The email was sent from the email address "Whatsapp: +971554845309 <ukmail20201a@gmail.com>", with the Reply-to address "mohammedalkuwariinvestment01@gmail.com".I hope this message meets you well.
We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.
Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.
We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.
I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.
More details will follow upon your reply via email and whatsapp.
Regards,
Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.