Aryan Jamal - Oil Scammer - aryanjamal1960@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6338
Joined: 31 Aug 2021

Aryan Jamal - Oil Scammer - aryanjamal1960@gmail.com

Post by Jokerr »

from: Aryan Jamal <aryanjamal1960@gmail.com>
date: Oct 1, 2025, 9:07 AM
subject: Re:
mailed-by: gmail.com

Thank you for your response to my message to you, as you may already know, crude oil is a national business for government approved people. Based on your acceptance I will submit your details to the board for final decision.

Upon the conclusion of the board, we shall facilitate your license and get you the required government approval in order to make sure your transactions will be legal.

immediately after your license is ready, we shall offer you a diplomatic passport which will enable you to travel faster for our meetings to anywhere necessary.

The government Shall open a diplomatic account for you in any of our banks here in Türkiye where all your commissions will be paid in, and you shall have full access to the account. This will enable you to move your money bit by bit to any account of your choice.

Meanwhile there are two requirements to make this happen,

1) Your availability

2)Your Broker license.

You must always be available for our meetings and you must be able to afford your license.

This is so because you must have your broker license before we can sign any agreement and the agreement must be signed before any money can be released to you.

Meanwhile, Immediately the board accepted your inclusion, we shall open an account for you in any of our banks and all access shall be given to you and a particular amount will be lodged into the account to cover all your expenses including your broker license, but you can only access it immediately after you have gotten your broker's license.

The first step forward is for you to send us your full details to present to the board on Thursday or Friday.

Your name and detail address,

A copy of government Id

Phone number

Alternative Email address if you have any

Best Regards

Ayran Jamal
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Aryan Jamal - Oil Scammer - aryanjamal1960@gmail.com

Post by Jacked-In »

from: Aryan Jamal <aryanjamal1960@gmail.com>
date: Nov 7, 2025, 12:33 PM
subject: Fwd:
mailed-by: gmail.com

My name is Aryan Jamal, I am the purchasing officer for tupras Turkish refinery. We specialize in crude oil refining.

I am saddle with the responsibility of getting three foreigners that can act as a broker for the purchase of Libyan Crude Oil(LCO). This is so because of the international sanction on the Turkish licensed agent by Europe and America government .

None of our citizens will be allowed to lift product due this sanctions. We shall lift between 2 million barrels per month for a commission of 0.4-0.8 dollars per barrel in your name upon the conclusion of this agreement.

Please note that your experience does not matter, all that is required is your availability to travel within a short notice and a broker license.

We shall be responsible for everything expenses but you must understand that this is a high secret that must be between you and us only and you must be able to keep it to your self alone and work with us as a classified partner.

We will make sure everything is done to avoid any bridge of the law.

Please reply for further details.

Best regards,
Aryan Jamal.
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.

Previous topic Next topic

Return to “Commodity Scams”