Tag: Crude Oil

Johnny Wood We would not seek your partnership if it truly had no benefit…………….

From: Johnny Wood <johnnywoodoffice@gmail.com>
Date: Thu, 24 Nov 2022 16:49:12 +0100
Subject: We would not seek your partnership if it truly had no benefit................
Hello,

My client was head of a government accountability council in charge
of planning and rebuilding projects in the department of
Bahrain’s Ministry of Petroleum. She is also chairperson of a seven man
Tenders Board Committee in charge of contract award and Payment
Approvals.

Since the year 2007, her committee awarded major contracts in
the petroleum ministry that were executed by various oil companies
like Gazprom, PETRONAS, Chevron, Shell, Exxon Mobil, and many more.
Below is a brief description of some of the contracts awarded.

• The expansion of pipeline network of crude oil and
down stream products distribution and evacuation. (Jan 2007)
• Supply, installation and maintenance of explosion Proof
Push-Button Stations.

 (Sept 2008)
• The construction of storage tanks for petroleum products
across Bahrain.

(Jan 2009)
• Development of a 140,000 bl/d capacity refinery in the city of Riffa.
(Aug 2009-June 2010) Feasibility study, topographic study and the
refinery Construction have been completed.

• Development of a 140,000 bl/d capacity refinery in the city
of Muharraq. (Oct 2010-May 2011) Feasibility study, topographic study
and the refinery Construction have been completed.

• Development of a 100,000 bl/d capacity refinery in the city of Sitra.
(Mar 2011-Apr 2012) Feasibility study, topographic study and the
refinery Construction have been completed.
She received a total sum of Fifteen million ; Five Hundred Thousand
United States dollars ($15,500,000.00) from lobbyist’s that represented
companies that were awarded those contracts.

And because public servants in Bahrain are prohibited from opening
or operating foreign accounts, this made it impossible for her
to transfer this money into a foreign account, which then left her
with only one choice; to deposit the funds with a private safe
deposit company in the capital Manama to secure its safety.

Due to the current political situation threatening the stability of the
country, she now has an urgent need to move the box out of Bahrain into
a safe country to ensure that the financial future of her family is
protected. She is willing to offer you 30% of the total amount
in return for your co-operation, and the rest of it will be invested
in your business project with a view to receiving very good returns
on investment.

This is 100% legal and all documents that would guaranty PROOF OF FUNDS
will be carefully perfected by a London based lawyer in your favor
before using appropriate contacts to ensure that the funds are safely
transported out of Bahrain into your custody.

We would not seek your partnership if it truly had no benefit
for neither you nor my client, and most importantly because
your co-operation is paramount in achieving her goal.
I know you and her can work together to achieve success on this project.
If the above details are under stood, please confirm so we can
provide more details for the way forward. please reply through this
email….. johnnywoodoffice12@gmail.com

Thank you for your time,
johnny wood

Insure Financier Credit Proposal

From: "Insure Financier Credit" <info@alsolmarine.ga
Reply: credit.insure.financier@proton.me
Date: 05 Oct 2022 00:58:48 +0200
Subject: Proposal

Attn/Dear Sir,

We’re mandate and Financial instrument outsourcing personnel, both
with Global Finance Capital..
We recommend credible Entrepreneur/viable projects to financial
investors and private partnership financiers sourcing for financial
investment credit on large and small scale projects ranging from
$1Million to $5Billion USD both on a short and long term loans, on
real estate investments and agricultural loans, general industrial
credit loans, hospitals/health sector credit loans,
Individual/personal loans and crude Oil and Gas and Energy projects on
a secure low risk investment.
The terms are 5% interest rate per annum, time duration as may be
specified by the borrower for term consideration and grace period.

Kindly indicate your interest for more details.

credit.insure.financier@proton.me
insurefinancier@yahoo.com

Best Regards
Gold Smith

UPT Operations Cape Tallin – 21002 – Possible call for Loading

From: UPT Operations <ops@uptankers.com>
Date: 31 Aug 2022 08:30:11 +0200
Subject: Cape Tallin - 21002 - Possible call for Loading

Attachments

  • V.21002.rar    VIRUS DETECTED 

Dear Agents,

 

We are checking for our panamax tanker (details attached) to possibly
call middle of  Sept, 2022. for loading Crude Oil, abd 320,000
BBLS.

