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.

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

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 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.

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.

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