.com>
Date: 28 Mar 2024 08:00:53 +0100
Subject: Re: Request for quotation
Dear sir/ma,
We intend to invite your good company to quote the best price for the
attached list of items Please indicate PR No. in your quotation.
Kindest Regards, Many Thanks
Shajeel Kabeer
Sale Assistant Manager / Export Sales Department
Tel +974 4001 3252 Tel +974 3052 7774
——————————————————————————————–
P.O.Box 24806, Al Wukair, Qatar, EMAIL: sales@oceanexqatar.com
COMPANY: oceanexqatar.com WEBSITE: www.shopataos.com
<Suspicious hyperlink>
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From: Mohamed Yoosuf <m.yoosuf@epr.qa>
Date: 21 Mar 2024 10:33:56 +0100
Subject: REQUEST FOR QUOTATION
Dear Sir/Ma,
It is my pleasure to meet you. Please check the attached quote image
and let us know about the product availability from your side.
Thanks
Best regards,
Mohamed Yoosuf
Sales Manager/assistant purchase
Company: Elite Paper Recycling W.L.L.
Address: New Industrial Area, Street 4th, No. 84, Zone 81 | P.O.
Box 24366, Doha, Qatar
Email: m.mohiuddin@epr.qa | Website: www.epr.qa
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Mobile: +974 3033 0070 | Phone: +974 4496 5000
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From: WESTAR PTY LTD<efax@miktosh.com>
Date: 26 Feb 2024 10:12:42 +0100
Subject: RE: Payment Notification from WESTAR PTY LTD_QR9LVFJC
Good day
Kindly find proof of payment for the deposit, Please confirm that
the bank details in TT Copy are correct for payment , If not.
please send the correct bank details with corrected invoice copy via
return mail.
Regards
.
Sales & marketing Manager
Thank You For Your Business!
———- Forwarded message ———-
From: Paymentsemail >
Date: 2/26/2024 10:12:42 a.m.
Subject: RE: Payment Notification from WESTAR PTY LTD_QR9LVFJC
To: ” . < unitcoqatar@unitco-qa.biz>
Dear Payee
Please find attached a copy of your payment notification .
Please do not reply as this was sent from an unattended mailbox.
Kindly Regards,
Payment Notifications
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From: Imports | Multi Logistic Solutions <imports@mlscargo.co.uk>
Date: 9 Feb 2024 18:52:00 +0100
Subject: REMINDER PRE ALERT 31-01-2024 MAWB # 157-9582-5693 VIA QATAR AIR
You have a new shipment waiting for you .
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From: wedsqw ertfdc <wcr0007@outlook.com>
Date: Fri, 2 Feb 2024 05:22:29 +0000
Subject: ~ Greetings !
Greetings !
I am Mr. Ammar Hussain from Qatar Petroleum.
I have one hundred million dollars for Investment. Contact me if you
are interested. I have all what it will take to move the fund to you
as a contract fund to avoid every query; more details upon the receipt
of your response.
Regards,
Ammar Hussain.
Qatar Petroleum.
Finance and Accountant. Email: ammarhussain100@yahoo.com
From: ytgfre dsxcza !! <wcr0006@outlook.com>
Date: Thu, 1 Feb 2024 06:27:19 +0000
Subject: ~ Greetings !
Greetings !
I am Mr. Ammar Hussain from Qatar Petroleum.
I have one hundred million dollars for Investment. Contact me if you
are interested. I have all what it will take to move the fund to you
as a contract fund to avoid every query; more details upon the receipt
of your response.
Regards,
Ammar Hussain.
Qatar Petroleum.
Finance and Accountant. Email: ammarhussain100@yahoo.com
From: TotalEnergQatar@info.orgTotalEnergies Exploration & Production, Doha, Qatar.
Reply: totalenergyqatar@gmail.com
Date: 19 Jan 2024 10:11:39 +1100
Subject: Apply For Total Job
Al Fardan Tower? 61 Al Funduq St, Doha, Qatar.
TotalEnergies Recruitment Client Code: VIC.201/TEP/vol.2023
Attention:
Below are the following job opportunities that TotalEnergies are
in need of in our district, Qatar.
