Tag: Qatar

FIFA WORLD CUP PRIZE CONGRATULATIONS YOU HAVE WON 2 500 000.00 USD

From: "FIFA WORLD CUP PRIZE"<michel_fifaqatar22@naver.com>
Reply: <sanchoscozfifa@indamail.hu>
Date: Tue, 15 Nov 2022 10:44:09 +0100
Subject: CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD
FROM: THE DESK OF THE PRESIDENT
FIFA Council and Bureau of the Council
2022 FIFA World Cup Qatar/ Prize Award

CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD..

You have been awarded the sum of $2,500,000.00 USD in The 2022 FIFA World Cup Qatar™ FIFA World Cup Preparations Automatic Software email lottery in which e-mail addresses are picked randomly by Automatic Software powered by EURO MILLION LOTTERY and the FIFA FINANCE CORPORATION BOARD COMMISSION INTERNATIONAL LOTTERY PROGRAM, held on the 25TH AUGUST,2022 through the worldwide website, your email address was among those Chosen this year for the FIFA WORLD CUP 2022 LOTTERY BOARD COMMISSION. And this promotional program is proudly sponsored by the FIFA organization.

Your email address is attached to Ref N0: QA/FA/034/20/22 with Serial-101,and consequently won the lottery in the “D” Category. You have therefore been approved for a lump sum pay out of $2,500,000.00 USD. Number 89-12 drew the lucky Numbers 18, 22, 28, 37.-4-7 drew the lucky Numbers. Please note that your lucky winning number falls within our Europe Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent.

Our agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims are processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranting the abuse of this program by some unscrupulous elements.

All prize money must be claimed not later than 30 days. Any claim, not made before this date will be returned to the FIFA Council and Bureau of the Council as unclaimed fund

To begin your FIFA Lottery Claims, please contact your Agent, Mr Sanchos Cozumel,
the foreign service manager, FIFA Security and Integrity Committee.

Name: Mr Sanchos Cozumel
Email: sanchoscozfifa@indamail.hu

(Reply back with your details ) for the processing and remittance of your prize

Provide him with the information as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Mobile Phone Number:
(10)Fax Number:
(11)Value ID Card

These details facilitate the due process and the release of your winnings to avoid Unnecessary delays and complications in the processing of your Winnings fund.

Congratulations once more from all members and staff of this program.

Sincerely,
Dr. Michel Baron D’Hooghe
FIFA BOARD MEMBER

ISMAIL NASSAR Subject: Quotation for Equipment s A107 Prime Power Logistic

From: ISMAIL NASSAR <i.nassar@jsc-qa.com>
Date: 9 Nov 2022 04:54:56 -0800
Subject: Subject: Quotation for Equipment's/ A107 Prime Power Logistic

Attachments

  • Equipment’s A107 Prime Power Logistic.tar.bz2

 

Dear Nigel,

 

Refer to above subject, kindly send us your best prices as per the
attached drawings.

 

 

 

Thanks & Regards,

 

Rijo Reji

Sr. QA/QC Engineer

 

_  _

_
[cid:189a37e5-5ff8-4af8-8c7a-957c9ff35ad7]_                              
                             
       

 

_ P.O. Box 23546, new industrial area Doha, State of Qatar_

( _mob:_                 +974 50398255
(  _Office:_               +97444181858/44181857

: _E-mail_:              qc@jsc-qa.com

2  _Fax_ :                  +974 44448919

: _Web_:                   _www.jsc-qa.com_
 <Suspicious hyperlink> 

                                   
                               Member of

[cid:image003.jpg@01D8B17D.2090AB90]
[cid:image004.png@01D8B17D.2090AB90]
[cid:image005.jpg@01D8B17D.2090AB90]
  [cid:image006.jpg@01D8B17D.2090AB90]  [Image result for al jaber
group qatar logo]

Nigel Nigel your subscription is done Qatar FIFA World Cup 2022

From: Nigel
Date: Fri, 04 Nov 2022 12:30:03 +0100
Subject: Nigel your subscription is done Qatar FIFA World Cup 2022
 

 

 

 

 

 

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QF FOUNDATION Update On your QF

From: "QF FOUNDATION" <qf.qatar.org@qf.org.qa>
Reply: qf.qatar.org9@gmail.com
Date: Wed, 02 Nov 2022 05:36:15 -0700
Subject: Update On your QF
Dear Beneficiary

You have been selected to receive (995,000.00EUR) as charity donations / aid from the Qatar Foundation. Kindly reply back to with your full names and address for more information.

