Mohamedelamin Idris Ibrahim <[email protected]

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Reply-To: <[email protected]>
From: "Engr.Mohamedelamin Idris Ibrahim"<[email protected]>
Subject: Thanks
Date: Fri, 15 Aug 2014 05:44:55 -0700
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Good day,

I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these licenses could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil.

I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response.

Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back for further details.

Regards,

Engr.Mohamedelamin Idris Ibrahim

Email:[email protected]

[AlanJones]

From: Abdul Karim - [email protected]

Dear Sir,

Thank you for your positive knowledge and update thus far. I want to know the dealings with you and Engr.Mohamedelamin Idris Ibrahim about the licence, if there is anywhere i can assist call me on this number.+44 7767993141

Your application was sent to us but still we have not heard from you.
Could you explain to us what is going on. Send me your phone number where i can call you or call me on this phone number on +44 7767993141.

Thank you so much for your understanding.

Mr.Abdul Karim

[AlanJones]

From Mohamedelamin Idris Ibrahim - [email protected]

Dear Sir,

Good morning, approval of the licence will be cost effective to obtain. The documentation are in progress i spoke with Prof Abdul Karim about your application.

Please re-confirm your details to me again as follows.

1. Full Names and address
2. Country of origin and residence
3. Telephone Number

I look forward to hearing from you.

Regards,

Engr.Mohamedelamin Idris Ibrahim

[AlanJones]

Dear XXX
Thanks for your email and thoughts. I understand your position and I can assure you that all your worries will be satisfied before you invest
penny. I also understand your concern with regards to having a cast Iron Guarantee that ensures; when we pay for the licence, I will be able to fulfill the proposal I have put forward to you.

Please note, to ensure we are successful in this venture, I have not tried to be greedy and my experience of the systems has guided my decisions, on my side i have somebody in every department that matters from licensing to the lifting of crude. For a start I do have on my side the Director of Hedge fund Consultants [a United Kingdom Based firm who are our Government appointed Licensing agents in Europe. I have a personal relationship with them because I was party to ensuring they got the contract with our government.

Because I know how difficult it is dealing with organisations and individuals in Europe, Hedge fund consultants will issue us a guarantee
which will protect your interest and mine. They will act in our interest. Although this is in direct conflict with their contract terms with our
government, because of my “special relationship” with them, doors can be opened.

Because of my position, you will understand there is a limit for what i can put down in an email. As soon as we are ready to move forward, I will give you the contact details of the person to speak with at the licencing firm. He will be able to arrange a meeting for you in London, where all parties can sit and discuss all the issues that needs to be addressed.

Let me know if you need more clarification otherwise I will advise you further on the license application process.

Regards

[AlanJones]

Dear Sir,

Call Mr Mike Coker this morning on +447767993141 to tell you how you can pay for the Llicence, for security reason, please write to him on this email [email protected] first and send all your information.
Please re-confirm your details to him again as follows.

1. Full Names and address
2. Country of origin and residence
3. Telephone Number/private cell phone.


I look forward to hearing from you.

Engr.Mohamedelamin Idris Ibrahim

Same email sent from Engr.Mohamedelamin Idris Ibrahim - [email protected]

[AlanJones]

From micheal coker - [email protected]

SIR,
YOU CAN PAY FOR THE LICENSE VIA ON LINE TRANSFER, AND SEND ME THE PROVE OF PAYMENT TODAY
THIS IS OUR AGENT ACCT IN UK FOR YOU TO MAKE THE PAYMENT FOR THE LICENCING
NATWEST.
Xcton Enterprises Limited
A/C: 63928361
S/C: 601455
BIC: NWBKGB2L
IBAN: GB89NWBK60145563928361
PLEASE SEND ME THE PAYMENT SLIP AS SOON AS YOU MAKE THE PAYMENT.
THANKS FOR YOUR UNDERSTANDING
M.COKER

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Originating IP: 149.254.51.100
Originating ISP: T-mobile International Uk Limited
City: London
Country of Origin: United Kingdom
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Some publicly available information about the mule Xcton Enterprises Limited

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom

Company number 07785450

SIC 2007 - 58190 — Other Publishing Activities

Director - Mr Anthony Chike Ndumanya
Director of Xcton Enterprises Limited
Born 53 years ago: Sep 1961
Nationality: British (although his name seems to be distinctly West African)

The registered address has been changed recently, but the previous one is still on some websites as

42 Vellan Avenue
Fishermead
Milton Keynes
MK6 2SW

[AlanJones]

Sir,

Please can you confirm it the payment will be made today

Thanks so the licence can be ready in two to three days

M.Coker