from: Saudi Aramco Crude Oil Company <kathygerald4@gmail.com>
date: Oct 11, 2018, 3:37 PM
subject: Re: Partnership
mailed-by: gmail.com
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
The Bank for the offshore account is located in United Kingdom not a Thailand Bank, we can not use a Thai Bank Understood, and the Bank name is HABIB BANK UK. Please speed up the Offshore Account Opening you are to set up an offshore account.
The complete details of the bank are stated below, i want you to make contact through the bank e-mail as soon as possible contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.
Bank Name:Habib Bank UK
Bank Address: 9 Portman Street London W1H 6DZ United Kingdom
Bank Account Officer: Gregor Raymond (Officer in Charge)
E-mail Address: gregorraymond-accountant.com@itbox.ro
Listen, the above name of Bank is the best i found for our business because is Non-popular around the world and it will protect us from any insecurity and International Financial Regulatory Agency's scrutiny. Don't forget our customers are mainly rich politicians and business individuals who don't want their names broadcast in any form, so we need to protect our business and customers. All your dealings should be confidential.
Please i will need you to forward the Offshore Account details to me as soon as you open it and it's ready for transaction. We already have a client from Georgia whom we have been negotiating price with and he is set to make payment of $100 Million USD for crude oil barrels. I will immediately need the Offshore Account details to forward to the crude oil buyer so that he can make payment to the Offshore Account as soon as possible.
Again, time is not our friend. I expect you to speed up the Offshore Account opening. Await to receive your updates soon.
Expecting your urgent reply with the Account details.
NB. Again your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. As a matter of fact we expect $100 Million USD (£72 Million British Pounds) first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 30% (total sum $30,000,000 USD) is certain as soon as the funds is confirmed in your account that you created contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.
Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
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Kathy Gerald - Saudi Aramco Crude Oil Company - kathygerald4@gmail.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.
Kathy Gerald - Saudi Aramco Crude Oil Company - kathygerald4@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.
Kathy Gerald - Saudi Aramco Crude Oil Company
from: KATHY GERALD <sivkovaln@perm.spsr.ru>
reply-to: oilmarketingmanager000@gmail.com
date: Aug 24, 2019, 9:17 AM
subject: Dear Friend
mailed-by: perm.spsr.ru
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business?
For more information reply to this email below please
Email: oilmarketingmanager000@gmail.com
Kind Regards
reply-to: oilmarketingmanager000@gmail.com
date: Aug 24, 2019, 9:17 AM
subject: Dear Friend
mailed-by: perm.spsr.ru
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business?
For more information reply to this email below please
Email: oilmarketingmanager000@gmail.com
Kind Regards
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.
Kathy Gerald - Saudi Aramco Crude Oil Company - oilmarketingmanager000@gmail.com>
from: Kathy Gerald <oilmarketingmanager000@gmail.com>
date: Aug 25, 2019, 12:06 PM
subject:
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello
Thanks for your response. It will be a great opportunity for you to involve in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian Petroleum and Natural Gas Production Company. We Office Address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.
The Kingdom of Saudi Arabia is the largest producer and exporter of Crude Oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the House of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and bio-fuels, Being the largest Crude Oil producers and exporters of the world, the Kingdom plays a vital role in the global energy industry.
Origin:...........Kingdom of Saudi Arabia.
Quantity:........11.75 million barrels per day.
Contract period:........24 months.
Delivery:........Saudi Aramco Export Terminal.
Price:........... As Agreed in Contract.
Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 30% salary profit for each Crude Oil Barrels sold to each of our buyer.
We are going to prepare all the relevant Documents to Register a Local Company here in your name as required by the laws of the land with the help of Legal Expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 70% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 30% for you.
The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest. Await your urgent reply.
Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
date: Aug 25, 2019, 12:06 PM
subject:
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello
Thanks for your response. It will be a great opportunity for you to involve in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian Petroleum and Natural Gas Production Company. We Office Address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.
The Kingdom of Saudi Arabia is the largest producer and exporter of Crude Oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the House of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and bio-fuels, Being the largest Crude Oil producers and exporters of the world, the Kingdom plays a vital role in the global energy industry.
Origin:...........Kingdom of Saudi Arabia.
Quantity:........11.75 million barrels per day.
Contract period:........24 months.