 

In this respect kindly asking you to provide respecting PDA.

 

Your prompt response is much appreciated.

 

 

Best regards,

_______________________________________________________________

Nikolay Chervinskiy
Operator
Phone: +357 25 346916 | Mobile: +357 99 459124

UPT United Product Tankers Limited, 10-12 Emmanuel Rhoides Str., Agia
Zoni, 3031 Limassol, Cyprus
– as Agents to Owners or Disponent Owners –
Mailing Address: P.O. Box 54376, 3723 Limassol ,Cyprus

Brad GOOD NEWS

From: Brad <camille.guillemain@iut-dijon.u-bourgogne.fr>
Reply: bradwallwork63@gmail.com
Date: Tue, 30 Aug 2022 18:25:34 +0100
Subject: GOOD NEWS
Hello,

Brad Wallwork. Can I trust you to be a partner?
Can you handle a lucrative Crude Oil business?
I have a business proposal that involves Crude Oil.
If interested please reply for more details.

bradwallwork63@gmail.com

Brad Wallwork.

johnny wood Thank you for your time …………………………

From: johnny wood <johnnywoodoffice11@gmail.com>
Date: Wed, 24 Aug 2022 14:51:46 +0100
Subject: Thank you for your time,..............................
Hello,

My client was head of a government accountability council in charge
of planning and rebuilding projects in the department of
Bahrain’s Ministry of Petroleum. She is also chairperson of a seven man
Tenders Board Committee in charge of contract award and Payment
Approvals.

Since the year 2007, her committee awarded major contracts in
the petroleum ministry that were executed by various oil companies
like Gazprom, PETRONAS, Chevron, Shell, Exxon Mobil, and many more.
Below is a brief description of some of the contracts awarded.

• The expansion of pipeline network of crude oil and
down stream products distribution and evacuation. (Jan 2007)
• Supply, installation and maintenance of explosion Proof
Push-Button Stations.

(Sept 2008)
• The construction of storage tanks for petroleum products
across Bahrain.

(Jan 2009)
• Development of a 140,000 bl/d capacity refinery in the city of Riffa.
(Aug 2009-June 2010) Feasibility study, topographic study and the
refinery Construction have been completed.

• Development of a 140,000 bl/d capacity refinery in the city
of Muharraq. (Oct 2010-May 2011) Feasibility study, topographic study
and the refinery Construction have been completed.

• Development of a 100,000 bl/d capacity refinery in the city of Sitra.
(Mar 2011-Apr 2012) Feasibility study, topographic study and the
refinery Construction have been completed.
She received a total sum of Fifteen million ; Five Hundred Thousand
United States dollars ($15,500,000.00) from lobbyist’s that represented
companies that were awarded those contracts.

And because public servants in Bahrain are prohibited from opening
or operating foreign accounts, this made it impossible for her
to transfer this money into a foreign account, which then left her
with only one choice; to deposit the funds with a private safe
deposit company in the capital Manama to secure its safety.

Due to the current political situation threatening the stability of the
country, she now has an urgent need to move the box out of Bahrain into
a safe country to ensure that the financial future of her family is
protected. She is willing to offer you 30% of the total amount
in return for your co-operation, and the rest of it will be invested
in your business project with a view to receiving very good returns
on investment.

This is 100% legal and all documents that would guaranty PROOF OF FUNDS
will be carefully perfected by a London based lawyer in your favor
before using appropriate contacts to ensure that the funds are safely
transported out of Bahrain into your custody.

