From: "Engr. Frank Thabi" <sunny@squarelet.branding.my>
Subject: Crude Oil License Agent Needed!!
Hello,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an ?lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.
The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.
In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.
Feel free to ask for clarifications.
Engr. Frank Thabi
Wednesday, February 22, 2012
Attention Beneficiary,
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Reply-To: <wum.transfre100@yahoo.com.hk>
From: "Ray Mathins"<raymatins1@hotmail.com>
Subject: Attention Beneficiary,
To: undisclosed-recipients:;
Attention Beneficiary,
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all you have to do now is to contact them on this bellow information and they will transfer your money accordingly. Note: I have paid for the registration fee which cost me $300.
Name: Dr.Justin Ekins,
Email:(wum.transfre1@yahoo.com.hk)
Phone: +2348037058940.
And do not forget to contact them with your receiving information such as,
Receiver name :.........
Country:....................
City : ..........................
Test question.............
question :....................
Answer :.....................
Telephone number :.....
Contact them and let me know when you started receiving your payment.
Regards,
Ray Mathins
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Reply-To: <wum.transfre100@yahoo.com.hk>
From: "Ray Mathins"<raymatins1@hotmail.com>
Subject: Attention Beneficiary,
To: undisclosed-recipients:;
Attention Beneficiary,
I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER till the full amount of 2.5million USD will be complete since this will the safe and best way to handle this transaction for security reason I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service so all you have to do now is to contact them on this bellow information and they will transfer your money accordingly. Note: I have paid for the registration fee which cost me $300.
Name: Dr.Justin Ekins,
Email:(wum.transfre1@yahoo.com.hk)
Phone: +2348037058940.
And do not forget to contact them with your receiving information such as,
Receiver name :.........
Country:....................
City : ..........................
Test question.............
question :....................
Answer :.....................
Telephone number :.....
Contact them and let me know when you started receiving your payment.
Regards,
Ray Mathins
Immediate Release of Your FUND Via ATM CARD.
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Reply-To: <www.walterbrownatm@globomail.com>
From: "Senator David Mark."<raymatins1@hotmail.com>
Subject: Immediate Release of Your FUND Via ATM CARD.
To: undisclosed-recipients:;
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated ZENITH BANK PL C, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of ZENITH BANK Nigeria Pl c Contact Person: E-mail address:(www.walterbrownatm@globomail.com) Mr.Walter brown and inform him that you received a message from the office of the Senate instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Senator David Mark.
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From: "Senator David Mark."<raymatins1@hotmail.com>
Subject: Immediate Release of Your FUND Via ATM CARD.
To: undisclosed-recipients:;
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA .
The Presidency
From The Office Of The Senate President.
Federal Republic Of Nigeria.
Senator Senator David Mark
Subject: Immediate Release of Your FUND Via ATM CARD.
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your full Payment of USD$5.8M (Five Million Eight Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$5.8M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000 Only.
We have mandated ZENITH BANK PL C, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.
You are therefore advice to contact the Head of ATM CARD Department of ZENITH BANK Nigeria Pl c Contact Person: E-mail address:(www.walterbrownatm@globomail.com) Mr.Walter brown and inform him that you received a message from the office of the Senate instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Senator David Mark.
Tuesday, February 21, 2012
NOTE: FROM LIBYA
From: "Mohammad Karim" <btba@btconnect.com>
Sent: Monday, February 13, 2012 3:26 AM
Subject: NOTE: FROM LIBYA
Dear Friend,
I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Government's as secret but due to the pressure put on me by the United Nations investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United Kingdom.But I have tried my best for the fund to be remitted to a foreign account in any country so I need your acceptance to get this fund transferred to your account.
I will also update you that I was a Personal Assistant to the Finance Minister to the Libya President (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in London and your next email will proof to me that you are ready to get this done together.The fund we are talking about is $18million which I have decided to share this fund with you.
I believe that you will act to my expectation so that both of us will share this fund together before the Libyan givernment will find out about this fund because I will present your name as the beneficiary of the fund. So update me immediately you receive this message.
