From: Kevin Wong <noreply@georgegooleys.com>
Reply-To: kevinwong.mr@hotmail.com
Date: 20 Feb 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.mr@hotmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin Wong - Singapore Refining Company - kevinwong.mr@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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.
Kevin Wong - Singapore Refining Company - kevinwong.mr@hotmail.com
From: Kevin Wong <kevinwong.mr@hotmail.com>
Date: 21 Feb 2021, 4:19
Subject: Re: Oil License
Hello.
Thanks. I would like 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 middleman/sales agent between our company (SINGAPORE
REFINING COMPANY) and the National Oil Corporation of Libya (NOCL). You
will be corresponding between the NOCL (seller) and SRC (buyer)
electronically from the comfort of your home. To set the ball rolling in
this venture, the first step is for us to apply for the license from the
NOCL. You can either apply with your registered company if you have one as
it carries more impetus or apply as an individual.
The role of a middleman is to locate buyers for the crude oil that will be
allocated to you being a license owner with the NOCL and act on behalf of
the NOCL in selling the crude to the buyer. This is simply because the NOCL
does not deal directly with the buyers of their product but through
approved licensed agents who serve as their sales agents/middleman in their
sales operations hence the very important need for you to apply and acquire
the license from the NOCL.
I will also link you up with our company which has intentions to buy 2
million barrels of Libyan crude on monthly bases for 1 year. (So the
commissions are paid out every month throughout the duration of the 12month
contract.)This implies that you will not have problems finding a buyer. I
will guide you to apply for the license and also guide you step by step in
all your correspondences between the NOCL and the SRC until the SRC pays
the NOCL for the crude after which your commissions will be calculated and
paid into your nominated receiving account.
Getting this license will give you the legal authorization of the NOCL to
become their sales agent. Acquiring this license is the most difficult part
of this venture because of the lucrative nature of the commissions paid to
license owners every month , not to worry I have put plans in place to make
sure you will be favorably considered once you apply for the license. I
will guide you to apply for this license and once you obtain it, the game
is over. If you agree to these, I would like us to have an agreed
memorandum of understanding signed between us to guide us moving further.
Awaiting your comments to enable us move towards applying for the license
and moving the venture further.
Regards
Kevin Wong
Procurement Department
Singapore Refining Company
Email: kevinwong.mr@hotmail.com
Date: 21 Feb 2021, 4:19
Subject: Re: Oil License
Hello.
Thanks. I would like 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 middleman/sales agent between our company (SINGAPORE
REFINING COMPANY) and the National Oil Corporation of Libya (NOCL). You
will be corresponding between the NOCL (seller) and SRC (buyer)
electronically from the comfort of your home. To set the ball rolling in
this venture, the first step is for us to apply for the license from the
NOCL. You can either apply with your registered company if you have one as
it carries more impetus or apply as an individual.
The role of a middleman is to locate buyers for the crude oil that will be
allocated to you being a license owner with the NOCL and act on behalf of
the NOCL in selling the crude to the buyer. This is simply because the NOCL
does not deal directly with the buyers of their product but through
approved licensed agents who serve as their sales agents/middleman in their
sales operations hence the very important need for you to apply and acquire
the license from the NOCL.
I will also link you up with our company which has intentions to buy 2
million barrels of Libyan crude on monthly bases for 1 year. (So the
commissions are paid out every month throughout the duration of the 12month
contract.)This implies that you will not have problems finding a buyer. I
will guide you to apply for the license and also guide you step by step in
all your correspondences between the NOCL and the SRC until the SRC pays
the NOCL for the crude after which your commissions will be calculated and
paid into your nominated receiving account.
Getting this license will give you the legal authorization of the NOCL to
become their sales agent. Acquiring this license is the most difficult part
of this venture because of the lucrative nature of the commissions paid to
license owners every month , not to worry I have put plans in place to make
sure you will be favorably considered once you apply for the license. I
will guide you to apply for this license and once you obtain it, the game
is over. If you agree to these, I would like us to have an agreed
memorandum of understanding signed between us to guide us moving further.
Awaiting your comments to enable us move towards applying for the license
and moving the venture further.
Regards
Kevin Wong
Procurement Department
Singapore Refining Company
Email: 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.
Kevin Wong - Singapore Refining Company - kevinwong.mr@hotmail.com
From: Kevin Wong <kevinwong.mr@hotmail.com>
Date: 22 Feb 2021, 4:19
Subject: Re: Oil License
Hello.