We would not seek your partnership if it truly had no benefit
for neither you nor my client, and most importantly because
your co-operation is paramount in achieving her goal.
I know you and her can work together to achieve success on this project.
If the above details are under stood, please confirm so we can
provide more details for the way forward. please reply through this
email….. johnnywoodoffice6@gmail.com

Thank you for your time,
johnny wood

Brad GOOD NEWS

From: Brad <2pel-64cia@reint.mg.gov.br>
Reply: bradwall07@gmail.com
Date: Sun, 14 Aug 2022 13:57:33 +0100
Subject: GOOD NEWS
Hello,

Brad Wallwork. Can I trust you to be a partner?
Can you handle a lucrative Crude Oil business?
I have a business proposal that involves Crude Oil.
If interested please reply for more details.
bradwall07@gmail.com
Brad Wallwork.

Wayne Earn Monthly Commission From Oil License

From: "Wayne"<wnkome123@gmail.com>
Reply: <wnkome123@gmail.com>
Date: Mon, 11 Jul 2022 08:38:23 -0700
Subject: Earn Monthly Commission From Oil License
Hello Friend, My name is Engr. Wayne K. Nkome, I work with the Triumph
Oil & Gas Company of Madagascar. 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
$3 per barrel sold. This means that T-OIL will be paying you a total
commission of $3 per 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 $3MUSD from T-OIL. I will give you details on how this
works as soon as I confirm your understanding. We shall proceed as
soon as I hear from you. Thanks Wayne

Mr Mikhailovich Nikitin BUSINESS INQUIRY

From: Mr Mikhailovich Nikitin<blancaste@homefinder.org>
Reply: mikhailovichnikitin2133@gmail.com
Date: 04 Jul 2022 12:23:50 +0200
Subject: BUSINESS INQUIRY

Dear sir/ma

Looking for Tank Storage, Am Mr  Mikhailovich  Nikitin. As global
agent provider of storage and shipment of oil and vessel.Our storage
and VOSTOK SERVICE BUNKER TERMINAL companies operates reliable and
durable storage facilities located at Euro port. Rotterdam Port,
Houston Ports, Vladivostok Port.Some of the Ex-shore tanks are:
Fixed-roof tanks., External floating roof tanks, LNG (Liquefied
Natural Gas) tanks, Horizontal tanks, Internal floating roof tanks,
Pressure tanks, Variable vapor space tanks, Domed external floating
roof tanks and many more classes of storage and transportation tanks.
 
Storage availability is currently on for Crude oil, Aviation kerosene,
Diesel oil, edible vegetable oil, non-hazardous chemicals, Oleo
chemicals, liquid agricultural products, bio-diesel, all Petroleum
products. Also are services for Blending, Heating, bunking services,
leasing of oil storage tanks, Transshipment of oil products,
Transportation & VOSTOK SERVICE BUNKER TERMINAL, Crude oil Storage,
Pipeline Injection, Railway, land transport and Sea transport. We
service USA, Europe, Pacific, Asia regions and more.
 
We offer 10% compensation for referrals and a good storage and VOSTOK
SERVICE BUNKER TERMINAL discounts for our clients.Our Tank Storage
operators and VOSTOK SERVICE BUNKER TERMINAL are 100% ownership.For
storage, VOSTOK SERVICE BUNKER TERMINA Land leasing purpose,
 
Please Do not hesitate to revert back to on your interest L
Best Regards.
Mr  Mikhailovich  Nikitin

Tel :  +79267495011
E-mail: info@vsb-terminal.ru / 
logistics@vsb-terminal.ru /
mikhailovichnikitin2133@gmail.com

Office Consulta Partnership Proposal

From: Office Consulta <info@shopunitz.com>
Reply: Miguel ANPG <contact@miguei-mail.com>
Date: 04 Jun 2022 14:30:24 -0700
Subject: Partnership Proposal!

Greetings Nigel,   
   
My Name is Miguel. I am a member staff of the Angolan National
Petroleum and Gas Agency (ANPG). I am writing to extend a business
request to you for a  role in a crude oil deal. It’s a profitable
and genuine business proposal I wish to share with you.

I will provide exclusive details to you upon your acceptance.   