The below listed details will be required if you are interested.
1.Full Name
2.Home Address
3.Direct Mobile number
4.Your Occupation
5.Age
Your urgent reply will be highly appreciated.
Thanks
Mr. Mohammad Karim
Sent: Monday, February 13, 2012 3:26 AM
Subject: NOTE: FROM LIBYA
Dear Friend,
I know this message will come to you as a surprise but is the real truth because I have suffered a lot to keep this asset belonging to the Libya Government's as secret but due to the pressure put on me by the United Nations investigators, I have decided to contact you in respect of this fund so that you can come for this fund as the beneficiary which is presently in a foreign account in United Kingdom.But I have tried my best for the fund to be remitted to a foreign account in any country so I need your acceptance to get this fund transferred to your account.
I will also update you that I was a Personal Assistant to the Finance Minister to the Libya President (Maummar Gaddafi) which this fund was deposited in my name in one of the banks in London and your next email will proof to me that you are ready to get this done together.The fund we are talking about is $18million which I have decided to share this fund with you.
I believe that you will act to my expectation so that both of us will share this fund together before the Libyan givernment will find out about this fund because I will present your name as the beneficiary of the fund. So update me immediately you receive this message.
The below listed details will be required if you are interested.
1.Full Name
2.Home Address
3.Direct Mobile number
4.Your Occupation
5.Age
Your urgent reply will be highly appreciated.
Thanks
Mr. Mohammad Karim
SHELL OIL AWARD.
Received: from icassv.ro ([83.103.150.169])
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Subject: SHELL OIL AWARD.
From: "SHELL FOUNDATION INC." <info.sanda@icassv.ro>
Reply-To: rev_chrismccathy@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: 17th FEBRUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail ( rev_chrismccathy@yahoo.com.hk , Tel:
+234-7061-602-845) with the information stated below to validate your
claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent
(rev_chrismccathy@yahoo.com.hk) as email sent to any other address will
not be attended to.
Yours Sincerely,
Mr Anderson Brown
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Subject: SHELL OIL AWARD.
From: "SHELL FOUNDATION INC." <info.sanda@icassv.ro>
Reply-To: rev_chrismccathy@yahoo.com.hk
To: undisclosed-recipients:;
SHELL OIL AWARD.
SHELL FOUNDATION INC.
Date: 17th FEBRUARY 2012
We are delighted to inform you that your email address has luckily emerged
as a winner of the Shell Petroleum Development Company Promotion/ the year
2012 award and has won you($800.000.00) USD
For claims, send code 344521 to Shell Regional claims agent, Rev Chris
McCathy . by e-mail ( rev_chrismccathy@yahoo.com.hk , Tel:
+234-7061-602-845) with the information stated below to validate your
claims:
Your Full Name:
Address:
Phone Number:
Age:
Sex:
Occupation:
Country:
State:
Nationality:
N.B.. Your winning information's should be sent
(rev_chrismccathy@yahoo.com.hk) as email sent to any other address will
not be attended to.
Yours Sincerely,
Mr Anderson Brown
Good Day
Received: from ms.ntpc.gov.tw (ms2.tpc.gov.tw. [61.60.127.107])
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From: "Glen" <aa8918@ntpc.gov.tw>
Reply-To: stephenglen38@yahoo.com.cn
Subject: Good Day
I'm Stephen Glen. Ref' regarding a deceased client with similar last name and an investment placed under our bank management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information. I contacted you independently; so no one is informed of this communication.
In 2000, the subject matter, an investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio he wants us to invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation. In mid 2002, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank; agreement was reached to receive this money for a fee and make cash available. However the bank got in touch with us last year that this money has not been claimed.
On further inquiries, we found out that the investor was involved in an accident, and he died. What I propose is that since I have exclusive access to his file, you will be made beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you.
On verification, which will be the details I make available and present bank involved; will be instructed to make payments to you after all the necessary verification and application is done. It's not compulsory you know the investor; I know this might be a bit heavy for you. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state (Treasury).
