Scam Tip Report #90909 - Business offer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-29 02:41:08
Nigerian/419 Scam
+1 Business offer 
 Scammer
  Information
Name:
CESAR AUGUSTO MARCILLO VACA
Email Address:
hope-liveo1@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? If interested kindly reply back.
Follow Ups/Extra Information. Most recent is listed first.
Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia.
Hello Friend,
Thanks for your response. This is more information in the legit and genuine lucrative business partnership contract deal. It will be a great opportunity for you to involve in the contract partnership with our crude oil company located in Saudi Arabia. The Saudi Arabia government allows its citizen to partner with individuals who win contracts and must take on a local partnership that in turn must have a minimum 25% stake in the deal. Individual Foreign Contractors can set up Local Companies in Saudi Arabia with a local partner who in turn must have 25% stake in the company to explore some the scattered isolated oil well.The Kingdom of Saudi Arabia is the largest producer and exporter of Crude Oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the House of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and bio-fuels, Being the largest Crude Oil producers and exporters of the world, the Kingdom plays a vital role in the global energy industry.
Origin:...........Kingdom of Saudi Arabia. Quantity:........11.75 million barrels per day. Contract period:........24 months. Delivery:........Saudi Aramco Export Terminal. Price:........... As Agreed in Contract.
I will prepare all the relevant Documents to Register a Local Company here in your Name as required by the laws of the land with the help of Legal Experts. It will be stated in the documents that I own 25% stake in the company, as this is the only means we can export the crude oil from Saudi Arabia.
You will be required to open/setup and manage an Offshore Account in your Name in a well known Bank of the choice of the ministry of trade and commerce for smooth transfer of the crude oil proceeds (funds). This account is where the eventual buyer(s) of this crude oil will transfer all payments to. I will be responsible for the exportation of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 70% for me considering the fact that we are the originators/initiators and initial financier of this partnership business and then 30% for you. I will write a letter to the legal team of the ministry of trade and commerce to commence the paper work as soon as I get the Foreign Company Registration Form from the Ministry of trade and commerce to process the crude oil once you indicate your total interest by providing me with the following information required:
Full Legal Names:. Home Address: Direct Phone Contact: Age: Your Occupation:
I will appreciate your prompt response indicating your wish to proceed with the business contract deal with us.
Kathy Cerald, Sales/Marketing Manager Saudi Aramco Crude Oil Company.

Scam Email
Subject: Thanks for your response
From: KATHY CERALD delivered-to:
received: from AM6P194MB0311.EURP194.PROD.OUTLOOK.COM ([fe80::14ee:3f73:9281:edb3]) by AM6P194MB0311.EURP194.PROD.OUTLOOK.COM ([fe80::14ee...
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return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=Daniel-patrick@outlook.com;
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thread-topic: Thanks for your response
thread-index: AQHT9vpg1USTBjm6QUSDPx9xDv/FtQ==
date: Tue, 29 May 2018 03:08:54 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
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mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-29 03:42:10
 Scammer
  Information
Name:
Kathy Cerald
Email Address:
Daniel-patrick@outlook.com
Scam Website:
Fax:

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