Sincerely,   
Miguel-ANPG
Angolan National Petroleum

Outlook.com Message Service -ANPG

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newsletter, kindly Unsubscribe Now
The information transmitted by this email is confidential and is
intended only for the person or entity to which it is addresses. This
email may contain proprietary and/or privileged material. If you are
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review, retransmission, distribution, reproduction or any action taken
in reliance upon this message is strictly prohibited. If you received
this email in error, please contact the sender and delete the email
and all attachments.

Office Consulta Re: Partnership Proposal

From: Office Consulta <info@shopunitz.com>
Reply: Miguel ANPG <contact@miguei-mail.com>
Date: 28 May 2022 14:54:25 -0700
Subject: Re: Partnership Proposal!

Greetings Nigel,   
   
My Name is Miguel. I am a member staff of the Angolan National
Petroleum and Gas Agency (ANPG). I am writing to extend a business
request to you for a  role in a crude oil deal. It’s a profitable
and genuine business proposal I wish to share with you.

I will provide exclusive details to you upon your acceptance.   

Sincerely,   
Miguel-ANPG
Angolan National Petroleum

Outlook.com Message Service -ANPG

If you no longer wish to receive our (host) Message Service
newsletter, kindly Unsubscribe Now
The information transmitted by this email is confidential and is
intended only for the person or entity to which it is addresses. This
email may contain proprietary and/or privileged material. If you are
not the intended recipient of the message, be aware that any use,
review, retransmission, distribution, reproduction or any action taken
in reliance upon this message is strictly prohibited. If you received
this email in error, please contact the sender and delete the email
and all attachments.

5197 From Mr. Aliyu Usman

From: 5197@gmail.com
Reply: au0095197@gmail.com
Date: Wed, 11 May 2022 19:04:01 +0100
Subject: From Mr. Aliyu Usman
OFFICE COMPLEX,
IKOYI – LAGOS.
I am Mr. Aliyu Usman, a director in the project and planning
department of the Nigeria National Petroleum

Corporation (NNPC), I head a seven man Tenders Board Committee in
charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person
to handle a very confidential transaction,

which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of
Multinationals in the oil industry in favour of the

(NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and
downstream products distribution and

subsequent evacuation – US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in
the country.
3) The construction of Storage Tanks for Petroleum Product
(Depots)-US$94 Million.
The original value of these contracts were deliberately over invoiced
in the sum of Twenty Five million, Five

Hundred Thousand United States Dollars US$25,500,000.00) which has
recently been approved and now ready to be

transferred.
However the companies that actually executed the aforementioned
contract have been fully paid and the projects

officially commissioned.
Consequently, my colleagues and I are willing to transfer the total
amount into your account for subsequent

disbursement, since we as civil servants are prohibited by the Code of
Conduct Bureau (Civil Service Laws) from

opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is
enormous. In return, we have agreed amongst ourselves

to offer you 30% of the transferred sum, 5% shall be set aside for any
incidental expenses during the course of this

transaction, you will then be mandated to revert the balance to us in
due course.
You must however NOTE that this transaction is subject to the
following terms and conditions; our conviction of your

transparent honesty and diligence, that you must accord this
transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry
0f Finance, Central Bank of Nigeria and the

Presidential Task Force on Contract Payment for the immediate
remittance of the funds within 10 – 14 working days

subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord
this transaction the legality it deserves, and

for mutual security of funds, the whole procedures shall be legally
processed with your name or any company you may

nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years
in the Civil Service of my country, I am very

much averse to having my image and careeris matter should therefore be
treated with utmost secrecy and urgency.

Kindly expedite immediate action as we are well behind schedule to
enable us include this transfer in the second

batch of the 2022 fiscal year contract payments.
BEST REGARDS.
Mr. Aliyu Usman

Dr.Richard Ifediorah Partner Investor

From: "Dr.Richard Ifediorah" <drrichardifediorah02@gmail.com>
Reply: dr_richardifediorah1@yahoo.com
Date: Sun, 08 May 2022 17:39:11 +0200
Subject: Partner/Investor
Dear Friend,

With much sincerity of heart, I write to inform you about a business proposal I have which I would like to handle with you. $85.786 million USD is involved. Be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest so as to enable me give you more details of the proposal.

