from: Bento Amaral <grace.mugabe.zn@gmail.com>
reply-to: bento.npastp@webmail.co.za
date: Feb 26, 2021, 7:33 AM
subject: Please treat as urgent.
mailed-by: gmail.com
Hello dear,
How are you doing today?
Hope you are safe from this COVID-19 as we are?
I am Engr. Bento Amaral, working with the national petroleum agency of Sao Tome and Principe.
I have a business proposal for you, so I will appreciate your timely suggestion and interest over this matter.
Please reply using my personal email at bento.npastp@webmail.co.za
Best Regards
Engr. Bento Amaral.
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Engr Bento Amaral - Sao Tome - bento.npastp@webmail.co.za
NOTICE: The Emails Below Are All Scams.
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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.
Engr Bento Amaral - Sao Tome - bento.npastp@webmail.co.za
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.
Engr Bento Amaral - Sao Tome - bento.npastp@webmail.co.za
from: Bento Amaral <bento.npastp@webmail.co.za> via gmail.com
date: Feb 28, 2021, 12:37 AM
subject: My proposal to you.
mailed-by: gmail.com
Attn:
Hope you are safe from this pandemic (Covid-19) please always wash your hands and maintain social distancing as per Govt’s instructions together we shall win.
I am contacting you for a high profile and profitable business opportunity, my name is Bento Amaral a staff in the National petroleum agency of Sao Tome and Principe (NPA-STP), I am contacting you for a partnership project as I secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work but cannot make use of it alone owing to the fact that I am a staff in the NPA, so it is on this ground that I am contacting you so we can be partners in this field.
The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating duration of five (5) years.
I will package you as the new allocation license beneficiary since my position in the agency doesn't permit me to handle it alone.
Due to my position in the Petroleum Agency, I cannot handle this project alone; I assume you have all the qualities needed for this project.
All we need do to are these:
We have to officially register a company with the Sao Tome and Principe Petroleum Agency, which shall serve as our lifting company as to enable us make use of this lifting license.
I will ensure that all lifting procedures are in place and buyers readily available.
You stand in as the license operator for all the lifting and sales transactions.
If accepted we can start working on this project immediately, I know oil business may not be your line of business but I will handle and manage this project and also make sure that I guide you on what to do at any given time.
Don't forget to furnish me with your mobile phone number for easier communication amongst us.
I await your response.
Mr. Bento Amaral.
date: Feb 28, 2021, 12:37 AM
subject: My proposal to you.
mailed-by: gmail.com
Attn:
Hope you are safe from this pandemic (Covid-19) please always wash your hands and maintain social distancing as per Govt’s instructions together we shall win.
I am contacting you for a high profile and profitable business opportunity, my name is Bento Amaral a staff in the National petroleum agency of Sao Tome and Principe (NPA-STP), I am contacting you for a partnership project as I secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work but cannot make use of it alone owing to the fact that I am a staff in the NPA, so it is on this ground that I am contacting you so we can be partners in this field.
The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating duration of five (5) years.
I will package you as the new allocation license beneficiary since my position in the agency doesn't permit me to handle it alone.
Due to my position in the Petroleum Agency, I cannot handle this project alone; I assume you have all the qualities needed for this project.
All we need do to are these:
We have to officially register a company with the Sao Tome and Principe Petroleum Agency, which shall serve as our lifting company as to enable us make use of this lifting license.
I will ensure that all lifting procedures are in place and buyers readily available.
You stand in as the license operator for all the lifting and sales transactions.
If accepted we can start working on this project immediately, I know oil business may not be your line of business but I will handle and manage this project and also make sure that I guide you on what to do at any given time.
Don't forget to furnish me with your mobile phone number for easier communication amongst us.
I await your response.
Mr. Bento Amaral.
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.