Richard Seng Crude Oil License Trade Email Phishing Scam

From: Mr. Richard Seng
Email: bbbgo92@yahoo.com
Subject: Crude Oil License/Trade

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 dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC).

We have urgent need for a 2 million barrel supply of NATIONL OIL COOPERATION OF  LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, 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 you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our company’s purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the oil license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.

Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our company’s dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Kind regards.

Mr. Richard Seng

(Private e-mail: richard_seng@engineer.com)

African Union and Dr. Richard Martinez Email Phishing Scams

African Union Email Phishing Scam

From: African Union
Email: vincenzaderrico@alice.it

Attention Dear!!!

The Dept OF African Union wishes to officially notify you once again of your 
status via your email address as our previous letter to your home address 
mailbox was returned undelivered,therefore we use this above email/letter to 
inform you that a cash payment for the over due of your contractual- 
inheritance payment,which have been RELEASED and APPROVED for onward paying you 
in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay 
you through Bank, and some other failed means. We made a private arrangement 
with a financial expert and a higher delivery agent an International Diplomatic 
Dispatch Officer to convey these cash boxed-money to your designated door step 
for at personal collections.

The high delivery  agent has left since three days ago with the security proof 
box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach 
International Airport Florida  (USA).

You're advised to reconfirm your delivery address to him immediately to enable 
him deliver the boxed-consignment to you within the stipulated time.

So contact him immediately via his email

Name: Henry Mark, 
Email: diplomaticagent.hernrymark@gmail.com, 
Contact No: 561948-1613

Thanks for your understanding.

Yours in service,
Mr. Leonard FredAfrican Union

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Dr. Richard Martinez Email Phishing Scam

From: Dr. Richard Martinez

Email: tnaf@futuresupplychains.com

Dear Sir/Madam,

We require the services of devoted and interested foreign workers, who are ready to relocate 
to Canada and to work at Kingsbury Fruit Farm Company, as the management intends to 
increase its manpower base, due to an increase in the number of customers.

Skill Requirements:

Education: Not required
Credentials (certificates, licences, memberships, courses, etc.): Not required
Experience: No experience
Languages: Speak English

Type: Full Time 
Anticipated Start Date: As soon as possible

Job Positions:

Job Title: Crop farm labourer - harvesting
Salary per hour: Cad $24.00
Number of positions: 13

TERMS AND CONDITIONS:

1. Accommodation - Provided.
2. Ticket - Provided (Including during Vacation).
3. Medical - Provided.
4. Transportation - Provided.
5. Working hours - 9a.m-6p.m [Mon-Sat]
6. Vacation - 28.5 days every year
7. Contract - 2 years.
8. Other Benefits - Family status, group benefit and other fringe benefits.

Our company management will be responsible for one-way flight ticket and your accommodation.

All other information about benefits which would be received by new employees would be given 
in their application process.

Please follow our instructions to apply for this job, if you are interested in joining a company that
is committed to making a difference by creating smiles and bringing people together in communities
around the world --- apply today with your Resume to: info@kingsburyfruit.com

--
Best Regards,
Dr. Richard Martinez
Human Resource Manager.

Dr. Richard Bruno and Richard Paul Dayton International Airport Email Phishing Scam

Inside the Dayton International Airport

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US $4.5 Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:

Type: SUITCASE

Wheels: 4 wheels

Handles: Trolley handle with top & side handles

Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.

Weight: 180lbs.

Richard Paul, A Security Manager at Dayton International Airport

However, be informed that the reason I - Richard Paul - have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:

2.Home Address:

4.Country:

5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you, kindly send and confirm your details to my private email account ( richardpaul658@yahoo.com ) so we can act swiftly.

Regards,

Richard Paul

Security/Inspection Manager

Dayton International Airport

3600 Terminal Dr, Dayton, OH 45377, United States.

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Next: Dr. Richard Bruno Email Phishing Scam

From: Dr. Richard Bruno
email: pietro.grazia@alice.it
subject: Attn; Package Beneficialy .
I am Dr. Richard Bruno.
ECOWAS Benin Rep. offered a package worth of 7.2M US Dollar to you and your
Delivery Agent left yesterday for the delivery to your country. Please send
him your details as Stated; Full name, Phone number, Address and Nearest Airport.
Email Fred Ugo {fredugo284@yahoo.it} to enable him commence on your
delivery because he is currently at JFK Int'l Airport.

REV. DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-988-938-87
The Director of DHL Courier Company Benin Republic.