StopScamFraud

from: Khaled Salmeen <khalid.emirates@salmeen.org>
date: Apr 19, 2020, 1:51 AM
subject: Details
mailed-by: salmeen.org

Hello ,

Thanks for your response.

I necessitate your partnership on a transaction worth Fifteen 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.

ABU DHABI NATIONAL OIL COMPANY (ADNOC) where i work as Executive Director, Marketing, Supply & Trading Directorate made a deal for the supply of Fifteen Million barrels (15,000,000.00 Barrels) of BRENT CRUDE OIL to an OVERSEAS OIL FIRM at the rate of 35 Dollars per barrel two weeks ago.

After the quotation was made and the deal sealed oil prices fell further in the World Oil Market to 34 Dollars and with the influence of my office i was able to revert the Documents in the records here in ABU DHABI to the new price which is 34 Dollars making an excess of $1 usd on each barrel of crude sold.This makes a total excess sum of Fifteen million United States Dollars.

Already ADNOC has received its payment FOR 34USD/Barrel while the excess 1usd/Barrel making Fifteen Million Usd ($15,000,000.00) is lodged with the Adnoc Overseas Payment bank with the help of my contacts there.I contacted you because i require your help as a foreign partner to help get the funds out because i cannot do this on my own.It is 100% risk free and genuine because the funds will be released to you as payment for Contract you executed for ADNOC.All documentations to this effect will be prepared by me here in ADNOC.

Please indicate your interest and willingness to assist to enable me send more details you about the transaction.

I await your response.

Mr. Khaled Salmeen
Abu Dhabi National Oil Company

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

from: Mr. Khaled Salmeen <ksaleemedm@hotmail.com>
date: Jul 7, 2020, 10:44 PM
subject: Re: hello
mailed-by: gmail.com
signed-by: hotmail.com

from: Mr. Khaled Salmeen <ksaleemedm@hotmail.com>
date: Jul 7, 2020, 11:31 PM
subject: Re: Further Details
mailed-by: gmail.com
signed-by: hotmail.com

Hello .

Thanks for your response one more time.

I assure you of my honesty,trust and sincerity in achieving this transaction which is a lifetime opportunity and one of the Major source of Wealth for the rich and affluent here in the Middle East.This transaction is very real and genuine and this excess crude oil payment will be released to you as beneficiary legally through the normal company procedures and hence it will be recorded and documented which confirms your status as a Contractor with Abu Dhabi National Oil Company.

This excess amount($15,000,000.000) on the Brent Crude Oil sold to the Overseas Company will be released to you via ADNOC OVERSEAS OFFSHORE BANK and it will be paid to you as your Outstanding Payment for Contract executed with ADNOC as indicated in the Company Records i will File In on your behalf.You will be made beneficiary to the funds by placing you as an existing Contractor to ADNOC.Do not worry as all documentation and paperwork to that effect will be processed by me in our records.

I will require the following information from you below to get started.

1.YOUR FULL NAMES.
2.DATE OF BIRTH.
3.OCCUPATION
4.RESIDENTIAL OR WORK ADDRESS.
5.COPY OF YOUR IDENTITY CARD, DRIVERS LICENSE OR INTERNATIONAL PASSPORT.

My attorney will also draft a mutual agreement to be signed by you and i on how we intend to share the funds and mutual respect and confidentiality.He knows nothing about the source of funds.This fund shall be shared in the Ratio of 60% for me and 40% for you.

I want you to assure me that you will follow up this business seriously and as soon as I hear from you with your information, I shall give the Attorney a go-ahead to prepare the agreement and file in all paperwork with ADNOC in your name Placing you as a Contractor so the funds can be released to you.

I shall be waiting for your response and assurance in this regard, you need to be someone whom I can rely upon, at least for absolute commitment.

Please we must adhere to strict confidentiality and secrecy regards this business so we can succeed as i cannot compromise my position and office.

I will be attaching my work id for your perusal and trust.

Regards,

Mr. Khaled Salmeen
Abu Dhabi National Oil Company