We would like to propose to world community to send all Nigerian scammers to one of island in Pasific or Atlantic oceans which is designed for scammer. Put them in that island and let them look for their own food like lizard, fish, crocodile, snake, bird, tiger, lion and etc. Send all animal there for them to eat or they will be eaten by this animal.
Let GOD decide their fate, let them die slowly and without basic human life because they are real bastard and always cheat honest peoples around the world.
WE, THE WORLD COMMUNITY IS 110% AGREED WITH THIS PROPOSAL AND THEY ARE OUR ENEMY IN THIS WORLD. SHOOT THEM TO DIE OR LEAVE THEM TO DIE IN OCEAN.
DO NOT GIVE THEM A SINGLE CHANCE OF BREATHING AND TO ENJOY WITH MONEY BELONG TO SOMEBODY ELSE.
Saturday, November 12, 2011
Tuesday, November 8, 2011
NIGERIAN SCAMMERS ARE REAL BASTARD
Most of Nigerian are scammer and the real bastard. They ruin the family of victims and can cause the victim to commit suicide.
I would say that all Nigerian can not be trusted and they use whatever available resources to cheat other peoples.
THEY ARE REAL BASTARD AND PLEASE DO NOT BELIEVE THEM AT ALL. IN WHATEVER SITUATION.
NOW THEY ARE IN MALAYSIA AND CHEATING MALAYSIAN.
I do not know why Malaysia Government believe their fake certificates and give them student visa.
Please review this procedures. Here, I urge the Prime Minister to review the student visa for Nigerian and send them to their country to die there and not cheating the Malaysian.
THE MONEY THAT THEY HAD GENERATED FROM CHEATING WILL BE USED FOR DRUG SMUGGLING. WE MUST STOP ALL THEIR ACTIVITIES NOW RATHR THAN TOO LATE.
SOME BLOODY IDIOT GOVERNMENT OFFICERS WHO ARE CORRUPTED HAS ALLOWED THEM TO COME TO MALAYSIA AND EASILY OFFER THEM STUDENT VISA WITHOUT ANY DOUBLE CHECKING THEIR OBJECTIVE. THEY ARE GOOD IN CHEATING PEOPLES AROUND THE WORLD BUT MALAYSIA GOVERNMENT STILL BELIEVE THEIR LIES.
BECAREFULL !!!!! DO NOT FALL TO BE THEIR VICTIM IN ANY WAY OF TRICKS.
I would say that all Nigerian can not be trusted and they use whatever available resources to cheat other peoples.
THEY ARE REAL BASTARD AND PLEASE DO NOT BELIEVE THEM AT ALL. IN WHATEVER SITUATION.
NOW THEY ARE IN MALAYSIA AND CHEATING MALAYSIAN.
I do not know why Malaysia Government believe their fake certificates and give them student visa.
Please review this procedures. Here, I urge the Prime Minister to review the student visa for Nigerian and send them to their country to die there and not cheating the Malaysian.
THE MONEY THAT THEY HAD GENERATED FROM CHEATING WILL BE USED FOR DRUG SMUGGLING. WE MUST STOP ALL THEIR ACTIVITIES NOW RATHR THAN TOO LATE.
SOME BLOODY IDIOT GOVERNMENT OFFICERS WHO ARE CORRUPTED HAS ALLOWED THEM TO COME TO MALAYSIA AND EASILY OFFER THEM STUDENT VISA WITHOUT ANY DOUBLE CHECKING THEIR OBJECTIVE. THEY ARE GOOD IN CHEATING PEOPLES AROUND THE WORLD BUT MALAYSIA GOVERNMENT STILL BELIEVE THEIR LIES.
BECAREFULL !!!!! DO NOT FALL TO BE THEIR VICTIM IN ANY WAY OF TRICKS.
Saturday, September 3, 2011
LOAN SCAM
from Zenith Bank Nigeria Credit & Finances Dept. zenithoffice@onlineserviceinfo.cz.cc
reply-to zenithoffice@onlineserviceinfo.cz.cc
to
date Wed, Aug 31, 2011 at 10:59 AM
subject Affordable loan offer..........apply now
ZENITH BANK NG(CREDIT & FINANCES DEPT.)
Asokoro, No 65, Yakubu Gowon way, Asokoro, Abuja
NIGERIA.
Good day!