JOB Code #1. Chief Engineer, Production Managers, Project
Manager/Project Engineers
JOB Code #2. Field Engineers, Site/Project Engineers, E & I
Engineers, Mineral Processing Engineer
JOB Code #3. Drilling & Rig/Piping Engineers,
Petrochemical/Petroleum/Chemical Engineers, Reservoir Engineer
JOB Code #4. Mechanical/Automotive Engineers, Electrical/Computer
Engineers, System Engineer, Construction Managers
JOB Code #5. Geologist/ Mining Engineers, Civil
Engineers/Structural Design Engineers, Foreman
JOB Code #6. Instrumentation Design Engineers, Auto Cad
Operators/Designers, Head Engineer/Team Leader
JOB Code #7. Instrument Engineer, Piping Design Engineers,
Network Engineer, Radiographer
JOB Code #8. Financial Accountants, Senior Accountant/Account
Manager, Marketing/Sales/Purchase Managers, Cost Controllers
JOB Code #9. Medical Assistants, Nurse and Health Workers
JOB Code #10. NDT Technicians, QA/QC Managers, HVAC Engineers &
Subsea Engineer
JOB Code #11. Supervising, Coordinating, Planning and Maintenance
Managers
JOB Code #12. Economist, Documentation Analyst, Senior Auditors,
HR Administrator & Administration Manager
JOB Code #13. HSE, Firefighters, Fire Protection Engineer, Safety
Engineer/Environmental Engineer, Risk Management
JOB Code #14. Senior IT Executive/ Information and Operations
Research Managers, Aviation Manager
JOB Code #15. Scientists (Medical, Biologists, Physicists,
Physicians, Technologist)
JOB Code #16. Crane Operator/Oil Tank Driver, Senior Pipe Welder
Certified, Boiler Inspector, Security Manager
JOB Code #17. Catering and Hospitality- Chef/Chief Cook
…plus some other positions which are not listed above, send us
your CV/Resume if there’s any vacancy regarding your
qualification we will contact you.
REQUIREMENTS: All applicants are to possess the following:
(1) Must be fluent in English language
(2) Should possess at least a diploma in any of the stated fields
or Must have obtained tutorials on the above said in any
institution or center of training.
(3) Must have at least 1 year experience in the above said
profession or that which is related to the profession.
BENEFITS/PERKS:
All applicants that have qualified or viewed successful to take
up the job based on the scrutiny of their Curriculum Vitae would
enjoy and share in the following benefits:
(1) He/She would be paid an attractive net salary ranging from
USD 3,500 – 25,000 USD per month after tax deductions depending
on his/her qualifications and experience.
(2) The job offered would be a family status type and as such
would be entitled and privileged to come with his family.
(3) Free medical care.
(4) Educational assistance based on family status, employment and
many more benefits.
OTHER EPHEMERALS OF EMPLOYMENT:
Contract Period/duration: This is a 24 month contract but subject
to renewal based on the services of the employee Job Location:
Doha, Qatar or other districts nationwide.
Accommodation: TotalEnergies Employees Housing Estate, Qatar.
Please Note Behind: Entry of application close as soon as
possible since the date of job commencement for successful
candidates will start soon.
NOTE: Interested and experienced candidates should write an
application / Cover letter and send it along with his/her
CV/Resume through email attachment to this mail address: (
totalenergyqatar@gmail.com) IMMEDIATELY.
Kindly check your email folders.
Thanks and best regards,
Captain Greg
Consultant TotalEnergies Qatar
From: RANISH KALYANI <ranish@pinasz.com>
Date: 6 Dec 2023 04:29:54 -0800
Subject: RE: Recormfirmation of Due Payment Invoice PISS/2023/9933
Greetings!!
We hope this email finds you well.
We’re writing you to recomfirm attached Invoice P1SS/2023/9933, amount
1,589,460.00QR which is due for payment on 31/11/2023.
Kindly comfirm and send back with bank details so we can proceed with
payment.
Should you have any questions or concerns about the payment, please
feel free to reach out to us.
Thanks & Regards,
RANISH KALYANI
(Account team member)
Middle East Modified Bitumen Company (MEMBCO)
Tel : +974-44184445
Fax : +974-44184446
Mobile: +974-33889770
www.membco.com
Head office: Warehouse No AC 3-2, GWC Warehousing Park, Building No
174, Street No 600, Zone No. 71, Umm Slal Mohammed, Doha, Qatar
Disclaimer: This electronic message and all its contents contain
information from Mannai Corporation which may be privileged,
confidential, or otherwise protected from disclosure. The information
is intended for the addressee only. If you are not the addressee,
any disclosure, copy, distribution or use of the contents of this
message is prohibited. If you have received this electronic message in
error,
please notify the sender immediately and destroy the original and all
copies.
From: g7global@hotmail.comGood day, Sir/Ma’am,
Reply: g7globalbestalyum@solution4u.com
Date: Fri, 27 Oct 2023 09:31:06 -0700
Subject: D2, D6, ESPO, JET A1, JP54, and M100
Refineries located in Kazakhstan, Qatar, and Russia hold product allocations for D2, D6, ESPO, JET A1, JP54, and M100, each offering the flexibility to supply these products on either FOB or CIF delivery terms. We are pleased to extend the opportunity to acquire these products at discounted prices.
