from: Suzanna Azee <suzannaazee@outlook.com>
date: Jul 18, 2021, 2:04 AM
subject: From United Emirate Dubai
mailed-by: gmail.com
signed-by: outlook.com
Dear
Thanks for your response to my private
email address with proposal answer as regards the investment of USD$38 Million dollars .I cannot handle such huge transfer alone without an
international partner. This was why i approached you for investment
partnership as I will like to invest in Real Estate, Crude Oil Trade
Importation and exportation, Agriculture Production and other profitable
business in your country.
IAM WORKING WITH SYNERGY OIL GAS
ABU DHABI UNITED ARAB EMIRATES AND I OWN PERSONAL OIL AND GAS BUSINESS
OWNER where i operate Crude Oil and gas export
Kindly reply back to me with
YOUR FULL NAMES,
CONTACT ADDRESS AND COUNTRY,
OCCUPATION.
MOBILE TELEPHONE NUMBER
AND SCANNED COPY OF YOUR FRONT PAGE AND BACK IDENTIFICATION OR DRIVE LICENSE
as i will like to invest in Real Estate, Crude Oil Trade Importation and exportation,
Agriculture Production and other profitable business in your country via
your company and i plan to move in the Investment Fund bit by bit through
you.
Once i receive your reply with your full information, i shall open
discussions with you on how the transfer can be affected confidentially and
safely then, as i plan to give you 35% of USD$38 Million dollars and to
encourage sincerity and trust on return investment.
Greetings.
Suzanna Azee
Gold Tower, P.O.Box: 28683 Dubai, U.A.E.
+971 4 4238061
Email:synergyoildubai@consultant.com
suzannaazee@outlook.com
تفضلوا بقبول فائق الاحترام،
تفضلوا بقبول فائق الاحترا
From United Emirate Dubai
I AM WORKING WITH SYNERGY OIL GAS ABU DHABI UNITED ARAB EMIRATES AND I AM OIL AND GAS BUSINESSWOMAN where I
operate Crude Oil and gas export I am looking for your assistant and foreign investor partner kindly email me on my company email address
(synergyoildubai@consultant.com)suzannaazee@outlook.com
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Suzanna Azee - Synergy Oil & Gas - suzannaazee@outlook.com
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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.
Suzanna Azee - Synergy Oil & Gas - suzannaazee@outlook.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.
Suzanna Azee - Synergy Oil & Gas - suzannaazee@outlook.com
from: Suzanna Azee <suzannaazee@outlook.com>
date: 11 Sept 2021, 13:05
subject: Re: Representative
mailed-by: outlook.com
BUSINESS PROPOSAL.
As a part of refinery pipeline service, the company buys DTD 585 fluid oil for the oil and gas refinery pipeline maintenance, DTD 585 OIL is a chemical fluid which is used for the purification of the crude oil ring connect in the refinery pipeline This product is in high demand in Oil and Gas all over the world but sometimes it is difficult that some Refinery company and governments to secure the quantity needed for use in Refinery company
As a professional petroleum engineering and there is what we called inside trade and interest, I have decided to supply this product to our company servicing station in UK and USA, Canada. I have done private research on this product, because of the high cost of purchasing in Europe and the taxes involved, I have found that this product is sold in Asia specifically in Singapore with agents in Malaysia, and is relatively cheap compared to Europe.
I got the contact of the agent dealing on this product from a Chinese friend who had worked with the company before relocating to Hong Kong; she has been dealing with this marketing agent for a long time. DTD 585 just like Aeroshell 41 Oil is manufactured and Licensed in Singapore but having their sole agents and distributors in Malaysia. The product is sold in England at the rate of $18,240USD per carton, 10 CAN in a carton but the agent can get this product for us in Malaysia at the rate of $13, 200USD, I had given the company assurance that I have new agent to supply this product at price quotation of $17.254.92USD and the price was accepted and the management decided to send our company representative for the purchase of these products.
