ATTN: CEO / Managing Director,

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-14 01:49:56
Nigerian/419 Scam
ATTN: CEO / Managing Director, 
 Scammer
  Information
Name:
C.J. Pinto
Email Address:
pintojosee01@gmail.com
Country of Scam:
United States (US)
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...

ATTN: CEO / Managing Director,


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, I’m 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 barrell.




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 grossearning/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 any law 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 company’s 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.


Contact me if you are interested in this deal, so that I can give you further details.


Best Regards,

Engr: C.J. Pinto

Executive Administrator

Sonangol — Sociedade Nacional de Combustíveis de Angola, E.P.

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 :2019-12-14 02:09:26
 Scammer
  Information
Name:
ALICE FREEMAN
Email Address:
legitlawyeroffice@safrica.com
Telephone:
27 638402439
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...
105.184.220.42 SOUTH AFRICA ISP: Telkom SA Ltd.
LEGIT LEGAL OFFICE AND ATTORNEYS ATTORNEYS AT LAW & SOLICITORS No. 1ST ALEXANDER BLDG,235 PRESIDENT STREET GERMISTON JHB, SOUTH AFRICA Motto: Your satisfaction is our priority DIRECT PHONE:+27 638402439 FAX: Fax:+27(0)864254672 Our Ref: AXT0107/11/02 FROM: ADV. MOSES DUBE (BA.LLB)
CC: Mr Mojalefa Moagi
Re: Latest development on your license application
it is my pleasure to inform you that application went very well and your license has been approved for issuance, we have been given 8 working days to pay the license cost, I therefore advise that you take this matter seriously and ensure that payment is completed on or before the given date.
Get back to me if you need further clarification.
...................................................................................................................................................................................... PEACE, ..........................................................................................................................................................................................
PEACE, BARR ALICE FREEMAN (Esq.) ADM BARR OWEN J .P (Esq.) Member BARR THABO M. (Esq.) Member BARR AMID H. (Esq.) Member BARR DUDU MPO (Esq.) Member BARR ZANILE NKOSI (Esq.) Member ADV DAVID MAHLANGU (Esq.) Member HON. MOSES DUBE(Esq.)Direct line:+27 637402449
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: License Approved
From: Legit Legaloffice delivered-to: @gmail.com
received: from [105.184.220.42] ([105.184.220.42]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Fri, 1...
arc-seal: i=1; a=rsa-sha256; t=1576221918; cv=none; d=google.com; s=arc-20160816; b=Tk5w69k1LlbYXBvEF14Cy9dJNY3yiqBjO3BaBi/xXU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:cc:to:from:messa...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=zhkwlQ2x; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of legitlawyeroffice@safrica.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=zhkwlQ2x; spf=pass (google.com: domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1576221917; bh=1CLIQOwbrwyEkXi1149UuABtpY9KcIkULeLDPVknjzI=; ...
mime-version: 1.0
message-id:
cc: @gmail.com
content-type: multipart/mixed; boundary=kenitram-614f8282-5735-47bb-94c8-730793263c7e
date: Fri, 13 Dec 2019 08:25:16 +0100
importance: normal
sensitivity: Normal

