Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby nightmare » Sat Oct 26, 2019 11:01 pm

Received: from unknown (HELO bz8ms03dat.wtt.netvigator.com) ([])
by wbironout2v2.netvigator.com with ESMTP; 25 Oct 2019 20:29:11 +0800
Date: Fri, 25 Oct 2019 20:29:11 +0800 (HKT)
From: Martin Devatta <coverage@biznetvigator.com>
Reply-To: Martin Devatta <martindevatta001@gmail.com>
Message-ID: <506137761.6818238.1572006551367.JavaMail.zimbra@biznetvigator.com>
Subject: Crude oil trade.
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Thread-Topic: Crude oil trade.
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I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd Company as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd is an Oil refining Company situated in South East Asia.

On my desk is a mandate to arrange for Crude Oil purchase from National Oil Corporation (NOC), from the state of Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.

The reason for my reaching out to you is because am in the process of establishing a broker/mediator or a middle man structure to mediate between the 2 parties involved (our Company and the Company in Libya) before the contract is signed.

You may be wondering why I cannot do it myself. The honest fact is that as an employee working for this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a broker/mediator or a middle man structure with you while I work from the background to guide you. Our company pays between $2 - $3 per barrel as the commission/brokerage amount so if the target of 2Million barrels is met monthly we stand to share $4Million - $6Million every month for a span of 12 months.

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

Martin Devatta

Procurement Supervisor

Crude Oil & ProductsTrading Division

Malaysia Oil Refinery Sdn Bhd

Tel : +60 11 17227065
Posts: 922
Joined: Tue Sep 22, 2015 11:18 pm




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