Gen Hassan Yusuf - Chevron Kuwait - ymrhassan@gmail.com
Posted: 31 December 2020
from: Mr. Hassan Yusuf <ymrhassan@gmail.com>
date: Dec 31, 2020, 11:36 AM
subject: Offshore Capital-Supply Oil Exportations
mailed-by: gmail.com
Hello My friend.
Thank you so much for your anticipated prompt reply; My name is Gen. Hassan Yusuf, I'm a Kuwait military personnel working here in Riyadh, precisely in Saudi Arabia. And As the Offshore Oil rig investor manager of Chevron Petrochemicals, my director and I agreed to privately supply as well partner with you on a few barrels of chemicals in order to increase our income as breadwinners.
We have instructed the buyer to direct payments to our representative because receiving such payments in our account will raise eyebrow, knowing-fully-well that I am still in active services in Chevron. And because of my personality as a Military officer.
We intend keeping you as our newly appointed representative because the former representative made away with one million dollars after much we trusted him; however, we strongly believe that you will be genuine and straightforward with us especially now that we have private buyers to supply huge chemicals.
Note that our partnership with you is purely genuine and must have to be confidential and there is no risk involved because we are licensed exporters, hence we seek your understanding to treat our transactions privately with utmost honesty, it may interest you to know that our solicitors will legalize the necessary representative authorization shipment approval to enable you receive supply payments legally.
Also, it will be a great pleasure for me to use this medium to partner with the Over Smart Lube bay LLC. I want you to know that The original value of of these supply were deliberately over invoiced in the sum of 37.9Kg gold bars (Approximately 400,000 Kuwait Dinar in conversion of Gold Carats) which has recently been approved and now ready to be delivered to your door step. However the Kuwait Exploration companies that actually executed the aforementioned supply have been fully paid and the supplications officially commissioned.
Consequently, my director and I are willing to deliver the total amount in conversion of gold carats directly to your resident for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture after several research is enormous. In return, we have agreed amongst ourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert/ship the remaining carats of gold carats to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy which you must have me rest assured that no third party will come to know of this deal.
Furthermore, Our method of payment for the capital establishment of this kind partnership is via Gold trade barters and We're now ready to ship the total amount of 40 Kilos of Gold bars as the capital for starting this partnership with your company since we are unable to operate and transfer to foreign account. Look for a Gold mining Industry there in your country were you can sell the Carats of gold in exchange of your currency for importation of more barrels for partnership.
NOTE: 40 Kilos of Gold Carat costs almost 3 million USD, Therefore bear in mind that the Goldsmith Industry are to purchase these gold bars at least $2.8M since it's not yet properly refined. And after selling these Gold Carats we're going to ship to you please respectively forward 85 percent of the sales so we can use the fund as capital to order for more barrels regarding our partnership
Kindly provide your complete personal details such as; your full name, nature of business, complete resident address, direct phone number, your age, and marital status. We shall officially authenticate your details as international representative to enable our buyers direct supply payments to you at ease.
Respectively,
Gen. Hassan Yusuf
Chevron Export Manager
Kuwait Citizen.
date: Dec 31, 2020, 11:36 AM
subject: Offshore Capital-Supply Oil Exportations
mailed-by: gmail.com
Hello My friend.
Thank you so much for your anticipated prompt reply; My name is Gen. Hassan Yusuf, I'm a Kuwait military personnel working here in Riyadh, precisely in Saudi Arabia. And As the Offshore Oil rig investor manager of Chevron Petrochemicals, my director and I agreed to privately supply as well partner with you on a few barrels of chemicals in order to increase our income as breadwinners.
We have instructed the buyer to direct payments to our representative because receiving such payments in our account will raise eyebrow, knowing-fully-well that I am still in active services in Chevron. And because of my personality as a Military officer.
We intend keeping you as our newly appointed representative because the former representative made away with one million dollars after much we trusted him; however, we strongly believe that you will be genuine and straightforward with us especially now that we have private buyers to supply huge chemicals.
Note that our partnership with you is purely genuine and must have to be confidential and there is no risk involved because we are licensed exporters, hence we seek your understanding to treat our transactions privately with utmost honesty, it may interest you to know that our solicitors will legalize the necessary representative authorization shipment approval to enable you receive supply payments legally.
Also, it will be a great pleasure for me to use this medium to partner with the Over Smart Lube bay LLC. I want you to know that The original value of of these supply were deliberately over invoiced in the sum of 37.9Kg gold bars (Approximately 400,000 Kuwait Dinar in conversion of Gold Carats) which has recently been approved and now ready to be delivered to your door step. However the Kuwait Exploration companies that actually executed the aforementioned supply have been fully paid and the supplications officially commissioned.
Consequently, my director and I are willing to deliver the total amount in conversion of gold carats directly to your resident for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture after several research is enormous. In return, we have agreed amongst ourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert/ship the remaining carats of gold carats to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy which you must have me rest assured that no third party will come to know of this deal.
Furthermore, Our method of payment for the capital establishment of this kind partnership is via Gold trade barters and We're now ready to ship the total amount of 40 Kilos of Gold bars as the capital for starting this partnership with your company since we are unable to operate and transfer to foreign account. Look for a Gold mining Industry there in your country were you can sell the Carats of gold in exchange of your currency for importation of more barrels for partnership.
NOTE: 40 Kilos of Gold Carat costs almost 3 million USD, Therefore bear in mind that the Goldsmith Industry are to purchase these gold bars at least $2.8M since it's not yet properly refined. And after selling these Gold Carats we're going to ship to you please respectively forward 85 percent of the sales so we can use the fund as capital to order for more barrels regarding our partnership
Kindly provide your complete personal details such as; your full name, nature of business, complete resident address, direct phone number, your age, and marital status. We shall officially authenticate your details as international representative to enable our buyers direct supply payments to you at ease.
Respectively,
Gen. Hassan Yusuf
Chevron Export Manager
Kuwait Citizen.