from: AGENT AGENT <info.agent40@gmail.com>
date: Nov 5, 2025, 7:59 AM
subject: MY PROPOSAL SIR
mailed-by: gmail.com
Dear
Good Day,
This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; I need a potential business partner in a crude oil venture of two million barrels monthly involving the National Oil Corporation of Libya (NOC) and an Asia Refining Company.
This crude oil venture will gain commissions up to the value of $6 Million in revenue approximately per trade with the NOC; I will present you with more details of this venture subsequent to your response.
Regards,
Sani Idris Ibrahim
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia
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Sani Idris Ibrahim - info.agent40@gmail.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sani Idris Ibrahim - info.agent40@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.
Sani Idris Ibrahim - mohdengr76@gmail.com
from: SANI IBRAHIM <mohdengr76@gmail.com>
date: Dec 10, 2025, 1:57 AM
subject: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
Good Day,
This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; I need a potential business partner in a crude oil venture of two million barrels monthly involving the National Oil Corporation of Libya (NOC) and an Asia Refining Company.
This crude oil venture will gain commissions up to the value of $6 Million in revenue approximately per trade with the NOC; I will present you with more details of this venture subsequent to your response.
Regards,
Sani Idris Ibrahim
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia
date: Dec 10, 2025, 1:57 AM
subject: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
Good Day,
This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; I need a potential business partner in a crude oil venture of two million barrels monthly involving the National Oil Corporation of Libya (NOC) and an Asia Refining Company.
This crude oil venture will gain commissions up to the value of $6 Million in revenue approximately per trade with the NOC; I will present you with more details of this venture subsequent to your response.
Regards,
Sani Idris Ibrahim
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia
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.
Sani Idris Ibrahim - engrm9931@gmail.com
from: SANNI IBRAHIM <engrm9931@gmail.com>
date: Dec 14, 2025, 10:55 AM
subject: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
Good Day,
This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; I need a potential business partner in a crude oil venture of two million barrels monthly involving the National Oil Corporation of Libya (NOC) and an Asia Refining Company.
This crude oil venture will gain commissions up to the value of $6 Million in revenue approximately per trade with the NOC; I will present you with more details of this venture subsequent to your response.
Regards,
Sani Idris Ibrahim
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia
date: Dec 14, 2025, 10:55 AM
subject: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
Good Day,
This letter serves as a confirmation of my interest to partner with you on a long term profitable venture with my company; I need a potential business partner in a crude oil venture of two million barrels monthly involving the National Oil Corporation of Libya (NOC) and an Asia Refining Company.
This crude oil venture will gain commissions up to the value of $6 Million in revenue approximately per trade with the NOC; I will present you with more details of this venture subsequent to your response.
Regards,
Sani Idris Ibrahim
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia
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.
Sani Idris Ibrahim - engrm9931@gmail.com
from: SANNI IBRAHIM <engrm9931@gmail.com>
date: Jan 2, 2026, 7:11 PM
subject: Re: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
DEAR
I GOT YOUR MAIL THIS A BUSINESS THAT WILL MAKE YOU SMILE TO THE BANK AND I HOPE YOUR SINCERITY WILL TAKE US PLACES BUT FIRST YOU HAVE TO SEND A MAIL TO THE LICENSE OFFICER REQUESTING FOR THE CRUDE LICENSE I WILL SEND THEIR MAIL TO YOU AND THE WAY YOU WILL GO ABOUT APPLYING FOR THE LICENSE KINDLY LET THEM KNOW ABOUT YOUR AGENT WHICH IS ME SANI IBRAHIM. WHEN YOU ARE DONE PLEASE GET BACK TO ME
REGARDS
SANI IBRAHIM
date: Jan 2, 2026, 7:11 PM
subject: Re: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
DEAR
I GOT YOUR MAIL THIS A BUSINESS THAT WILL MAKE YOU SMILE TO THE BANK AND I HOPE YOUR SINCERITY WILL TAKE US PLACES BUT FIRST YOU HAVE TO SEND A MAIL TO THE LICENSE OFFICER REQUESTING FOR THE CRUDE LICENSE I WILL SEND THEIR MAIL TO YOU AND THE WAY YOU WILL GO ABOUT APPLYING FOR THE LICENSE KINDLY LET THEM KNOW ABOUT YOUR AGENT WHICH IS ME SANI IBRAHIM. WHEN YOU ARE DONE PLEASE GET BACK TO ME
REGARDS
SANI IBRAHIM
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.
Sani Idris Ibrahim - engrm9931@gmail.com
from: SANNI IBRAHIM <engrm9931@gmail.com>
date: Jan 2, 2026, 7:13 PM
subject: Re: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
Email: officeliaison925@gmail.com
I had drafted a sketched letter of enquiry which you have to send to them as soon as possible on the two email addresses upward and you can use just your name to register to obtain the licence.
So first you have to write to them in this form:
YOUR NAME AND ADDRESS.
The Director General,
National Oil Corporation Libya
Assekka Road,
Tripoli Libya.
Dear Sir,
I am interested in becoming a crude oil agent; therefore I wish to inquire through your office what are the requirements for obtaining crude oil marketing and export license from your firm.
Looking forward for your positive reply,
Yours sincerely,
Your name
You should do this at the earliest possible time and the moment you receive any reply from them, we will proceed immediately.
Regards
Sani Ibrahim
date: Jan 2, 2026, 7:13 PM
subject: Re: CRUDE OIL BUSINESS INVESTMENT
mailed-by: gmail.com
Email: officeliaison925@gmail.com
I had drafted a sketched letter of enquiry which you have to send to them as soon as possible on the two email addresses upward and you can use just your name to register to obtain the licence.
So first you have to write to them in this form:
YOUR NAME AND ADDRESS.
The Director General,
National Oil Corporation Libya
Assekka Road,
Tripoli Libya.
Dear Sir,
I am interested in becoming a crude oil agent; therefore I wish to inquire through your office what are the requirements for obtaining crude oil marketing and export license from your firm.
Looking forward for your positive reply,
Yours sincerely,
Your name
You should do this at the earliest possible time and the moment you receive any reply from them, we will proceed immediately.
Regards
Sani Ibrahim
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.