The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Qatar Petroleum
From:  Mohad Bashir <mohad_bashir@hotmail.com>
Date:  Tue, 14 Mar 2017 13:17:02 -0400

A Scam Email with the Subject "Qatar Petroleum" was received in one of Scamdex's honeypot email accounts on Tue, 14 Mar 2017 13:17:02 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mohad Bashir <mohad_bashir@hotmail.com>, although it may have been spoofed.

Dear Friend,

I am Mohad Bashir, Head of Operations at Finance and Account Department of Qatar Petroleum.

I have an Investment opportunity of $100m, 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 to be known by any other person. Its between you and I.

Kind regards,
Mohad Bashir
Finance and Account Department
Qatar Petroleum


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