I wish to say that acquiring this license is the only tool we
need to conduct this venture successfully, and by the way you can apply as
an individual if you do not have a registered company.
My company buys its monthly quota of crude oil using the licenses of its
contractors/middlemen, so when this Libyan Tender came up and luckily for
me I have an old school mate working in a senior position with the NOCL
which will help in influencing the approval of the license and prompt
payment of the commissions, I decided to cash in on the opportunity, my
duty will be to make sure my company use your approved license to buy their
monthly quota from the NOCL. My company will pay the NOCL for the 2000,000
barrel per month purchased as per the approved quota in your license; the
NOCL will in turn pay you the agreed commission for facilitating the sale
using your license.
The moment the license is approved, the NOCL will issue you with a 12month
contract stating specifically how much commission payable to you, the
minimum being $2 per barrel and $7 per barrel, my hope is we get the
maximum. After your license application is approved, you will sign a sales
purchase agreement with the NOCL and the SRC to seal the crude oil sale.
So all I needed is someone I can trust to acquire this license and make our
agreed part of the commission available to me when the NOCL pays out the
commission to his nominated account. My plan will be to travel to you as
soon as the commission is ready to be paid out so we can peacefully share
the commission on a 50/50 basis .This process takes about 2weeks from the
day the license is approved. As per the license cost, for the sake of
transparency, you will independently get the precise figure from the NOCL
when you send in the application. I have been working for the SRC for the
past 10yrs so I thoroughly know this field hence I will advise you to
follow my directives and we will surely pull this off without any hitch. It
is also important we handle this venture with discretion till our first
commission is paid out. It will be in our best interest to do our business
quietly without attracting unnecessary attention by sharing our dealings
with people.
I have attached a draft license application letter, complete the missing
details and forward directly to the licensing department of NOCL and
request for the requirements and cost associated with getting the license
from them on this email: licenseoperations@nocly.com or info@nocly.com.
Regards
Kevin Wong
Procurement Department
Singapore Refining Company
Date: 22 Feb 2021, 4:19
Subject: Re: Oil License
Hello.
I wish to say that acquiring this license is the only tool we
need to conduct this venture successfully, and by the way you can apply as
an individual if you do not have a registered company.
My company buys its monthly quota of crude oil using the licenses of its
contractors/middlemen, so when this Libyan Tender came up and luckily for
me I have an old school mate working in a senior position with the NOCL
which will help in influencing the approval of the license and prompt
payment of the commissions, I decided to cash in on the opportunity, my
duty will be to make sure my company use your approved license to buy their
monthly quota from the NOCL. My company will pay the NOCL for the 2000,000
barrel per month purchased as per the approved quota in your license; the
NOCL will in turn pay you the agreed commission for facilitating the sale
using your license.
The moment the license is approved, the NOCL will issue you with a 12month
contract stating specifically how much commission payable to you, the
minimum being $2 per barrel and $7 per barrel, my hope is we get the
maximum. After your license application is approved, you will sign a sales
purchase agreement with the NOCL and the SRC to seal the crude oil sale.
So all I needed is someone I can trust to acquire this license and make our
agreed part of the commission available to me when the NOCL pays out the
commission to his nominated account. My plan will be to travel to you as
soon as the commission is ready to be paid out so we can peacefully share
the commission on a 50/50 basis .This process takes about 2weeks from the
day the license is approved. As per the license cost, for the sake of
transparency, you will independently get the precise figure from the NOCL
when you send in the application. I have been working for the SRC for the
past 10yrs so I thoroughly know this field hence I will advise you to
follow my directives and we will surely pull this off without any hitch. It
is also important we handle this venture with discretion till our first
commission is paid out. It will be in our best interest to do our business
quietly without attracting unnecessary attention by sharing our dealings
with people.
I have attached a draft license application letter, complete the missing
details and forward directly to the licensing department of NOCL and
request for the requirements and cost associated with getting the license
from them on this email: licenseoperations@nocly.com or info@nocly.com.
Regards
Kevin Wong
Procurement Department
Singapore Refining Company
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.
Kevin Wong - Singapore Refining Company - kevinwong.mr@hotmail.com
nocly.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Kevin Wong - Singapore Refining Company - clientserve@execs.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Bank <noreply@georgegooleys.com>
reply-to: clientserve@execs.com
date: Mar 17, 2021, 3:59 AM
subject: Oil License
from: Bank <noreply@georgegooleys.com>
reply-to: clientserve@execs.com
date: Mar 17, 2021, 3:59 AM
subject: Oil License
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.