Energy Oil and Gas Trade (Scam)

Hi,

I am Aleksey Nikolaevich a direct mandate to major oil selling refineries here in Turkmenistan,
we provide standard services globally and compact into oil trading with commitment to provide excellent service.
The Refinery we represent can supply to you and your esteemed buyers company
our Non-Russian of; JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas,
Liquefied Petroleum Gas, HSD2 Gas Oil, CST180,
Petroleum Coke, and many more other products without any complications or upfront payment.
We can finalize a transaction within 48 - 72hours depending on that products we are working on
and upon receiving the buyer's ICPO and their readiness to proceed with us.

Regards,
Aleksey Nikolaevich.
OGGR CONSULTANTS /SALES REPRESENTATIVE
Mandate Email. nikolavichalek@gmail.com

Email analysis :

NOTE : nikolavichAlek@yandex.com
NOTE : support@orangegroupp.com
NOTE : 84.52.117.178 (mail.orangegroupp.ru)⁩

Euro and USA technology gas generator sets made in china

Dear,

We are specializing in Gas generators from China,such as Natural gas generators, Biogas generators ,Straw gas generators and so on.

Over 90% components of the power come from the Suppliers of Cummins and DEUTZ made in china,so we can ensure the quality, while the quotation are very competitive .

we are looking forward to further cooperation.

Best regards
Emilia

Email analysis :

NOTE : service9@mx2.javatest.xyz
NOTE : huixinsoft79@foxmail.com
NOTE : X-Mailer : Foxmail 5.0 [cn]

Lukoil Oil & Gas Company

Your Attention, Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am the Director heading the accounting department of the Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value. Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name. Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name. I will put more information at your disposal upon the receipt of your email. Thank you. Sergei Kukura

This email is free from viruses and malware because avast! Antivirus protection is active.

kukura60@mail.ru

STOP CONTACTING THOSE IMPOSTER, CYBER WARNING

DON'T CONTACT IMPOSTER CYBER WARNING

I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, am thinking of relocating since I am now ok. I am one of those that took part in the Oil and Gas Company Lottery Promotion many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment claiming to be cbn or efcc and so on So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Kenneth Bill, a USA citizen presently now in US who is the member of Oil and Gas Company Lottery Promotion, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are scam artist. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,000,000.00 Moreover, Barrister Kenneth Bill, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Kenneth Bill. You have to contact him directly on this information below..

Email: ken_bill@qq.com
Phone Number: +1 (267) 358-6661

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Kenneth Bill was just $425.77 for the paper works, you did not need to travel down to anymore your fund will be transfer to your account or by atm card . Once again stop contacting those people, I will advise you to contact Barrister Kenneth Bill so that he can help you to Deliver/transfer your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Linda Susan Spray.
lindaspray@aol.com
108 Crockett Court.
303, New Braunfels Texas,

Liquefied Natural Gas Project

Liquefied Natural Gas Project.

Dear Sir/Madam,

It is my great pleasure writing you this letter on behalf of my boss; Mrs.Deziani Madueke,the (Honorable Minister of Petroleum). We are seeking a confidential investment co-operation with you in the execution of a project described hereunder for our benefit. I am Mr. Williams Richard, her Personal Assistant A contract for Turnaround maintenance [T.A.M.] and supply for two (2) refineries here in Nigeria, was awarded and executed by a foreign firm. After the commissioning of the projects, a variation excess fund of; Thirty Million Seven Hundred & Fifty Thousand US Dollars Only, which we now want to transfer abroad with your assistance. Though the actual contract cost has been paid to the original contractor, leaving this balance of (US$30,750,000.00) as arranged. We shall process the approval to remit into any foreign bank account you will provide by filing an application through my ministry for the transfer of all rights and privileges of the former contractor to you based on our understanding. We are seeking your assistance in providing a good bank account into which we can remit this Amount by presenting your name as the financier of the executed project and partner to the company. I have the authority of my boss; The Honorable Minister of Petroleum to propose this to you. Should you be willing to assist us in the transaction, your share of the above sum will be 25%. All logistics are in place and modalities worked out for a smooth conclusion of this transaction within the next few weeks if we are assured that you will not betray us in this regard. Treat with utmost urgency and confidentiality trusting that this mail meets you well.

Yours faithfully,

WILLIAMS RICHARD. (Engr)
EMAIL:williams_richard12@yahoo.co.uk