Scam Tip Report #99031 - Awaiting Your Urgent Reply


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-24 16:43:49
Nigerian/419 Scam
Awaiting Your Urgent Reply 
 Scammer
  Information
Name:
Lung Berg Xia
Email Address:
lungberg@onlinepro.fatcow.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...

102.176.65.51 Probable Origin IP Ghana ISP: Ghana Telecommunications Company Limited
SPF: FAIL with IP 66.96.189.8
DKIM: 'FAIL' with domain samuderalautanpersada.co.id

Hello,

Let me start by introducing myself... My name is Lung, a Chinese/Singaporean working as the Procurement Category Manager in an oil company. My company is interested in purchasing crude oil from the United Arab Emirates up to 800,000 barrels monthly for a period of 12 months. Being the Procurement Category Manager, it is my responsibility to oversee the contract. My purpose of contacting you is to build a middle man structure between the buyer and the seller where all transactions between the buyer and the seller will be done through the middle man structure.

In case you are wondering why I need you to execute this plan, the truth is that it is against my company’s operational ethics for an employee to profiteer personally from business dealings involving the company. Therefore, I need to work with someone capable/reliable, who is outside of my personal circle to ensure that my involvement is kept discrete.

So my offer to you is that we work as a team to build a middle man structure with you as the face of the Partnership and me working from the back scene.

We are looking at an opportunity that will enable us to make commissions as much as $5 per barrel from each monthly sale. The contract is for 800,000 barrels of crude per month, which means that we will be making as much as $4 Million every month for a total period of 12 months.

I have relevant contacts within United Arab Emirates' top echelon for award of crude oil export licenses to any company or individual I present for this venture. This is a great opportunity for us to become renowned players in the global oil industry.

I will provide full details only after receiving your response and confirming your interest.

My email ( lungberg@onlinepro.fatcow.com )

Regards
Lung Berg Xia
...

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

Never use Zelle,cashap (or any app), 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

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