Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Isaih Tampubolon - Singapore Refining Company - agichemicals.sales@live.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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Isaih Tampubolon - Singapore Refining Company - agichemicals.sales@live.com

Post by Jokerr »

from: Mr. Tampubolon <agichemicals.sales@live.com>
date: Dec 13, 2025, 5:41 AM
subject: (SRC) NATIONAL OIL SUPPLY,
mailed-by: gmail.com
signed-by: live.com

Good Morning,

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pty Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1 year).Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our company’s purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller. I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.
Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our company’s dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.feel free to ask for clarifications to enable you understand this process further. you can get back to me by my pvt Email: (inforisaihtampubolon@gmail.com) (in1foisaihtampubolon@outlook.com)
Mr.Isaih Tampubolon
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
Loris
Hoodwink Hunter
Hoodwink Hunter
Posts: 365
Joined: 03 Dec 2025

Isaih Tampubolon - Singapore Refining Company - in.fo.s.r.c@contractor.net

Post by Loris »

from: Mr Isaih <in.fo.s.r.c@contractor.net>
date: Dec 13, 2025, 7:16 AM
subject: Steps to acquire license
mailed-by: gmail.com
signed-by: contractor.net

Dear

Thanks for your interest, I would like to assure you again that this venture is as legitimate as bidding for any normal government advertised tender though you will have the advantage of having privileged inside connections to make it happen. You are to become a middleman/sales agent between our company (SINGAPORE REFINING COMPANY) and the National Oil Corporation of Libya (NOCL).

You will be corresponding between the NOCL (seller) and SRC (buyer) electronically from the comfort of your home. To set the ball rolling in this venture, the first step is for us to apply for the license from the NOCL. You can either apply with your registered company if you like as it carries more impetus or apply as an individual.

I will link you up with our company (SRC)which has intentions to buy 2 million barrels of Libyan crude on monthly bases for 1 year. (So the commissions are paid out every month throughout the duration of the 12months contract.)This implies that you will not have problems finding a buyer. I will guide you to apply for the license and also guide you step by step in all your correspondences between the NOCL and the SRC until the SRC pays the NOCL for the crude after which your commissions will be calculated and paid into your nominated receiving account.

Getting this license will give you the legal authorization of the NOCL to become their sales agent. Acquiring this license is the most difficult part of this venture because of the lucrative nature of the commissions paid to license owners every month , not to worry I have put plans in place to make sure you will be favorably considered once you apply for the license. I will guide you to apply for this license and pay the cost and once you obtain it, the game is over. If you agree to this, I would like us to have an agreed memorandum of understanding signed between us to guide us moving further.

I am awaiting your comments to enable us move towards applying for the license to move the venture further. Remember, no venture, no success.

Regards,
Mr. Tampubolon.
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.

Post Reply Previous topic Next topic

Return to “Business Relationship Scams”