From: Bank <noreply@georgegooleys.com>
Reply-To <kevinwong@execs.com>
Date: 15 March 2021, 4:19
Subject: Oil License
Hello,
I reviewed your reputable profile which gives me the intuition
that you will be a potential business partner in a crude oil venture of two
million barrels monthly involving the National Oil Corporation of Libya
(NOC) and Singapore Refining Company Pte (SRC).
This crude oil venture will gain commissions up to the value of $10 Million
in revenue approximately per trade with the NOC and I will present you with
more entails of this venture subsequent to your response.
Regards,
Kevin Wong
Procurement Department
Singapore Refining Company
Email: kevinwong@execs.com
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Kevin Wong - Singapore Refining Company - kevinwong.mr@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kevin Wong - Singapore Refining Company - kevinwong.mr@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kevin Wong - Singapore Refining Company - kevinwong@execs.com
From: Kevin Wong <kevinwong@execs.com>
Date: 15 March 2021, 14:19
Subject: Oil License
Hello.
I got your details from an online directory and having been motivated by
your personal status, I decided to approach you for a possible partnership
in a multi-million dollars project in crude oil trading. The company I work
for is the Singapore Refining Company Pte Ltd (SRC).
We have urgent need for a 2 million barrel supply of NATIONL OIL
COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12
month (1year).
Our company vice president Ms. Foo, who is directly in charge of crude oil
purchase in our company, has given me the responsibility of looking for a
crude oil licensed agent with the NOCL who we can make this purchase
possible. This is so because the NOCL does not sale their product directly
to the buyers rather, through their approved licensed agents who acts as
their sales agent/middle man between them and their buyers.
My proposal is this, that we (me and you) work together to get you the NOCL
license which will authorize you to be a sales agent for the NOCL and
subsequently the middle man between our company and NOCL in our company’s
purchase intentions. The NOCL license can be assigned to your name as an
individual license operator or to your company name if you have a company
owned by you alone registered with your local authorities.
I will assist you step by step in the process leading to securing the oil
license from the NOCL and thereafter introduce you to our company for the
signing of all the sales agreements with the NOCL. As the license holder,
the NOCL will remit the sales commissions to your nominate commission
receiving Banking coordinates after our company effects the payment of the
cargo to the NOCL being the seller.
I will have a take home of 40% of your commissions for my facilitating
roles while the remaining 60% commission goes to you as the license owner.
Please note:
My intentions to profit from this operation should be kept discrete between
the both of us. It's against my work ethics to profiteer from our company’s
dealing with NOCL but I have seen this as a good opportunity for me to save
enough money against my imminent retirement hence my decision to source for
a partner who can work with me in this regard.
Feel free to ask for clarifications to enable you understand this process
further. This business is something you can do from the comfort of your
home/office without affecting your regular job.
Regards
Kevin Wong
Procurement Department
Singapore Refining Company
Email: kevinwong@execs.com
Date: 15 March 2021, 14:19
Subject: Oil License
Hello.
I got your details from an online directory and having been motivated by
your personal status, I decided to approach you for a possible partnership
in a multi-million dollars project in crude oil trading. The company I work
for is the Singapore Refining Company Pte Ltd (SRC).
We have urgent need for a 2 million barrel supply of NATIONL OIL
COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12
month (1year).
Our company vice president Ms. Foo, who is directly in charge of crude oil
purchase in our company, has given me the responsibility of looking for a
crude oil licensed agent with the NOCL who we can make this purchase
possible. This is so because the NOCL does not sale their product directly
to the buyers rather, through their approved licensed agents who acts as
their sales agent/middle man between them and their buyers.
My proposal is this, that we (me and you) work together to get you the NOCL
license which will authorize you to be a sales agent for the NOCL and
subsequently the middle man between our company and NOCL in our company’s
purchase intentions. The NOCL license can be assigned to your name as an
individual license operator or to your company name if you have a company
owned by you alone registered with your local authorities.
I will assist you step by step in the process leading to securing the oil
license from the NOCL and thereafter introduce you to our company for the
signing of all the sales agreements with the NOCL. As the license holder,
the NOCL will remit the sales commissions to your nominate commission
receiving Banking coordinates after our company effects the payment of the
cargo to the NOCL being the seller.
I will have a take home of 40% of your commissions for my facilitating
roles while the remaining 60% commission goes to you as the license owner.
Please note:
My intentions to profit from this operation should be kept discrete between
the both of us. It's against my work ethics to profiteer from our company’s
dealing with NOCL but I have seen this as a good opportunity for me to save
enough money against my imminent retirement hence my decision to source for
a partner who can work with me in this regard.
Feel free to ask for clarifications to enable you understand this process
further. This business is something you can do from the comfort of your
home/office without affecting your regular job.
Regards
Kevin Wong
Procurement Department
Singapore Refining Company
Email: kevinwong@execs.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.