from: Ling Yiqun. <yiqunling458@gmail.com>
date: 6 Jun 2021, 11:26
subject: Re: Urgency
mailed-by: gmail.com
Hello
Thanks for your swift response, and permission given.
As you may know, my names are Mr. Ling Yiqun, a Singaporean citizen, working as expatriate with Sinopec, I’m the senior manager for procurement, Hong Kong refining company (Sinopeccorporation), I have been mandated to source crude oil from Libyan oil company for supply to our refineries, I have been able to establish good relationship with the senior management of Azzawiya oil refining company of Libya.
I’m now looking for a competent middle person to stand as middle person in between Sinopec refining company and Azzawiya oil refining company of Libya, it’s for sales and purchase of 2 million barrels of crude monthly for 36 months, I shall detail you more once your interest are declared on the proposed lucrative deal ever.
Finally, the order to take home as middle person a commission payment is between $7 to $8 per barrel, amounting to $14 to $15 Million Dollars monthly, this amount is payable to middle person as commission, let me know your decision on this briefing for more details, you will be guided up when commenced.
Your swift answer declaration will be appreciated.
Best Regards
Mr. Ling Yiqun.
Mobile +85230500377
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)
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Ling Yiqun - Hong Kong Refining Company - yiqunling458@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.
Ling Yiqun - Hong Kong Refining Company - yiqunling458@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.
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Ling Yiqun - Hong Kong Refining Company - mrlingyiqun8@gmail.com
from: Mr. Ling Yiqun <mrlingyiqun8@gmail.com>
date: Jun 26, 2021, 6:49 AM
subject: Oil Partnership
mailed-by: gmail.com
Hello
What is going on, if you are not interested in my offer let me know so that I will look for someone else .
Get back to me very urgently .
Mr Ling Yiqun
date: Jun 26, 2021, 6:49 AM
subject: Oil Partnership
mailed-by: gmail.com
Hello
What is going on, if you are not interested in my offer let me know so that I will look for someone else .
Get back to me very urgently .
Mr Ling Yiqun
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.
Ling Yiqun - Hong Kong Refining Company - yiqunling458@gmail.com
from: Mr. Ling Yiqun <mrlingyiqun8@gmail.com>
date: Sep 2, 2021, 9:30 AM
subject: Re: Oil Partnership Proposal
mailed-by: gmail.com
Hello
I have not read from you in days now, if you are not interested , let me know so that i will look for someone to replace . Your silence is creating a vacuum in communication .
Thanks
Mr Ling Yiqun
date: Sep 2, 2021, 9:30 AM
subject: Re: Oil Partnership Proposal
mailed-by: gmail.com
Hello
I have not read from you in days now, if you are not interested , let me know so that i will look for someone to replace . Your silence is creating a vacuum in communication .
Thanks
Mr Ling Yiqun
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.
Ling Yiqun - Hong Kong Refining Company - lingyiqun231@yahoo.com
from: Mr. Ling Yiqun <lingyiqun231@yahoo.com>
reply-to: lingyiqun231@yahoo.com
date: Oct 31, 2021, 5:06 PM
subject: OIL PARTNERSHIP
mailed-by: gmail.com
signed-by: yahoo.com
Hello
Thanks for your swift response, and permission given.
As you may know, my names are Mr. Ling Yiqun, a Singaporean citizen, working as expatriate with Sinopec Oil company Hongkong, I’m the senior manager for procurement, Hong Kong refining company (Sinopeccorporation), I have been mandated to source crude oil from Libyan oil company for supply to our refineries, I have been able to establish good relationship with the senior management of Azzawiya oil refining company of Libya.
I’m now looking for a competent middle person to stand as middle person in between Sinopec refining company and Azzawiya oil refining company of Libya, it’s for sales and purchase of 2million barrels of crude monthly for 36months, I shall detail you more once your interest are declared on the proposed lucrative deal ever.
Finally, the order to take home as middle person a commission payment is between $7 to $8 per barrel, amounting to $14 to $15 Million dollars monthly, this amount is payable to middle person as commission, let me know your decision on this briefing for more details, you will be guided up when commenced.
Your swift answer declaration will be appreciated
Best Regards
Mr. Ling Yiqun.
Mobile +85230500377
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)
reply-to: lingyiqun231@yahoo.com
date: Oct 31, 2021, 5:06 PM
subject: OIL PARTNERSHIP
mailed-by: gmail.com
signed-by: yahoo.com
Hello
Thanks for your swift response, and permission given.
As you may know, my names are Mr. Ling Yiqun, a Singaporean citizen, working as expatriate with Sinopec Oil company Hongkong, I’m the senior manager for procurement, Hong Kong refining company (Sinopeccorporation), I have been mandated to source crude oil from Libyan oil company for supply to our refineries, I have been able to establish good relationship with the senior management of Azzawiya oil refining company of Libya.
I’m now looking for a competent middle person to stand as middle person in between Sinopec refining company and Azzawiya oil refining company of Libya, it’s for sales and purchase of 2million barrels of crude monthly for 36months, I shall detail you more once your interest are declared on the proposed lucrative deal ever.
Finally, the order to take home as middle person a commission payment is between $7 to $8 per barrel, amounting to $14 to $15 Million dollars monthly, this amount is payable to middle person as commission, let me know your decision on this briefing for more details, you will be guided up when commenced.
Your swift answer declaration will be appreciated
Best Regards
Mr. Ling Yiqun.
Mobile +85230500377
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)
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.