We are loan lenders from Zenith Bank (ZB) Credit &
Finances Dept Nigeria; we
give out loan at the rate of 3% interest from the range
of $20,000us dollars
to $5million us dollars/euros. Are you tired of Seeking
for Loans and
Mortgage, Have you been constantly turned down by other
Banks and some
Private Financial Institutions; We give out loans to
individuals, firms,
companies, industries etc. Any interested person,
irrespective of your
country should Contact us via email at
zenithoffice@onlineserviceinfo.cz.cc now with the
following details below;
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
sex:
Tel:
country:
Regards,
Chief Adebayor K. Sambo(Loan Officer)
Zenith Bank Nigeria Credit & Finances Dept.
reply-to zenithoffice@onlineserviceinfo.cz.cc
to
date Wed, Aug 31, 2011 at 10:59 AM
subject Affordable loan offer..........apply now
ZENITH BANK NG(CREDIT & FINANCES DEPT.)
Asokoro, No 65, Yakubu Gowon way, Asokoro, Abuja
NIGERIA.
Good day!
We are loan lenders from Zenith Bank (ZB) Credit &
Finances Dept Nigeria; we
give out loan at the rate of 3% interest from the range
of $20,000us dollars
to $5million us dollars/euros. Are you tired of Seeking
for Loans and
Mortgage, Have you been constantly turned down by other
Banks and some
Private Financial Institutions; We give out loans to
individuals, firms,
companies, industries etc. Any interested person,
irrespective of your
country should Contact us via email at
zenithoffice@onlineserviceinfo.cz.cc now with the
following details below;
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
sex:
Tel:
country:
Regards,
Chief Adebayor K. Sambo(Loan Officer)
Zenith Bank Nigeria Credit & Finances Dept.
Tuesday, August 30, 2011
THIS FRAUDSTER THOMPSON WEBER - FAKE DEAL NATIONAL PETROLEUM AGENCY OF SAO TOME AND PRINCIPE
""BECAREFULL WITH THIS FRAUDSTER, THEY WILL GO FOR YOUR MONEY AND THEY ARE NOT GOING TO PAY ANY MONEY AT ALL. THEY JUST WANT YOUR MONEY FOR RE-ASSIGNMENT. ""
Reply : Crude Oil Partnership
Re: Crude Oil Partnership
Dear Sir,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused.
I deem it necessary to introduce you to this highly prospective crude oil sale venture .
I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
What do I mean? I propose that We become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe.
In this project, we will Register either your company or a joint company with the operational Board unit Of the Petroleum Agency;
re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling crude oil to the end buyers.
Immediately the license is Re-assigned buyers will start contacting you for delivery of products to their receiving port.
This project is highly prospective and very legitimate.
This licence was allocated to me some time back and i stand the risk of losing it if i don’t start lifting as I have not been able to do so due to other pressing engagements.
If we can agree to work together in unity,
we can make about US$6 Million dollars monthly.
I hope to hear from you at your earliest convenience to enable me give you comprehensive details regarding this transaction.
Please kindly respond to my private Email address eco.bureau@ozu.es
Best regards,
Engr. Thompson Weber
Rua 156 de Fevereiro
nє507 Chacarб-Sгo Tomй
Sao Tome and Principe
http://www.pipeline.n.nu
Reply : Crude Oil Partnership
Re: Crude Oil Partnership
Dear Sir,
I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused.
I deem it necessary to introduce you to this highly prospective crude oil sale venture .
I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.
What do I mean? I propose that We become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe.
In this project, we will Register either your company or a joint company with the operational Board unit Of the Petroleum Agency;
re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling crude oil to the end buyers.
Immediately the license is Re-assigned buyers will start contacting you for delivery of products to their receiving port.
This project is highly prospective and very legitimate.
This licence was allocated to me some time back and i stand the risk of losing it if i don’t start lifting as I have not been able to do so due to other pressing engagements.
If we can agree to work together in unity,
we can make about US$6 Million dollars monthly.
I hope to hear from you at your earliest convenience to enable me give you comprehensive details regarding this transaction.