Waiting for your urgent response.

Yours faithfully,

Dr.Richard Ifediorah
Private Email:dr_richardifediorah1@yahoo.com
Assistant Director, Crude Oil Marketing Division (COMD)

Cardoso Almeida Re: Business Request

From: Cardoso Almeida <robwilliamschambers@gmail.com>
Reply: cardoso.almeida1@hotmail.com
Date: Mon, 11 Apr 2022 01:41:29 -0700
Subject: Re: Business Request
Greetings my dear,

How are you?

My name is Cardoso Almeida. I am a Procurement Officer with the
Angolan National Petroleum and Gas Agency (ANPG). I am writing to
extend a business request for you to stand as an agent or middle-man
in a crude oil supply contract.

I am assuring you that good profits will be earned from the commission
that will be paid to middle-persons. I will provide exclusive details
to you upon your acceptance.

Sincerely,

Cardoso Almeida
Procurement Officer.

ANPG – AGÊNCIA NACIONAL DE PETRÓLEO,
GÁS E BIO-COMBUSTÍVEIS

Edifício Torres do Carmo
Tor-re 2, Rua Lopes de Lima,
Dis-trito Urbano da Ingombota,
Luanda – República de Angola
Website: www.anpg.co.ao

harsaltrading RE OIL PRDUCT

From: harsaltrading@mail.ru
Reply: harsaltrading@mail.ru
Date: 13 Mar 2022 01:35:48 +0100
Subject: RE ,OIL PRDUCT

Dear Sir/madam

We Limited Liability Company”Harsal Trading” A Sales Authorized
Representative to a Reputable
Refinery’s in Russia Federation. Our reliable Company is willing
to
supply and deliver D2 Gas oil, Mazut M100, JP54, VIRGIN D6, PET
COKE and
many more. Crude Oil from our Refinery allocation of the said
Product
to Potential & interested Re-seller or Buyers. You are hereby
advised to
send inquiries for the purchase of the product, so that our
official
product price list and working procedures can be forwarded to
you.

We look forward to hear from you.

Regards,
GENERAL DIRECTOR GENNADY ATYUNKIN.I
Email:harsaltrading@mail.ru
Sykpe :harsaltrading@mail.ru
PHONE:+79096931482
Whatsapp +79096931482

Spc. James Gilliard From Spc. James Gilliard..

From: "Spc. James Gilliard"<naz@tar-ts1-2600.tpg.com.au>
Reply: <jamesdgilliard@yandex.com>
Date: Sat, 19 Feb 2022 02:07:17 -0800
Subject: From Spc. James Gilliard..

Hello,
 
In my careful search for an honest, reliable and sincere business
partner, I got your contact from internet and I ask if you can be
trusted not to break an agreement? Still, it took me time to make up
my mind to contact you and to offer you this proposal of mine of which
my whole life depends on.

 
I am a Spc. James Gilliard with the United Nations troop stationed
here in Iraq, on war against terrorism.Based on the United States
legislative and executive decision for withdrawing troops from Iraq
this year, I have been deployed to come and work in your country’s
military base soonest. Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism. I will need a car for myself and that is
why I contact you.

 
On the other hand I want to inform you that I have in my possession
the sum of 6.2 million USD. Which i got from crude oil deal.
 
I deposited this money with a Red Cross agent informing him that we
are making contact for the real owner of the money. It is under my
power to approve whoever comes forth for this money.

 
I wish to use this money for charity purposes in Turkey, where we
have about 3 million Iraqi refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need
to visit such places. I want to invest the money on stock fish from
Norway to this refugees because base on my experience on battle ground
in this places, they lack a lot of fish and meat to add to their meagr
and unpalatable meals which they get in little quantity just to keep
them living until God knows when the problem ends.
 
Instead of allowing these terrorists to get the money and spend it on
purchasing arms from Russia, it is better channeled to saving the
world.
 
I cannot move this money to the United States because I will be in
Europe for about 3 years, so I need someone I could trust. If you
accept, I will transfer the money to Europe where you will be the
beneficiary because I am a uniformed person and I cannot be parading
such an amount so I need to present someone as the beneficiary.
 
