from: Mrs Huda Alghoson <huda.alghoson3@gmail.com>
date: Jan 24, 2020, 6:14 PM
subject: Details
mailed-by: gmail.com
Hello ,
Thanks for your response.
I necessitate your partnership on a transaction worth 12.5 million 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 67.5 Dollars 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 or half a dollar on each barrel of crude sold.This makes a total excess sum of 12.5million 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 will want to present you to the Overseas Bank as the Beneficiary of the Balance 12.5m Dollars funds been Your Outstanding Payment for Contract Executed with SAUDI ARAMCO and i will prepare all documentation and paperwork to this regards showing you are a Contractor supplying OIL SERVICING EQUIPMENTS 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 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%(Five Million Usd(5m Dollars) for you once the deal has been completed.
Please indicate your interest and willingness to assist to enable me send more details you about the transaction.
I await your response.
Mrs Huda Aghoson
Saudi Aramco
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Huda Al-Ghoson - Saudi Aramco - huda.alghoson3@gmail.com
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Huda Al-Ghoson - Saudi Aramco - huda.alghoson3@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 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.
Huda Al-Ghoson - Saudi Aramco - halghoson404@gmail.com
from: Huda <radmila.isailovic@dccentar.rs>
reply-to: halghoson404@gmail.com
date: Jul 30, 2019, 1:42 PM
subject: Important information
mailed-by: dccentar.rs
I am Huda Alghoson with Saudi Aramco Oil, I have a lucrative business proposal.Please reply for further details thank you
Regards
Huda
reply-to: halghoson404@gmail.com
date: Jul 30, 2019, 1:42 PM
subject: Important information
mailed-by: dccentar.rs
I am Huda Alghoson with Saudi Aramco Oil, I have a lucrative business proposal.Please reply for further details thank you
Regards
Huda
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.
Huda Al-Ghoson - Saudi Aramco - mrs.huda.alghoson1@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mrs Huda Al-Ghoson <mrs.huda.alghoson1@gmail.com>
date: Feb 13, 2020, 6:22 AM
subject: Details
mailed-by: gmail.com
from: Mrs Huda Al-Ghoson <mrs.huda.alghoson1@gmail.com>
date: Feb 13, 2020, 6:22 AM
subject: Details
mailed-by: 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 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.
Huda Al-Ghoson - Saudi Aramco - mrs.huda.ghoson111@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mrs. Huda Al-ghoson <mrs.huda.ghoson111@gmail.com>
date: Feb 13, 2020, 8:58 AM
subject: Re: Urgency
mailed-by: gmail.com
from: Mrs. Huda Al-ghoson <mrs.huda.ghoson111@gmail.com>
date: Feb 13, 2020, 8:58 AM
subject: Re: Urgency
mailed-by: 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 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.
Huda Al-Ghoson - Saudi Aramco - mrs.huda.alghoson@gmail.com
from: Pauline Stevens <P.M.Stevens@brighton.ac.uk>
date: Feb 24, 2020, 8:52 AM
subject: FW:
mailed-by: brighton.ac.uk
Dear Friend,
Contact me for a Business Opportunity worth 12.5Musd. Mrs. Huda Al-Ghoson (Saudi Arabia Oil Co) For Details Contact Email: mrs.huda.alghoson@gmail.com
Your Sincerely,
Mrs. Huda Al-Ghoson
Executive Director Saudi Aramco.
date: Feb 24, 2020, 8:52 AM
subject: FW:
mailed-by: brighton.ac.uk
Dear Friend,
Contact me for a Business Opportunity worth 12.5Musd. Mrs. Huda Al-Ghoson (Saudi Arabia Oil Co) For Details Contact Email: mrs.huda.alghoson@gmail.com
Your Sincerely,
Mrs. Huda Al-Ghoson
Executive Director 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.