Please kindly respond to my private Email address eco.bureau@ozu.es
Best regards,
Engr. Thompson Weber
Rua 156 de Fevereiro
nє507 Chacarб-Sгo Tomй
Sao Tome and Principe
http://www.pipeline.n.nu
Saturday, August 27, 2011
DO NOT TRUST AT ALL CALLS FROM NIGERIAN PHONE NUMBER +234
I WOULD LIKE TO REMIND ALL BUSINESS PEOPLES WORLDWIDE, DO NOT TRUST ANY CALLS FROM NIGERIAN OR CLAIMED FROM LONDON. ALL THE BUSINESS DEALS ARE FAKE AND THEY ARE SELLING USELESS PAPERS. THEIR BUSINESS IS FULL OF TRICKS AND LIES.
DO NOT BELIEVE THEIR INTENTION TO BE PARTNER OR PROFIT SHARING IN BUSINESS. ALL REAL FAKE.
NIGERIAN ARE ALL DOG FUCKERS. THAT IS WHY THEIR COUNTRY IS FULL OF FUCKERS, BLOOD SUCKERS AND BLACK SUCKERS. THEY LIVE IN THIS WORLD TO CHEAT HONEST PEOPLES.
THEY HIDE THEIR IDENTITY BEHIND REAL PEOPLES AND IDENTITY THEFT IS PART OF THEIR TRICKS.
THEY ARE OUR ENEMY AND WE ARE ALL OUT TO DESTROY THEIR SCAMMING BUSINESS.
BUSINESS PEOPLES CAN GET OUR CLARIFICATION AND CONFIRMATION THROUGH OUR BUSINESS EMAIL - admin@maxleadertrading.com
DO NOT BELIEVE THEIR INTENTION TO BE PARTNER OR PROFIT SHARING IN BUSINESS. ALL REAL FAKE.
NIGERIAN ARE ALL DOG FUCKERS. THAT IS WHY THEIR COUNTRY IS FULL OF FUCKERS, BLOOD SUCKERS AND BLACK SUCKERS. THEY LIVE IN THIS WORLD TO CHEAT HONEST PEOPLES.
THEY HIDE THEIR IDENTITY BEHIND REAL PEOPLES AND IDENTITY THEFT IS PART OF THEIR TRICKS.
THEY ARE OUR ENEMY AND WE ARE ALL OUT TO DESTROY THEIR SCAMMING BUSINESS.
BUSINESS PEOPLES CAN GET OUR CLARIFICATION AND CONFIRMATION THROUGH OUR BUSINESS EMAIL - admin@maxleadertrading.com
Sunday, August 21, 2011
DO NOT FALL TO THIS FAKE DEAL WITH THIS NIGERIAN SCAMMER
I WOULD LIKE TO WARN ALL OF YOU, DO NOT FALL TO THIS FAKE DEAL. OUR COMPANY HAD LOSS NEARLY USD120,000 TO THIS FRAUDSTER CLAIMING FROM LONDON.
AT FIRST THE PERSON ASKED YOU TO DO TELEGRAPHIC TRANSFER TO EXPRESS LOGISTIC WITH TSB BANK ACCOUNT IN LONDON WITH PERENCO PETROLEUM LTD LOGO IN THE INVOICE.
LATER, THEY WILL ASK YOU TO DO WESTERN UNION TO NIGERIA WHICH THEY CLAIMED THE EXPRESS LOGISTIC BRANCH OFFICE ALSO LOCATED IN NIGERIA.
THEY WILL CLAIM THAT WE NEED EXPORT PERMIT FROM SAUDI ARABIA, STORAGE TANK IN UAE,TERMINAL CHARGES IN YANBU PORT, OPEC PERMIT, OPEC TRADE PERMIT FOR TRADING COMPANY AND TERMINAL INSURANCE.
ALL OF IT IS FAKE AND DO NOT DEAL WITH THIS SCAMMER. THEY WILL DO WHATEVER POSSIBLE TO GET YOU TO TRANSFER MONEY BY WESTERN UNION TO NIGERIA.
I FELT REGRETED DEALING WITH THIS FRAUDSTER , BLOODY IDIOT CHRISTIAN LIAR. 99.9% OF NIGERIAN IS LIAR AND MUST NOT BE TRUSTED AT ALL. BEWARE OF ANY CALLS OR EMAILS FROM THEM.
AT FIRST THE PERSON ASKED YOU TO DO TELEGRAPHIC TRANSFER TO EXPRESS LOGISTIC WITH TSB BANK ACCOUNT IN LONDON WITH PERENCO PETROLEUM LTD LOGO IN THE INVOICE.
