|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Awaiting Your Urgent Reply |
184.108.40.206 Probable Origin IP Ghana ISP: Ghana Telecommunications Company Limited
SPF: FAIL with IP 220.127.116.11
DKIM: 'FAIL' with domain samuderalautanpersada.co.id
Let me start by introducing myself... My name is Lung, a Chinese/Singaporean working as the Procurement Category Manager in an oil company. My company is interested in purchasing crude oil from the United Arab Emirates up to 800,000 barrels monthly for a period of 12 months. Being the Procurement Category Manager, it is my responsibility to oversee the contract. My purpose of contacting you is to build a middle man structure between the buyer and the seller where all transactions between the buyer and the seller will be done through the middle man structure.
In case you are wondering why I need you to execute this plan, the truth is that it is against my company’s operational ethics for an employee to profiteer personally from business dealings involving the company. Therefore, I need to work with someone capable/reliable, who is outside of my personal circle to ensure that my involvement is kept discrete.
So my offer to you is that we work as a team to build a middle man structure with you as the face of the Partnership and me working from the back scene.
We are looking at an opportunity that will enable us to make commissions as much as $5 per barrel from each monthly sale. The contract is for 800,000 barrels of crude per month, which means that we will be making as much as $4 Million every month for a total period of 12 months.
I have relevant contacts within United Arab Emirates' top echelon for award of crude oil export licenses to any company or individual I present for this venture. This is a great opportunity for us to become renowned players in the global oil industry.
I will provide full details only after receiving your response and confirming your interest.
My email ( firstname.lastname@example.org )
Lung Berg Xia
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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