from: Beke László <beke.laszlo@kre.hu>
reply-to: "farookfarshad09@hotmail.com" <farookfarshad09@hotmail.com>
date: Feb 2, 2020, 1:37 PM
subject: Lucrative Proposal
mailed-by: kre.hu
Hello ,
I am Farook Farshad with Saudi Aramco Oil, I have a lucrative business proposal for you. If you are interested for more valuable guidance on this, please don't watch the clock; do what it does. Email me: farookfarshad09@hotmail.com
I hope to hear from you soon.
Best Regards
Farook Farshad.
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Farook Farshad - Saudi Aramco Oil - farookfarshad09@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.
Farook Farshad - Saudi Aramco Oil - farookfarshad09@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.
Farook Farshad - Saudi Aramco Oil - farook_farshad@aramcooilsaudi.com
from: Farook Farshad <farook_farshad@aramcooilsaudi.com>
date: Feb 4, 2020, 8:34 AM
subject: THANKS FOR YOUR RESPONSE
signed-by: aramcooilsaudi-com.20150623.gappssmtp.com
Hello,
Thanks for your response.
I necessitate your partnership on a transaction worth ($12,500,000.00) Twelve Million Five Hundred Thousand United States Dollars as soon as you agree to work with me which is voluntary on your part and if you are not interested there is no problem whatsoever as I will take it in good faith and please I plead with you not to disclose it to anybody as I do not want to have any issues because of my Profile and Status in my Country.
SAUDI ARABIA OIL COMPANY (SAUDI ARAMCO) where I work made a deal for the supply of Twenty Five Million barrels (25,000,000.00 Barrels) of BRENT CRUDE OIL to an OVERSEAS OIL FIRM at the rate of 67.50Dollars per barrel some weeks ago.
After the quotation was made and the deal sealed oil prices fell in the World Oil Market to 67 Dollars and with the influence of my office I was able to revert the Documents in the records here in Saudi Arabia to the new price which is 67 Dollars making an excess of 50 cents on each barrel of crude sold.This makes a total excess sum of ($12,500,000.00) Twelve Million Five Hundred Thousand United States Dollars.
Already SAUDI ARAMCO has received its payment and now with my Contacts in the Overseas Bank where the excess 12.5M Dollars is Lodged I want to present you to the Overseas Bank as the Beneficiary of the Balance 12.5M Dollars funds been Your Outstanding Payment for the Supply of Refining Chemicals And Equipments to SAUDI ARAMCO and I will prepare all documentation and paperwork to this regards showing you are a contractor supplying Petrol Chemicals and High Tech Drill Equipment to SAUDI ARAMCO so the funds can be released to you as beneficiary.
I can personally assure you that this transaction is 100% risk free and legal and as a Saudi Citizen and a Senior Officer here I cannot present myself to the Offshore bank for the payment to be made to me for Confidentiality and also I cannot present any of my Family and friends here in Saudi Arabia and this is the reason why I contacted you for your assistance and we shall share the funds in the Ratio of 60% (Seven Million Five Hundred Thousand Dollars(7.5M Dollars) for me and 40% (5M Dollars) for you once the deal has been completed.
Please indicate your interest and willingness to assist to enable me send more details to you about the transaction. I shall be travelling to Singapore tomorrow to represent my company to conclude some transactions with some of our reputable clients in Singapore. I might delay in responding back to you immediately as I will be travelling tonight as stated above.
I await your response.
Farook Farshad
Saudi Aramco
date: Feb 4, 2020, 8:34 AM
subject: THANKS FOR YOUR RESPONSE
signed-by: aramcooilsaudi-com.20150623.gappssmtp.com
Hello,
Thanks for your response.
I necessitate your partnership on a transaction worth ($12,500,000.00) Twelve Million Five Hundred Thousand United States Dollars as soon as you agree to work with me which is voluntary on your part and if you are not interested there is no problem whatsoever as I will take it in good faith and please I plead with you not to disclose it to anybody as I do not want to have any issues because of my Profile and Status in my Country.
