Scam Tip Report #98733 - AWAITING YOUR REPLY ON THE BELOW EMAIL..


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-07 15:23:21
Nigerian/419 Scam
+1 AWAITING YOUR REPLY ON THE BELOW EMAIL.. 
 Scammer
  Information
Name:
Rev. James Boyd
Email Address:
biuro@comfortime.pl
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...

Dear Friend,

I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit in a refining outfit owned by a Sao Tome and Principe government. I currently reside in the United Kingdom and work as a liaison officer to the government

On my desk is a mandate to arrange for crude oil purchase for up to 5,000,000 barrels on every other month bases for 2 calendar years. The essence of my reaching out to you is the fact that as a staff, it is against Sao Tome government operational ethics to profiteer from any dealings with any oil purchasing firm hence the reason I need a trustworthy middle person outside my work circle to stand as the oil AGENT or BROKER so we can get all the commission paid to us for all the oil purchases.

I will guide you as an insider to obtain the required oil License certification from the National Petroleum Agency of Sao Tome and Principe (NPA-STP) .If you are interested to partner with me on this, we can achieve this license and registration with the NPA-STP in your name in less than 10 working days once the application is submitted. Worry less about purchases as i already have some firms who are ready to purchase oil but do not have any credible licensed agent to broker for them as required. At your request, I can send you details of some of them for confirmation before we proceed.

So this is clean transaction and is not an opportunity I would want to miss. If from one deal,5 million barrels is lifted, you can imagine how much we would be getting as commission every other month on the license.

As soon as I hear from you today confirming your interest, I shall prepare and send to you draft copy of MOU between your good self and I before we can start the process of acquiring the Oil Agency/ Brokerage License.

Thank you and Kind regards.
Rev. James Boyd

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

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 www.ic3.gov 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 www.actionfraud.police.uk 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...
Dear ,
Thanks for your mail in response to the proposal i send to you. I will also be very pleased to have you as a partner and wish to assure you that with your cooperation, we will be able to complete this project in no time.
As i informed you, i am in possession of an existing oil lifting license from the island of Sao Tome and Principe which i can use my position in the oil and gas company here to reallocate to your company's name or personal name since the original operator Mr. Kim from South Korea is dead. This license has been issued since 2007 and till now is still valid for use.
The only thing that is required from you is to have your company name or personal name registered and paid for with the Sao Tome and Principe cooperate affairs commission as a P.L.P company specializing in oil lifting and with the certificate of company registration in your company name, i will be able to reassign the license to your name or your company's name. I believe that since we are about to go into a long lasting business relationship, we have to be sincere to each other to achieve the greater goal.
I have already made arrangement with a prospective buyer who is willing to pay upfront for the lifting of the crude allocated to this license for the month of April as long as the license is presented in your name. You can therefore make arrangement for the buyers of subsequent allocations once the first payment gets through. You will also provide the account where this payment will be made to once the license is reissued to your name. Once any payment is made and transferred to your bank account, I will come over to your country for the sharing of the payment according to the agreed percentage. You should therefore have nothing to fear as this is genuine and risk free transaction.
To prove the genuineness of this project, i am here by sending you a copy of my company identity and a copy of the original operator's passport. Go through it and get back to me so that i will inform you the information that is required to get the company registration forms. I will also get the company registration forms and send them to you to fill and send back once we have agreed.
Regards,
Rev. James Boyd
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: AWAITING YOUR REPLY ON THE BELOW EMAIL..
From: James Boyd delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id h139sor2229693wme.2...
arc-seal: i=1; a=rsa-sha256; t=1585916330; cv=none; d=google.com; s=arc-20160816; b=oxp0K6EKwyoLSP/WwCcH6JW9ogay42dHsj5m9Qi56R...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YkTDy87q; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrjamesboyd701@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YkTDy87q; spf=pass (google.com: domain of mrja...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <5e865c6b.1c69fb81.7830e.99f0SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Fri, 3 Apr 2020 05:18:36 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000729bec05a261eb97"

--000000000000729bec05a261eb97 Content-Type: multipart/alternative; boundary="000000000000729bea05a261eb95"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-04-07 15:27:38
 Scammer
  Information
Name:
James Boyd
Email Address:
mrjamesboyd701@gmail.com

 Got more information on this Scam/Scammer?
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