LATER, THEY WILL ASK YOU TO DO WESTERN UNION TO NIGERIA WHICH THEY CLAIMED THE EXPRESS LOGISTIC BRANCH OFFICE ALSO LOCATED IN NIGERIA.
THEY WILL CLAIM THAT WE NEED EXPORT PERMIT FROM SAUDI ARABIA, STORAGE TANK IN UAE,TERMINAL CHARGES IN YANBU PORT, OPEC PERMIT, OPEC TRADE PERMIT FOR TRADING COMPANY AND TERMINAL INSURANCE.
ALL OF IT IS FAKE AND DO NOT DEAL WITH THIS SCAMMER. THEY WILL DO WHATEVER POSSIBLE TO GET YOU TO TRANSFER MONEY BY WESTERN UNION TO NIGERIA.
I FELT REGRETED DEALING WITH THIS FRAUDSTER , BLOODY IDIOT CHRISTIAN LIAR. 99.9% OF NIGERIAN IS LIAR AND MUST NOT BE TRUSTED AT ALL. BEWARE OF ANY CALLS OR EMAILS FROM THEM.
Sunday, August 7, 2011
PATRICK DE LA CHEVADIERE, TOTAL SA CFO HAVE NOTHING TO DO WITH THIS DEAL.
THIS INFORMATION IS VERY IMPORTANT THAT PATRICK DE LA CHEVADIERE HAVE NOT ANY DEALING WITH ANYONE OTHER THAN AS CHIEF FINANCE OFFICER. HE DOES NOT LOOK AFTER THE MARKETING, OR SOURCING OIL WITH SAUDI ARAMCO OR OIL PRODUCTION.
HERE IS HIS INTERVIEW WITH BLOOMBERG.
http://www.bloomberg.com/video/69183670/
HE IS NOT NIGERIAN AND NOT BLACK IN COLOUR. HIS WIFE IS STAYING IN FRANCE AND NOT WORKING WITH UNITED NATION AS CLAIMED BY SCAMMER.
HERE IS HIS INTERVIEW WITH BLOOMBERG.
http://www.bloomberg.com/video/69183670/
HE IS NOT NIGERIAN AND NOT BLACK IN COLOUR. HIS WIFE IS STAYING IN FRANCE AND NOT WORKING WITH UNITED NATION AS CLAIMED BY SCAMMER.
FAKE TAKREER TANK PERMIT AND FAKE TAKREER RECEIPT
YOU LOOK AT THE FAKE PERMIT AND RECEIPT CAREFULLY, ALL MORELESS THE SAME DESIGN WITH OTHERS FAKE DOCUMENTS.
---------- Forwarded message ----------
From: Jude Okorio judeoil@yahoo.com
Subject: THROUGHPUT LEASE AGREEMENT
To: ptrckdech1@gmail.com
Date: Tue, Apr 5, 2011 at 4:50 PM
Patrick,
Please sorry for the delay of today is due to our office in Abu Dhabi but finally we got the approval for the lease ,
Try your best to complete our balance tomorrow morning and also try to be in Abu Dhabi by weekend to sign all the agreement.
Attached copy is all the documentation you need .
Regards
Jude Okorio
Agent
Abu Dhabi Oil Refining Company (TAKREER)
FAKE RE-ASSIGNMENT LETTER AND FAKE EMAILS
---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: Reassignment letter
To: ptrckdech1@gmail.com
Date: Monday, 4 April, 2011 10:03
Dear Patrick,
Please find attachment of all the reassignment letter document from Express Logistic UK and export permit form , please ask them to fill out and sign send it back with a copy of their company’s port of discharge storage throughput agreement on their name , because ministry of petroleum resources need it before their export permit will be ready but their side allocation is ready today ,
Best regards
KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
FAKE OPEC PERMIT, FAKE LETTER AND FAKE EMAILS
--------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: OPEC COVER PERMIT AS TRADE COMPANY
To: ptrckdech1@gmail.com
Date: Wednesday, 4 May, 2011 12:34
Patrick,
I have discuss with Mr. Ali Nasir, the Legal Advisor, on permits for International Matters, he said maxleader can not use EXPRESS LOGISTIC, UK OPEC permit without OPEC endorsement .
I will send you a letter that will be draft by maxleader company to OPEC since the permit need urgent process, I will send it to you now.
I have Ali Nasir, to send you email .
