Carlos J Pinto - Sonangol - carlosjpinto76@gmail.com

[Roxy]

from: Carlos J.Pinto <carlosjpinto76@gmail.com>
date: Feb 22, 2021, 2:21 PM
subject: Re:
mailed-by: gmail.com

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol Sociedade Nacional de Combustíveis de Angola, Liaison office in Johannesburg, South Africa. We have an urgent need for 2 million barrels of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).

As one of the Company Executive Administrators and Director, I am directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in order to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who act as their sales agent/middleman between them and their buyers.

My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company,Sonangol Sociedade Nacional de Combustiveis de Angola.The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts a USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrel.

As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol Sociedade Nacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million gross
earning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly.

I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.

Once this is acceptable to you, I shall involve an Attorney who is well versed in the Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserves as I do not want us to go against any law in any way.

Please note:

My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my companies dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for further clarifications to enable you understand this process further.

Engr.Carlos.J.Pinto

Executive Administrator

Sonangol — Sociedade Nacional de Combustíveis de Angola,E

[Yahoozeo]

from: carlo spinjs <ccarlospinjs1@gmail.com>
date: Jun 7, 2021, 3:41 AM
subject: Re: GOOD NEWS
mailed-by: gmail.com

Hello Confidant,

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol – SociedadeNacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).

As one of the Company Executive Administrators and Director, I’m directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company, Sonangol – SociedadeNacional de Combustiveis de Angola . The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrell.

As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol – SociedadeNacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million gross
earning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly.

I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.
Once this is acceptable to you, I shall involve an Attorney who is well versed in Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserve as I do not want us to go against any law in any way.
Please note:

My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my company’s dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Best Regards,
Engr. C.J.Pinto
Office email: :CJPinto-sonango@engineer.com
Private email:: ccarlospinjs1@gmail.com
SUBJ::CRUDE OIL PARTNERSHIP!!!!!

[TheBadNews]

from: carlo spinjs <ccarlospinjs1@gmail.com>
date: 7 Jun 2021, 03:54
subject: Re: Matter Of Urgency
mailed-by: gmail.com

Dear

Thanks for your response to my proposal indicating your interest. The first thing I will do is to briefly explain to you the process of the business. You need not be in Oil business before you can handle this. The most important thing is that I will always be there to guide you. I would like to assure you that this venture is as legitimate as bidding for any normal government advertised tender though you will have the advantage of having privileged inside connections to make it happen, since I am part of it.

Before I go on, It is also important I explain to you the part you will play. First, I would like to assure you that this venture is as legitimate as bidding for any normal government advertised tender, though you will have the advantage of having privileged inside connections to make it happen, since I am part of it. You are to become a middleman/sales agent between our company Sonangol – Sociedade Nacional de Combustiveis de Angola and Ministry of Petroleum, Angola (MINPET). You will be corresponding between the MINPET (seller) and Sonangol (buyer) electronically from the comfort of your home. To set the ball rolling in this venture, the first step is for us to apply for the license from the MINPET. You can either apply with your registered company if you have one or in your individual capacity. You will only play the role of a middle man.

The role of a middleman is to locate buyers for the crude oil that will be allocated to you being a license owner with MINPET and act on behalf of MINPET in selling the crude to the buyer. This is simply because the MINPET DOES NOT DEAL DIRECTLY with the buyers of their product but through approved licensed agents which you will be once we get the License. You, as a License holder serve as the sales agent/middleman in MINPET sales operations, hence the very important need for you to apply and acquire the license from the MINPET.

I will link you up with the company which will buy our allocation of the 2 million barrels on monthly bases for at least one year, so we do not have a problem finding buyers. From this allocation, we are billed to be making a profit of USD12million per month. The commission is paid out every month throughout the period of the contract. This implies that you will not have problems finding a buyer. I will guide you to apply for the license and also guide you step by step in all your correspondences between MINPET and the Sonangol until everything is concluded

Getting this license will give you the legal authorization to be a sales agent. Acquiring this license is the most difficult part of this venture because of the lucrative nature of the commissions paid to license owners every month. I have put plans in place to make sure that our application is granted and License given to us. I have some friends in the License Department and we have discussed extensively on this and they are willing and ready to assist us.Trusting that the above detail is acceptable to you, we shall have a Memorandum of understanding signed between us to guide us, moving further. .This will clearly state the percentages due to either of us. It will enable us to conclude the business in a responsible and dignified manner.Upon the receipt of our commission, you shall be entitled to 40% of it, while I shall be entitled to 60%. The most I require from you most is your trustworthiness and commitment towards concluding this business.

Finally, as soon as I receive your reply to this mail, I shall send you the DRAFT LICENSE application for the License and guide you on what to do. I shall also send you a copy of my passport and company ID, my direct phone number and any other relevant document that will assist.

Please chat me via wasp on my private +27 83 72 92 713

Waiting for your reply.

Engr.Carlos.J.Pinto
Executive Administrator
Sonangol — Sociedade Nacional de Combustíveis de Angola, E.P.

[Matrixy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Carlos Pinto <wwoo@biznetvigator.com>
reply-to: Carlos Pinto <carlospinjss@gmail.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.
date: Jul 9, 2021, 2:07 PM
subject: Trade in crude oil.

CJPintoSonango@engineer.com