from: Engr. Chavez Armando <engr.chavezarmando@gmail.com>
date: Jan 29, 2023, 7:16 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your mail in response to the proposal I sent to you and complement of the season. I will also be very pleased to have you as a partner and wish to assure you that with your cooperation, we will be able to complete this project in no time.
As i informed you, i am in possession of an existing oil lifting license from the island of Sao Tome and Principe which i can use my position in the oil and gas company here to reallocate to your company's name or personal name since the original operator Mr. Kim from South Korea is dead. This license has been issued since 2007 and till now is still valid for use.
The only thing that is required from you is to have your company name or personal name registered and paid for with the Sao Tome and Principe corporate affairs commission as a P.L.P company specializing in oil lifting and with the certificate of company registration in your company name, i will be able to reassign the license to your name or your company's name. I believe that since we are about to go into a long lasting business relationship, we have to be sincere to each other to achieve the greater goal.
I also have to inform you that the crude oil allocated to this license has been fully paid for by the previous operator and whatever amount that is paid by the buyer each month will be shared between me and you at the sharing percentage of 40% for you and 60% for me. We will only be required to pay 3% royalty to the oil company and this will be paid when we have received the payment for the crude oil from the buyer into the account that you will provide.
I have already made arrangements with a prospective buyer who is willing to pay upfront for the lifting of the crude allocated to this license for the month of February as long as the license is presented in your name. You can therefore make arrangements for the buyers of subsequent allocations once the first payment gets through. You will also provide the account where this payment will be made once the license is reissued to your name. Once any payment is made and transferred to your bank account, I will come over to your country for the sharing of the payment according to the agreed percentage. You should therefore have nothing to fear as this is a genuine and risk free transaction.
To prove the genuineness of this project, I am hereby sending you a copy of my company identity and a copy of the original operator's passport. Go through it and get back to me so that I will inform you of the information that is required to get the company registration forms. I will also get the company registration forms and send them to you to fill and send back once we have agreed.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Engr Chavez Armando - engr.chavezarmando@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.
Engr Chavez Armando - engr.chavezarmando@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.
Engr Chavez Armando - engr.chavezarmando@gmail.com
from: Engr. Chavez Armando <engr.chavezarmando@gmail.com>
date: Jan 29, 2023, 7:54 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to the mail. I will be pleased to have you as a partner in this venture and wish to assure you that with your corporation, we will be able to conclude this venture without any hitch.
To set the process on track and to enable us proceed, i will need to get the company registration forms and send them to you to fill and send back to me and to get the forms; i will appreciate it if you will reconfirm the following information:
1. Your full names
2. Your address
3. Your company or business name
4. Your position in the company or business
5. Your private telephone numbers
6. A copy of your international passport or identity document
7. The name you intend to register with the Sao Tome and Principe corporate affairs commission as a P.L.P company.
Once I receive this information, I will get the company registration forms and send them to you to fill and send back to me. You should therefore not hesitate to get back to me with any question or where you are not clear about this whole process. You can also call me on my whatsapp number +447459724402 at any time for more discussion and understanding.
I wait for your response and action.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
date: Jan 29, 2023, 7:54 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to the mail. I will be pleased to have you as a partner in this venture and wish to assure you that with your corporation, we will be able to conclude this venture without any hitch.
To set the process on track and to enable us proceed, i will need to get the company registration forms and send them to you to fill and send back to me and to get the forms; i will appreciate it if you will reconfirm the following information:
1. Your full names
2. Your address
3. Your company or business name
4. Your position in the company or business
5. Your private telephone numbers
6. A copy of your international passport or identity document
7. The name you intend to register with the Sao Tome and Principe corporate affairs commission as a P.L.P company.
Once I receive this information, I will get the company registration forms and send them to you to fill and send back to me. You should therefore not hesitate to get back to me with any question or where you are not clear about this whole process. You can also call me on my whatsapp number +447459724402 at any time for more discussion and understanding.
I wait for your response and action.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
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.
Engr Chavez Armando - engr.chavezarmando@gmail.com
from: Engr. Chavez Armando <engr.chavezarmando@gmail.com>
date: May 13, 2023, 5:31 AM
subject: Re: OIL
mailed-by: gmail.com
Dear
Thanks for your mail in response to the proposal I sent to you. I will also be very pleased to have you as a partner and wish to assure you that with your cooperation, we will be able to complete this project in no time.
As i informed you, i am in possession of an existing oil lifting license from the island of Sao Tome and Principe which i can use my position in the oil and gas company here to reallocate to your company's name or personal name since the original operator Mr. Kim from South Korea is dead. This license has been issued since 2007 and till now is still valid for use.
The only thing that is required from you is to have your company name or personal name registered and paid for with the Sao Tome and Principe corporate affairs commission as a P.L.P company specializing in oil lifting and with the certificate of company registration in your company name, i will be able to reassign the license to your name or your company's name. I believe that since we are about to go into a long lasting business relationship, we have to be sincere to each other to achieve the greater goal.