Regards.
KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
FAKE EMAIL
from contractdept@totalsa.org
reply-to contractdept@totalsa.org
to
date Tue, May 24, 2011 at 2:55 AM
subject Company Documents
Important mainly because of the words in the message.
hide details May 24
Dear Mr Tugi,
We received your company’s OPEC export permit, from your company’s lawyer, our bank will move the fund by tomorrow but we still need a copy of cover letter from OPEC on your company’s name , stating your category of your company’s permit, to enable us move the funds without any further delay from French authority on your contract payment. Please Ask your lawyer that sent this documents to us to get the OPEC cover letter .
Kind Regards,
Sonia sikorav
Chief Purchasing officer
TOTAL SA
La Défense,
62 place de la Coupole
92400 Courbevoie
France
Phone:+33 (0)1 47 44 45 46
Fax: +33 (0)1 47 44 78 78
www.total.com
---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: vessel and loading charges
To: ptrckdech1@gmail.com
Date: Tuesday, 12 April, 2011 2:38
Patrick
I concluded with Express Logistic, UK for Maxleader Trading (M) Sdn Bhd (Malaysia) to use their vessel programmed terms and condition with Saudi aramco for the programming fee and all the terminal handling charges at loading station, but now Maxleader Trading (M) Sdn Bhd (Malaysia) can only pay for terminal handling charges once that is done , the vessel Capt. will receive (NOR) to proceed to the terminal gate for loading.
Regards.
KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: loaded vessel
To: ptrckdech1@gmail.com
Date: Wednesday, 4 May, 2011 6:47
Patrick,
Please find attached copies of the proforma invoice for the AGO payment , and the receipt of the terminal chargers for LPFO, you will have the proforma invoice LPFO on Sunday 8,2011.
Ali Nasir called me he said he will email me and you , so please let me know and update me as well.
Regards.
KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: loaded vessel
To: ptrckdech1@gmail.com
Date: Sunday, May 1, 2011 11:46 AM
Patrick,
Please advice Maxleader Trading Sdn Bhd that port terminal operation has concluded on vessel loading for 50,000mt and all the shipping document on that vessel are ready,
our account department will email the invoice for Maxleader Trading Sdn Bhd to make their payment to enable port terminal operation to issue the authority to release the vessel .
i will forward the invoice to you for Maxleader Trading Sdn Bhd product payment,
for the LPFO ,Express Logistic has confirmed the Maxleader Trading Sdn Bhd part payment made for port terminal chargers please ask Maxleader Trading Sdn Bhd to pay up their port terminal chargers to enable their second vessel loading as well.
Regards.
KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
Saturday, August 6, 2011
FAKE VESSELS INFO AND FAKE PAYMENTS GUARANTEE FROM TOTAL SA
FAKE VESSELS INFO ARE BEING USED AND NOBODY CAN GET THEIR SATELITE PHONE LINE . DO NOT FALL PREY TO THIS SCAM.
FAKE STORAGE THROUGHPUT AGREEMENT WITH TAKREER
THESE ARE FAKE AGREEMENT WITH TAKREER, AND THE SCAMMER WILL BE IN DUBAI STAYING IN THE HOTEL AND CALLING YOU USING UAE PHONE NUMBER.
FAKE PAYMENTS
ALL THESE PAYMENTS DOCUMENTS ARE FAKE FROM NIGERIAN SCAMMER AND THESE FAKE DOCUMENTS JUST TO TRAP YOU TO MAKE PAYMENT CONTINOUSLY.
EXPRESS LOGISTIC SCAM
--------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: Reassignment offer letter
To: ptrckdech1@gmail.com
Date: Tuesday, 29 March, 2011 11:08
Patrick,
Please ask Maxleader Trading (M) Sdn Bhd (Malaysia) to send their acceptance letter to EXPRESS LOGISTIC UK if their ready to move on this contract ,
Patrick, I must tell you this ask Maxleader Trading (M) Sdn Bhd (Malaysia) go ahead on this contract because the price is good and oil is not easy to get a good contract that is in domestic price they knows what I mean in the market they traders ,
Regards
KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
NIGERIAN SCAMMING STRATEGIES USING FAKE DOCUMENTS
YOU CHECK HERE,
rom contractdept@totalsa.org
reply-to contractdept@totalsa.org
to jamari@maxleadertrading.com
cc patrick.dech@totalsa.org
date Sat, Mar 26, 2011 at 4:09 AM
subject LETTER OF INTENT
hide details Mar 26
Dear Mr. XXXXXX,
We make reference with our company’s chief financial officer Mr. Patrick de la Chevardière, recommendation to your company that is capable to supply us petroleum products .