For further details and information, please do not hesitate to contact us via email:
g7globalbestalyum@salesperson.net
WhatsApp: +12053070469
Thank you for your interest.
Sincerely,
Majid Al Ghurair
From: QATAR ENERGY <vendor@qatarenergyreg.com>
Date: 13 Oct 2023 22:42:34 +0200
Subject: VENDOR EOI
Dear Sir/Madam,
Greetings of the day,
We are inviting your esteemed company for vendor registration and
intending partners for QATAR ENERGY 2023/2024 projects.
These projects are open for all companies around the world, if you
have intention to participate in the process, please confirm your
interest by asking for Vendor Questionnaire and EOI.
We appreciate your interest in this invitation, and look forward to
your early response.
Kind Regards,
Mr. Piyush Bishnoi
Project Manager
From: jeroo smith <jeroomesmith6@hotmail.com>
Date: Thu, 12 Oct 2023 19:35:34 +0000
Subject: Hello
I am Mr. Jerome Smith , Contract Administrator with Qatar Energy.
It may please you to know that there is an investment opportunity of
$120m USD for investment either in real estate or any profitable
venture in your Country.
May I kindly request for your assistance and cooperation in helping to
move this fund into a designated Foreign Bank Account as a contract
payment from Qatar Energy .
Be assured that this is a very transparent and risk free transaction.
Please be back to me if you can handle this. Also note that my next
email will come through my official Email address with Qatar Energy
(qatarenergy.qa) in order to prove myself and the office.For further
details reply me here :jeromsmith081@mail.ru
Best regards,
Jerome Smith
Contract Administrator. Qatar Energy.
From: Kazaks Origin <contact@skicube.com>
Reply: Kazaks Origin <master.tradellc@mail.ru>
Date: 08 Sep 2023 03:33:14 -0700
Subject: Business Offer!
Greetings Nigel,
Our direct seller’s company engages in international marketing of
crude oil and refined petroleum products; Our end seller refineries
have products for resellers and major potential end buyers.
We offer products such as D2, Mazut100, Jet A1, D6, En590, Urea 46%,
Aviation kerosene JP54, LNG, LPG etc. Of Kazakhstan origin and Qatar
origin to be traded on CIF, TTO and FOB deliveries to safe world
ports.
Our seller Refineries has major subsidiary and partnership companies
with the above-mentioned countries for petroleum products exploration
and refining.
For more information kindly send in your buyer’s inquiries for
negotiation. We’ll be glad to welcome your response for business
discussion.
Best regards,
Mr. Korsunsky Vadim
Direct Seller’s Mandate
OOO Master Trade.
From: "Nina Krok" < <">"@mail.interior.gov.bh>I am Nina. I live in Qatar and am also working in duty-free at Qatar International Airport.I know that this message will be strange to you but kindly read it and respond to me because it’s very important.
Reply: <krokninak@europe.com>
Date: Wed, 6 Sep 2023 22:17:38 -0700
Subject: FROM NINA URGENT RESPOND
Over a year and two months I have not heard from Igor. The last time he called me he said that his house was surrounded by Russian soldiers after that day, I haven’t heard from him again.he is a Ukraine citizen and I tried to contact any of the family members but to no avail.
I write to solicit for your assistance, to secure this fund and invest it in your country because I dont no if Igor is alive or not and the fund is his life savings furthermore,the reason of seeking for an assistance, is to move the fund out from this Qatar because Qatar is a difficult country and I don’t know how to defend such amount of money so, i’ll like to know if you can be trusted to execute this with me.
If yes, kindly get back to me.And I would also like to have a video conversation with you and at the same time, I will show you the fund in the video conversation. If you can really be trusted to enable us to discuss further details for our mutual benefits.
I await your prompt response.
From: "Colin Ellard"<colinjamesellard784@gmail.com>Greetings.
Reply: <colinjamesellard784@gmail.com>
Date: Tue, 5 Sep 2023 14:43:56 -0700
Subject: Hello ...
I am looking to work with you to engage in profit oriented Investment
ventures in your country and perhaps with your assistance we could get
a good Return on Investment (ROI).
I have the directive of SHK Hamad Al Thani from Qatar to source for a partner
abroad who can accommodate US$400,000,000 for Investment. We shall
execute the business under a legal arrangement by appointing you as the
lawful beneficiary.
I await your reply.
