Company Representative scams, Payment Processing scams and other Employment scams.
by Breakwind Sat Nov 28, 2009 8:15 pm
From Engr. Zurich Sat Nov 28 15:29:10 2009
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"Engr. Zurich" <[email protected]>
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Subject: Engr Zurich Crude Oil Lifting/Sales Partnership
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From:Engr Zurich Kutmon
Crude Oil Sales/Lifting Agent
National Petroleum Agency, (NPA-STP)
United Kingdom liaison Office.



Attn: Sir,


Re:Crude Oil Lifting/Sales Partnership.


This letter is based on negotiating a partnership in a crude oil sales project with the National Petroleum Agency, (NPA-STP). This project will involve registering your name with the foreign contractor’s unit of the National Petroleum Agency; re-assign an already existing crude oil lifting/sales license to your name and act as representatives of the National Petroleum Agency in selling of crude oil to the end
buyers.


This lifting license which I propose that we re-assign to your name (my partner) was formerly allocated to one Mr. David Russell by the NPA-STP in 2005 with 5 years validity. The license is for the sale of 60 Million Barrels of Sao Tome Light Crude Oil [SLCO] for a total period of 5 years. This allows the license owner to lift and sale a maximum of 1 Million barrels of SLCO per transaction/shipment.


A sale of 1 barrel of SLCO attracts a US$2.00 commissions from the National Petroleum Agency and another US$1.00 discount as commission from the end buyers of the SLCO. For a sale of 1 barrel of SLCO, the license owner earns a total commission of U$3.00. Let's say the prize of the SLCO is $44.00 per barrel. A lifting license holder will receive the product from the NPA-STP at $42.00 per barrel and sell to the end buyers on the normal market prize of $44.00 per barrel thereby making a commission of $2.00 on each barrel of crude sold. Also being able to locate the final buyers entitles your company to a US$1.00 discount from the discount given to the end buyer as "mandates".


A total sale of the 1 million barrels of the crude oil per month at a US$2.00 discount from local petroleum agency sums up to US$2 million commission per month. And another US$1.00 discount from the end buyer comes to US$1 million per month thereby making a total commission of US$3 million monthly.


My obligation in this venture is to arrange for the lifting and sale of the crude oil that will be allocated to you (my partner) after the successful re-assignment of Mr. David Russell’s lifting license to your name (my partner). I have numerous buyers for this crude oil and also have the connections needed to sale the crude oil. I will also use my connections in the National Petroleum Agency to make sure that our commissions from the sale are deposited into your bank account immediately after the sale is completed. Both the cost to re-assign this lifting license to your name (my partner) and the commissions from the sales will be shared equally between us as equity partners.


I await your immediate response.


Your proposed partner,


Engr. ZURICH KUTMON
Email:[email protected]
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by Chris Fuller Fri Feb 12, 2010 12:22 pm
A similar scam mail:

from engr paul rooty <[email protected]>
reply-to engr paul rooty <[email protected]>
date Fri, Feb 12, 2010
subject ENGR PAUL (CRUDE OIL SALES BUSINESS,NPA

From: Engr Paul Rooty(NPA)
Dear Sir,

I wish to introduce you to this highly prospective crude oil sale venture. What
do I mean?

I propose that we become partners in a crude oil sales project under the
umbrella of the National Petroleum Agency of Sao Tome and Principe.

In this project, we will register either your company or a joint company with
the local Corporate Affairs Commission of Sao Tome and Principe ; re-assign an
already allocated crude oil sale license to the company and act as
representative of the Petroleum Agency in selling of crude oil to the end
buyers.

I have assisted a company based in Oman , Middle East to secure a crude oil
sale license allocation in 2005. The director of this company, Mr. Ahmed Syed
could not actualize his dream in this project as he; the sole owner of the
company was unfortunately struck by stroke therefore incapable of involving in
active business.

I will package you as the crude oil sale license beneficiary. We would
re-assign the sale license earlier given to Mr. Ahmed to your/our company. This
will give your company/our joint company the legal authority to act as crude oil
sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to our company gives us
the privilege to operate as first lifters of crude oil from the block. This
attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter)
entitlement from the local petroleum agency (national 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, 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. This totals to US$6 million gross
coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as
profits monthly. This proceeds known as commissions will be shared equally on
equity between the both of us at the end of every sales operation month. This
implies that shall both go home with US$3 Million each

This project is highly prospective and presently the most legitimate money
making machinery someone can set up. What is so interesting about the project is
that our both presence is not much needed, rather after the registration of
your/our company and obtaining the crude oil sales license, we would connect
buyers to the Petroleum Agency by any means we choose and our commissions will
be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of
this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.

Engr Paul Rooty (NPA)

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