from: Mr. Tampubolon <in1foisaihtampubolon@outlook.com>
date: May 16, 2021, 3:11 PM
subject:
mailed-by: outlook.com
Dear
I work as a procurement officer for the Singapore Refining Company Pte Ltd (SRC).
We have recently signed a CRUDE Oil purchase agreement from the NATIONAL OIL CORPORATION OF LIBYA (NOCL) and urgently need crude oil license agents from the NOCL
This is because the NOCL does not sell their CRUDE directly to the buyers rather, through their approved licensed agents who act as their sales agent/middleman between them and their buyers.
Being a license holder guarantees you a monthly commission of not less than 10 to 14 million dollars monthly if my company utilizes your license for this monthly crude purchase. I am approaching you to quickly apply to become a crude oil license holder with the NOCL. I have contacts within the NOCL who will facilitate your application and make sure it is approved.
Provided you application is approved, and you are licensed, I will make sure my company SRC utilizes your approved license for their monthly purchase, and you will receive monthly commission which could be as high as10 to 14 million US dollars,
If you decide to take up this proposition, we can further discuss how we secretly share the commission between ourselves. I will further guide you on how to apply for the license from the NOCL if you indicate willingness to proceed.
Regards,
Richard Seng.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Seng - RRC - in1foisaihtampubolon@outlook.com
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.
Richard Seng - RRC - in1foisaihtampubolon@outlook.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.
Richard Seng - RRC - in1foisaihtampubolon@outlook.com
from: Mr. Tampubolon <in1foisaihtampubolon@outlook.com>
date: 18 May 2021, 08:13
subject: Permit is what we need.
mailed-by: outlook.com
Dear
You do not need to pay to release your funds, what you will do is to apply for the license that will permit you to do business with NOCL and SRC which is payable by the applicant. In this case, we will share the cost as partners. Once you have lifted crude oil from NOCL and supplied same to SRC, your commission shall be released to you to your nominated bank account, thereafter, it shall be shared between us.
Regards,
Isiah.
date: 18 May 2021, 08:13
subject: Permit is what we need.
mailed-by: outlook.com
Dear
You do not need to pay to release your funds, what you will do is to apply for the license that will permit you to do business with NOCL and SRC which is payable by the applicant. In this case, we will share the cost as partners. Once you have lifted crude oil from NOCL and supplied same to SRC, your commission shall be released to you to your nominated bank account, thereafter, it shall be shared between us.
Regards,
Isiah.
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.