from: martins oil <martins.oil@yandex.com>
date: Nov 29, 2021, 1:47 AM
subject: From Procurement Supervisor
mailed-by: yandex.com
I greet you with warm regards. I work for Malaysia Oil Refinery Sdn
Bhd Company as a procurement supervisor, Malaysia Oil Refinery Sdn Bhd
is an Oil Refining Company located in South East Asia.
On my desk is a mandate to arrange for a Crude Oil purchase from the
National Oil Corporation of Libya, from the State of Libya for up to
2,000,000 (2 Million) barrels on monthly bases for 12 calendar months.
The reason for my reaching out to you is because I am in the process
of establishing a broker / mediator or a middle man structure to
mediate between the 2 parties involved (our Company and the Company in
Libya) before the contract is signed.
You may be wondering why I cannot execute this transaction by myself.
The honest fact is that as an employee working for this company, it is
against our company operational ethics / policy for an employee to be
involved or profit in any financial dealings involving our Company,
hence I am looking for a trustworthy person outside my work circle in
order to maintain a discreet profile.
I wish to extend this partnership to your friend to build a broker /
mediator or a middle man structure with you while I work from the
background to guide you. Our company pays between $ 2 - $ 3 per barrel
of Crude Oil as a commission / brokerage amount, if the target of 2
Million barrels is a monthly we stand to share $ 4 Million - $ 6
Million every month for a span of 12 months .
Contact me if you are interested in this deal, so that I can give you
further details.
Martin Devatta
Procurement Supervisor
Crude Oil & ProductsTrading Division
Malaysia Oil Refinery Sdn Bhd
Tel: +601117225127
E-mail:martins.oil@yandex.com
Martin Devatta - Malaysia Oil Refinery - martins.oil@yandex.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Martin Devatta - Malaysia Oil Refinery - martins.oil@yandex.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 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. Contact us here if you had interactions with a scammer and need support.
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TheBadNews
- Scam Wrecker
- Posts: 2890
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Martin Devatta - Malaysia Oil Refinery - vazz0924@outlook.com
from: Martin Devatta <vazz0924@outlook.com>
date: Sep 6, 2023, 12:44 PM
subject: Crude Oil trade
mailed-by: outlook.com
Invitation to tender (Crude Oil trade).
Hello,
I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd Company as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd is an Oil refining Company situated in South East Asia. On my desk is a mandate to arrange for Crude Oil purchase from the National Oil Corporation (NOC), from the state of Libya for up to 2,000,000 barrels on monthly basis for 12 calendar months.
The reason for my reaching out to you is because am in the process of establishing a broker/mediator or a middle man structure to mediate between the 2 parties involved (our Company and the Company in Libya) before the contract is signed. You may be wondering why I cannot do it myself. The honest fact is that as an employee working for this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a broker/mediator or a middle man structure with you while I work from the background to guide you. Our company pays between $2 - $3 per barrel as the commission/brokerage amount so if the target of 2Million barrels is met monthly we stand to share $4Million - $6Million every month for 12 months.
Contact me if you are interested in this deal so that I can give you further details.
Martin Devatta
Procurement Supervisor
Crude Oil & Products Trading Division
Malaysia oil Refinery Sdn Bhd
Tel: +60 11 1722 5127
Email: martindevatta001@gmail.com
date: Sep 6, 2023, 12:44 PM
subject: Crude Oil trade
mailed-by: outlook.com
Invitation to tender (Crude Oil trade).
Hello,
I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd Company as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd is an Oil refining Company situated in South East Asia. On my desk is a mandate to arrange for Crude Oil purchase from the National Oil Corporation (NOC), from the state of Libya for up to 2,000,000 barrels on monthly basis for 12 calendar months.
The reason for my reaching out to you is because am in the process of establishing a broker/mediator or a middle man structure to mediate between the 2 parties involved (our Company and the Company in Libya) before the contract is signed. You may be wondering why I cannot do it myself. The honest fact is that as an employee working for this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a broker/mediator or a middle man structure with you while I work from the background to guide you. Our company pays between $2 - $3 per barrel as the commission/brokerage amount so if the target of 2Million barrels is met monthly we stand to share $4Million - $6Million every month for 12 months.
Contact me if you are interested in this deal so that I can give you further details.
Martin Devatta
Procurement Supervisor
Crude Oil & Products Trading Division
Malaysia oil Refinery Sdn Bhd
Tel: +60 11 1722 5127
Email: martindevatta001@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 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. Contact us here if you had interactions with a scammer and need support.