Delivery:........Saudi Aramco Export Terminal.
Price:........... As Agreed in Contract.
Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 30% salary profit for each Crude Oil Barrels sold to each of our buyer.
We are going to prepare all the relevant Documents to Register a Local Company here in your name as required by the laws of the land with the help of Legal Expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 70% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 30% for you.
The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest. Await your urgent reply.
Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
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.
Kathy Gerald - Saudi Aramco Crude Oil Company - kathygerald4@gmail.com
from: Saudi Aramco Crude Oil Company <kathygerald4@gmail.com>
date: Nov 30, 2018, 12:16 AM
subject:
mailed-by: gmail.com
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
URGENT ATTENTION
CONTACT DETAILS
Habibsons Bank Ltd, UK
9 Portman Street
London W1H 6DZ
United Kingdom
Contact Person: Mr. Gregor Raymond (Officer in Charge)
9 Portman Street
London W1H 6DZ
Our Website: http://home.habibbk-uk.com/
United Kingdom
Email: info@habibbk-uk.com
gregorraymond-accountant.com@itbox.ro
Tel: +447480039261
WhatApp: +447480039261
Listen, the above name of Bank is the best i found for our business because is Non-popular around the world and it will protect us from any insecurity and International Financial Regulatory Agency's scrutiny. Don't forget our customers are mainly rich politicians and business individuals who don't want their names broadcast in any form, so we need to protect our business and customers. All your dealings should be confidential.
Please i will need you to forward the Offshore Account details to me as soon as you open it and it's ready for transaction. We already have a client from Georgia whom we have been negotiating price with and he is set to make payment of $100 Million USD for crude oil barrels. I will immediately need the Offshore Account details to forward to the crude oil buyer so that he can make payment to the Offshore Account as soon as possible.
Again, time is not our friend. I expect you to speed up the Offshore Account opening. Await to receive your updates soon.
Expecting your urgent reply with the Account details.
NB. Again your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. As a matter of fact we expect $100 Million USD (£72 Million British Pounds) first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 30% (total sum $30,000,000 USD) is certain as soon as the funds is confirmed in your account that you created contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.
Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
date: Nov 30, 2018, 12:16 AM
subject:
mailed-by: gmail.com
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
URGENT ATTENTION
CONTACT DETAILS
Habibsons Bank Ltd, UK
9 Portman Street
London W1H 6DZ
United Kingdom
Contact Person: Mr. Gregor Raymond (Officer in Charge)
9 Portman Street
London W1H 6DZ
Our Website: http://home.habibbk-uk.com/
United Kingdom
Email: info@habibbk-uk.com
gregorraymond-accountant.com@itbox.ro
Tel: +447480039261
WhatApp: +447480039261
Listen, the above name of Bank is the best i found for our business because is Non-popular around the world and it will protect us from any insecurity and International Financial Regulatory Agency's scrutiny. Don't forget our customers are mainly rich politicians and business individuals who don't want their names broadcast in any form, so we need to protect our business and customers. All your dealings should be confidential.
Please i will need you to forward the Offshore Account details to me as soon as you open it and it's ready for transaction. We already have a client from Georgia whom we have been negotiating price with and he is set to make payment of $100 Million USD for crude oil barrels. I will immediately need the Offshore Account details to forward to the crude oil buyer so that he can make payment to the Offshore Account as soon as possible.
Again, time is not our friend. I expect you to speed up the Offshore Account opening. Await to receive your updates soon.
Expecting your urgent reply with the Account details.
NB. Again your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. As a matter of fact we expect $100 Million USD (£72 Million British Pounds) first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 30% (total sum $30,000,000 USD) is certain as soon as the funds is confirmed in your account that you created contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.
Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
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.
Kathy Gerald - Saudi Aramco Crude Oil Company - kathygerald.saudiaramco@gmail.com
from: Kathy Gerald <kathygerald.saudiaramco@gmail.com>
date: Oct 28, 2020, 2:41 AM
subject: DEAR FRIEND
mailed-by: gmail.com
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can I trust you to be a sincere partner to handle the business?
For more information, reply back.
Kathy Gerald
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
date: Oct 28, 2020, 2:41 AM
subject: DEAR FRIEND
mailed-by: gmail.com
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can I trust you to be a sincere partner to handle the business?
For more information, reply back.
Kathy Gerald
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
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.