Sunday, December 10, 2017

Would you want to be a crude oil license Operator ?

Hello, Have you ever thought of becoming a crude oil license operator ? I can guide you to acquire a crude oil seller mandate at ease with a known National Oil Company. I will give you details as soon as I hear from you. Best Regards Engr. Marcs Herman marcsherman@alumni.com

Email analysis :

NOTE : Received : from mail.wt.co.th (171-100-57-206.static.asianet.co.th. [171.100.57.206])
NOTE : client-ip=171.100.57.206;

Thursday, November 16, 2017

HELLO GOOD DAY (Rosneft Scam)

Hello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.

We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.

Further details will follow upon your positive reply.

Regards,

ALEXANDER KORIKOV

Email analysis :

NOTE : info@s41.coreserver.jp
NOTE : alexanderkorikov2747@gmail.com
NOTE : Received : from 204.44.78.199.static.greencloudvps.com
NOTE : (HELO User) (204.44.78.199)


NOTE : by s41.coreserver.jp
NOTE : client-ip=202.172.28.42;

Tuesday, August 8, 2017

Rép : (BSN Solution Scam)

Hello,

On behalf of BSN Solution we want to take this opportunity to advertise our loan offer to those who need urgent financial assistance. I am a loan adviser for BSN Solution; and we seek for beneficial projects for the organizations; seeking means of expanding and relocating our business interest abroad in the following sectors: textile/garment manufacturing, oil/gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, communication services, agriculture forestry & fishing; thus any sector. We are ready to fund projects in and out of the country in the form of 'Soft Loan'. We grant loan to both corporate and private entities at a very low interest rate of 3.00% ROI per annum. The terms are very flexible and interesting. If you are interested in our offer, please contact us for details.

Sincerely,
Management.

Email analysis :

NOTE : bsn-solution-ltd@rogers.com
NOTE : lyrivera@justicia.pr.gov
NOTE : Received : from owa.justicia.pr.gov (doj-exch1.justicia.pr.gov. [66.129.175.188])

Tuesday, October 18, 2016

IT IS ME MRS.INNA KHODORKOVSKY.

DR. WEST PRIVATE MEDICAL
CENTER PETROVERIGSKY PER.10
101990 MOSCOW RUSSIAN FEDERATION

Dear B Lewis

I AM MRS.INNA KHODORKOVSKY WIFE TO LATE MR. MIKHAIL BORIS KHODORKOVSKY OF BLESSED MEMORY WHO IS AN OIL EXPLORER IN SINGAPORE AND KUWAIT FOR TWENTY FIVE YEARS AND FOUR MONTHS. BEFORE HE DIED IN THE YEAR 2010.WE WERE MARRIED FOR TWELVE YEARS WITHOUT A CHILD. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS AFTER HIS DEATH I TOO HAVE BEEN BATTLING WITH BOTH CANCER AND FIBROID PROBLEMS.WHEN MY HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $38,000,000 (THIRTY EIGHT MILLION UNITED STATE DOLLARS) SOME WERE IN OVERSEAS. RECENTLY MY DOCTOR TOLD ME THAT I HAVE ONLY SIX MONTHS TO LIVE DUE TO CANCER PROBLEM, THOUGH WHAT DISTURBS ME MOST IS MY CANCER SICKNESS AND HAVING KNOWN MY CONDITION I DECIDED TO DONATE THIS FUND TO EITHER A CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED CHRISTIAN OR MUSLIM INDIVIDUAL WHO WILL UTILIZE THIS MONEY THE WAY I AM GOING TO INSTRUCT HEREIN. I WANT THIS CHRISTIAN OR MUSLIM ORGANIZATION OR INDIVIDUAL TO USE THIS MONEY IN ALL SINCERITY TO FUND MOSQUE OR CHURCHES, ORPHANAGE, WIDOWS AND GENERALLY PEOPLE IN NEED. I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT WILL INHERIT THIS MONEY AND MY HUSBANDS RELATIVES ARE SO SELFISH AND HAVE LOATHED THE REST OF MY LATE HUSBANDS PROPERTIES. SO I DON'T WANT A SITUATION WHERE BY THIS MONEY WILL BE USED IN WASTEFUL MANNER, HENCE THE REASONS FOR THIS BOLD DECISION. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH, AND ALSO BECAUSE OF THE PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON' T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT, AS SOON AS I RECEIVE YOUR REPLY, I SHALL GIVE YOU THE CONTACT INFORMATION AND THE COUNTRY IN OVERSEAS WHERE THE MONEY WAS DEPOSITED.I WILL ALSO ISSUE A LETTER OF AUTHORIZATION TO YOU AUTHORIZING THEM TO RELEASE MY FUND TO YOU.I WANT YOU AND THE CHRISTIAN OR MUSLIM COMMUNITY WHERE YOU RESIDE TO ALWAYS PRAY FOR ME. ANY DELAY IN YOUR REPLY WILL GIVE ROOM IN SEARCHING FOR ANOTHER CHRISTIAN OR MUSLIM ORGANIZATION OR A DEVOTED MAN OF GOD FOR SAME PURPOSE. THIS MONEY WILL BE USED TO OPEN A CHARITY ORGANIZATION IN MY NAME WHICH WILL BE CALLED (INNA HOME) IN YOUR COUNTRY BUT WILL BE MANAGED BY YOU.SECONDLY YOU WILL HELP TRANSFER ME TO A BETTER HOSPITAL IN YOUR COUNTRY THAT IS STANDARD AND WELL EQUIPPED BECAUSE WERE I AM PRESENTLY DON’T HAVE STANDARD EQUIPMENTS TO TREAT ME. YOU WILL DO THIS WHEN YOU RECEIVE MY MONEY SO THAT I CAN SEE IF I WILL LIVE MORE DAYS. DUE I WILL TELL YOU HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR YOUR OWN PERSONAL USE AND THE REST WILL BE USED AS I HAVE INSTRUCTED. TILL I HEAR FROM YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS. I WILL SEND YOU MY PICTURE IN THE HOSPITAL, AND MY CERTIFICATE OF DEPOSIT AS AT THE TIME OF DEPOSIT. PLEASE MY DEAR, AM SORRY TO TELL YOU THIS, THERE WILL BE A LITTLE EXPENSES TO BE MADE BY BOTH OF US, SINCE MY LATE HUSBAND DEPOSITED THIS $38 MILLION IN A SECURITY COMPANY IN THE YEAR 2010 AND IT HAS ACCUMULATED A DEMURRAGE FEE.

IF ALL I HAVE WRITTEN IS OK WITH YOU, SEND ACROSS TO ME THE FOLLOWING

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) AGE AND OCCUPATION
(4) MARITAL STATUS AND ADDRESS

FOR FURTHER PROCESSING TO RECEIVE MY FUND ON YOUR NAME. AS I READ FROM YOU I WILL FEED YOU WITH MORE DETAILS PLEASE DON'T FORGET TO SEND YOUR REPLY TO THIS EMAIL ADDRESS:
REGARDS.

MRS. INNA KHODORKOVSKY

Email analysis :

NOTE : mnnakhodorkosky@gmail.com
NOTE : mnnakhodorkosky@mail.com.ru

Monday, April 25, 2016

commodities 21/4/16

Dear Sirs,

BRIEFLY introducing that we are buying selling agent for Petroleum Products specially for Pakistan , Bangladesh and Srilankan Markets such as HSD,BITUMEN GRADE 60/70,MOTOR OIL,GEAR OIL,GREASE,WHITE OIL,PETROLEUM GEALY and merchants of all agro commodities and cotton

Kindly revert with your comments

Thanks and Best Regards

Mohsin Ali - 0092 333 22 77 808 cell / whats app / viber
ALI GLOBAL COTTON AND COMMODITIES
618 HUSSAIN TRADE CENTER
NEW CHALLI KARACHI PAKISTAN
EMAIL : alicottex@hotmail.com / alicottex@yahoo.com
skype id : pakcotint

Email analysis :

NOTE : cotton@cyber.net.pk
NOTE : client-ip=182.176.155.129;


NOTE : https://182.176.155.129:443/cgi-mod/mark.cgi
NOTE : X-Barracuda-Connect : UNKNOWN[119.157.201.198]

Monday, March 28, 2016

OIL BUSINESS OPPORTUNITY!!

From the Desk of:

Peter IKE EKEH

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died in plane crash without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercialbkk@yahoo.co.jp I await your urgent response.

Thanks with great regards.

Peter IKE EKEH

Reply me thru this e-mail "commercialbkk@yahoo.co.jp"

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not

Email analysis :

NOTE : commercialbkk@yahoo.co.jp
NOTE : info@commbank.com

Monday, February 8, 2016

YOUR URGENT RESPONSE NEEDED.

Attention Please,

My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.

After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.

As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.

Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:

Full Name:
AGE:
COUNTRY:
Phone No:
Address.
Occupation:
Your Private email:

I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.

Looking forward to hearing from you.
JAMES DABENI.

Email analysis :

NOTE : YOUR URGENT RESPONSE NEEDED.
NOTE : jamesdabeni22@outlook.com
NOTE : client-ip=65.55.116.34;

Friday, January 29, 2016

Reply Oil Products Russia

Dear Sir / Ma,

We want to use this opportunity to introduce our company OOO ETALON RESURS which is a full-fledged mandate Inco-operation based in Krasnoyarskiy kray, Russia with our head office located in Moscow. We are official mandate company to a refinery. We are involved in trading activities of natural minerals, petroleum products, petro-chemical products, agro-commodities.

OOO ETALON RESURS, carry out their trading activities with high professional standard that is aimed at meeting requirement of both sellers, buyers and corporate bodies. OOO ETALON RESURS is not a broker company, we are not just after commissions. Our aim is to build long term relationship with our clients and close many deals.

Regards,
GENERAL DIRECTOR:
OOO ETALON RESURS
Zryukina Tatyana Anatolevna
etalonresurs1@mail.ru
660111, Krasnoyarskiy kray, Krasnoyarsk.
Ulitsa Pogranichnikov, d. 44.

Email analysis :

NOTE : etalonresurs@freemail.hu
NOTE : Zryukina3@hotmail.com
NOTE : Received : from User ([218.103.118.207])


NOTE : by imsantv94.netvigator.com with bizsmtp

Tuesday, January 26, 2016

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])


NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])


NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

Tuesday, December 15, 2015

Making My Last Wish Come True

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (217.27.159.72.sitel.com.ua [217.27.159.72])
NOTE : by crm.pgadev.com ;

Thursday, November 26, 2015

Mutual Partnership

Hello, My name is Karolak Wieslaw, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the license attracts a host commission of Three dollar per barrel sold. This means that T-OIL will be paying you a total commission of Three dollar per each barrel sold under your license as the license operator. This crude oil sales license has a capacity of one million barrels of crude oil per month, this means that at the end of every sales transaction monthly, you are entitled to receive a total commission of Three Million US dollars from T-OIL. I will give you details on how this works as soon as I read from you. Respectfully yours, Karolak Wieslaw

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : Karolak@wieslawfirm.com
NOTE : X-Originating-Ip : [197.211.53.11]

Friday, October 9, 2015

Cooperation.

Dear Sir,

I am interested in setting up a private investment with you and I need your acknowledgement to this request.

By the way of introduction: I am Wu Guangqi, Vice President & Party Leadership Group Member of China National Offshore Oil Corporation (CNOOC).

I am writing you with open mindset to discuss the possibility of investment cooperation with you; I will be keen to furnish you with the appropriate details of my investment plan if I receive your response.

Moreover, I want our business together to be carried out legally and transparently.

Sincerely

Wu Guangqi
Vice President, Party
Leadership Group Member-CNOOC
Предупреждение: Направление настоящего сообщения, любой обмен приложенными проектами или условиями договоров, а также любая переписка по поводу договоров осуществляется исключительно для целей предварительного обсуждения проектов договоров и не является офертой, приглашением делать оферты, принятием оферты, заключением предварительного договора или договора в порядке п.2 ст. 434 ГК РФ и любого другого применимого законодательства. Лишь после достижения соглашения по всем существенным условиям, юридически обязывающий договор будет заключен только путем составления одного документа, должным образом подписанного обеими сторонами. Уведомляем Вас о том, что мы сохраняем за собой право по своему полному усмотрению в одностороннем порядке прекратить переговоры в отношении любого проекта договора/сделки, как в связи с утратой интереса с нашей стороны, так и по любой иной причине, без какой-либо обязанности с нашей стороны информировать другую сторону о таких причинах. Данное электронное сообщение является конфиденциальным и может содержать информацию, не подлежащую разглашению третьим лицам. Disclaimer: Dispatch of the present message, any exchange of enclosed draft contracts or their terms and conditions, and any other correspondence regarding the contracts are done solely for the purpose of preliminary discussion of the terms and conditions of the said draft contracts and do not constitute an offer, invitation to make an offer, acceptance of an offer, or entry into a preliminary contract or contract pursuant to the sec. 2 of art. 434 of the RF Civil Code or any other potentially applicable law. Only after an agreement has been reached on all essential terms and a single written instrument has been duly signed by both parties will a legally binding contract come into being. Please be informed that we reserve the right to terminate negotiations relating to any draft contract in complete our discretion whether due to loss of interest on our part or for any other reason, without any obligation on our part to inform you of such reasons. The present message is confidential and may contain information which may not be disclosed to third parties.

Email analysis :

NOTE : guangqiwu17@gmail.com
NOTE : SRV-EXCH-01.CORP.AHKUBAN.RU (192.168.0.23)

Tuesday, September 29, 2015

CAPITAL OIL & GAS JOB RECRUITMENT OFFER

ENG, MR.RAINER HOH.

Capital Oil & Gas Constructions LLC
Sector 15A Street 16, Mussfah West 5. Musaffah, GOLDEN TOWER Abu
Dhabi, United Arab Emirates
United Arab Emirates.
Direct line: +971551193705
E-mail : INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Capital Oil & Gas Constructions LLC Abu Dhabi United Arab Emirate Recruiting for employment. Below are the current and available positions where candidates are needed,

1. Petroleum Engineering
2. Civil Engineering
3. QA/QC Engineer
4. Architectural Engineering
5. Marine Engineering
6. Mechanical Engineering
7. Electrical Engineering
8. Electronics-Telecommunication Engineering
9. Surveying Engineer
10. Petroleum Engineer
11. Business development manager
12. Project Managers
13. Site Engineers
14. Auto Cad Engineer/Draftsman
15. Accountants
16. Piping Engineer
17. HR Personnel
18. Document controllers
19. Logistic/warehousing
20. Emergency Nurse/Doctor
21. Safety,HSE/Risk/Security officers
22. Panning Engineer
23. Geophysicist
24. Marketer

PROJECT SHALL REQUIRE:

A cooperate project management team,engineering,procurement,construction,transportation and installation, safety, drawing, Designs,Geological services,maintenance,financial,business developing and commissioning. Entitlement, Compensation and Benefits packages include:A very attractive net salary paid in US$, AED, Sterling or Euros equivalent depending on, employee home country and currency preference.

. Quality single or family housing accommodation in company community.
. Free medical care in UAE for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social recreational facilities in UAE.

CONTRACT DURATION:

24 Months, (Two Year) and renewable only on satisfactory performance by employee. Good luck! as you take steps to the right path in building your career.

Regards:
ENG, MR.RAINER HOH.
Capital Oil & Gas Constructions LLC
EMPLOYMENT PROCESSING MANAGER
Direct line: +971551193705
Email: INFO.CAPITALOILANDGASCONSTRUCTIONS@qualityservice.com

Email analysis :

NOTE : adamssamantha91@gmail.com

Saturday, September 19, 2015

Libyan Offer For (SARIR) Crude Oil

Hello Friend,

Please consider this proposal lucrative and contact me urgently if your interested

My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.

Kindly send your response via my private email (mryoungliukoo@yahoo.com.hk) and I will give you more details.

Best Regards
Mr. Young Liu Koo
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)

Email analysis :

NOTE : youngliuko@gmail.com
NOTE : admin@oneworldhotel.com.my
NOTE : [37.49.224.190] (port=62879 helo=User) by vps.mobileappsgamesstudio.com

Tuesday, September 8, 2015

CAN I TRUST YOU? ( MR. G. R. SCOTT )

Greetings! My name is Gibson Raymond Scott, I'm an American citizen working with Royal Dutch Shell company in Majnoon oil field Basra in Iraq. It is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.

I have 6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Gryphon security services through their branch in Middle East.

The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.

Anticipate your co-operation.

Regard.
GIBSON RAYMOND SCOTT

Email analysis :

NOTE : gibsonrscott556@gmail.com
NOTE : wangmr@junelon.com.cn
NOTE : Received : from User (192.168.5.253)
NOTE : by MAIL.junelon.com.cn (192.168.5.2)
NOTE : with Microsoft SMTP Server

REPRESENTATIVE NEEDED.

Good Day,

We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.

FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........

NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.

PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.

Email analysis :

NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)

PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT

Attn:Dear Sir/Madam,

I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.

All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.

Best regards,

Barr.David Asher.

Email analysis :

NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)

Thursday, August 27, 2015

I seek your permission.

My Dear Friend,

Greetings to you. I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Thailand before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria, Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,
Mrs.Joan Gates.

Email analysis :

NOTE : joangates.mrs28@yahoo.de
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < beautifulseptember2014@gmail.com >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from 2014la.org (HELO mail.2014la.org) (213.5.120.35)


NOTE : Received : from User (unknown [41.138.175.57]) by mail.2014la.org (Postfix)


NOTE : I seek your permission.

Wednesday, July 15, 2015

Investment Proposal

Dear Sir/Madam,

My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.

Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.

Kindly get back to me for further official/formal discussion.

Calvary Greetings,

Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133

Email analysis :

NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC

Monday, June 22, 2015

Confiding in you for mutual benefit.

AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.

Atten Dear,

I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,

Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________

I await your reply ASAP.

Best Regards,
Usman Danladi.

Email analysis :

NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()