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From: "Denzel Joseph"<[email protected]>
Reply: <[email protected]>
Date: Wed, 3 Jul 2019 10:16:38 +0200
Subject: YOUR URGENT RESPOND IS NEEDED
I greet you with warm regards. I work for Supreme Oil & Gas Co. Ltd. Malta
As a procurement supervisor. Supreme Oil & Gas Co. Ltd. Malta,
Is engaged in the supply of gas oil and diesel oils for the
Marine and industrial transport use, situated in the
Republic of Malta / Europe and a common border with Libya and most Northern African Countries.
I contact you, as I believe that we could take advantage of the high price of gas oil / petrol in
Southern Africa countries of South Africa and Zimbabwe respectively, to our own benefit.
Please read: and HEDGEHOGs:
//citizen.co.za/news/newsafrica/2065558/fuel-price-hikes-put-zimbabwe-on-its-knees/
On my desk is a mandate to arrange for Oil purchase from Republic of
South Africa and Zimbabwe for up to 2,000,000 barrels on monthly bases for 12 calendar months.
This purchase is what we call a back door purchase / black market in
Oil market, my colleagues and I have been conducting this back door supplies / black
Market oil supply to most big companies in South Africa and
Zimbabwe including private mines, agriculture and manufacturing
Companies for use on their plants in times like this when the normal petrol prize is high.
The reason for my reaching out to you is because we in the process
of establishing a middle man structure to mediate between the 2 parties involved
(our Company and the Companies in Southern Africa) before any contract is signed.
You may be wondering why I cannot do it myself.
The honest fact is that as an employee working
For this company, it is against our company's operational ethics/policy
For an employee to be involved or profit in any
Financial dealings with our Company hence
I am looking for a trustworthy person
outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my
Friend to build a middle man structure with you
while I work from the background to guide you. Our commission/brokerage
As middle man is between $2 – $3 per barrel so if the target of
2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months.
Contact me if you are interested in this deal, so
That I can give you further [email protected]
Denzel Joseph
Procurement Supervisor
Crude Oil & Products Trading Division
Tel: +356 2778 1503