The Scamdex Scam Email Archive

Subject:  Let Me Know If You Can Handle This.
From:  "Qatar Petroleum" <finance_dept@qp.com.qa>
Date:  Thu, 29 Sep 2016 06:51:59 -0400
Date Added:  2017-12-19 18:25:11

This Email with the Subject "Let Me Know If You Can Handle This." was received in one of Scamdex's honeypot email accounts on Thu, 29 Sep 2016 06:51:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Qatar Petroleum" <finance_dept@qp.com.qa>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Hello Dear,

I am Mohammed Dahiru. Head of Operations at Finance and Account
Department of Qatar Petroleum.
I have an Investment opportunity $103M, for Investment. I need your
assistance and co-operation to move it into a safe account as a Contract
Payment with the Qatar Petroleum for onward investment in your country.
This is risk free.

Tell me if you can handle this before we proceed with the documents, and
if you can not handle this, don't let this to be known by any other
person, let it be between the two of us.

Reply me as quickly as possible through my below private email and make
it confidential. Please kindly treat as urgent.

Kind regards,

Mallam Mohammed Dahiru
P.O. Box 3212, Doha, Qatar
Finance and Account Department Qatar Petroleum.
Private Email: muhadahiru@gmail.com
                muhadahiru@yahoo.com


Hello Dear, I am Mohammed Dahiru. Head of Operations at Finance and Account Department of Qatar Petroleum. I have an Investment opportunity $103M, for Investment. I need your assistance and co-operation to move it into a safe account as a Contract Payment with the Qatar Petroleum for onward investment in your country. This is risk free. Tell me if you can handle this before we proceed with the documents, and if you can not handle this, don't let this to be known by any other person, let it be between the two of us. Reply me as quickly as possible through my below private email and make it confidential. Please kindly treat as urgent. Kind regards, Mallam Mohammed Dahiru P.O. Box 3212, Doha, Qatar Finance and Account Department Qatar Petroleum. Private Email: muhadahiru@gmail.com muhadahiru@yahoo.com

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