Oil Partnership

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-19 10:53:14
Nigerian/419 Scam
Oil Partnership 
 Scammer
  Information
Name:
Mrs.Reem Nasser
Email Address:
info@mail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 162.144.126.244 ROUTING Viet Nam ASN: AS45899 VNPT Corp VietServer Services Technology Company Limited Data Center/Web Hosting/Transit

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager


Saudi Aramco Crude Oil Company

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-19 11:00:36
 Scammer
  Information
Name:
Reem Nasser
Email Address:
mrsreemnasser077i@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia.
Hello,
Thanks for your response. It will be a great opportunity for you to involve in a contract partnership business deal with Saudi Aramco Crude Oil Company. We are Saudi Arabian Petroleum and Natural Gas Production Company. Our Office Address is P.O. Box 5000. Dhahran 31311, Saudi Arabia.
The Kingdom of Saudi Arabia is the largest producer and exporter of Crude Oil in the world. Produces a whopping 13.24 percent of all the oil produced daily in the entire world. Considering that they sit on over 260 billion barrels of oil–the second highest total after Venezuela–the fortune of the House of Saudi appears secure. Its crown as oil champion, however, is less secure: when accounting for energy production including natural gas and biofuels, Being the largest Crude Oil producers and exporters of the world, the Kingdom plays a vital role in the global energy industry.
Origin:...........Kingdom of Saudi Arabia. Quantity:........11.75 million barrels per day. Contract period:........24 months. Delivery:........Saudi Aramco Export Terminal. Price:........... As Agreed in Contract.
Saudi Aramco Company is offering you a contract partnership business deal. You will be paid 8% salary profit for each Crude Oil Barrels sold to each of our buyer. We are going to prepare all the relevant Documents to Register a Local Company here in your name as required by the laws of the land with the help of Legal Expert team. Also will be responsible for the exportation/sales of these barrels and the expenses involved. Once the barrels have been exported and sold we shall Share in the ratio of 92% for the company considering the fact that we are the originators/initiators and initial financier of this partnership business and then 8% for you. The company will authorize the legal expert team to commence with the registration of the new local company with your name paper work as soon as you indicate your total interest.
Await your urgent reply.
Mrs.Reem Nasser, Sales/Marketing Manager
Saudi Aramco Crude Oil Company. Official E-mail: reemnasser@aramoil.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Oil Partnership
From: Saudi Aramco Crude Oil Company delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id i79sor3171355ioa.11...
arc-seal: i=1; a=rsa-sha256; t=1571480268; cv=none; d=google.com; s=arc-20160816; b=hrZGRJZZ5BuZKhY8DldydQlZeJoJCu1R1tbOZsWM5d...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UXyhzxl2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsreemnasser077i@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=UXyhzxl2; spf=pass (google.com: domain of mrsr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <5da68319.1c69fb81.ea586.5a68SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Sat, 19 Oct 2019 11:17:36 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000281b2d059540c345"

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