This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
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.commuhadahiru@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
What Is This?
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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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