Regards,

Mr. Atehar Mir.
Chief Financial Officer of Qatar Foundation Endowment.
Reply To:

FIFA WORLD CUP PRIZE CONGRATULATIONS YOU HAVE WON 2 500 000.00 USD

From: "FIFA WORLD CUP PRIZE"<michel82_fifa@naver.com>
Reply: <sanchoscozfifa@indamail.hu>
Date: Thu, 20 Oct 2022 21:11:47 +0100
Subject: CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD
FROM: THE DESK OF THE PRESIDENT
FIFA Council and Bureau of the Council
2022 FIFA World Cup Qatar/ Prize Award

CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD

You have been awarded the sum of $2,500,000.00 USD in The 2022 FIFA World Cup Qatar™ FIFA World Cup Preparations Automatic Software email lottery in which e-mail addresses are picked randomly by Automatic Software powered by EURO MILLION LOTTERY and the FIFA FINANCE CORPORATION BOARD COMMISSION INTERNATIONAL LOTTERY PROGRAM, held on the 25TH AUGUST,2022 through the worldwide website, your email address was among those Chosen this year for the FIFA WORLD CUP 2022 LOTTERY BOARD COMMISSION. And this promotional program is proudly sponsored by the FIFA organization.

Your email address is attached to Ref N0: QA/FA/034/20/22 with Serial-101,and consequently won the lottery in the “D” Category. You have therefore been approved for a lump sum pay out of $2,500,000.00 USD. Number 89-12 drew the lucky Numbers 18, 22, 28, 37.-4-7 drew the lucky Numbers. Please note that your lucky winning number falls within our Europe Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent.

Our agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims are processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranting the abuse of this program by some unscrupulous elements.

All prize money must be claimed not later than 30 days. Any claim, not made before this date will be returned to the FIFA Council and Bureau of the Council as unclaimed fund

To begin your FIFA Lottery Claims, please contact your Agent, Mr Sanchos Cozumel,
the foreign service manager, FIFA Security and Integrity Committee.

Name: Mr Sanchos Cozumel
Email: sanchoscozfifa@indamail.hu

(Reply back with your details ) for the processing and remittance of your prize

Provide him with the information as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Mobile Phone Number:
(10)Fax Number:
(11)Value ID Card

These details facilitate the due process and the release of your winnings to avoid Unnecessary delays and complications in the processing of your Winnings fund.

Congratulations once more from all members and staff of this program.

Sincerely,
Dr. Michel Baron D’Hooghe
FIFA BOARD MEMBER .

Qatar Foundation Inc. Your Claims

From: "Qatar Foundation Inc."<lisa@bug-tracker.com>
Reply: <qfoundept@gmail.com>
Date: Thu, 13 Oct 2022 11:32:45 -0700
Subject: Your Claims
Dear ID User

You have been selected to receive (995,000.00EUR) of the Covid19 relief funds from Qatar Foundation, Kindly reply back to qfoundept@gmail.com with your full names and address for more information;

Regards,

Mr. Atehar Mir.
Chief Financial Officer of Qatar Foundation Endowment.
Reply To: qfoundept@gmail.com

Mr. Jacob J. Lew INVESTMENT FUNDS OF 100MILLION USD FOR TRANSFR

From: "Mr. Jacob J. Lew"<marietta@shisas.com>
Reply: <jacob.lew@seznam.cz>
Date: Sun, 9 Oct 2022 19:01:24 -0400
Subject: INVESTMENT FUNDS OF $100MILLION USD FOR TRANSFR
Dear Friend,
I am Jacob J. Lew . Former Head of Operations at the Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100,000,000.00 USD, 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
be known by any other person. It’s between you and me.

