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Paul Desmond - National Petroleum - pauldesmond450@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Paul Desmond - National Petroleum - pauldesmond450@gmail.com

Post by Matrixy »

from: Paul Desmond <pauldesmond450@gmail.com>
date: Nov 17, 2020, 4:12 PM
subject: From Procurement Supervisor
mailed-by: gmail.com

Dear sir/madam,
I greet you with warm regards, I work for the National petroleum
refiners of South Africa situated at inland Sasolburg Free State South
Africa.On my desk is a mandate to arrange for crude oil purchase from
the national oil corporation of Libya, from the state of Libya for up
to 2,000,000 ( two million) barrels on monthly bases for 12 calendar
months.The reason for my reaching out to you is because am in the
process of establishing a middle man structure to mediate between the
2 parties involved (our company and the company in Libya) before the
contract signed.You may be wondering why I cannot do it myself. The
honest fact is that as an employee working for this company, it is
against our company's operational ethics/policy for an employee to be
involved or profit in any financial dealings with our company, hence I
am looking for a trustworthy person outside my work circle to maintain
a discreet profile.I wish to extend this partnership to you my friend
to build a middleman structure with you while I work from the
background to guide you.Our commission /brokerage as a middle man is
between $2-$3 per barrel so if the target of 2 million barrels is met
monthly we stand to share $4m-$6m every month for a span of 12
months.Reply me if you are interested in this deal, so that I can give
you further detailing.Thanks.

Paul Desmond
Procurement supervisor
Crude oil products trading division
(NATREF) Sasolburg oil refinery.
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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