Kindly find attached copy of our letter of intent .
Kind Regards,
Sonia sikorav
Chief Purchasing officer
TOTAL SA
La Défense,
62 place de la Coupole
92400 Courbevoie
France
Phone:+33 (0)1 47 44 45 46
Fax: +33 (0)1 47 44 78 78
www.total.com
SCAM EMAILS TO US
--------- Forwarded message ----------
From: johnvowles@dhl.com
Subject: Jet AI aviation fuel
To: ptrckdech1@gmail.com
Date: Tuesday, 22 March, 2011 19:11
Dear Mr. Patrick,
Thanks very Much in all your assistance towards our company. hoping to meet with you on Thursday in your office for more discussion.
For the Jet AI aviation fuel Saudi Aramco standard specification is the best for use.
The Malaysia company is good we can sign contract for one year supply FOB or CIF either ways is good as long as the price is fix price we are ok with that.
Please advice when to Submit our intent letter and is it possible we conclude with them for this month of April cargo because we are fully ready to move with them on the fix price, you know what happen last time your company total the supplying price was so high, if we can get a good fix price we will like to establish a long time contract. I will like to discuss some of this point when we meet.
Best Regards.
John Vowles
Regional Operations Director
DHL Global Forwarding Ltd
Bristol, Unit 1 & 2, Avon Riverside Est, Victoria Rd, Avonmouth, Bristol, BS11 9DB
Tel: +44 (0)117 916 3262
Fax: +44 (0)117 916 3273/4
email: johnvowles@dhl.com
Website: www.dhl.com
--------- Forwarded message -------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: Contract
To: ptrckdech1@gmail.com
Date: Wednesday, 23 March, 2011 9:09
Patrick,
The price of oil now is high on international market and is effecting the fix Domestic market price, however the lay can date price for April 06 2011 on Automotive Gas Oil (AGO) will be US$430 per MT with discount of US$50, Per MT
And
For Low Pour Fuel Oil (LPO) , the lay can date price for April 11 2011 will be US$395 Per MT with a discount of US$38 Per MT,
I will advice you on other products price once we confirms their loading lay can date .
Patrick, if you will meet up with this contract It will be good step for Maxleader Trading (M) Sdn Bhd (Malaysia) to start trading. I discuss with EXPRESS LOGISTICS UK CEO he is ready to reassign to Maxleader Trading (M) Sdn Bhd (Malaysia) Company but he said I need a letter of request from Maxleader Trading for their interested in our contract to be reassign to their company base on that we agree on the terms and condition of the contract reassignment to Maxleader Trading(M) Sdn Bhd (Malaysia),
Patrick please ask Maxleader Trading (M) Sdn Bhd (Malaysia) to send a letter of request to EXPRESS LOGISTICS UK CEO I will email all their information.
Please let me know.
Regards
KHALID G. AL-BUAINAIN
SVP, Refining, Marketing and International,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
NIGERIAN SCAMMER AND BASTARD ALADE WILLIAMS, USUAGWU STANLEY AND MANY MORE.
SCAM EMAIL TO US, HE USES THIS PASSPORT TO CONVINCE US AND HE SAID THIS PERSON IS HIS WIFE AND WORKING WITH UNITED NATION. ALL INFO IS BULLSHIT...
---------- Forwarded message ----------
From: Tim Probert" tim.probert@halliburton.com>
Subject LPFO
To: ptrckdech1@gmail.com
Date: Tuesday, 22 March, 2011 11:41
Hi Patrick
Over the weekend I discussed with Mark Richard about our Low PoFuel OiLPFO)ur l ( that we need in offshore Balikpapan, East Kalimantan, Indonesia.)
Please ask or check Saudi Aramco contact if we can get or arrange an offer from any company that has trade permit allocation in downstream sector with Saudi Aramco,
Once you forward us any information we will fax them our letter of intent please find out or you can as well ask Total if we can get from them in any of their refining company,
Patrick get back to me very urgent we are running short of LPFO in the offshore Balikpapan.