I am an American and an intelligence officer for that so I have a
100% authentic means of transferring the money through diplomatic
courier service .I just need your acceptance and all is done.

 
Please if you are interested in this transaction I will give to you
the complete details you need for us to carry out this transaction
successfully. I decided to find someone that is real and not
imaginary. I believe I can trust you. Where we are now we can only
communicate through our military communication a facility which is
secured so nobody can monitor our emails, then I can explain in
details to you. I will only reach you through email, because our calls
might be monitored, I just have to be sure whom I am dealing with.

 
If you are interested please send me your personal mobile number so I
can call you for further enquiries when I am out of our military
network. I am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if no response after 3days I will then search for someone else. I am
doing this on trust, you should understand and you should know that as
a trained military expert I will always play safe in case you are the
bad type, but I pray you are not. 6.2 million USD is a lot of money
which is the dream of anyone.

 
I wait for your contact details so we can go on. In less than 7 days
the money should have been noted on your account and I will come over
for my money. I will give to you 40% of the sum and 60% is for me. I
hope I am been fair on this deal.

 
Regards,
Spc. James Gilliard

Adams Miller Partnership Proposal

From: Adams Miller <info@SaudiAramco.org>
Reply: adamsmiller527@gmail.com
Date: Wed, 16 Feb 2022 09:56:32 +0000
Subject: Partnership Proposal !!
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine business deal to discuss with you. Can i trust you to be a sincere partner to handle this business deal? For more information reply back.

Adams Miller,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.

Martin Devatta Crude Oil trade

From: Martin Devatta <webbb1178654601@hotmail.com>
Date: Fri, 21 Jan 2022 09:12:28 +0000
Subject: Crude Oil trade

Invitation to tender (Crude Oil trade).

Hello,

I greet you with warm regards. I work for Malaysia Oil Refinery Sdn
Bhd Company as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd
is an Oil refining Company situated in South East Asia. On my desk is
a mandate to arrange for Crude Oil purchase from the National Oil
Corporation (NOC), from the state of Libya for up to 2,000,000 barrels
on monthly basis for 12 calendar months.

 

The reason for my reaching out to you is because am in the process of
establishing a broker/mediator or a middle man structure to mediate
between the 2 parties involved (our Company and the Company in Libya)
before the 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
broker/mediator or a middle man structure with you while I work from
the background to guide you. Our company pays between $2 – $3 per
barrel as the commission/brokerage amount so if the target of 2Million
barrels is met monthly we stand to share $4Million – $6Million every
month for 12 months.

Contact me if you are interested in this deal so that I can give you
further details.

 

Martin Devatta

Procurement Supervisor

Crude Oil & Products Trading Division

Malaysia oil Refinery Sdn Bhd

Tel: +60 11 1722 5127

Email: martindevatta001@gmail.com

 <Link to Antivirus website> 
Virus-free. www.avast.com
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Martin Hudson Re:I appreciate your time

From: Martin Hudson <karamantmt@gmail.com>
Reply: marthinhudsonnn@gmail.com
Date: Sat, 1 Jan 2022 20:17:42 +0100
Subject: Re:I appreciate your time
—
Hello,

I sent an email to you earlier but do not know if it got to you. It is
about a crude oil business where you will be making commissions
(US$1.8M Monthly X 5 Years) as a partner. I will give you more details
on your response.

Regards,

ENGR Martin Hudson.

Mr. Hussain Hassan Mirza Al Sayegh Special greetings to you.

From: "Mr. Hussain Hassan Mirza Al Sayegh" <standard@missnet.ba>
Reply: hussainhass01@gmail.com
Date: Fri, 24 Dec 2021 09:12:09 +0800
Subject: Special greetings to you.
Special greetings to you.

