from: K Yong <unmu.unmu04@gmail.com>
reply-to: yongkm01@gmail.com
date: Aug 9, 2020, 9:26 AM
subject: RE:
mailed-by: gmail.com
Good day,
Friendly request, please can you handle one year Tender Project with
our company SRC, as a middle sales person. Kindly write me ASAP
(yongkm01@gmail.com) for more details.
Kim Yong
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Kim Yong - SRC - yongkm01@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kim Yong - SRC - yongkm01@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kim Yong - SRC - yongkm@aol.com
from: KIM YONG <yongkm@aol.com>
reply-to: KIM YONG <yongkm@aol.com>
date: Aug 9, 2020, 7:28 PM
subject: Re:
mailed-by: aol.com
Hello,
Thank you for responding to my proposal. I want to assure you that this venture is as legitimate as bidding for any normal government advertised tender though you will have the advantage of having privileged inside connections to make it happen. You are to become a sales agent between our company (SINGAPORE REFINING COMPANY SRC “Regional Branch in Indonesia”) and the National Oil Corporation of Libya (NOCL). You will be corresponding between the NOCL (seller) and SRC Indonesia Branch (buyer) electronically from the comfort of your home.
I Mr. Kim Yong the branch manager have decided to email you as our branch have urgent need for 2 million barrel NOCL crude oil supply per month, for a period of 12 months. Our company vice president Ms. Foo, who is directly in charge of crude oil purchase, has given me the responsibility of looking for a crude oil licensed agent with the NOCL- NATIONAL OIL COOPERATION OF LIBYA. This is because the NOCL does not sell their products directly to the buyers rather, through their approved licensed sales agents.
I propose we (me and you) work together to get you the NOCL license and make you NOCL sales agent to our company that’s if you’re not in possession of NOCL license.
This contract I want us to execute it personally as I will present you to the SRC company as NOCL oil export license bearer and every personal arrangement I will enter with you regarding the commission we’re aiming to earn from the oil supply will not be disclosed to SRC company where I’m working. It's against my work ethics to profit from our company’s dealing while in active service but I have seen this as a good opportunity for me to save enough money against my imminent retirement.
I will assist you step by step in the process to secure the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements as the license holder. We will procure the license within fourteen (14) working days once you’re committed towards the project and the SPA agreement will be signed upon your procurement of the license. But if you already have NOCL license the presses will be much easier.
Note that the commission payable to you as sales agent is calculated per a barrel at end of every month which the total monthly supply is 2Million barrels. I will have a take home of 50% of the commissions while the remaining 50% commission goes to you. I am looking forward to get $2 to $5 commission per a barrel.
For the safety of my job and security reasons we will keep our tele communication via whatsapp +62 85 775 968 364, also check your e-mails regularly as this will help us to complete the transaction in a timely conduct.
On responding to my direct email, I will forward to you all necessary details to work with.
Looking forward to hearing from you.
Regards,
Mr. Kim Yong.
reply-to: KIM YONG <yongkm@aol.com>
date: Aug 9, 2020, 7:28 PM
subject: Re:
mailed-by: aol.com
Hello,
Thank you for responding to my proposal. I want to assure you that this venture is as legitimate as bidding for any normal government advertised tender though you will have the advantage of having privileged inside connections to make it happen. You are to become a sales agent between our company (SINGAPORE REFINING COMPANY SRC “Regional Branch in Indonesia”) and the National Oil Corporation of Libya (NOCL). You will be corresponding between the NOCL (seller) and SRC Indonesia Branch (buyer) electronically from the comfort of your home.
I Mr. Kim Yong the branch manager have decided to email you as our branch have urgent need for 2 million barrel NOCL crude oil supply per month, for a period of 12 months. Our company vice president Ms. Foo, who is directly in charge of crude oil purchase, has given me the responsibility of looking for a crude oil licensed agent with the NOCL- NATIONAL OIL COOPERATION OF LIBYA. This is because the NOCL does not sell their products directly to the buyers rather, through their approved licensed sales agents.
I propose we (me and you) work together to get you the NOCL license and make you NOCL sales agent to our company that’s if you’re not in possession of NOCL license.
This contract I want us to execute it personally as I will present you to the SRC company as NOCL oil export license bearer and every personal arrangement I will enter with you regarding the commission we’re aiming to earn from the oil supply will not be disclosed to SRC company where I’m working. It's against my work ethics to profit from our company’s dealing while in active service but I have seen this as a good opportunity for me to save enough money against my imminent retirement.
I will assist you step by step in the process to secure the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements as the license holder. We will procure the license within fourteen (14) working days once you’re committed towards the project and the SPA agreement will be signed upon your procurement of the license. But if you already have NOCL license the presses will be much easier.
Note that the commission payable to you as sales agent is calculated per a barrel at end of every month which the total monthly supply is 2Million barrels. I will have a take home of 50% of the commissions while the remaining 50% commission goes to you. I am looking forward to get $2 to $5 commission per a barrel.
For the safety of my job and security reasons we will keep our tele communication via whatsapp +62 85 775 968 364, also check your e-mails regularly as this will help us to complete the transaction in a timely conduct.
On responding to my direct email, I will forward to you all necessary details to work with.
Looking forward to hearing from you.
Regards,
Mr. Kim Yong.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Kim Yong - SRC - kimyong36@aol.com
from: Kim Yong <kimyong36@aol.com>
reply-to: Kim Yong <kimyong36@aol.com>
date: Dec 14, 2020, 1:04 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Good day
Friendly request, please can you handle one-year Oil & Gas Tender Project with
our company SRC, as a middle salesperson. I propose that we become partners in this project. This project is highly lucrative and prospective for a short term large financial turn over and presently most legitimate money-making ventures. I assure you that you will be glad you did.
Please direct all reply email ASAP to: (kimyong36@aol.com) for further information on how this will work.
Kim Yong.
reply-to: Kim Yong <kimyong36@aol.com>
date: Dec 14, 2020, 1:04 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Good day
Friendly request, please can you handle one-year Oil & Gas Tender Project with
our company SRC, as a middle salesperson. I propose that we become partners in this project. This project is highly lucrative and prospective for a short term large financial turn over and presently most legitimate money-making ventures. I assure you that you will be glad you did.
Please direct all reply email ASAP to: (kimyong36@aol.com) for further information on how this will work.
Kim Yong.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.