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Good Day,
We "IRKUTSK OIL COMPANY LLC" is an officially registered mandate to a genuine and reliable end seller company that deals in petroleum products. Attached below is our company soft offer for available products in refinery reservoir tank awaiting urgent lift: JP54, Mazut, Diesel Gas Oil D2, AGO, Aviation Kerosene, Jet A-1, D6 Virgin Oil, EN590, Fuel Oil CST! 80/380, Pet Coke, LNG, LPG, REBCO, UREA, etc.
Thanks for your cooperation
We look forward to establishing a professional and mutually beneficial cooperation.
Yours faithfully,
ALEKSANDR SKERAZY
MANDATE
IRKUTSK OIL COMPANY LLC
Tel / WhatsApp: +7(775) 402-45-01 Fax: 7(727) 270-04-80
Good Day,
We "IRKUTSK OIL COMPANY LLC" is an officially registered mandate to a genuine and reliable end seller company that deals in petroleum products. Attached below is our company soft offer for available products in refinery reservoir tank awaiting urgent lift: JP54, Mazut, Diesel Gas Oil D2, AGO, Aviation Kerosene, Jet A-1, D6 Virgin Oil, EN590, Fuel Oil CST! 80/380, Pet Coke, LNG, LPG, REBCO, UREA, etc.
Thanks for your cooperation
We look forward to establishing a professional and mutually beneficial cooperation.
Yours faithfully,
ALEKSANDR SKERAZY
MANDATE
IRKUTSK OIL COMPANY LLC
Tel / WhatsApp: +7(775) 402-45-01 Fax: 7(727) 270-04-80
Hello,
I am contacting you after making official enquiries at the foreign trade office of the Chambers of Commerce here in Johannesburg, South Africa. I haven't disclosed the nature of my intention to anyone due to the sensitive and confidential nature of the project involved which is my need for assistance in profiling some investment funds and transfer of said funds to your country.
I must plead for your confidence and confidentiality and if it so happens that you are unable to assist in this project I would crave your indulgence and ask that you do not divulge this to any other third party and ignore this email. I am constrained to issue more details about this mutually beneficial financial project until I get your positive response by email.
The fund in question $40,000,000.00 (Forty Million USD) accrued from an over-inflated contract executed by foreign contractors through our connections and the over invoiced amount is waiting to be remitted from a commercial bank here in South Africa. By virtue of my position as a senior civil servant I cannot acquire this money in my name due to the fact that I am bound by the Civil Service Code of Ethics which bars me from operating bank accounts outside of our shores. On the other hand it is not safe to keep the funds here due to security reasons; hence my need to source for an overseas silent partner to facilitate the transfer of these funds for our mutual benefit.
My proposal is that after you receive the funds, it would be shared as follows: 30% to you as commission for your cooperation and assistance in facilitating the transfer, while the remaining 65% belongs to me. You will be free to take out your commission immediately after the money is credited to your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advice and direction on investing into profitable ventures in your country.
What we need to do is give you an approval from the ministry and you will email the approval to the paying bank to facilitate the processing and transfer of the contract funds into any of your nominated bank accounts. If you are interested and capable, I request you forward your personal details to my private email address thembub@outlook.com to enable me to contact you for further discussion. I would also request that you send me your most confidential phone number for further communication too.
Respectfully,
Themba Mthembu
Email: thembub@outlook.com
Phone: + 27 71 700 7449
Director, Project Implementation and Audit Committee
Hello,
I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol Sociedade Nacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).
As one of the Company Executive Administrators and Director, Im directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.
My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company,Sonangol Sociedade Nacional de Combustiveis de Angola.The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrel.
As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol Sociedade Nacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million gross
earning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly.
I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.
Once this is acceptable to you, I shall involve an Attorney who is well versed in Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserve as I do not want us to go against anylaw in any way.
Please note:
My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my companys dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard.
Feel free to ask for further clarifications to enable you understand this process further.
--
Engr.Carlos.J.Pinto
Executive Administrator
Email: pintjose@engineer.com
Sonangol — Sociedade Nacional de CombustÃveis de Angola, E.P.
Hello,
I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol Sociedade Nacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).
As one of the Company Executive Administrators and Director, Im directly in charge of crude oil purchase in our company. Also, I have the responsibility of looking for a crude oil licensed agent with the ANGOLAN MINISTRY OF PETROLEUM (MINPET), in other to make this business possible. This is so because MINPET does not sell their product directly to end-buyers, but through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.
My proposal is this, that we (me and you) work together to get the MINPET license in your name or that of your Company, which will authorize you to be a Licensed agent for purposes getting the oil from MINPET and releasing same to my Company,Sonangol Sociedade Nacional de Combustiveis de Angola.The allocation the Crude Oil to you or your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$4.00 discount per barrel to the us. The USD$4.00 is our (lifter) entitlement MINPET. Also selling to my company entitles us to USD$2.00 per barrel.
As we are going to be lifting 2 Million barrels per a month from the block. The USD$4.00 discount from block sums up to USD$8 Million per a month, and the USD$2.00 from Sonangol Sociedade Nacional de Combustiveis de Angola comes to USD$4 Million per a month. This will make a total of USD$12 Million gross
earning/income to our group per a transaction per month. On equity sharing ratio, both of us will be netting a total USD$12 Million as profits monthly. These proceeds (commission) will be shared equally on equity between us at the end of every sale operational, monthly.
I will assist you step by step in the process leading to securing the Oil license from MINPET and thereafter introduce you to our company for the signing of all the sales agreements with the (SINGAPORE REFINING COMPANY) being the end buyer.
Once this is acceptable to you, I shall involve an Attorney who is well versed in Oil and Gas industry to assist us with the relevant documentation and give the transaction the legal backing it deserve as I do not want us to go against anylaw in any way.
Please note:
My intentions to profit from this operation should be kept CONFIDENTIAL between the two of us. It is against my work ethics to profit from my companys dealing with MINPET but I have seen this as a good opportunity for me to save enough money against my retirement hence my decision to source for a partner who can work with me in this regard.
Feel free to ask for further clarifications to enable you understand this process further.
--
Engr.Carlos.J.Pinto
Executive Administrator
Email: pintjose@engineer.com
Sonangol — Sociedade Nacional de CombustÃveis de Angola, E.P.