I am Mr. Hussain Hassan Mirza Al Sayegh, General Manager, Retail
Banking and Wealth Management Emirates NBD Bank in the United Arab
Emirates. I write you this proposal in good faith hoping that I will
rely on you in a business transaction that require absolute
confidentiality
and of great interest and benefit to our both families.
One Mr. Peter Adams, a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months,
valued at US$30,000,000.00 (Thirty Million United State Dollars) the
due date for this deposit contract was last 22nd of January 2021.
Sadly Peter was among the death victims in the May 27 2006 Earthquake
disaster in Java, Indonesia that killed over 5,000 people.
He was in Indonesia on a business trip and that was how he met his
untimely end. My bank management is yet to know about his death,
I knew about it because he was my friend and I am his Account Officer.
Peter did not mention any Next of Kin/ Heir
when the account was opened, he was not married and no children.
Last week my Bank Management requested that Peter should give
instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means
to handle the situation, because if my Bank Directors happens to know
that Peter is dead and does not have any Heir, they will take the funds
for their personal use, so I don’t want such to happen. That is why I am
seeking your cooperation to present you as the Next of Kin/ Heir to the
account, since you are a foreigner and my bank head quarters will
release the account to you. There is no risk involved; the transaction
will be executed under a legitimate arrangement that will protect us
from any breach of law. It is better that we claim the money, than
allowing the Bank Directors to take it, I have done enough inside bank
arrangement and you only have to put in your details into the
information network in the bank computers and reflect you as his next of
kin.

If you concur with this proposal, I intend for you to retain 50% of the
funds while 50% shall be for me. Anticipating your soonest response to
my email: hussainhass01@gmail.com

Thanks.

Mr. Hussain Hassan Mirza Al Sayegh
General Manager (Retail Banking
and Wealth Management)
Emirates NBD Bank.
EMAIL: hussainhass01@gmail.com

Kevin Wong Investment

From: Kevin Wong <info@paulandrewdesign.com>
Reply: tonicman33@gmail.com
Date: 15 Dec 2021 03:03:09 -0800
Subject: Investment

Hello, 

I reviewed your reputable profile which gives me the intuition that
you will be a potential business partner in a crude oil venture of two
million barrels monthly involving the National Oil Corporation of
Libya (NOC) and Singapore Refining Company Pte (SRC).

This crude oil venture will gain commissions up to the value of $10
Million in revenue approximately per trade with the NOC and I will
present you with more entails of this venture subsequent to your
response.
Regards,

Kevin Wong
Procurement Department

Martin Hudson Re:Thank you

From: Martin Hudson <ahmedumarnice@gmail.com>
Reply: marthinhudsonnn@gmail.com
Date: Wed, 15 Dec 2021 02:42:15 +0100
Subject: Re:Thank you

—
Hello,

I sent an email to you earlier but do not know if it got to you. It is
about a crude oil business where you will be making commissions
(US$1.8M Monthly X 5 Years) as a partner. I will give you more details
on your response.

Regards,

ENGR Martin Hudson.

Mr.CJ.Sonangol Angolan Crude Oil Trade -ca-Alh

From: "Mr.CJ.Sonangol"<sonangoloil20@gmail.com>
Reply: <pintojc770@gmail.com>
Date: Sun, 5 Dec 2021 08:19:06 -0800
Subject: Angolan Crude Oil Trade!!-ca-Alh

 
ATTN: CEO / Managing Director,
It I got your details from an online directory and having been
motivated by your personal status, I decided to approach you for a
possible partnership in a multi-million dollar project in crude oil
trading. The company I work for is Sonangol  Sociedade Nacional de
Combustiveis de Angola, Liason office in Johannesburg, South Africa.
We have urgent need for 2 million barrel of Crude Oil per month for 12
months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).
 
As one of the Company Executive Administrators and Director, Im
directly in charge of crude oil purchase in our company. Also, I have
the responsibility of looking for a crude oil licensed agent with the
ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business
possible. This is so because MINPET does not sell their product
directly to end-buyers, but through their approved licensed agents who
acts as their sales agent/middle man between them and their buyers.
 