Kind regards,
Mr. Jacob J. Lew
Former Finance and Account
Department Qatar Petroleum

Noreply Project Financing

From: Noreply@domain.com
Reply: financeglobal045@mail.com
Date: 9 Oct 2022 15:46:36 +0200
Subject: Project Financing
Dear Sir,

Compliments of the day and how are you doing today, I got your contact
from an e-marketing company, I am a financial consultant with a Qatari
based Investment Company and wish to invite you to take part in the
company’s funding scheme.

We are offering long term conventional loans to companies and
individuals seeking project funds. we are currently expanding our Loan
Funding portfolio outside of the gulf region in the following sectors,
Oil/Gas, construction, Real Estate, Stock Speculation and Mining,
Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector, mainly interested in
debt finance {pure loan}.

Should you be interested to go into a funding contract, kindly
indicate interest for further discussion.

We are also looking for financial consultants and brokers with a
qualified background that will work with us as our agents and
representatives. In case you are interested and have clients who need
a loan. Kindly let us know.

Thanks.
Michael Johnson
financeglobal045@mail.com
WhatsApp:+447537175615

Rosewood Doha Rosewood Doha. Lusail Qatar need new workers Urgent

From: "Rosewood Doha" <rosewood@uberaba.mg.gov.br>
Reply: rosewoodhr0011@outlook.co.th
Date: Tue, 27 Sep 2022 09:45:48 +0530
Subject: Rosewood Doha. Lusail, Qatar, need new workers Urgent
The management of Rosewood Doha. Lusail, Qatar, need new workers which
careers suite into this work categories,Telecommunications Specialist,
Field Technicians, nurses, Fashion designers , comedians and
Entertainers, models, actors, dancers, medical doctor, shop manager,
Mechanics, engineer, cleaners, washers, security, Club Bouncers,
Catering supervisor, Cooks, Receptionist, Food & Beverage Management,
Store Keeper, Landscape & graphic designer, Computer Engineering,
Waiter, Accountant, Cashier, Chief security, Chef de Partie, Bar
Manager, Production Manager, Chief Electrician, Butcher, Housekeeping,
etc. This is Urgent to prepare you on time because of the upcoming
world cup To apply, send your CV. direct to this email below so
that we will send you the full details about the job and how you will
apply for your visa.e-mail : (rosewoodhr0011@outlook.co.th)

Mr. Jacob J. Lew Investment Funds of 100Million USD

From: "Mr. Jacob J. Lew"<davidboffice@mypanel.biz>
Reply: <infodavidoffice@seznam.cz>
Date: Mon, 26 Sep 2022 07:59:40 -0700
Subject: Investment Funds of $100Million USD
Dear Friend,
I am Jacob J. Lew . Former Head of Operations at the Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100,000,000.00 USD, 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
be known by any other person. It’s between you and me.

Kind regards,
Mr. Jacob J. Lew
Former Finance and Account
Department Qatar Petroleum

Mr. Stuart Mathew Investment Project Loan Offer.

From: "Mr. Stuart Mathew"<info@unicap.com>
Reply: <incontact018@gmail.com>
Date: Sun, 25 Sep 2022 16:38:20 +0300
Subject: Investment Project Loan Offer.
Hello Dear

Investment Project Loan Offer.

I am Mr. Stuart Mathew, an International Investment financing Consultant Ltd working for top investment financing companies in Kuwait and Qatar, Switzerland, UK, Hong Kong, Japan, Middle East and Turkey. I help clients and individuals and organisations seeking investment funding for their viable investments or projects anywhere in the world.

We are interested in funding projects and investments from $10 million to $10 billion up to a period of 20 years through project/investment loan approved from top global rated banks or through Joint Venture (JV) project partnership funding with some top global networth investors and politicians from Switzerland, Middle East, Turkey and Africa.

