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From: INVESTEC SPECIALIST BANK UK < investec_specialist@accountant.com>
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Subject: FOREIGN EXCHANGE LOCAL CURRENCY FEE
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INVESTEC SPECIALIST BANK
ADDRESS: 2 GRESHAM STREET,
LONDON EC2V 7QP
UNITED KINGDOM
OURREF: BOC/0418/06

22 / 05 / 2017

Good Morning,

WELCOME TO INVESTEC SPECIALIST PRIVATE BANK

We have already transfer the funds into your account but it has not credited into your bank account due to the error on the system, Be informed that for the success of this transfer you will have to pay for the (FOREIGN EXCHANGE LOCAL CURRENCY FEE), this transfer will have to be made in USD local currency this way the funds will arrive safety into your Bank account without any delay, so you are now charged for (FOREIGN EXCHANGE LOCAL CURRENCY FEE) which is $1050 to be paid.

You are advised to make this payment on time, so we can commence at once with the conversion of your funds and transfer it again to send you another transfer slip for your confirmation and it would reflect as soon as possible.

Please be rest assured that this conversion will take us only 1hour to convert to your currency, then the funds will be immediately and automatically credit into your Bank account.

The total conversion of QAR2,850,000.00 will be $507,978.09.

Please be informed that your fund is already on our system for transfer, so this conversion must not take nothing less than 2days to proceed or start, anything less than that, your funds will be called back and that will cost you more money before the funds is transferred again the second time, so I will advice that you fast arrange for the $1050 from today till tomorrow, please act fast because your funds is on the system already and it's 85% loading, so it wouldn't bounce back.

Thanks for banking with us:

Yours in service,
Robert King Steven
Branch ManagerINVESTEC SPECIALIST BANK




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INVESTEC SPECIALIST BANK
ADDRESS: 2 GRESHAM STREET,
LONDON EC2V 7QP
UNITED KINGDOM
OURREF: BOC/0418/06

20 / 05 / 2017

Good Morning,

WELCOME TO INVESTEC SPECIALIST PRIVATE BANK

We have your full details of the full name of your Bank. And your Processing Number (QF-784-961) with funds QAR1,850,000.00 Qatari Riyal has be verified successfully, and your funds will be transferred to your local Bank Account details given to us by the Qatar Foundation UK Office.

Please sign the Approval Letter so we can proceed as soon as possible.

Thanks for banking with us:

Yours in service,
Robert King Steven
Branch ManagerINVESTEC SPECIALIST BANK

Received: by 10.31.85.196 with HTTP; Thu, 18 May 2017 15:44:56 -0700 (PDT)
From: Qatar Foundation UK Office < qatarfoundationukoffice@gmail.com>
Date: Thu, 18 May 2017 15:44:56 -0700
Message-ID: <CAA80nymgUM06ua9X2GzF6ZK9hcXiQ59GEzTB-n2ep7wMN-P_Ww@mail.gmail.com>
Subject: Processing Number (QF-784-961)
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QATAR FOUNDATION UK OFFICE.
202 GOLDEN CREST AVENUE, CENTRAL LONDON
ZIP-CODE: EC1A 3HZ
LONDON (UNITED KINGDOM)
Direct Contact Number: +44 744 874 2607 | Fax: +44 744 870 0013
Email: qatarfoundationukoffice@gmail.com

Attention:,

This office acknowledge the receipt of your mail, we shall commence verification with the Qatar Foundation Doha Office and upon confirmation, we shall furnish you details that will enable you receive your donation funds of (QAR1,850,000.00 Qatari Riyal).

NOTE: You will have to choose Mode of donation payment: Either through Bank to Bank Wire Transfer or a Certified Bank Cheque of (QAR1,850,000.00 Qatari Riyal) Thus, attached file is the payment release order forms, you are to fill in the required details and send back to this office through e-mail attachment, for the processing and the release of your payment.

Thank you very much for your patience and we await your swift response.

Best Regards,
Dr. Abel Abner | Director of Foreign


Qatar Foundation UK Office


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From: Qatar Foundation UK Office < qatarfoundationukoffice@gmail.com>
Date: Sat, 20 May 2017 01:48:24 -0700
Message-ID: q8imJ6anCHs8wBT0x=RautMzJ-w@mail.gmail.com>
Subject: Re: Processing Number (QF-784-961)
To: <>
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QATAR FOUNDATION UK OFFICE.
202 GOLDEN CREST AVENUE, CENTRAL LONDON
ZIP-CODE: EC1A 3HZ
LONDON (UNITED KINGDOM)
Direct Contact Number: +44 744 874 2607 | Fax: +44 744 870 0013
Email: qatarfoundationukoffice@gmail.com

Attention:,

This office acknowledge the receipt of your mail, and the requested data.