My proposal is this, that we (me and you) work together to get the
MINPET license in your name or that of your Company, which will
authorize you to be a Licensed agent for purposes getting the oil from
MINPET and releasing same to my Company, Sonangol  Sociedade Nacional
de Combustiveis de Angola .   The allocation the Crude Oil to you or
your company gives us the privilege to operate as the first lifter of
the crude oil from the block. This attracts USD$4.00 discount per
barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET.
Also selling to my company entitles us to USD$2.00 per barrell.
As we are going to be lifting 2 Million barrels per a month from the
block. The USD$4.00 discount from block sums up to USD$8 Million per a
month, and the USD$2.00 from  Sonangol  Sociedade Nacional de
Combustiveis de Angola comes to USD$4 Million per a month. This will
make a total of USD$12 Million grossearning/income to our group per a
transaction per month. On equity sharing ratio, both of us will be
netting a total USD$12 Million as profits monthly. These proceeds
(commission) will be shared equally on equity between us at the end of
every sale operational, monthly.
 
I will assist you step by step in the process leading to securing the
Oil license from MINPET and thereafter introduce you to our company
for the signing of all the sales agreements with the (SINGAPORE
REFINING COMPANY) being the end buyer.Once this is acceptable to you,
I shall involve an Attorney who is well versed in Oil and Gas industry
to assist us with the relevant documentation and give the transaction
the legal backing it deserve as I do not want us to go against any 
law in any way.
 
Please note: My intentions to profit from this operation should be
kept CONFIDENTIAL between the two of us. It is against my work ethics
to profit from my companys dealing with MINPET but I have seen this as
a good opportunity for me to save enough money against my retirement
hence my decision to source for a partner who can work with me in this
regard.
 
Feel free to ask for further clarifications to enable you understand
this process further.
Best Regards,
Engr.C.J.Pinto
Executive Administrator
eMail: pintojc770@gmail.com
Email: sonangol-CJP@consultant.com

Emmanuel Uzor TREAT AS URGENT AND CONFIDENTIAL

From: Emmanuel Uzor <gv98427@gmail.com>
Date: Tue, 23 Nov 2021 17:36:19 -0800
Subject: TREAT AS URGENT AND CONFIDENTIAL

Dear ,

May I crave your indulgence to an urgent need for claiming an
Inherited contract. I must solicit your confidence in this
transaction; this is by virtue of its nature as being utterly
confidential and top secret. Though I know that a transaction of this
magnitude will make anyone apprehensive. it’s 100% RISK-free because
all paper works and approvals for payment will be made available in
your name with the contract details stated below;

CONTRACT NUMBER: NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)/PED/KED-WR/2018
JOB LOCATION: WARRI/KADUNA
CONTRACT VALUE: $175,000,000.00
JOB TYPE: PIPELINE EXPANSION-NETWORK, CRUDE OIL DOWNSTREAM
DISTRIBUTION AND
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA
REFINERY.

Forward your response to my private email euzor9192@gmail.com. Your
participation will be appreciated for the execution of the
transaction.
More details will be sent to you as soon as I hear from you.

Yours Faithfully
Mr. Emmanuel P. Uzor

Emmanuel Uzor URGENT AND CONFIDENTIAL

From: Emmanuel Uzor <jeromepowe95@gmail.com>
Date: Sat, 6 Nov 2021 02:50:10 +0100
Subject: URGENT AND CONFIDENTIAL

Dear sir/Madam

I crave your indulgence to an urgent need for claiming an Inherited
contract, All paper works and approvals for payment will be made
available with the contract details stated below

CONTRACT NUMBER: NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)/PED/KED-WR/2018
JOB LOCATION: WARRI/KADUNA
CONTRACT VALUE: $175,000,000.00
JOB TYPE: PIPE LINE EXPANSION-NETWORK, CRUDE OIL DOWNSTREAM
DISTRIBUTION AND
EVACUATION TURNAROUND MAINTENANCE (TAM) CONSTRUCTION OF KADUNA
REFINERY.

Forward your response to my private email emmauzor@hotmail.com. Your
participation will be appreciated for the execution of the
transaction.
More details will be sent as soon as we hear from you.

Yours Faithfully
Mr Emmanuel Uzor

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