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
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Khaled Salmeen - Abu Dhabi National Oil Company - khalid.emirates@salmeen.org
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Khaled Salmeen - Abu Dhabi National Oil Company - khalid.emirates@salmeen.org
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Khaled Salmeen - Abu Dhabi National Oil Company - ksaleemedm@hotmail.com
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, 10:44 PM
subject: Re: hello
mailed-by: gmail.com
signed-by: hotmail.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.
Khaled Salmeen - Abu Dhabi National Oil Company - ksaleemedm@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
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
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.