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Victor Savior - Sinopec Group - saviorvi654@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Victor Savior - Sinopec Group - saviorvi654@gmail.com

Post by CGI1 »

from: Victor Savior <saviorvi654@gmail.com>
date: Jan 17, 2020, 11:15 AM
subject: Hello

I’m Victor Savior attached with Sinopec Group under procurement. Sinopec is a super large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 1.5 Million Barrels of crude oil per month.On my table is an instruction from our Senior Vice president to proceed to Equatorial Guinea to check the product lifting license register of the GEPetrol National Oil Company of Equatorial Guinea; for a licensed agent to purchase GEPetrol crude oil through. According to the memo, Sinopec has demand for a monthly supply of 1.5 Million barrels of GEPetrol crude oil for a period of 12 calendar months.

I’m thinking of a possible partnership agreement between us whereby you obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.

What do we stand to gain on this partnership??

It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that by Sinopec buying 1.5 million barrels through your license allocation with the GEPetrol means you stand to earn a commission of 1.5 million barrels multiplied by $9.00 monthly!

I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions.

We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol

Regards,
Victor Savior
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Victor Savior - Sinopec Group - victorsavior4@gmail.com

Post by FBWYOU »

from: Victor Savior <victorsavior4@gmail.com>
date: Feb 3, 2020, 12:39 PM
subject: Attn:
mailed-by: gmail.com

Just got your email alert. Am an employee of Sinopec Group and not GEPetrol. Sinopec's head office is in China and our company is a buyer of GEPetrol crude oil. GEPetrol head office is in Equatorial Guinea with outlet office in Johannesburg.I was assigned to look for someone having a license to sale GEPetrol crude oil.

You will not be looking for a buyer once you get the license as I will use my insider position in Sinopec to ensure that our company buys GEPetrol crude oil from your license. Be advised that you will not physically and actively sell the crude. All you will do is to get a formal corporate offer letter from Sinopec and forward the offer letter to GEPetrol to inform them that Sinopec is offering to buy the crude oil from your license.

On receiving this formal corporate offer letter from you, GEPetrol will send you an Authority to Load (ATL) approval and a Sales Purchase Agreement (SPA) to be signed between you(licensed agent), Sinopec (buyer) and GEPetrol (seller). This SPA agreement will state the prize of the crude oil per barrel, the quantity of crude oil which the buyer intends to buy, the commission rate due for the licensed agent per barrel, the account of GEPetrol where the buyer will remit the payment for the crude oil and the bank account of the licensed agent where GEPetrol will remit the commissions to on receiving payment from the buyer.

The Authority to Load (ATL) approval is to give approval for the buyer to load the crude oil into their vessel.

The SPA can be signed and transmitted via email scan attachment because both Sinopec and GEPetrol accepts electronically signed documents.

After the SPA is signed, the buyer will commence the loading of the crude oil into their vessel. Once loading is completed, the buyer will make payment to GEPetrol and on receiving payment , GEPetrol will remit the commissions to the license agents bank account.

I will guide you step by step through this process until Sinopec makes payment to GEPetrol and this is where the role of a license agent ends. The entire process from sending the offer letter to GEPetrol to signing of the SPA and completion of loading will take about 12 days.

It will be to our advantage for you to get the license before our company vessel arrives the GEPetrol loading port. If not, our company maybe pushed to look for another license agent to buy from and I cannot guarantee of getting you another buyer. The vessel is expected to arrive GEPetrol loading port on the 10th of February and before this date, you are expected to obtain the license and also secure the authority to load approval. The vessel delaying at the port on arrival will lead to extra cost to Sinopec on the maintenance of the vessel.

Let me know if you need more clarification.

Regards,

Victor Savior
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Victor Savior - Sinopec Group - victorsavior313@gmail.com

Post by Roxy »

from: VICTOR SAVIOR <victorsavior212@gmail.com>
reply-to: victorsavior313@gmail.com
date: Feb 20, 2020, 3:47 PM
subject: Re: Proposal
mailed-by: gmail.com

I'm the Procurement Manager at the Sinopec Group. Sinopec is a super-large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 1.5 Million Barrels of crude oil per month.
On my table is an instruction from our Senior Vice president to proceed to Equatorial Guinea to check the product lifting license register of the GEPetrol – National Oil Company of Equatorial Guinea; for a licensed agent to purchase GEPetrol crude oil through. According to the memo, Sinopec has demand for a monthly supply of 1.5 Million barrels of GEPetrol crude oil for a period of 12 calendar months.

I’m thinking of a possible partnership agreement between us whereby you obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.

What do we stand to gain on this partnership??

It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that by Sinopec buying 1.5 million barrels through your license allocation with the GEPetrol means you stand to earn a commission of 1.5 million barrels multiplied by $9.00 monthly!

I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions.

We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol

Best Regards,

Victor Savior
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Victor Savior - Sinopec Group - victorsavior313@gmail.com

Post by GhanaGeria »

from: VICTOR SAVIOR <victorsavior212@gmail.com>
reply-to: victorsavior313@gmail.com
date: Apr 17, 2020, 7:24 PM
subject: Re: :
mailed-by: gmail.com

I simply want you to obtain a license to sale GEPetrol crude oil. Someone that has this license is a sales agent at GEPetrol and not just a sales person. Once you are able to get this license from GEPetrol then we are guaranteed to be receiving monthly sales commission from GEPetrol for the entire 1 year the license will be valid for.
I only expect you to get this license at all cost while I will assure you of providing the buyer that will buy this crude oil from your license which will mandate GEPetrol to pay you commissions as a sales agent. Our company needs this crude oil for one year and now looking for someone that has a license. With my insider connections at Sinopec, I can guarantee you that our company will buy from your license. Please note that once you sale your allocated crude oil as a licensed agent then it becomes compulsory that GEPetrol must pay your commissions to you.

