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Audu G Momodu - audugodwin899@gmail.com

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Jokerr
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Audu G Momodu - audugodwin899@gmail.com

Post by Jokerr »

from: Audu G. Momodu <audugodwin899@gmail.com>
reply-to: audugodwin899@gmail.com
date: May 2, 2023, 6:05 AM
subject: REPLY NEEDED URGENTLY.
mailed-by: gmail.com

*Very Very Urgent Deal TTO FREEBOARDING GHANA*

*NOTE:* To qualify buyer must show copy of his SGS receipt of payment

1st vessel
MT GALILEAN 7
(IMO: 9180255)
2MILLION BARREL

2nd vessel
MT SEA ORIGINAL
IMO: 6749976

*TRANSACTION PROCEDURE:*

1.BUYER AND SELLER SIGN AND SEAL THE CONTRACT INCLUDING BANKING
COORDINATES. THE BUYER AND SELLER SHALL DEPOSIT THE SIGNED CONTRACT
WITH THEIR RESPECTIVE BANKS AND THE ELECTRONIC SIGNED COPY BY BOTH
PARTIES IS CONSIDERED LEGALLY BINDING AND ENFORCEABLE
2. BUYER RETURNS SIGNED SPA TO SELLER WITH SCAN COPY OF SELLER’S SGS
INSPECTORS AND SUPERCARGO DETAILS AND PAYMENT / ENGAGEMENT RECEIPT

3.UPON CONFIRMATION OF THE SELLER’S SGS INSPECTORS AND SUPERCARGO
DETAILS AND THEIR PAYMENT/ENGAGEMENT RECEIPT SELLER THROUGH NNPC
LOADED VESSEL CAPTAIN ISSUES MARINE ATB TO BUYER'S SUPERCARGO AND
INSPECTOR FOR PHYSICAL CONFIRMATION OF CARGO IN GHANA / TOGO WATERS
AND ATTESTATION IS RELEASED
4, UPON CONFIRMATION AND RECEIPT OF ATTESTATION, BUYER PAYS INTO
SELLER’S ACCOUNT $1.5M FOR LOGISTICS

5. UPON SUCCESSFUL Q & Q REPORT RELEASED TO THE BUYER AND SELLER BUYER
ISSUES MT103/72 FOR THE CARGO LESS $1.5m MONEY PAID AND SELLER ISSUES
CI/SOFT COPY OF WOT DOCUMENTATION IN BUYER’S NAME
6. AFTER PAYMENT CONFIRMATION TO SELLER’S ACCOUNT AND ALL COMMISSIONS
TO ALL AGENTS ACCORDING TO PAYMENT ORDER, SELLER HANDS OVER HARD
COPIES OF ALL CARGO DOCUMENTS IN BUYER’S NAME TO THE BUYER. VESSEL TO
SAILS OFF TO FINAL PORT OF DISCHARGE. PRICE: 13/5. For more inquiry or
information kindly contact for further briefying here.
audugodwin899@gmail.com. Please if you find this message anouying or a
scam do not reply.

Regards,

Audu G. Momodu.

Consultant And Agent.
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.

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