I also have to inform you that the crude oil allocated to this license has been fully paid for by the previous operator and whatever amount that is paid by the buyer each month will be shared between me and you at the sharing percentage of 40% for you and 60% for me. We will only be required to pay 3% royalty to the oil company and this will be paid when we have received the payment for the crude oil from the buyer into the account that you will provide.
I have already made arrangements with a prospective buyer who is willing to pay upfront for the lifting of the crude allocated to this license for the month of May as long as the license is presented in your name. You can therefore make arrangements for the buyers of subsequent allocations once the first payment gets through. You will also provide the account where this payment will be made once the license is reissued to your name. Once any payment is made and transferred to your bank account, I will come over to your country for the sharing of the payment according to the agreed percentage. You should therefore have nothing to fear as this is a genuine and risk free transaction.
To prove the genuineness of this project, I am hereby sending you a copy of my company identity and a copy of the original operator's passport. Go through it and get back to me so that I will inform you of the information that is required to get the company registration forms. I will also get the company registration forms and send them to you to fill and send back once we have agreed.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
date: May 13, 2023, 5:31 AM
subject: Re: OIL
mailed-by: gmail.com
Dear
Thanks for your mail in response to the proposal I sent to you. I will also be very pleased to have you as a partner and wish to assure you that with your cooperation, we will be able to complete this project in no time.
As i informed you, i am in possession of an existing oil lifting license from the island of Sao Tome and Principe which i can use my position in the oil and gas company here to reallocate to your company's name or personal name since the original operator Mr. Kim from South Korea is dead. This license has been issued since 2007 and till now is still valid for use.
The only thing that is required from you is to have your company name or personal name registered and paid for with the Sao Tome and Principe corporate affairs commission as a P.L.P company specializing in oil lifting and with the certificate of company registration in your company name, i will be able to reassign the license to your name or your company's name. I believe that since we are about to go into a long lasting business relationship, we have to be sincere to each other to achieve the greater goal.
I also have to inform you that the crude oil allocated to this license has been fully paid for by the previous operator and whatever amount that is paid by the buyer each month will be shared between me and you at the sharing percentage of 40% for you and 60% for me. We will only be required to pay 3% royalty to the oil company and this will be paid when we have received the payment for the crude oil from the buyer into the account that you will provide.
I have already made arrangements with a prospective buyer who is willing to pay upfront for the lifting of the crude allocated to this license for the month of May as long as the license is presented in your name. You can therefore make arrangements for the buyers of subsequent allocations once the first payment gets through. You will also provide the account where this payment will be made once the license is reissued to your name. Once any payment is made and transferred to your bank account, I will come over to your country for the sharing of the payment according to the agreed percentage. You should therefore have nothing to fear as this is a genuine and risk free transaction.
To prove the genuineness of this project, I am hereby sending you a copy of my company identity and a copy of the original operator's passport. Go through it and get back to me so that I will inform you of the information that is required to get the company registration forms. I will also get the company registration forms and send them to you to fill and send back once we have agreed.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
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.
Engr Chavez Armando - engr.chavezarmando@gmail.com
from: Engr. Chavez Armando <engr.chavezarmando@gmail.com>
date: Jan 24, 2026, 10:43 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to the mail. I will be pleased to have you as a partner in this venture and wish to assure you that with your corporation, we will be able to conclude this venture without any hitch.
To set the process on track and to enable us proceed, i will need to get the company registration forms and send them to you to fill and send back to me and to get the forms; i will appreciate it if you will reconfirm the following information:
1. Your full names
2. Your address
3. Your company or business name
4. Your position in the company or business
5. Your private telephone numbers
6. A copy of your international passport or identity document
7. The name you intend to register with the Sao Tome and Principe corporate affairs commission as a P.L.P company.
Once I receive this information, I will get the company registration forms and send them to you to fill and send back to me. You should therefore not hesitate to get back to me with any question or where you are not clear about this whole process.
I wait for your urgent response and action.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
date: Jan 24, 2026, 10:43 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your response to the mail. I will be pleased to have you as a partner in this venture and wish to assure you that with your corporation, we will be able to conclude this venture without any hitch.
To set the process on track and to enable us proceed, i will need to get the company registration forms and send them to you to fill and send back to me and to get the forms; i will appreciate it if you will reconfirm the following information:
1. Your full names
2. Your address
3. Your company or business name
4. Your position in the company or business
5. Your private telephone numbers
6. A copy of your international passport or identity document
7. The name you intend to register with the Sao Tome and Principe corporate affairs commission as a P.L.P company.
Once I receive this information, I will get the company registration forms and send them to you to fill and send back to me. You should therefore not hesitate to get back to me with any question or where you are not clear about this whole process.
I wait for your urgent response and action.
Regards,
Engr. Chavez Armando
Offshore Concession
Oil and gas Exploration
Avenida Marginal 12 Julho
Sao Tome and Principe
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.