The GEPetrol now because of the fall in crude oil prize, pay their licensed agents a commission of 10% of the cost of the crude oil purchased by buyers. Our company Sinopec is intending to buy 1.5 million barrels at the cost of $30.00 per barrel which total cost is $45,000,000.00. The GEPetrol will then pay you 10% of this total cost which sums up to $4,500,000 commission monthly.

The conditions of obtaining a license includes:
1. You must have a valid identification particulars or company registration documentations
2. You must have a buyer for the crude oil to be sold. GEPetrol will require from you a Letter Of Intent from a buyer confirming that the buyer is ready to buy from you as their licensed agent. I will assist you to get this Letter Of Intent from our company Sinopec.
3. You must be registered with the foreign contractors & operators of GEPetrol. This entails paying a one term registration fee to the Equatorial Guinea chamber of commerce.
4. You must pay the license processing administrative fee. GEPetrol will notify you of the cost once they receive a license application letter from you.

Hope to hear from you to enable us proceed to apply for the license

Victor Savior
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Victor Savio - Sinopec Group - victorsavio001@gmail.com

Post by Beezwax »

from: Victor Savio <victorsavio001@gmail.com>
date: Aug 4, 2020, 7:09 AM
subject: Re: Project Proposition
mailed-by: gmail.com

I appreciate your urgent response,

I work with Sinopec Group, China. We are major buyers of GEPetrol crude oil being supplied by the National Oil Company of Equatorial Guinea (GEPetrol). We are presently in need of a 1.5million barrels monthly supply of this crude oil for a total period of 1 year. As the procurement Supervisor, I was given the mandate to look for a Product lifting and sales licensed agent with GEPetrol that we can make this purchase through. This is necessary since GEPetrol does not sale their crude oil directly to the buyer but through their approved licensed agents acting as their middleman in the sales transaction.

It may interest you to know that GEPetrol pays there approved licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. In times of drastic fall in prize as being noticed now, GEPetrol only pays a commission of 5% of the total value amount of the crude oil sold. This implies that by our company Sinopec buying 1.5 million barrels through your license allocation with the GEPetrol at present means, you stand to earn a commission of 5% of the total value amount of 1.5million barrels of GEPetrol crude oil.

What do I propose?

I’m proposing that you obtain a Product lifting license with GEPetrol to become their authorized sales agent while I will bring our company Sinopec to the table to buy the needed 1.5million barrels monthly demand from your license and guide you step by step through the process of sales transaction until our company Sinopec makes payment to GEPetrol for the purchased crude oil which is where the role of a licensed agent ends. GEPetrol on receiving payment will remit the commissions into your nominated bank account as the licensed agent. I suggest a 70:30 sharing ration for the commissions once paid to you.

I will propose we share the commissions 70:30 thereafter. You take 70% as the owner of the license while 30% comes to me as the facilitating partner.

What I’ve offered us is a 100% legitimate business exercise which simply means being a sales agent for a product on behalf of the suppliers/sellers. The product for sale is the GEPetrol crude oil while the supplier/seller is the National Oil Company of Equatorial Guinea (GEPetrol). To become an authorized sales agent for this product, you will have to obtain a Product lifting and sales license from GEPetrol. Getting this license directly from GEPetrol and not passing any back door makes this project 100% legitimate.

Be advised that you can own and operate a product lifting and sales license under the GEPetrol - National Oil Company of Equatorial Guinea, from the comfort of your home. As an authorized licensed agent with GEPetrol, you are only going to act as a middleman between the buyers of the crude oil and the seller. The company I work for (Sinopec) is a buyer of this crude oil and will be going to the crude oil loading port of the GEPetrol with our vessel to buy the crude oil and take home to our port of discharge. You do not have to be physically present in Equatorial Guinea to facilitate the sale of the crude oil to Sinopec once you get the license but rather, Sinopec will buy the crude oil through your license while GEPetrol remits the commissions to your nominated bank account once they receive payment for the crude oil from Sinopec.

Also, to get this license, it is not compulsory for you to visit the GEPetrol head office in Equatorial Guinea to apply for this license. License Applications can be submitted electronically by email scan attachment if you cannot visit the GEPetrol head office to submit your license application. I will draft a License Application letter for you to sign and send to the GEPetrol to officially apply for the license. GEPetrol will then revert back to you with their detailed requirements to approve your license application which upon your compliance, they will approve your application and award a license to you. The license award letter will also be sent to you by email scan attachment while the hard copy can be picked up at the GEPetrol head office any time you wish.

Please note that both our company Sinopec and GEPetrol accepts electronically signed documents. After you get the license, you can sign the Sales Purchase Agreement (SPA); which is being signed between the license agent, Sinopec (buyer) and GEPetrol (seller) and send by email scan attachment. Once the SPA is signed between all parties to the transaction, the buyer will pay the seller for the purchased crude oil and upon receipt of payment, the seller will pay the commissions to the licensed agent by bank wire transfer.

Let me know if you need more clarifications to enable us proceed to applying for the license asap. Time is no longer on our side as our company vessel is already on voyage to the GEPetrol loading port and you must obtain the license before the arrival of the vessel otherwise our company Senior Vice president will be forced to look else where for a licensed agent to deal with.

I await your response

Regards

Victor Savior
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.

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