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Tuesday, June 27, 2017

Oil marketing investment scam by ABDUL H. UMAR - Don't Trust it's a scam

Here is an example of the scam mail from  <paulesiosa@yahoo.fr> 

Dear Friend,

I wish to introduce you to this highly prospective crude oil sale and refining venture. I propose
that we may become partners in a crude oil & Petroleum products sales project under the umbrella of the West Africa Petroleum & Oil Marketing Agency.
In this project, we will register either your company as our partner or a joint company with the local Corporate Affairs Commission; re-assign an already allocated crude oil & Petroleum
products sale license to the company and act as representative of the Petroleum Agency in selling of crude oil & Petroleum products to the end buyers.

During this periodical review some of the companies now could not actualize their dream in the project as a result of incapability. So their licence have been frozen and declared vacant. I will package you as the crude oil & Petroleum products sale partner beneficiary. We would re-assign the license earlier given to them now to your/our company. This will give our joint company the legal authority to act as crude oil & Petroleum products sales agent/representative.

The assignment of the crude oil & Petroleum products sale and refining license allocation to our company gives us the privilege to operate as first lifters of crude oil & Petroleum products from the block. This attracts US$2.00 discount per barrel to the lifter on crude oil. The US$2.00 is our (lifter) entitlement from the local petroleum agency, also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". as we are going to be
lifting 2 million barrels per month from the block, based on double registration and allocation for both your and our already existing company now as partners. US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. Other petroleum products attracts USD $1 and 0.50 on each case as above.

This totals to US$6 million gross coming to our group per transaction/each month from crude oil sales. On equity sharing ration, this proceeds known as commissions will be shared equally on equity between both of us at the end of every sales operation per month. This implies that each of us shall
earn US$3 Million. From the local refinery, our company shall offer you a 50% share of the annual profit and 5%share holding if you may accept our partnership investment offer.

What is so interesting about the project is that our both presence is not much needed, rather after the registration of your/our company partnership and obtaining the crude oil sales license, there are always buyers who have no licence and are ready to buy from those whose allocation are available for immediate sales.  I will gladly appreciate your keen interest to be part of this venture. Get back to us.

W.Licencing & Proccurement Department
WAOPMA Crude Oil & Petroleum Product Marketing Agency.

Wednesday, May 24, 2017

Fake mail from Mrs. Marline Ambrose

Thursday, December 18, 2014


                                46 Bush Road, Off Stamford
                                Line PE92YP, Liverpool
                                England, United Kingdom
                                E-mail: shelluklimited@live.com
Congratulations !!!.
Shell Petroleum Development Company (S.P.D.C) United Kingdom is proud to inform you that you have won £5.100.000 (Five Million One Hundred Thousand Great British Pounds). Why you have won Your E-mail address is one of 19 lucky Addresses who have won in the Shell Petroleum Development Company (S.P.D.C) United Kingdom yearly Promotion.
                                       PAYMENT OF PRIZE AND CLAIM
Shell Petroleum Development Company (S.P.D.C) United Kingdom team based Internet Lottery, whereby all winners are selected by Shell Petroleum Development Company (S.P.D.C) UK internet/email server, this email server visits all internet providers and email address around the globe, be it .com, org, .net, aol and all country based web abbreviations, as you have .ca in Canada and .uk in United Kingdom and aol in U.S.A.
I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims. Contact the Claim Agent Dr. Russell Williams with Below CLAIM CLAIM AGENT OFFICER
DR. Russell Williams,
Prize  Administrator.
Tell: +448712373110
E-mail   shelluklimited@live.com
You‘re required to fill in the below application form for claims
1. Full Names : 
2. Full Home Address :
3. Sex :Male
4. Nationality :
5. Age :
6. Current City :
7.Occupation :
 8. Mobile Number :
 9. Account Name :
10. Account Numbers :
11. Bank Name :
12.Winning E-mail Address :
13. Winning Amount:

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Once again.

Scam in the name of Major Alan Edward

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email  m.alanedward2@yahoo.cl 
Regards,Major. Alan Edward.

It's a scam in the name of Scam in the name of Major Alan Edward <alanedward_major7@yahoo.pt>. 

Scam of Mrs. Dorothy smith. Never send reply to this email.

I'm Mrs. Dorothy smith, united states citizen, i will love to hire a caring male or female house manager/supervisor directly who is willing to work in my house over here in California Beverly Hills as a house manager/supervisor. interested, applicants can submit their CV via email (dorothysmtt@yahoo.com ) note: do not apply if you do not have a valid international passport.

Friday, February 21, 2014

Email from Adams Sule

From Mr Adams Sule
Bank Of Africa (B.O.A)
Burkina Faso Ouagadougou
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.
I am Mr Adams Sule Manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($15) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family in an air crash since July 31st 2000.
The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information
1. FULL NAME..............
3. YOUR AGE......
4. YOUR SEX.........
8. MARITAL STATUS............
Mr Adams Sule
you can reply to my private email address at adams_sule2000@yahoo.com

Email from Pedro Quezada

I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26 years. I won $338 Million USD in the Powerball Millions 

Lottery as introduced on

Saturday March 23, 2013 by New Jersey Lottery Officials.

Having gone through alot before God miraculously blessed my family with this Lottery win, i have promised to help others by 

putting up the "Pedro Quezada Foundation". Please share in my joy and verify this by visiting: 


Ensure you view the above link. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to 

Good spirited individuals, Churches, Orphanages and Charities.Having concluded the first bath of winners. For the Second 

batch - Under individual category; your email address amongst other four (4) Lucky ones was submitted to receive grant of 

$1,000,000 USD from us.  forward your infomations to both email address:  quezadapedro41@yahoo.com.hk