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
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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
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
What Is This?
This 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 Email. The sender shows as Mohad Bashir <mohad_bashir@hotmail.com>,
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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