Dr Ayman Fawzy Ali Hassan - Saudi Arabian Oil - borowitz@inter.net.il

[Roxy]

from: Petroleum Letter proposal <freddyyan@thefoodstory.hk> via biznetvigator.com
reply-to: Petroleum Letter proposal <borowitz@inter.net.il>
date: Feb 5, 2021, 8:49 PM
subject: Fwd: SAUDI ARABIAN MULTINATIONAL PETROLEUM AND NATURAL GAS COMPANY
mailed-by: biznetvigator.com

Physical Address:
#7267 Olaya - AlMurooj Riyadh 12283-2255
Kingdom of Saudi Arabia
Tel:+966-920022688
Email us: moments@tedata.net.jo

From: Dr. Ayman Fawzy Ali Hassan {Phd}.

Petroleum Letter proposal

Satellite Tel: Note:Do send me emails.You can contact me directly on the tel.number or by sending me a satellite message stating your telephone number and email address contact on this number just given to you using the link online below. http://www.iridium.com/..there, you will see send a satellite message to my sat.tel.number- +966-920022688

Attn:President / C.e.o.

Strictly Confidential and Urgent Business Proposal.

Re: Transfer Of USD$8,500.000.00 {Eight Million Five Hundred Thousand US Dollars} Only.

I am a member of the Government Of Saudi Arabian Multinational Petroleum and Natural Gas Company of Kingdom of Saudi Arabia (Saudi Arabian Oil Company (Saudi Arabian Oil Company). Sometime ago, a contract was awarded to a foreign firm in the Petroleum Trust Fund (P.T.F.) BY MY COMMITTEE.

This contract was over invoiced to the tune of US$8.5Million US Dollars. This was done deliberately. The over - invoicing was a deal by my committee to benefit from the project. We not want to transfer this money, which is in a suspense account with the P.T.F. into any oversea account, which we expect you to provide for us.

Share:
30% of the money would be for my partners and I. 60% of the money would be yours, for providing us with logistics, which, would include a safe bank account, where we shall facilitate funds transfer into, as soon as documentations are concluded over here. 10% of the money has been mapped out from the total sum to cover any expenses that might be incurred during the course of the transaction, (both local and international expenses).

If interested in assisting us, please contact me via my secured satellite tel number- +966-920022688, specially procured for this project, using the text message..

It may interest you to know that a similar transaction was carried out with one Mr. Patrice Miller, President of Crane International Trading Corp., of 153 East 57th St., 28th floor, N.Y.10022, Telephone: 212-308-7788 and Telex: 6731689. The deal was concluded and all covering documents, forwarded to Mr. Miller to authenticate the claims. Once the funds were transferred, Mr. Miller presented to his bank, all the legal documents and remitted the whole funds to another bank account, and disappeared completely. My colleagues and I were shattered, since such opportunities are not easy to come by.

Please, if you are interested in assisting us carry out to the fullest capacity, this transaction, we would require the following information from you which would enable us make formal application to the various ministries / parastatals, for the release and onward transfer of the money to your account.

Please, note that we have strong and reliable connections at the Saudi Central Bank - Kingdom of Saudi Arabia and other Government Parastatals, hence assistance in this regards, would not be a problem. At the conclusion of this transaction, we shall use same contacts to withdraw all documents used in the course of this, to avoid any trace whatsoever that may ever arise, to you or to us, now and in the nearest possible future.

It might also interest you to know that we are mere civil servants who do not want to miss this opportunity, hence, we want this money transferred out, as soon as possible, before the newly democratically elected government ever think of making enquirers as regards the various activities of the past military government.

Kindly contact me as soon as possible, whether or not you are interested in this deal, so that whereby you are not interested, it would give us more room to scout for another partner. But if you are interested, kindly contact me via above email, telephone or email, so that we can swing into action, as time is not on our part.

=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: caridad@telecable.es

FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------
=======================================================

NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only

=======================================================
BELOW IS THE REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

THE FIRST PAYMENT BELOW:

SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)

Click: https://secure.moneygram.com/embed/track
=======================================================
THE SECOND PAYMENT BELOW:

SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Second Payment)

Click: https://secure.moneygram.com/embed/track
=====================================================================================================

THE THIRD PAYMENT BELOW:

Send Money through Money Gram (MG) Payment info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE

Click on the link below to track your $10,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track

To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.

I wait in anticipation of your fullest co-operation. Yours Faithfully,

I' also attached my National Driving License Identification Card for perusal to this transaction and honesty.

Dr. Ayman Fawzy Ali Hassan. {Phd}
Non-Executive Director,
Saudi Arabian Oil Company (Saudi Arabian Oil Company)
Tel:+966-920022688,
Fax: +966 11 299 2385
Email us: gan@orange.sn

Send me your email address and tel.number if interested for re- verification that you actually received this mail.