Regards,
Colin Ellard
From: QATAR ENERGY <info@investment-qatarenergy.com>
Date: 5 Sep 2023 17:19:48 +0200
Subject: EOI # no: QATARENERGY/QA/EOI/023/2023/QA FOR SELECTION ...
Dear Sir/Madam,
Greetings,
We are inviting your company to participate on this Expression of
Interest (EOI) process aimed at QATAR ENERGY financing viable and
profitable projects relating to:
(a) Manufacturing Industry (all types)
(b) Telecommunications
(c) Oil & Gas projects and Equipment Manufacturing
(d) Transport and logistics
(e) Pharmaceutical and Biotechnology
(f) Housing and development
(g) All forms of Condominiums and Hotel developments in prime
locations/major cities,
(h) Mixed-Use (Department Stores, Condos, Hotels, Resorts w/Marinas,
Casinos, Villas, Beach Access
(i) Agro-industry, foods and beverages
(j) Construction and Infrastructure
(k) Airports
(l) Seaports
(m) Waste Management Projects
(n) Waste- Energy Projects –Bio fuels
(o) All forms of Energy Projects including Power Plants/Hydro, Solar,
Wind
(p) Aqua Culture Projects
(q) Mining (all types)
(r) Wholesale and retail trade
(s) Professional, scientific and technical activities
(t) Media and Technology
(u) Other types of projects considered on a case-by-case basis
The purpose of this EOI is to enable prospective project owners, who
have interest to receive project funding for their project, to provide
us with preliminary information about their project, value of funding
required, etc to make an initial assessment for possible funding of
their project.
QATAR ENERGY (QATAR ENERGY) is a commercially independent oil and
gas company established by the Qatar Government and gas company
established in 1974 with its headquarters in Doha, Qatar. QATAR
ENERGY business comprises Oil Gas Exploration and Production, Supply
Trading and Processing, Condensate Processing/Terminals,
infrastructure development and Aviation.
Please find attached the Expression of Interest (EOI) package which
includes the instructions for the preparation and submission of
required documents. Within the package, you will find all the
information necessary to conduct a proper assessment of QATAR
ENERGY ’s Expression of Interest (EOI) requirements.
All Expression of Interest (EOI) submissions must be received not
later than 20th September, 2023.
If you have intention to participate in the process, please confirm
your interest by filling and signing the “Acknowledgment Form”
attached separately with this email and return same to us not later
than seven (10) days from EOI issue date as confirmation of your
intention to submit your Expression of Interest (EOI) application
documents on or before the stated submission deadline above.
We appreciate your interest in this invitation, and look forward to
your early response.
Kind Regards,
Mr. Morris Robert,
Contract & Supplier Services Management
Qatar Energy
P.O. Box 3212, Doha, Qatar.
EOI # no: QATARENERGY/QA/EOI/023/2023/QA FOR SELECTION OF FIRMS FOR INSURANCE-BACKED PROJECT FUNDING
From: NINA KROK <francisgodtime7@gmail.com>I am Nina. I live in Qatar and am also working in duty-free at Qatar
Reply: krokninak@europe.com
Date: Fri, 1 Sep 2023 00:55:04 +0300
Subject: FROM NINA URGENT RESPOND
International Airport.I know that this message will be strange to
you but kindly read it and respond to me because it’s very important.
Over a year and two months I have not heard from Igor. The last time
he called me he said that his house was surrounded by Russian soldiers
after that day, I haven’t heard from him again.he is a Ukraine citizen
and I tried to contact any of the family members but to no avail.
I write to solicit for your assistance, to secure this fund and invest
it in your country because I dont no if Igor is alive or not and the
fund is his life savings furthermore,the reason of seeking for an
assistance, is to move the fund out from this Qatar because Qatar is a
difficult country and I don’t know how to defend such amount of money
so, i’ll like to know if you can be trusted to execute this with
me.
If yes, kindly get back to me.And I would also like to have a video
conversation with you and at the same time, I will show you the fund
in the video conversation. If you can really be trusted to enable us
to discuss further details for our mutual benefits.
I await your prompt response.
Yours Sincerely,
From: Moussa Ahmed <moussaahmedma99@gmail.com>Al-Thani Finance House
Date: Sun, 13 Aug 2023 06:09:01 -0700
Subject: ASK FOR LOAN.
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.
Dear,
My name is Mr.Moussa AHMED, the chief financial officer Al-Thani
Finance House. We are independent financial advisors offering high
quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of your
financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.
We also pay 1.4% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details.
Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response.
Regards,
Mr. MOUSSA AHMED.
G.M.D
Al Thani Finance House.