The problem now is that I have done this type of business before with different products and different agents depending on the location of the product in question. I need a middle man who can transact the business with me, the person will buy the product from the agent in Singapore and resell to my company representative at the quoted price of $17.244.92USD per carton and the profits are shared between us. If you are willing, I will introduce you to my company director as the agent dealing on this product in Asia and pass the contact information of the agent in Malaysia onto you, you will open a communication with them and I will be telling you what to do.You will be dealing directly with the Main Dealer and be reselling to my company. My company normally buys from 18,000 to 20,000 cartons monthly. They will be sending our representative to purchase soon and I don't want them to go directly to the main distributor because of the price which I have quoted to them, for this will cause a conflict of interest and the risk of losing my job.
I assure you once more that there is no risk in this transaction of interest. I can assure you, we can jointly work this business together as this is going to be a long time business.
The risk is if my company realizes the real cost of this Product, and again i am doing this to help you raise more fund too for yourself, and introducing you to a profitable business is the best idea, well knowing my role as a petroleum engineering and based on the business environment On no account should the Representative meet with the main distributor in Singapore, to avoid divert transaction from the source, since this is where we will be making our profits. We will be sharing the profits on this, 50% for me and 50% for you since both of us will be investing our money in this business. I don't know if you're capable of transacting this business. It is very lucrative and that is how we made our side money; it is called inside trade and protection and continuous business.
date: 11 Sept 2021, 13:05
subject: Re: Representative
mailed-by: outlook.com
BUSINESS PROPOSAL.
As a part of refinery pipeline service, the company buys DTD 585 fluid oil for the oil and gas refinery pipeline maintenance, DTD 585 OIL is a chemical fluid which is used for the purification of the crude oil ring connect in the refinery pipeline This product is in high demand in Oil and Gas all over the world but sometimes it is difficult that some Refinery company and governments to secure the quantity needed for use in Refinery company
As a professional petroleum engineering and there is what we called inside trade and interest, I have decided to supply this product to our company servicing station in UK and USA, Canada. I have done private research on this product, because of the high cost of purchasing in Europe and the taxes involved, I have found that this product is sold in Asia specifically in Singapore with agents in Malaysia, and is relatively cheap compared to Europe.
I got the contact of the agent dealing on this product from a Chinese friend who had worked with the company before relocating to Hong Kong; she has been dealing with this marketing agent for a long time. DTD 585 just like Aeroshell 41 Oil is manufactured and Licensed in Singapore but having their sole agents and distributors in Malaysia. The product is sold in England at the rate of $18,240USD per carton, 10 CAN in a carton but the agent can get this product for us in Malaysia at the rate of $13, 200USD, I had given the company assurance that I have new agent to supply this product at price quotation of $17.254.92USD and the price was accepted and the management decided to send our company representative for the purchase of these products.
The problem now is that I have done this type of business before with different products and different agents depending on the location of the product in question. I need a middle man who can transact the business with me, the person will buy the product from the agent in Singapore and resell to my company representative at the quoted price of $17.244.92USD per carton and the profits are shared between us. If you are willing, I will introduce you to my company director as the agent dealing on this product in Asia and pass the contact information of the agent in Malaysia onto you, you will open a communication with them and I will be telling you what to do.You will be dealing directly with the Main Dealer and be reselling to my company. My company normally buys from 18,000 to 20,000 cartons monthly. They will be sending our representative to purchase soon and I don't want them to go directly to the main distributor because of the price which I have quoted to them, for this will cause a conflict of interest and the risk of losing my job.
I assure you once more that there is no risk in this transaction of interest. I can assure you, we can jointly work this business together as this is going to be a long time business.
The risk is if my company realizes the real cost of this Product, and again i am doing this to help you raise more fund too for yourself, and introducing you to a profitable business is the best idea, well knowing my role as a petroleum engineering and based on the business environment On no account should the Representative meet with the main distributor in Singapore, to avoid divert transaction from the source, since this is where we will be making our profits. We will be sharing the profits on this, 50% for me and 50% for you since both of us will be investing our money in this business. I don't know if you're capable of transacting this business. It is very lucrative and that is how we made our side money; it is called inside trade and protection and continuous business.
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.