--kenitram-614f8282-5735-47bb-94c8-730793263c7e Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-14 02:00:51
 Scammer
  Information
Name:
Pinto Jose
Email Address:
pintojosee01@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...
DEAR ,
Note that I have a co executive who is also my sponsor in this deal, as you might know I can’t have smooth operation in this type of deal without co-executive hence I'm pleading with you to also have one if you don't have enough financial capability needed to speed up the only expenses needed to obtain the license (application/admin fees and the license fee if granted) which we will also share 60/40. You know that we are expected to pay for the License within 10days of application/approval. If it is not paid within this period, the License will be cancelled. There are a lot of people that wants this License at all cost, so if one is lucky to be granted one, it is jealously guarded. I want to assure you that I have been working on this and with the contact I have made so far, I am 95% sure that we are going to pass all admin procedures including interview and get this License.
I must emphasize that acquiring this license is the only tool we need to conduct this venture successfully, and by the way you can apply as an individual if you do not have a registered company here or want to use it. My company, Sonangol buys its monthly quota of crude oil using the licenses of its contractors/ middlemen, so when this ANGOLAN MINISTRY OF PETROLEUM (MINPET) Tender came up and luckily for me I have an old school mate working in a senior position with the (MINPET) which will help in influencing the approval of the license, allocation and prompt payment of the commissions, I decided to cash in on the opportunity, my duty will be to make sure my company use your approved license to buy their monthly quota from the (MINPET). My company will pay the (MINPET) for the 2,000,000 barrel of crude oil per month purchased as per the approved quota in your license; MINPET will in turn pay you the agreed commission for facilitating the sale using your license.
The moment the license is approved, the MINPET will issue you with a 12month contract stating specifically how much commission payable to you. This ranges between $2 -$7 per barrel. My hope is we get the maximum. After your license application is approved, you will sign a sales purchase agreement with the MINPET and my company, Sociedade Nacional de Combustiveis de Angola(SONANGOL) to seal the crude oil sale.
So all I needed is someone I can trust to acquire this license and make our agreed part of the commission available to me when the MINPET pays out the commission to his nominated account. My plan will be to travel to you as soon as the commission is ready to be paid out so we can peacefully share the commission on a 40/60 basis .This process takes about 2weeks from the day the license is approved. As per the license cost, for the sake of transparency, you will independently get the precise figure from the MINPET when you send in the application. I have been working for the SONANGOL for the past 10yrs so I thoroughly know this field hence I will advise you to follow my directives and we will surely pull this off without any hitch. It is also important we handle this venture with discretion till our first commission is paid out. It will be in our best interest to do our business quietly without attracting unnecessary attention by sharing our dealings with people at least to protect me and my position.
I have attached a draft license application letter, you can use your company or personal letter head to complete the missing details and forward directly to the licensing department and request for the requirements and cost associated with getting the license from them on this email. license-department@consultant.com
The Attorney says that he will need a few more days to prepare the MOU but you can send in the application urgently and cc me copy for fellow-up with my contacts within. I am expecting to get a timely reply from you with the aforementioned documents as the latest rounds of sanctions imposed against Iran by the US/UN with soon change the logistics of the oil market in a very adverse way and also affect our ability to lift oil in this congested last quarter of the financial year.
Please treat as urgent.
Best Regards,
Engr. Jose Pinto
Executive Administrator
Sonangol — Sociedade Nacional de Combustíveis de Angola, E.P.
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: DRAFT LICENSE APPLICATION
From: Pinto Jose 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 l23sor6196436lfc.62...
arc-seal: i=1; a=rsa-sha256; t=1575874262; cv=none; d=google.com; s=arc-20160816; b=0qAzSLTYSQTWmBkZkx9tJP50nr3UhQcEwbMBk1yCHl...
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=ko+Ft9jm; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pintojosee01@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=ko+Ft9jm; spf=pass (google.com: domain of pint...
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: in-reply-to:
date: Mon, 9 Dec 2019 08:50:50 +0200
message-id:
content-type: multipart/mixed; boundary="00000000000093d06b05993fd198"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-14 01:53:48
 Scammer
  Information
Name:
Engr. Jose Pinto
Email Address:
pintojosee01@gmail.com
Telephone:
27-74-8290-008
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...
DEAR ,
Thank you for responding to my proposal. I would like to assure you that this venture is as legitimate as bidding for any normal government advertised tender though you will have the advantage of having privileged inside connections to make it happen, since I am part of it. You are to become a middleman/sales agent between our company Sonangol – Sociedade Nacional de Combustiveis de Angola and Ministry of Petroleum, Angola (MINPET). You will be corresponding between the MINPET (seller) and Sonangol (buyer) electronically from the comfort of your home. To set the ball rolling in this venture, the first step is for us to apply for the license from the MINPET. You can either apply with your registered company if you have one as it carries more impetus or apply as an individual.
The role of a middleman is to locate buyers for the crude oil that will be allocated to you being a license owner with the MINPET and act on behalf of the MINPET in selling the crude to the buyer. This is simply because the MINPET does not deal directly with the buyers of their product but through approved licensed agents who serve as their sales agents/middleman in their sales operations hence the very important need for you to apply and acquire the license from the MINPET.I will also link you up with our company which has intentions to buy 2 million barrels of Angolan crude Oil on monthly bases for 1 year. (So the commissions are paid out every month throughout the duration of the 12month contract.)This implies that you will not have problems finding a buyer. I will guide you to apply for the license and also guide you step by step in all your correspondences between the MINPET and the Sonangol until the Sonangol pays the MINPET for the crude after which your commissions will be calculated and paid into your nominated receiving account.
Getting this license will give you the legal authorization of the MINPET to become their sales agent. Acquiring this license is the most difficult part of this venture because of the lucrative nature of the commissions paid to license owners every month , not to worry I have put plans in place to make sure you will be favourably considered once you apply for the license. I will guide you to apply for this license and once you obtain it, the game is over. If you agree to this I would like us to have an agreed memorandum of understanding signed between us to guide us moving further. please note that I have a co executive who is also my sponsor in this deal, as you might know I can't have smooth operation in this type of (project deal) without co-executive hence I'm pleading with you to also have one if you don't have enough financial capability needed to speed up the only expenses needed to obtain the license (application/admin fees and the license fee if granted) which we will also share 60/40 and process can't take us more than two working days to obtain while operation commence on the third week.
You know that we are expected to pay for the License within 10days of application/approval. If it is not paid within this period, the License will be cancelled. There are a lot of people that wants this License at all cost, so if one is lucky to be granted one, it is jealously guarded. I want to assure you that I have been working on this and with the contact I have made so far within in and MINPET, I am 95% sure that we are going to pass all admin procedures including interview and get this License.
As soon as the commission is paid, we shall entitle to equitable share of the commission on 40-60 bases. In other words, you will be entitled to 40% of the commission paid and I will be entitled to 60% also with private sponsor. We will commence discussion of offshore to account to use during or before MOU signing so if you have offshore to account you can let us know. I have also concluded with the Attorney on how this is going to be done without any hitch.
Awaiting your comments to enable us move towards applying for the license and moving the venture further. Attached is copy of my employment id and my co exco.
Please treat as urgent.
Best Regards,
Engr. Jose Pinto
Executive Administrator
Private Tel::+27-74-8290-008
Sonangol — Sociedade Nacional de Combustíveis de Angola, E.P.
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: CRUDE OIL CORPORATION DETAILS
From: Pinto Jose 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 l8sor12606203ljj.16...
arc-seal: i=1; a=rsa-sha256; t=1575846185; cv=none; d=google.com; s=arc-20160816; b=RApU0NAlX8wLWe5JWTD7LTSSuM/dZgsNJc6BMzy5mI...
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="I3Hs/9Ot"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of pintojosee01@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="I3Hs/9Ot"; spf=pass (google.com: domain of pi...
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: in-reply-to:
date: Mon, 9 Dec 2019 01:02:52 +0200
message-id:
content-type: multipart/alternative; boundary="00000000000009f90605993948c0"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING