Saturday, May 23, 2015

BE BLESSED.

My Dear Friend,

Let me first of all inform you, I got your
email address from a mail Directory and decided to mail you for a permission
to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry
R. White who worked with Elf Oil Company in Malaysia 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 $8.3M. (Eight Million Three Hundred Thousand US
Dollars) with a Bank. Presently this money is still with the Bank and the
management just contacted 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 for
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.

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 have stated here and Keep this contact confidential until the
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth. I await your urgent reply.

Regards,

Mrs. Mary White.

Email analysis :

NOTE : mw10794@gmail.com
NOTE : Received : from User (unknown [191.101.31.75])
NOTE : (Authenticated sender: test) by mail.doffice.com.mx (Postfix)

Saturday, May 16, 2015

Reply Back

Dear Sir/Madam,

Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.

I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: mohammadhamad.al_adem@outlook.com

Respectfully,
Mr. Hammad Mohammad AL. Adem.

Email analysis :

NOTE : mohammadhamad.al_adem@outlook.com
NOTE : Received : from [192.168.0.2]
NOTE : (unknown [41.203.67.172])

Wednesday, April 29, 2015

*****SPAM***** Reply me now

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

My dear,

How are you doing today, I hope you are doing good? You looks professional and God fearing in your profile picture, hope we can become friends. It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .

Kindly contact me on my private email for more information: (Malcombrwny26@yahoo.com)

I wait your letter of intent to partner with me.

Sincerely

Malcom Brown

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

Email analysis :

NOTE : malcombrwny1@yahoo.com
NOTE : Malcombrwny26@yahoo.com
NOTE : abezmenov@code.bg
NOTE : Received : from User (unknown [41.203.67.161]) by mailserver.code.bg

Tuesday, April 21, 2015

Michael Brown

Hello,

My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as

(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation

In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,

Regards,
Captain Michael Brown
michealbrown01@superposta.com

Monday, April 20, 2015

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

Monday, December 29, 2014

OIL BUSINESS OPPORTUNITY

From the Desk of:
peter 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 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 bankcommercial10@yahoo.co.jp I await your urgent response.

Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@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 the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Wednesday, November 26, 2014

Partnership is Required,

Mr. MICHAEL ISAAC,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Dear Friend,

I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.

NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.

Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: michael_isaac22@outlook.com

Yours Sincerely,
Mr. MICHAEL ISAAC,
michael_isaac22@outlook.com

Monday, November 17, 2014

OIL BUSINESS OPPORTUNITY

From the Desk of: peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

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 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 commercia1bank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

peter EKEH
Reply me thru this e-mail "commercia1bank@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 the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Thursday, November 13, 2014

OIL BUSINESS OPPORTUNITY

From the Desk of:

peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

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 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 commercia1bank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

peter EKEH

Reply me thru this e-mail "commercia1bank@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 the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Wednesday, October 22, 2014

INFO

Dear Friend,

I am Barrister Eric Sutanto Personal attorney to late Mr Aaron Birch,a foreign National and a contractor of Roads and Oil Pipelines here in Jakarta-Indonesia.I have the pleasure to contact you on this Subject matter. My late client died along with his entire family in Indonesia Earth Quake Disaster (27th May 2006) off the south western coast of Java, Indonesia.He left the sum of US$9.5Million with a bank here and ever since his death the Bank has asked me to provide his next of kin. I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim this money which he left behind since I have been unsuccessful in Locating the relatives for over 6 years now.On hearing from you,I shall give you a comprehensive information’s of what to do as regards to this.

I will like you to give me your following information for more details;

1. your Age
2. your full name and address
3. your office and home telephone numbers
4. your occupations and position

Best Regards
Barrister Eric Sutanto

Email analysis :

NOTE : Return-Path : < info@ekgis.com.vn >
NOTE : Received : from unknown (HELO mail.ekgis.com.vn) (115.146.126.138)
NOTE : Received : from mail.ekgis.com.vn ([127.0.0.1]) by mail.ekgis.com.vn
NOTE : Received : from 41.71.142.235 ([41.71.142.235])
NOTE : (SquirrelMail authenticated user info@ekgis.com.vn)
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=utf-8
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : INFO

Thursday, October 9, 2014

CRUDE OIL PARTNERSHIP OPPORTUNITY

Hello,

The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further.

Regards,
Kim.
Contact Email : 2818574801@qq.com

Monday, October 6, 2014

OIL BUSINESS CONSULTANT!

From the Desk of:
Peter IBUZIKE

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

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. I have made several enquiries to his embassy here to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

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 commercialdbank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

Peter IBUZIKE
Reply me thru this e-mail "commercialdbank@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 the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Tuesday, August 19, 2014

You are about to be credited with the value of $10 million, being part payment of your long overdue monetary entitlement, through a consolidated crude oil account with bank Cyprus

Good Day,

You are about to be credited with the value of $10 million, being part payment of your long overdue monetary entitlement, through a consolidated crude oil account with bank Cyprus This decision was resolved having considered numerous petitions from unpaid contractual/ inheritance fund beneficiaries and, the international communities advise concerning the huge debt Nigerian Government and some third world countries owed to the foreigners In a nutshell, the world powers comprising World bank, International monetary fund and, United Nations, who have single handedly facilitate this move, have advanced further to make it a success by appointing an international financial consultant & Fiduciary agent based in UK, with 100% credibility, in the person of HarrySpencer Consultancy, to scrutinize all eligible beneficiaries and recommend them to Bank Cyprus, to release payment, through the consolidated crude oil account belonging to the countries indebted to the beneficiaries in question, accordingly.

For more information, kindly, make formal contact to HarrySpencer Consultancy as follows:-

Contact Person : Dr. Spencer Hrary
Harry Spencer Consultancy & Fiduciary services,
6 Harrisons Birchanger
Bishop's Stortford
England UK
CM23 5QT
Tel: ++447937456830
info@harryspencerconsultancyuk.co.uk
harryspencerconsultancy@yahoo.co.uk

Do make reference with code pay87217

Keep me posted perhaps I might be of any assistance in between

Yours truly

Solo Olekwai
Tel: +447937468679
(Volunteered off-shore agent and appointed PR)

Saturday, August 16, 2014

PARTNERSHIP REQUEST

Dear Friend,

My Name is John Watson the General Manager Accounting of Chevron oil Producing Nigeria, I contacted so that you should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.

This amount of Fifteen Million Five Hundred Thousand United States Dollars is supposed to be transferred into your account for our mutual benefit, so to enable the lawyer whom we have secured his legal services to start processing all the documents that will make you eligible to stand for this claim, you are required to send to me the below

details:

Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.

johnwaston170@gmail.com
Tel/Fax Number

Brief information on your profile, this should include your age, marital status and nature of Job.As soon as i receive the above, i will tell you what to do next.

Sincerely,
John Watson

Thursday, July 24, 2014

Crude oil Lifting License No: C-STP/602754

Confidential offer
Crude oil Lifting License No: C-STP/602754
Reply Email: eng.xaviercarvalho@gmail.com

This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from AUGUST 2014. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from AUGUST 2014 up until AUGUST 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.

This is what I propose:

1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.

2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, amaximum of 500,000 barrels per month. Starting from AUGUST

3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.

4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.

5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.

Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship between us.

Thanks

Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com

Monday, July 21, 2014

Crude oil Lifting License No: C-STP/602754

Confidential offer
Crude oil Lifting License No: C-STP/602754

Reply Email: eng.xaviercarvalho@gmail.com

This is a confidential business offer from the oil rich Sao Tome and Principe. Please ensure that you reply this email strictly at eng.xaviercarvalho@gmail.com. I make this introduction based on my regard for your credibility. My name is Eng. Xavier Carvalho. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversea and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently).The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from JULY 2014. I am in need of a partner from your country whom I can trust. I will
package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from JULY 2014 up until JULY 2015 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation? I have ready buyers who are waiting and would be ready to scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around.

This is what I propose:

1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company.
2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from JULY
3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product.
4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf.
5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share.

Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at eng.xaviercarvalho@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license Reassignment and actualizing the rest of the project shall be provided to you.

Please in response to this email, quote the reference number: Crude oil Lifting License No: C-STP/602754 I look forward to a prospective business relationship
between us.

Thanks

Eng. Xavier Carvalho
eng.xaviercarvalho@gmail.com

Wednesday, July 16, 2014

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,

Wednesday, June 25, 2014

Oleksandr Rekhniuk

Dearest friend,

I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.

Website: http://news.bbc.co.uk/1/hi/business/4482203.stm

It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.

Best Regards,

Dr. Oleksandr Rekhniuk

Saturday, June 14, 2014

Invitation: From Multi-national Oil Company

Attention dear,

We the management and staff of Multi-national Oil Company have your email address as a winner in our end of year (2013) email balloting promotion and have deposited automated teller machine (atm) visa card of $1.5m US dollars in the custody of Security Company which we kept for you, due to we did not hear from you since that time. Therefore contact the management below for delivery, thank you.

Name: Dr. ALOFCO OKC
Email: alofcookc@hotmail.com

Yours in service salutation,
Ms. Andrea Ferri

Monday, March 24, 2014

Nimrod Khoza

Attn: Dear Friend,

My name Nimrod Khoza I emailed you earlier on without response from you, on my first email I mentioned that I have funds that I want to investment I wish to place the funds in a stable economy.My interest is in companies with potential for rapid growth and long term investment Real estate Manufacturing Oil and Gas e.t.c. If your country`s bi-laws allows foreign investment You can contact me via email for more details with your reference.

Yours faithfully,