by Terminator5 Sun Oct 30, 2011 1:40 pm
The source IP address is 118.100.93.182

Geo-Location Information

Country Malaysia

City Kuala Lumpur

Sender: [email protected]

Reply-to: [email protected]


Begin Scam Email:

Crude Oil Allocation And Exportation Partnership
Asian Liaison Office
RE: Crude Oil Sales Venture Partnership.


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 Russia Crude Oil Allocation And Exportation Partnership and Principe.

In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or 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 Fahid 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 Fahid to you/your company. This will give you or your 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 your 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 we 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 information/your 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 with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.
Engr Deyzel Louis Tobias

End Scam Email

Daniel 8 :25
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by Terminator5 Mon Oct 31, 2011 3:14 am
+60 163059095

Dear Sir,
I can be reach on this number +60163059095.

Daniel 8 :25
by Terminator5 Tue Nov 08, 2011 1:11 pm
Same Scammers . New scam venue .

The source IP address is 118.100.72.163


Geo-Location Information

Country Malaysia

City Kuala Lumpur


Sender: [email protected]


Reply-to: [email protected]




Begin Scam Email:


Otto's BWM
THE BMW AUTOMOBILE COMPANY.
BMW Financial Services Ltd
Europa House: Bartley Way.
Lise-Meitner-Strasse 1
D-10589 Berlin
Germany
Ref: 088/2011/OTTO335
Winning Ticket No. 099/2011/OTTBMW

Dear Winner,
We the Board of Directors, members of staff and Otto's BMW of the BMW Automobile Company, congratulates you on your success as the STAR PRIZE WINNER of BMW 335is Series held on August,2011 in Berlin Germany
I therefore, want to use this opportunity to inform you that you are the proud owner of a brand new BMW 335is Series, and a cash prize of ?3000,000 (Three Hundred Thousand Euros) Your Email Address was randomly selected along with nine others from a database of over 1,000,000 numbers drawn from the WORLD-WIDE-EMAIL ADDRESS PROVIDER.
Description of prize vehicle;


You are to fill the form below and forward to the director of promotions for approval of your claim.
1. FULL NAME:
2.SEX:
3. AGE:
4. COUNTRY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. ID PROOF(SOFT COPY):

Thank you very much and trust BMW for top quality automobile.

Engr. Benco Dorcas
DIRECTOR OF PROMOTIONS,
Otto's BMW Company


End Scam Email

Daniel 8 :25
by BizKey Tue Feb 21, 2012 3:14 pm
Can any one teach me how to get rid of spammers out of my inbox. tracked the IP to 117.104.71.164
Last edited by Michelle on Fri Feb 24, 2012 12:52 pm, edited 1 time in total. Reason: Locked Post

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