Scam Tip Report #96118 - Partnership!!
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-09 21:11:17
Nigerian/419 Scam
|  +3 Partnership!! This is a business scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
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? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
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The content of this message is confidential. If you have received it by mistake, please inform the sender immediately by an e-mail reply and then delete the message.
It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-11 17:59:30 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello ,
The bank for the offshore account is located in United Arab Emirates and the Bank name is Emirates Islamic Bank. Please speed up the Offshore Account Opening you are to set up an offshore account.
The complete details of the bank are stated below, i want you to make contact through the bank e-mail as soon as possible contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.
Bank Name: Emirates Islamic Bank
Account Section/Department
Contact Person: Mr.Abdul Rashid
Address: Melsaleh Street, 302, Dubai
Marina, 32923 - Dubai -
United Arab Emirates
E-mail: abdulrashid@emiratislamic.com
Tel: +971 5264 04980
Listen, the above name of Bank is the best i found for our business because is Non-popular around the world and it will protect us from any insecurity and International Financial Regulatory Agency's scrutiny. Don't forget our customers are mainly rich politicians and business individuals who don't want their names broadcast in any form, so we need to protect our business and customers. All your dealings should be confidential.
Please i will need you to forward the Offshore Account details to me as soon as you open it and it's ready for transaction. We already have a client from Georgia whom we have been negotiating price with and he is set to make payment of $100 Million USD for crude oil barrels. I will immediately need the Offshore Account details to forward to the crude oil buyer so that he can make payment to the Offshore Account as soon as possible.
Again, time is not our friend. I expect you to speed up the Offshore Account opening. Await to receive your updates soon.
Expecting your urgent reply with the Account details.
NB. Again your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channelled into the new offshore account that you will setup in your name. As a matter of fact we expect $100 Million USD first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 8% (total sum $8,000,000.00 USD) is certain as soon as the funds is confirmed in your account that you created contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
Official E-mail: reemnasser@aramoil.com
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-11 17:55:41 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
Thanks for your response. I give you my trust and guarantee as we are going to work together and i promise that i will be very honest and sincere with you.
At this point, here is attach copy of the Company Registration Form Document. You are required to filled and signed the Company Registration Form and returned it back urgently. You need to print out the documents then sign and attach and send them back to me via email. That is how i need them, for authenticity. You are only required to filled by writing on it and sign on the left side bearing the Beneficiary signature.
NOTE: When filling the Company Registration Form for the company details; write the Company name as GEORGE OIL & GAS COMPANY. Company address as P.O. Box 5000. Dhahran 31311, Saudi Arabia. Then for the personal Details write your complete names and your home address.
Your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account with a Bank that will be communicated to you in later date. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. I am going to send you the bank contact information for the opening of the offshore account.
Hence the company will be registered in your name here in Saudi Arabia. It will be called GEORGE OIL & GAS COMPANY. Your physical presence in Saudi Arabia to stand as the independent foreign contractor is not really important, i will handle all cost/facilities/manpower required to explore/store/export these barrels. These are our primary responsibility.
I am going to send you the Bank contact details were the Offshore Account will be setup. It will protect us from any insecurity and International Financial Regulatory Agency's scrutiny, as crude oil buyers have a way of doing business to avoid raising eyebrows since they are in key positions in government so let them be our guide in that regard as to where to Bank the funds they are providing which will transcend into our business purse in the long run once the operations start fully. Please you are to adhere to my instructions.
You will manage and notify of any funds you receive in the account and would be given instructions for wires also to all the necessary parties. Kindly send the below information for authenticity.
Full Name:
Contact Address:
Country:
Mobile Number:
Date Of Birth:
Gender:
Occupation:
Company Name:
Company Address:
Job Position:
Company Phone number:
As a matter of fact we expect $100 Million USD first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the account opening as I would need to forward the details to him and this means your 8% is certain as soon as the funds is confirmed in your account.
Meanwhile, attached to this message is the application form which you are to fill and send it back to us via email to enable us create your file in our office and also to enable our legal department to prepare the MOA that will back up this transaction between you and our company.
Time is not our friend, We’ll start exporting immediately we secure the License for your company name (GEORGE OIL & GAS COMPANY). I await the filled application form with a copy of your international passport for your identification.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
Official E-mail: reemnasser@aramoil.com
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-09 21:14:05 |
|
This is an business scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
Thanks for your response. It will be a great opportunity for you to involve in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian Petroleum and Natural Gas Production Company. Our Office Address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.
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 biofuels, 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.
Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 8% salary profit for each Crude Oil Barrels sold to each of our buyer.
We are going to 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 Expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 92% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 8% for you. The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest.
Await your urgent reply.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Official E-mail: reemnasser@aramoil.com
Scam Email