Regards,
Tim Probert,
Executive Vice President
Strategy & Corporate Dev.
Halliburton - Corporate Office
Five Houston Center
1401 McKinney
Suite 2400
Houston, TX 77010
Phone: 713-759-2600
Fax: 713-759- 2601
tim.probert@halliburton.com
www.halliburton.com
HE WILL USE ANYTHING TO SAY THAT HE IS REAL BUT EVERYTHING IS BULLSHIT.
How this Nigerian scam you to get your money.
He is using somebody name in Total SA like CFO, Patrick De La Chevadiere to convince you that he is the true person. He said he would like to use wife name with passport Jacquiline Chevadiere working with United Nation based in Haiti.
He will uses many kind of approaches to say that he is real person.
He said he got the allocation from Perenco Petroleum Ltd based in London and using Express Logistic as allocation holder but all this was just a scam.
He also said had connection with Saudi Aramco personnel in-charge on marketing. I will show you at below emails.
---------- Forwarded message ----------
From: Patrick de la Chevardière
Date: 2011/3/21
Subject: Hello
To: xxxxxxxxx@xxxxx.xxx
Dear sir
How are you sir,
Please send me email to my personal email address at
ptrckdech1@gmail.com .
i will be back soon to France currently am in African to monitor our
projects over Total Exploration & Production Review and Audits Departments
all over African .
Regards,
Patrick de la Chevardière
Chief Financial Officer & Management Trading Officer
TOTAL SA
La Défense,
62 place de la Coupole
92400 Courbevoie
France
Phone: +33 (0)1 47 44 45 46
Fax: +33 (0)1 47 44 78 78
patrick.dech@total.com
www.total.com
SCAM EMAIL FROM SAUDI ARAMCO SENT BY ALADE WILLIAMS
---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: Contract
To: ptrckdech1@gmail.com
Date: Tuesday, 15 March, 2011 11:08AM
Dear Mr. Patrick,
I Sincerely apologize for not responding to your email and telephone calls yesterday . However, due to sudden death of a family member in Bahrain, I must fly their to deal with this family issue. I just came back now.
Patrick as I told in Vienna in our last OPEC meeting we can do side allocation contract only through reassignment because I know the company you will nominate has not done any contract with Saudi aramco before ,
I have a UK company that trade with us and they have many contract with us both in upstream midstream and downstream, tomorrow will discuss with the company CEO about one of their Petroleum product allocation of 50,000MT Automotive Gas Oil (AGO) per a month for one year contract and 55,000MT LOW POUR FUEL OIL (LPO) I will attach the copies for you. once he agree with me immediately I will inform you to forward me the company name for the reassignment on that company ,s name with next lay can date. All prices will be in fix Domestic price formula on a free-on-board (FOB) basis, I will get back to you by tomorrow.
Second option will be on Bilateral Agreement I have discussed with Lebanon Ministry of foreign Affairs, on the company you will nominate to be As their mandate Representatives under the Bilateral Agreement Between Saudi Arabian Government and Lebanon Government on the Petroleum product relation . All prices will be in fix Domestic price formula on a free-on-board (FOB) basis.
Regards,
KHALID G. AL-BUAINAI
SVP, Downstream Operations
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
SCAM EMAIL FROM THIS NIGERIAN SCAMMER
from patrick dech ptrckdech1@gmail.com
to XXXXXXXX@XXXXXXXX.com
date Mon, Mar 21, 2011 at 11:16 PM
subject oil trading
signed-by gmail.com
hide details Mar 21
Dear XXXXXXXX,
Thanks for the call last time.
Thanks very much. like as we discussed with you on the phone my intention is trading internationally in downstream sector of oil and gas, as you know my position in TOTAL SA I can not handle any business aside my office, but please understand what I want to do with you and your company.
I have a personal relation with one the top officers in Saudi Armco which is Saudi Arabian oil company and I have discuss with him he promise to assist now on oil allocation but I need a company that I will work and use for the allocation if you agree with me on this we can fix up a meeting between you and I to discuss how operation will be but for now we can start trading maybe after first cargo we can set an trading office that you will be in charge for trading transactions .
XXXXXX, the only thing is how ready are you and am ready to share 50-50 with you.
once everything is ready I will arrange a contract with your company that we are going use for oil trading with Total SA France for long time contract for Total project in offshore Balikpapan, East Kalimantan, Indonesia. at lest we Total consumption of about 50,000mt of low pour fuel oil in a month for our offshore cementing. Also we can sign contract with DHL Global Forwarding and Halliburton oil services company USA.
