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

Sapphire's Strike

Administrator
Staff member
#1
Received From: 197.210.226.197,
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
 
A

AnonNola

Guest
#2
I received the exact email . I googled the name and found your post. Does anyone know what they're after?
 

De Master Yoda

Administrator
Staff member
#3
@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.
 

Miyuki

Administratrix
Staff member
#4
From : 195.154.33.165,
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
 

Central Scrutinizer

Administrator
Staff member
#5
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
 

Dororo

Administrator
Staff member
#6
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
 

Naruto

Administrator
Staff member
#7
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
 

Miyuki

Administratrix
Staff member
#8
Return-Path: <shareefemadi@morinoouchi.com>
Reply-To: <shareefemadi26@yahoo.com>
From: "Mr. Ali Shareef Emadi"<shareefemadi@morinoouchi.com>
 

Sphinx

Administrator
Staff member
#9
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
 

Central Scrutinizer

Administrator
Staff member
#10
From: 41.77.11.134,
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
 

Hua Mulan

Administrator
Staff member
#11
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