Mr. H.E. Ali Shareef Emadi, Qatar Petroleum

Discussion in 'Commodity Scams' started by Sapphire's Strike, Jan 14, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 197.210.226.197, [​IMG] NIGERIA, Benin City, MTN Nigeria
    Return-Path: info@qatarpetroleum.com
    Subject: Hello Sir,
    Date: 2017-01-12
    From: info@qatarpetroleum.com
    Reply to: emadishareef@yahoo.com

    QATAR PETROLEUM DEPARTMENT
    P.O. Box 3212, Doha, Qatar
    http://www.qp.com.qa
    shareef.emadi@minister.com

    Hello Sir,

    I am Mr. H.E.Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

    Please contact me on my official email only at [email address removed] if you are interested.

    Regards,
    Mr. H.E Ali Shareef Emadi
     
  2. AnonNola

    AnonNola Guest

    I received the exact email . I googled the name and found your post. Does anyone know what they're after?
     
  3. De Master Yoda

    De Master Yoda Administrator Staff Member

    @AnonNola. They are after your money. If you continued with them they will ask you to send them money for various fees and charges to obtain the imaginary $10.5 Million US Dollars that does not exist, so you will never receive any money from these scammers.
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From : 195.154.33.165, [​IMG] France, Paris, Online S.a.s.
    Return-Path: <elke.gronalt@ainet.at>
    Reply-To: <emadishareef@yahoo.com>
    From: "Mr. Ali Shareef Emadi" <elke.gronalt@ainet.at>
    Subject: Hello Sir.
    Date: Fri, 8 Sep 2017

    QATAR PETROLEUM DEPARTMENT
    P.O. Box 3212, Doha, Qatar
    www.qp.com.qa

    Hello Sir.

    I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

    Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

    Regards,
    Mr. Ali Shareef Emadi
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Same, also from France.
    Return-Path: <info@flower-noritake.com>
    Reply-To: <mralishareefemadi222@gmail.com>
    From: "Mr. Ali Shareef Emadi"<info@flower-noritake.com>

    Mr. H.E Ali Shareef Emadi
    Minister Of Finance/Account Department
    Qatar Petroleum Company
    E-Mail: mralishareefemadi50@gmail.com
     
  6. Dororo

    Dororo Administrator Staff Member

    The same format.
    Return-Path: <sw18430@gmail.com>
    Reply-To: mralishareefemadi11@gmail.com
    From: "Mr. H.E Ali Shareef Emadi" <sw18430@gmail.com>

    Mr. H.E Ali Shareef Emadi
    Minister Of Finance and Account Department
    Qatar Petroleum Company
    mralishareefemadi11@gmail.com
     
  7. Naruto

    Naruto Administrator Staff Member

    Return-Path: <kpiatek@biblioteka.wieliczka.eu>
    Reply-To: <shareefemadi26@yahoo.com>
    From: "Mr. Ali Shareef Emadi" <kpiatek@biblioteka.wieliczka.eu>

    Mr. Ali Shareef Emadi
    shareefemadi26@yahoo.com
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <shareefemadi@morinoouchi.com>
    Reply-To: <shareefemadi26@yahoo.com>
    From: "Mr. Ali Shareef Emadi"<shareefemadi@morinoouchi.com>
     
  9. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <baldebrothers@gmail.com>
    Received: from (EHLO mail-wm0-f66.google.com) (74.125.82.66)
    Reply-To: alemadisir101@gmail.com
    From: INFO <baldebrothers@gmail.com>
    Date: Sat, 10 Feb 2018
    Subject: Qatar Petroleum

    Hello,

    I am H.E Ali Shareef Al Emadi Manager Account Finance, Qatar Petroleum. I have $60m for Investment.

    Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private Email, I will give you more details through my official Email upon the receipt of your response to prove myself and office.

    Regards,
    H.E Ali Shareef Al Emadi
    Account Finance
     
  10. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.77.11.134, [​IMG] Malawi, Makata, Globe Internet Ltd
    Return-Path: <guarnieri@cralinailroma.it>
    Reply-To: <shareefemadi1313@gmail.com>
    From: "H.E. Ali Shareef Emadi" <guarnieri@cralinailroma.it>
    Subject: Re: I have $25M USD for Investmen,
    Date: Mon, 5 Mar 2018
    Return-Path: guarnieri@cralinailroma.it

    QATAR PETROLEUM DEPARTMENT
    P.O. Box 3212, Doha, Qatar
    www.qp.com.qa
    emadi@minister.com

    Hello Sir ,

    I am H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.

    I have $25M USD for Investment.

    Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.
    I will give you more details through upon the receipt of your response to prove myself and office.

    Mr. H.E Ali Shareef Emadi
    Minister Of Finance/Account Department
    Qatar Petroleum Company
     
  11. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <mohalsada@outlook.com>
    From: Mohammed Saleh Al Sada <mohalsada@outlook.com>
    To: "honey@iodaw.com" <honey@iodaw.com>

    Mr. H.E Ali Shareef emadi
    Finance and Account.
    Qatar Petroleum Department
    E-mail: heemadia@gmail.com
    E-mail: heemadia@outlook.com
     

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