If you ok with this you can ask your lawyer to prepare a MOU between the you and my wife as working agreement for this contract.
Please advice
Patrick de la Chevardière
He will uses many kind of approaches to say that he is real person.
He said he got the allocation from Perenco Petroleum Ltd based in London and using Express Logistic as allocation holder but all this was just a scam.
He also said had connection with Saudi Aramco personnel in-charge on marketing. I will show you at below emails.
---------- Forwarded message ----------
From: Patrick de la Chevardière
Date: 2011/3/21
Subject: Hello
To: xxxxxxxxx@xxxxx.xxx
Dear sir
How are you sir,
Please send me email to my personal email address at
ptrckdech1@gmail.com .
i will be back soon to France currently am in African to monitor our
projects over Total Exploration & Production Review and Audits Departments
all over African .
Regards,
Patrick de la Chevardière
Chief Financial Officer & Management Trading Officer
TOTAL SA
La Défense,
62 place de la Coupole
92400 Courbevoie
France
Phone: +33 (0)1 47 44 45 46
Fax: +33 (0)1 47 44 78 78
patrick.dech@total.com
www.total.com
SCAM EMAIL FROM SAUDI ARAMCO SENT BY ALADE WILLIAMS
---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: Contract
To: ptrckdech1@gmail.com
Date: Tuesday, 15 March, 2011 11:08AM
Dear Mr. Patrick,
I Sincerely apologize for not responding to your email and telephone calls yesterday . However, due to sudden death of a family member in Bahrain, I must fly their to deal with this family issue. I just came back now.
Patrick as I told in Vienna in our last OPEC meeting we can do side allocation contract only through reassignment because I know the company you will nominate has not done any contract with Saudi aramco before ,
I have a UK company that trade with us and they have many contract with us both in upstream midstream and downstream, tomorrow will discuss with the company CEO about one of their Petroleum product allocation of 50,000MT Automotive Gas Oil (AGO) per a month for one year contract and 55,000MT LOW POUR FUEL OIL (LPO) I will attach the copies for you. once he agree with me immediately I will inform you to forward me the company name for the reassignment on that company ,s name with next lay can date. All prices will be in fix Domestic price formula on a free-on-board (FOB) basis, I will get back to you by tomorrow.
Second option will be on Bilateral Agreement I have discussed with Lebanon Ministry of foreign Affairs, on the company you will nominate to be As their mandate Representatives under the Bilateral Agreement Between Saudi Arabian Government and Lebanon Government on the Petroleum product relation . All prices will be in fix Domestic price formula on a free-on-board (FOB) basis.
Regards,
KHALID G. AL-BUAINAI
SVP, Downstream Operations
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com
SCAM EMAIL FROM THIS NIGERIAN SCAMMER
from patrick dech ptrckdech1@gmail.com
to XXXXXXXX@XXXXXXXX.com
date Mon, Mar 21, 2011 at 11:16 PM
subject oil trading
signed-by gmail.com
hide details Mar 21
Dear XXXXXXXX,
Thanks for the call last time.
Thanks very much. like as we discussed with you on the phone my intention is trading internationally in downstream sector of oil and gas, as you know my position in TOTAL SA I can not handle any business aside my office, but please understand what I want to do with you and your company.
I have a personal relation with one the top officers in Saudi Armco which is Saudi Arabian oil company and I have discuss with him he promise to assist now on oil allocation but I need a company that I will work and use for the allocation if you agree with me on this we can fix up a meeting between you and I to discuss how operation will be but for now we can start trading maybe after first cargo we can set an trading office that you will be in charge for trading transactions .
XXXXXX, the only thing is how ready are you and am ready to share 50-50 with you.
once everything is ready I will arrange a contract with your company that we are going use for oil trading with Total SA France for long time contract for Total project in offshore Balikpapan, East Kalimantan, Indonesia. at lest we Total consumption of about 50,000mt of low pour fuel oil in a month for our offshore cementing. Also we can sign contract with DHL Global Forwarding and Halliburton oil services company USA.
If you ok with this you can ask your lawyer to prepare a MOU between the you and my wife as working agreement for this contract.
Please advice
Patrick de la Chevardière
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