from: Mathew Wang <mathewwang2@mathewwang56.com>
reply-to: Mathew Wang <mathewwang2@mathewwang56.com>
date: Nov 20, 2020, 11:15 PM
subject: Crude Oil Venture
Hello,
Your reputable profile gives me the impression that you will be a suitable partner in a crude oil licensing operations venture. On your response I will give you clearer details of this operation.
Please response on ( michaelweng566@gmail.com )
Regards
Mathew Wang
http://scripts.dreamhost.com/add_list.cgi?g=1915a20dcdde0e9eaacc1c0231c77413
If you do not want to subscribe, do nothing and ignore this request!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Engr Mathew Weng - Sinopec Group - michaelweng566@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mathew Wang - michaelweng566@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Engr Mathew Weng - Sinopec Group - michaelweng566@gmail.com
from: Mathew Weng <michaelweng566@gmail.com>
date: Nov 22, 2020, 5:12 PM
subject: Re:
mailed-by: gmail.com
Hello
I’m attached with Sinopec Group and hold the portfolio of “Supervisor” at the Procurement department. Sinopec is a super large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 2 Million Barrels of crude oil per month. On my table is a memo from our Senior Vice President, who is directly in charge of crude oil purchase; to proceed to Equatorial Guinea Head office of the National Oil Company, (GEPetrol) to check the product lifting license register for a licensed agent to purchase GEPetrol crude oil through. According to the directives, our company Sinopec has demand for a monthly supply of 2 Million barrels of GEPetrol crude oil for a period of 12 calendar months.
I’m thinking of a possible partnership arrangement between us whereby you shall obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.
What do we stand to gain on this proposed partnership??
It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that Sinopec buying 2 million barrels through your license allocation with GEPetrol, means that you stand to earn a commission of 2 million barrels multiplied by $9.00 monthly!
I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions. Anyone with a license already will not need my assistance in the operation of his License and so will not agree to share commissions with me
We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol.
Best Regards,
Engr. Mathew Weng
date: Nov 22, 2020, 5:12 PM
subject: Re:
mailed-by: gmail.com
Hello
I’m attached with Sinopec Group and hold the portfolio of “Supervisor” at the Procurement department. Sinopec is a super large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 2 Million Barrels of crude oil per month. On my table is a memo from our Senior Vice President, who is directly in charge of crude oil purchase; to proceed to Equatorial Guinea Head office of the National Oil Company, (GEPetrol) to check the product lifting license register for a licensed agent to purchase GEPetrol crude oil through. According to the directives, our company Sinopec has demand for a monthly supply of 2 Million barrels of GEPetrol crude oil for a period of 12 calendar months.
I’m thinking of a possible partnership arrangement between us whereby you shall obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.
What do we stand to gain on this proposed partnership??
It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that Sinopec buying 2 million barrels through your license allocation with GEPetrol, means that you stand to earn a commission of 2 million barrels multiplied by $9.00 monthly!
I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions. Anyone with a license already will not need my assistance in the operation of his License and so will not agree to share commissions with me
We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol.
Best Regards,
Engr. Mathew Weng
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.
Mathew Wang - grace4@mathewwang01.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mathew Wang <grace4@mathewwang01.com>
reply-to: Mathew Wang <grace4@mathewwang01.com>
date: Dec 12, 2020, 3:35 PM
subject: Re: Crude Oil Business
from: Mathew Wang <grace4@mathewwang01.com>
reply-to: Mathew Wang <grace4@mathewwang01.com>
date: Dec 12, 2020, 3:35 PM
subject: Re: Crude Oil Business
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.
Mathew Wang - grace2@mathewwang01.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mathew Wang <grace2@mathewwang01.com>
reply-to: Mathew Wang <grace2@mathewwang01.com>
date: 12 Dec 2020, 21:40
subject: Re: Crude Oil Business
from: Mathew Wang <grace2@mathewwang01.com>
reply-to: Mathew Wang <grace2@mathewwang01.com>
date: 12 Dec 2020, 21:40
subject: Re: Crude Oil Business
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.
Engr Mathew Weng - Sinopec Group - mathwang0@engrwang566.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Engr. Wang <mathwang0@engrwang566.com>
reply-to: "Engr. Wang" <mathwang0@engrwang566.com>
date: Dec 17, 2020, 5:52 AM
subject: Re: Cruse Oil Business Deal
from: Engr. Wang <mathwang0@engrwang566.com>
reply-to: "Engr. Wang" <mathwang0@engrwang566.com>
date: Dec 17, 2020, 5:52 AM
subject: Re: Cruse Oil Business Deal
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.