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Post by willphillify on Feb 27, 2021 16:05:37 GMT
This is the reply from 1 of the 2 scammers I replied to yesterday.
Attn: Sir,
Hope you are safe from this pandemic (Covid-19) please always wash your hands and maintain social distancing as per Govt’s instructions together we shall win.
I am contacting you for a high profile and profitable business opportunity, my name is Bento Amaral a staff in the National petroleum agency of Sao Tome and Principe (NPA-STP), I am contacting you for a partnership project as I secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work but cannot make use of it alone owing to the fact that I am a staff in the NPA, so it is on this ground that I am contacting you so we can be partners in this field.
The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating duration of five (5) years.
I will package you as the new allocation license beneficiary since my position in the agency doesn't permit me to handle it alone.
Due to my position in the Petroleum Agency, I cannot handle this project alone; I assume you have all the qualities needed for this project.
All we need do to are these:
We have to officially register a company with the Sao Tome and Principe Petroleum Agency, which shall serve as our lifting company as to enable us make use of this lifting license. I will ensure that all lifting procedures are in place and buyers readily available. You stand in as the license operator for all the lifting and sales transactions.
If accepted we can start working on this project immediately, I know oil business may not be your line of business but I will handle and manage this project and also make sure that I guide you on what to do at any given time.
Don't forget to furnish me with your mobile phone number for easier communication amongst us.
I await your response.
Mr. Bento Amaral. my reply I'm washing hands and social distancing, I hope you are doing that as well. Because of my old age I only left my home once every few weeks. As for the business opportunity I'm still not sure want you want from me, or what I get for helping you get the crude oil lifting license.
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Post by willphillify on Feb 27, 2021 20:34:05 GMT
Next e mail with the oil scammer
Attn: Mr. Walter,
Thank you very much for your response to my email, It seem like I will have a good partner in you, I must tell you that this is a golden opportunity for both of us, however the reason I contacted you is because I want to present you as the new crude oil allocation license bearer/beneficiary since my position in the Petroleum Agency doesn't permit me to set up a company with the petroleum agency of Sao Tome and Principe alone owing to the fact that I am a staff in the National Petroleum Agency (NPA) of Sao Tome and Principe.
In the past, I assisted an Iraqi businessman Mr. Hussein to get a crude oil allocation license but unfortunately he didn't make use of this allocation license due to ill health which eventually took his life, so when I heard about that, then I fought like a man to secure this allocation license into my custody where it is today, that’s why I decided to contact you to partner with me as to make use of it.
It is a very difficult task to get a crude oil lifting license from any country’s petroleum agency; this oil allocation is for 5 years at 24 million barrels for 12 months.
This allocation license is still valid till this date, that’s why I contacted you so we can partner together to register a company in our names as to make use of this allocation license for crude oil lifting and sales to my buyers who are ready to pay cash for any number of barrels we can supply, so be rest assured that all will be done legally and properly and you don’t need to know much about oil deals as I will guide you throughout the entire process, all I need is for you to adhere to instructions.
Now note what I proposed to you.
I want us to be partners in crude oil lifting and sales project. I want us to be key players in the energy/oil industry. We have not done business together in the past; I believe a day begins a story. As far as I am concerned, this is beginning of our business and personal relationship. I am determined to prove my worth; I do not waste time on frivolities.
I have worked out a perfect arrangement, were this oil lifting license can be re-allocated to our company, while I arrange for all lifting procedures to enable us lift and sale the crude to my buyers on a regular FOB transaction. {The buyers will arrive our loading port with their vessels}
For us to proceed in this highly prospective business, we need to officially register a company in our names BENTO-WALTER OIL SERVICING COMPANY with the corporate affairs commission of Sao Tome and Principe and also with the contractor’s board of directors of the National Petroleum Agency (NPA) as our lifting company, the contractors’ board of directors is the association that oversees the existence of all the foreign companies operating within the NPA. Both registration process will take just 3 working days and is regarded as “Stage 1”
“Stage 2” will involve the re-assignment of the oil license allocation to our newly registered company as our lifting company.
The re-assignment of the oil allocation to our company gives us the privilege to operate as first lifters from the block, this attracts a 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, on equity sharing ratio, both of us will be making a profit of US$3 Million each as profits monthly.
With my contacts in the NPA, my obligation in this partnership business is to make sure we succeed in getting the oil license allocation re-assigned to our newly registered company and also to ensure that all lifting procedures are made available.
Also I have ready buyers who are ready to pay cash for the crude we lift. E.g. Buyers from Malaysia, Israel, Kuwait, Germany and Sasol South Africa.
The oil and energy sector is my world, crude oil business is highly prospective and is the fastest legitimate money making machinery someone can set up, A one way transaction in this circle whether a buy or a sell will give us a net profit of over 20% including commission due to our mandate status to the National Petroleum Agency (NPA) When the market is shaking like with the Israel/Lebanon crises, Oil merchants make as much as 100% profit.
I have big plans for our business in oil and I will surely put you through in this business. I am in South Africa at the moment and you can reach at +Scammer phone number So kindly forward a scan copy of your ID or International passport as it will enable me prepare application letters and sent to the National Union of Petroleum and Gas Workers, Contractors Board of Directors and the Chamber of Commerce and Industry of Sao Tome and Principe as to seek for their approval for us to set up our proposed company in the NPA for crude oil lifting and sales to my buyers who are willing to pay cash for any number of barrels we can supply because without having approval from them first, we will make no headway.
I hope I explained the reason why I contacted you on this project; firstly I am not allowed to set a company in my name alone owing to the fact that I am a staff in the petroleum agency.
Do give me a phone call as soon as you receive this email for further discussion on this project and don’t forget to furnish me with your mobile phone number for easier communication amongst us.
Kindly view attachments for your perusal.
Looking forward to hearing from you urgently.
Humble regards,
Engr. Bento Amaral.
For: Southern African Operation My reply Thank you for inviting me on the deal, but I'm still not sure what I can do. I don't know much about oil drilling, so not sure what I can do. I also don't know why you need my id, or passport. If I call that number will I pay distance fees?
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Post by willphillify on Feb 27, 2021 20:37:21 GMT
This 1 left me a phone number. I don't know if it's an active number, but don't thank I'm ready to do phone baiting yet. Is there anyone who wants to help me with this? When I get the 2 million I'll cut you in lol.
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Post by willphillify on Feb 27, 2021 20:54:42 GMT
Wow 20 mins and he's replying again.
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Post by Linoline on Feb 27, 2021 21:26:39 GMT
If you don't want to call with scammers, there's no need to do that. You can just ask them endless questions. I hate to read through their endless scripts so I ask them to explain it short and simple. Then start asking all kinds of questions and you can keep them busy for a while. Just make sure to keep dangling the money carrot. "Yes, I'm ready to pay, I only want to know .... "
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Post by willphillify on Feb 27, 2021 23:14:28 GMT
I keep asking this 1 everything I can thank of for now. I'd like to call sometime, but not sure if I'm ready. As for the money carrot tight now it's just id's. Should I ask how to scan my id and keep playing dumb, or find someway to bring up money. ON the note of the script I'll try to give just the details, from now on.
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