From: "Hassan G.O Silvestre" <Hassan.New@vogueqatar.com>
Date: 10 Aug 2023 14:48:51 +0200
Subject: RES: Re: 复回: MAY-AUGUST SATATMENT _Updated SOA &Inv#9828392091.(BR)
Dear Sir,
COPIED: Team as addressed
Please kindly find attached SOA amended to MAY- AUGUST 1st &
Invoice for the Previously completed Shipments/Projects.
Enclosed herewith is the updated statement of Account for your kind
information.
Kindly check and confirm for our reconcilation.
Regards,
Hassan G.O Silvestre
Office Administrator
Top Vogue Design and Contracting Company
Doha, Qatar
T: +974 4414 9801
F: +974 4412 7071
M: +974 7405 9838
_ Hassan.new@vogueqatar.com_
_ [top vogue resize logo]
_
From: Moussa Ahmed <moussaahmedma99@gmail.com>Al-Thani Finance House
Date: Thu, 20 Jul 2023 12:31:55 -0700
Subject: LOAN OFFER.
13 Al Corniche Street, #900,
Zone Number 06, Off Salwa Road, Doha. Qatar.
Dear,
My name is Mr.Moussa AHMED, the chief financial officer Al-Thani
Finance House. We are independent financial advisors offering high
quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of your
financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.
We also pay 1.4% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details.
Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response.
Regards,
Mr. MOUSSA AHMED.
G.M.D
Al Thani Finance House.
From: info.cohen247@gmail.com
Date: 17 Jul 2023 22:00:51 +0200
Subject: CORPORATE AND PERSONAL LOAN OFFER
Dear,
My name is Dr Ibrahim AL-Ibrahim, the chief financial officer Al
Khalifa Finance House. We are independent financial advisors offering
high quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of
your
financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.
We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you
are
interested in more details.
Thank you for your understanding and cooperation, while I look
forward to your kind and considerate response. Reply here on {
dribrahima19@gmail.com}
Regards,
Dr Ibrahim AL-Ibrahim
C.F.O
Al Khalifa Finance House
dribrahima19@gmail.com
From: "Mohammed AL-Kuwari)" <mohaalkuwari1960@outlook.com>Attention:
Reply: mohaalkuwari1960@gmail.com
Date: Mon, 17 Jul 2023 18:05:22 +0200
Subject: FROM: Mohammed AL-Kuwari USD150M for Investment
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: mohaalkuwari1960@gmail.com
E-mail: mohaalkuwari1960@outlook.com
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.
From: no-responder@factura.com.mx
Date: 17 Jul 2023 16:55:48 +0200
Subject: CORPORATE AND PERSONAL LOAN OFFER
Dear,
My name is Dr Ibrahim AL-Ibrahim, the chief financial officer Al
Khalifa Finance House. We are independent financial advisors offering
high quality and independent financial services for Qatar and Bahrain
residents and expatriates living abroad. We aim to satisfy all of
your
financial requirements to the highest possible standard.
We are offering corporate and personal loans at 3% interest rate for
the duration of 15 years.
We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you
are
interested in more details.
Thank you for your understanding and cooperation, while I look
forward to your kind and considerate response. Reply here on {
dribrahima19@gmail.com}
Regards,
Dr Ibrahim AL-Ibrahim
C.F.O
Al Khalifa Finance House
dribrahima19@gmail.com
From: MA <executive@dentalgroupofevergreenpark.com>
Reply: st0mccoy@gmail.com
Date: 08 Jul 2023 04:56:09 +0200
Subject: Re:- Get Back To Me (Urgent)
Greetings.
I am looking to engage in a profit oriented Investment
ventures in your country and perhaps with your assistance, we could
get
good Return on Investment (ROI).working together with you.
I have the directive of SHK Mubarak from Qatar to source for a partner
abroad who can accommodate 200,000,000 USD for Investment. We shall
execute the business under a legal arrangement by appointing you as
the
lawful beneficiary.
I await your reply.
Regards,
MA.
From: MA <Kinyip2328@yahoo.com.hk>
Reply: jefferson@athenaeumbd.com
Date: 24 Jun 2023 11:46:39 +0000
Subject: Dont Let Me Down..
Greetings.
I am looking to engage in a profit oriented Investment
ventures in your country and perhaps with your assistance, we could
get
good Return on Investment (ROI).in working together with you.
I have the directive of SHK Mubarak from Qatar to source for a
partner
abroad who can accommodate Two Hundred Million, United State Dollers.
for Investment. We shall execute the business under a legal
arrangement
appointing you as the lawful beneficiary.
I await your reply.
Regards,
MA.