Your details has be forwarded to the Investec Specialist Bank UK for the transfer of your donation funds to take place to your bank account.

The Investec Specialist Bank UK will contact you shortly.

Thank you and please keep us updated on your dealings with the bank.
From: Qatar Foundation Doha < donationredeemoffice22@gmail.com>
Date: Wed, 17 May 2017 15:06:05 -0700
Message-ID: d1iXFvATQ_5eewh-z8pGzpqv-eS4MJMd_UYWx+vMHqZCA@mail.gmail.com>
Subject: Contact Our Paying Europe Office
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Qatar Foundation Building
Al Wajba Area,
P.O. Box 50025 Doha,
Qatar.

Hello,

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program, I must state that you are extremely lucky to have your e-mail emerged as one of the recipient in this universal donation of ONE MILLION, EIGHT HUNDRED AND FIFTY THOUSAND QATARI RIYAL. The idea of this donation is to maintain standard of living with notable progress among most communities around the world within the next couple of years.

You have been chosen to receive the donation once only, this means, subsequent annual donations can not get to you again. Take time and thought in spending the donation wisely on an investment that will stand the test of time.

Therefore, your parcel with pin number (QF-784-961) has been sent to the Europe Claims Office in United Kingdom (London), find below the contact details of the paying officer in charge of your donation cheque for claims, Ensure to communicate through email: qatarfoundationukoffice@gmail.com

Contact Person: Dr. Abel Abner
Contact E-mail: qatarfoundationukoffice@gmail.com
Contact Telephone: +44 744 874 2607 | Fax: +44 744 870 0013

ADDRESS: 202 GOLDEN CREST AVENUE, CENTRAL LONDON
ZIP-CODE: EC1A 3HZ
LONDON (UNITED KINGDOM).

NOTE: In contact with Dr. Abel Abner, you are to identify with your Pin number (QF-784-961), to ensure accuracy on your payment. I will require a concise update on proceedings as soon as you communicate with them. If you need any assistance whatsoever, do not hesitate to get back

Yours Sincerely,
Sultan Khamis Zaman


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From: Qatar Foundation Doha < donationredeemoffice22@gmail.com>
Date: Wed, 17 May 2017 14:14:24 -0700
Message-ID: d1Cq01fnFqchcEh184Ji_yzdo1iPwq9VX5GuckywPxZ6w@mail.gmail.com>
Subject: PROVIDE THE DETAILS BELOW FOR CONFIRMATION
To: <>
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Qatar Foundation Building
Al Wajba Area,
P.O. Box 50025
Doha, Qatar.

Attention:

We wish to inform you that the Qatar Foundation is a non government-funded organization. Founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar, in conjunction with Asia Union. This is to inform you that, you were among the beneficiaries selected to receive this donation award sum of " ONE MILLION, EIGHT HUNDRED AND FIFTY THOUSAND QATARI RIYAL" as charity donations/aid from the Qatar Foundation. These donations are freely given to Individuals for Business purposes, Educational and Charity Development.

VISION: Through education and research, Qatar Foundation leads human, social, and economic development of Qatar; making it a nation that can be a vanguard for productive change in the region and a role model for the broader international community.

To begin with the processing of claiming this donation award, you are required to fill out the following details to help facilitate the processing of your Donation Cheque and other documents.

PROVIDE THE DETAILS BELOW FOR CONFIRMATION!

* Full Names:
* Resident Address:
* Age:
* Sex:
* Occupation:
* Country:
* Nationality:
* Scanned And Attached Your Means Of Identity:
* Mobile Number:

NOTE: That the selection process was carried out through an electronic email ballot system, our aim was to select beneficiaries through the Internet which will be much more easier way to select beneficiaries all around the universe due to the fact that only you alone have access to your email, so have no fear, for you have emerged a donation as far as you are the original proprietor to the email account which you have received the notification.

Once again we say Congratulations to you! As we await your swift responds along with the requested details above for confirmation and to facilitate the processing of your Donation Cheque and other documents.

Yours Sincerely,
Sultan Khamis Zaman


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Date: Mon, 13 Mar 2017 19:41:40 -0500 (PET)

From: Qatar Foundation < halfaro@juntos.gob.pe>

Reply-To: Qatar Foundation < donationredeemoffice22@gmail.com>

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Your email was successfully selected in the on-going Qatar Foundation Donation, Contact to redeem,Thanks.