Scam Tip Report #96966 - BUSINESS PROPOSAL

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-05 14:02:43
Nigerian/419 Scam
John Monk
Email Address:
Country of Scam:
United States (US)
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...

DKIM: 'FAIL' with domain


Please permit me to introduce myself. My name is John Monk. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. We are based in Johannesburg RSA. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.

On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.

The essence of my reaching out to you is the fact that am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need 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 back to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with possible extension.

Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business. Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details.


Your urgent response is highly needed

John Monk


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Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
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... NIGERIA Scammer IP Block ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Dear ,
Thanks for your message well received. Your reply I believed is an indication that you are willing to be part of this business opportunity. Also this will not prevent you from doing your normal business as this project on the side for making extra income as a legal crude oil license holder. As long as you are going to be sincere towards this project, we will have reasons to celebrate in the end.
PLEASE READ THE DETAILS AND GET BACK TO ME You are to become a middleman/sales agent between the buyer and the National Oil Corporation of Libya (NOC). You will be corresponding between the NOC (seller) and (buyer) electronically from the comfort of your home. To set the ball rolling in this venture, the first step is for us to apply for the crude oil export and marketing license from the NOC.
There are two ways through which you can apply for the license, one you can apply in your company name if you have a registered company or you can apply as an individual in your name. I will draft a license application letter for you to fill and send to the Licensing operations department of the NOC to apply for the license. You will type the license application letter into your official company letter head paper (If you want to apply in your company name) and send the application directly to the licensing operations department of the NOC which is responsible for issuing crude oil sales licenses. I will direct you step by step from the process of acquiring the license to become the middleman to the process of selling your allocated product to the BUYER.
I will link you up with one company which has intentions to buy 2 million barrels of Libyan crude on monthly bases for 1 year. (So the commissions are paid out every month throughout the duration of the 12month contract.)This implies that you will not have problems finding buyers. I will guide you to apply for the license and also guide you step by step in all your correspondences between the NOC and the BUYER until the BUYER pays the NOC for the crude after which your commissions will be calculated and paid into your nominated receiving bank account.
Getting this license will give you the legal authorization of the NOC to become their sales agent. Please be informed that getting this license is never a walk in the park because of the prospective nature of the commissions paid to license owners every month. The licenses are usually giving to the families and relatives of the top government officials as they did not want people to benefit from such a lucrative venture. But I have someone in the ministry of oil and gas who will assist us in getting the license. I will guide you to apply for this license and once you obtain it, the new doors will open. So I will need you to confirm if you want to apply for the license in your company name or in your individual name but company name is preferable.
Awaiting your reply to enable us move towards applying for the license. Regards
+27 64 238 9523

Scam Email
Subject: DETAILS
From: John Monk delivered-to:
received: from [] ([]) by (3c-app-mailcom-lxa11.server.lan []) (via HTTP); Thu, 5 S...
arc-seal: i=1; a=rsa-sha256; t=1567716677; cv=none;; s=arc-20160816; b=ciBJ3LXL3OGzYTzZh60lg/FZ7Fxzk0d0M9OcwJcwNh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1;; dkim=pass header.s=dbd5af2cbaf7 header.b=sJH8yKLt; spf=pass ( domain...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=dbd5af2cbaf7 header.b=sJH8yKLt; spf=pass ( domain of j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple;; s=dbd5af2cbaf7; t=1567716676; bh=QehdREhOWsvR+8yG/Vmd7LdhjOj2wduVIk1CpZWEv2E=; ...
mime-version: 1.0
content-type: text/html; charset=UTF-8
date: Thu, 5 Sep 2019 22:51:16 +0200
importance: normal
sensitivity: Normal


Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-09-05 14:08:13
Name Unknown
Email Address:
27 64 238 9523

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