We are currently interested in funding viable businesses, investments or projects in the following areas of interest, after a successful one-on-one investment presentation with the investors team of fund managers: We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

* Starting up a Franchise
* Business Acquisition & Expansion
* Medical/Healthcare procurement & Supplies
* Capital/Infrastructural Project
* Oil, Gas & Renewable Energy
* Commercial Real Estate Purchase & Development
* Hospitality & Leisure

* Government/NGO Contract Execution
* International Trade Financing

Get in touch if you have a viable project that requires funding. incontact018@gmail.com
Yours Truly,
Mr. Stuart Mathew
Regional Manager
Unicap International Investment Consultant Finance Ltd
Kuwait city, Kuwait

Mr. James Potter From Mr. James Potter

From: "Mr. James Potter" <rettigcharles598@gmail.com>
Reply: henryisl776@gmail.com
Date: Wed, 7 Sep 2022 19:44:47 +0100
Subject: From Mr. James Potter
Attention: Beneficiary,

COMPENSATION PAYMENT OF

$1.500.000.00 ONE MILLION FIVE HUNDRED

THOUSAND DOLLARS

This is to inform you that we have now been
ordered by Mr. Antonio Guterres of United
Nation, IMF with World bank to contact you
regards to your unpaid delayed funds During the
course of our investigation,
we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of
the Bank in attempt to swindle your fund which
has led to so many losses from your end and
unnecessary delay in the receipt of your payment.
The United Nations and the International
Monetary Fund (IMF) has chosen to pay out all the
compensation funds to LUCKY 100 Beneficiaries
from U.S.A, Europe, Canada, United Arab
Emirates, Bahrain, Qatar, Saudi Arabia, South
America, Australia and Asia and Africa Continent,
as this is a global payments technology that enables
consumers, businesses, financial institutions and
governments to use digital currency
We have arranged your payment to be paid on your
name Upon your contact with us, the sum of
$1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES
MEMEBERS or SCAM VICTIMS, please be inform
that if you are not among the TWO MENTIONED
CATEGORIES you are not eligible for this
payment and ignore this message
In this regard, you are to contact and furnish the
requested information with the category you fall
into to the Directorate of International Payment
and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as
directed to avoid further delay.
I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

Qatar Foundation Relief PaymentFunds

From: "Qatar Foundation" <info@prismstandard.org>
Reply: qfoundept@gmail.com
Date: Mon, 05 Sep 2022 23:05:02 -0700
Subject: Relief PaymentFunds
Dear ID User

You have been selected to receive (995,000.00 EUR) of the Covid19 relief funds from Qatar Foundation, Kindly reply back to qfoundept@gmail.com with your full names and address for more information;

Regards,

Mr. Atehar Mir.
Chief Financial Officer of Qatar Foundation Endowment.
Reply To: qfoundept@gmail.com

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

F.I.F.A-L.O.T.T.E.R.Y RE: YOU-WON-FIFA-QATAR-LOTTO 800 000

From: "F.I.F.A-L.O.T.T.E.R.Y" <info@arcort.de>
Reply: qawc2022@outlook.com
Date: 26 Aug 2022 21:49:27 -0300
Subject: RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000
P.O.Box 8044 Zurich,
Switzerland.
Tel: +41-(0)43 222 7788
Contact Person: Qatari Mustapha Abdullah
Email: qawc2022@outlook.com

Dear Winner,

Please contact us for your winning amount of US$800,000.00 (Eight Hundred Thousand US D0llars Only) in the FIFA-QATAR 2022 World Cup Lottery Promotions. Kindly contact our FIFA Agent with all necessary details as required below here. Please quote your winning number: FIFA/QATAR-2022/QA88400

Contact FIFA Agent:
Mr. Qatari Mustapha Abdullah
Email: qawc2022@outlook.com
Website: <Suspicious hyperlink> 

You should send the following details to the FIFA agent’s email address above;

1) Full Names:

2) Mobile N0:

3) Country/Nationality:

4) Country Currently Living:

4) Male/Female:

5) Alternative/Other Email:

You have within 48 hours to reply and submit all necessary details. Failure to do this will lead to immediate loss of your winning prize.

