Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by andrew1616 Sat Mar 01, 2014 6:52 am
I just want to know about oil scammers where can i read about this topic
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by ampman Sun Mar 02, 2014 1:27 am
Dominic Diamini is known to be a scammer dealing with crude oil and other scams.

He'd ask you to be his partner-in-crime, he being the insider (director of operations of GOSS-DPR) and would get you a crude oil lifting license. The license would require a fee and he'd ask you to contribute 50%. That's a classical "advance fee payment" scam.

If you refused to pay for the crude oil lifting license, he'd pay for it - so he'd claim, the reality is everything is just words in emails. But then there would be other obstacles to lifting the oil - everything being imaginary of course.

Any time you send in money for any fee, license, bride etc...you become a scam victim.

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