SAUDI ARABIA OIL COMPANY (SAUDI ARAMCO) where I work made a deal for the supply of Twenty Five Million barrels (25,000,000.00 Barrels) of BRENT CRUDE OIL to an OVERSEAS OIL FIRM at the rate of 67.50Dollars per barrel some weeks ago.
After the quotation was made and the deal sealed oil prices fell in the World Oil Market to 67 Dollars and with the influence of my office I was able to revert the Documents in the records here in Saudi Arabia to the new price which is 67 Dollars making an excess of 50 cents on each barrel of crude sold.This makes a total excess sum of ($12,500,000.00) Twelve Million Five Hundred Thousand United States Dollars.
Already SAUDI ARAMCO has received its payment and now with my Contacts in the Overseas Bank where the excess 12.5M Dollars is Lodged I want to present you to the Overseas Bank as the Beneficiary of the Balance 12.5M Dollars funds been Your Outstanding Payment for the Supply of Refining Chemicals And Equipments to SAUDI ARAMCO and I will prepare all documentation and paperwork to this regards showing you are a contractor supplying Petrol Chemicals and High Tech Drill Equipment to SAUDI ARAMCO so the funds can be released to you as beneficiary.
I can personally assure you that this transaction is 100% risk free and legal and as a Saudi Citizen and a Senior Officer here I cannot present myself to the Offshore bank for the payment to be made to me for Confidentiality and also I cannot present any of my Family and friends here in Saudi Arabia and this is the reason why I contacted you for your assistance and we shall share the funds in the Ratio of 60% (Seven Million Five Hundred Thousand Dollars(7.5M Dollars) for me and 40% (5M Dollars) for you once the deal has been completed.
Please indicate your interest and willingness to assist to enable me send more details to you about the transaction. I shall be travelling to Singapore tomorrow to represent my company to conclude some transactions with some of our reputable clients in Singapore. I might delay in responding back to you immediately as I will be travelling tonight as stated above.
I await your response.
Farook Farshad
Saudi Aramco
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.
Farook Farshad - Saudi Aramco Oil - farookfarshad129@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Farook Farshad <farookfarshad@mail2expert.com>
reply-to: farookfarshad129@gmail.com
date: Feb 27, 2020, 8:04 PM
subject: Lucrative Business Proposal
from: Farook Farshad <farookfarshad@mail2expert.com>
reply-to: farookfarshad129@gmail.com
date: Feb 27, 2020, 8:04 PM
subject: Lucrative Business Proposal
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.
Farook Farshad - Saudi Aramco Oil - farook.farshad@el-edahan.com
from: Farook Farshad <farook.f2@degsin.co.com>
reply-to: farook.farshad@el-edahan.com
date: Mar 23, 2020, 6:26 PM
subject: TOP URGENT
Dear Sir/Ma,
I am Farook Farshad I work with Saudi Aramco Oil. I'm presently in Singapore office for an urgent Company resolution and I have a proposal for you. If you are interested for more valuable guidance on this, please revert back to me.
I hope to hear from you soon.
Best Regards
Email:farook.farshad@el-edahan.com
Directline:+6531292607.
Farook Farshad
reply-to: farook.farshad@el-edahan.com
date: Mar 23, 2020, 6:26 PM
subject: TOP URGENT
Dear Sir/Ma,
I am Farook Farshad I work with Saudi Aramco Oil. I'm presently in Singapore office for an urgent Company resolution and I have a proposal for you. If you are interested for more valuable guidance on this, please revert back to me.
I hope to hear from you soon.
Best Regards
Email:farook.farshad@el-edahan.com
Directline:+6531292607.
Farook Farshad
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Farook Farshad - Saudi Aramco Oil - farookfarshad09@hotmail.com
aramcooilsaudi.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.