Your winning prize must be kept confidential for security reasons until you have received/claimed your winning prize.

Congratulations once again from our FIFA-Qatar 2022 Team!!!

Yours Faithfully,

Qatari Mustapha Abdullah
FIFA Headquarters.
Global Claims Center
Switzerland.
Email:qawc2022@outlook.com

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Christo Francis HRG REF No: 009029201 Alumil Payment DUE Outstanding -2021-18-11 – L C COPY

From: "Christo Francis HRG" <christo.mrg@yahoo.com>
Date: 25 Aug 2022 05:44:59 +0200
Subject: REF No: 009029201_Alumil Payment / DUE Outstanding/-2021-18-11 - L/C COPY

Attachments

  • Scan_application-0009252022_Alumil Payment.docx    POTENTIAL VIRUS 

Dear Sir,

Cc: Hassan

Please note that payment has been Initiated yesterday

In a day or Two you shall receive payment in your Account.

Attached bank application is for your kind follow up, we will send
the bank LC Swift Once received from bank,

Also note that this  application confirmed that payment has been
completed as we have been debited.

Next payment schedule will follow by 28th of this August.

 

 

Thanks and Regards

Christo Francis
Sales Engineer

 

[cid:ii_irgflx431_156560174f2d6731]

DESCO GENERAL TRADDING LLC

Dubia-UAE

Mob:  +971 66131734 [tel:%2B974%2066131734] | Tel :- +971 44370851
[tel:%2B974%2044370851]  | Fax :- +971 44364024
[tel:%2B974%2044364024]
Email :- christo@yahoo.com /  sales@ @gmail.com  <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 

James Potter Attention: Beneficiary

From: James Potter <benekovtermsro@gmail.com>
Reply: 234unitednation.nig@gmail.com
Date: Mon, 22 Aug 2022 15:00:02 -0700
Subject: Attention: Beneficiary,
—
Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as directed to avoid
further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

Qatar Foundation Relief PaymentFunds

From: "Qatar Foundation" <post@andreas-schwab.de>
Reply: qfoundept@gmail.com
Date: Sun, 14 Aug 2022 20:16:09 -0700
Subject: Relief PaymentFunds
Dear ID User

You have been selected to receive (995,000.00 EUR) of the Covid19 relief funds from Qatar Foundation, Kindly reply back to qfoundept@gmail.com with your full names and address for more information;

Regards,

Mr. Atehar Mir.
Chief Financial Officer of Qatar Foundation Endowment.
Reply To: qfoundept@gmail.com

Noreply Project Financing

From: Noreply@domain.com
Reply: financeglobal045@mail.com
Date: 8 Aug 2022 17:28:51 +0200
Subject: Project Financing
Dear Sir,

Compliments of the day and how are you doing today, I got your contact
from an e-marketing company, I am a financial consultant with a Qatari
based Investment Company and wish to invite you to take part in the
company’s funding scheme.

We are offering long term conventional loans to companies and
individuals seeking project funds. we are currently expanding our Loan
Funding portfolio outside of the gulf region in the following sectors,
Oil/Gas, construction, Real Estate, Stock Speculation and Mining,
Transportation, Health Sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector, mainly interested in
debt finance {pure loan}.

Should you be interested to go into a funding contract, kindly
indicate interest for further discussion.

We are also looking for financial consultants and brokers with a
qualified background that will work with us as our agents and
representatives. In case you are interested and have clients who need
a loan. Kindly let us know.

Thanks.
Michael Johnson
financeglobal045@mail.com
WhatsApp:+447537175615

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<may@wrw.com.my>
Reply: <varghesephds@gmail.com>
Date: Tue, 2 Aug 2022 12:05:29 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

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