This is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker, we see funds being re-assigned daily. I would want us to keep communication for now strictly by the email; success / riches never come easy non on a platter of gold. Do not betray my confidence; we should act swiftly on this. Please get back to me immediately via this email;
I await your response.
Stephen Glen
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From: "Glen" <aa8918@ntpc.gov.tw>
Reply-To: stephenglen38@yahoo.com.cn
Subject: Good Day
I'm Stephen Glen. Ref' regarding a deceased client with similar last name and an investment placed under our bank management. I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information. I contacted you independently; so no one is informed of this communication.
In 2000, the subject matter, an investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio he wants us to invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation. In mid 2002, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments. We got in touch with a specialist bank; agreement was reached to receive this money for a fee and make cash available. However the bank got in touch with us last year that this money has not been claimed.
On further inquiries, we found out that the investor was involved in an accident, and he died. What I propose is that since I have exclusive access to his file, you will be made beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you.
On verification, which will be the details I make available and present bank involved; will be instructed to make payments to you after all the necessary verification and application is done. It's not compulsory you know the investor; I know this might be a bit heavy for you. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state (Treasury).
This is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker, we see funds being re-assigned daily. I would want us to keep communication for now strictly by the email; success / riches never come easy non on a platter of gold. Do not betray my confidence; we should act swiftly on this. Please get back to me immediately via this email;
I await your response.
Stephen Glen
Dear Beneficiary/Partner
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Reply-To: <faydavidson56@yaoo.co.uk>
From: "davidson"<info@62.161.103.191.com>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
From The Desk Of: faydavidson,
International Remittance & Audit Department,
Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: faydavidson56@yahoo.co.uk )
Reminder to Our Lat Conversation...... What do you have to say??
I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.
So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( faydavidson56@yahoo.co.uk ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: faydavidson56@yahoo.co.uk for security
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Reply-To: <faydavidson56@yaoo.co.uk>
From: "davidson"<info@62.161.103.191.com>
Subject: Dear Beneficiary/Partner
To: undisclosed-recipients:;
From The Desk Of: faydavidson,
International Remittance & Audit Department,
Natwest Bank Plc, London United Kingdom.
Tel:+44-702-4095807
Email: faydavidson56@yahoo.co.uk )
Reminder to Our Lat Conversation...... What do you have to say??
I am Mr.faydavidson, an employee of NATIONAL WEST MINISTER BANK PLC, here in London, UK.
I have urgent and very confidential business proposition for you. In January 2001, an American oil consultant/contractor (Mr. Lewis Neely) made a numbered-time (fixed deposit) for twelve calendar months valued at US$28,500,000.00 (Twenty Eight million Five hundred thousand United States Dollars) in a domiciliary account in my branch. Mr. Lewis Neely died in a Beirut-bound charter jet Plane Crash on Thursday December 25, 2003, including his wife, and their two children. All occupants of the charter jet Plane unfortunately lost their lives. Since then I have made several inquiries to my client's country embassy to locate any of his extended relatives, this has also proved unsuccessful.
PLEASE VIEW MORE DETAILS ABOUT THE CRASH: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html? After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly the Natwest Bank Plc, where the deceased had an account Valued at about (US$28,500,000.00) Twenty Eight million Five Hundred thousand Dollars) My bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next fifteen official working days. Since I have been unsuccessful in locating the relatives for over six years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name as his.
So that the proceeds of this account valued at (US$28,500,000.00) can be paid to you and then you and I can share the money in this ratio, 60% to me and 40% to you. Note that it does not necessarily matter, whether you are biologically related to the deceased or not.
As you may bear with me, a next of kin maybe a parent,sister, brother, close relative, associate, friend or even a well wisher. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement. You can contact me through this private e-mail ( faydavidson56@yahoo.co.uk ) and enclose your private telephone number for easy communication.
Best Regards,
Mr.faydavidson
Please reply me through this mail address: faydavidson56@yahoo.co.uk for security
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