fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "MR, DOUGLAS ODIOWE" <douglas_odio@yahoo.com> (may be fake)
Reply-To: douglas.odiowe@yahoo.com
Date: Fri, 2 Nov 2007 02:53:32 -0800
Subject: QUANTITY TWENTY MILLION BARRELS
DEAR SIR,
WE HAVE MULTIPLE ALLOCATION OF CRUDE OIL FROM
CONCESSIONAL ALLOCATION LIFT. THE FOLLOWING IS THE
LIFTING DETAILS FOR YOUR PERUSAL.
CONTRACT NO.: COSD/CUS/146.
EXPORT LICENCE: EXP.T/28/VOL.11/356.
LIFTING PERMIT: PI/INS/US/2018/VOL.51/060
QUANTITY :TWENTY MILLION BARRELS. QUALITY LIGHT GRADE,
PRICE DISCOUNTABLE FROM SOURCE.
CIF OR FOB CONTRACT COULD BE SIGNED IMMEDIATELY, AND
SHIPMENT COMMENCE AS SOON AS THE BANKING INSTRUMENTS
ARE IN PLACE.
EXPECTING ONLY GENUINE BUYERS NOT SPECULATORS.
REGARDS
Our sales procedure is as follows
1. THE BUYER OR HIS REPRESENTATIVE WILL COME TO THE
INTERNATIONAL WATERS WITH HIS MOTHER VESSEL
{a} THE BUYER SHOULD ALSO COME DOWM WITH A SHUTTLE VESSEL.
THE SHUTLE VESSEL SHOULD BE AT LEAST 3,500 tons.
This shuttle vessel will enable us in the creeks facilitate
the movement of the product to the mother vessel that
the buyer will anchor in the International waters.
Please Note that we can not sell millions of crude oil
to you at a go. We can sell up to 20,000 metrictons.
Depending on the buyer. If the buyer can not afford to
come down with a shuttle vessel, then we the seller
can arrange for one here on behalf the buyer.
2. Before the buyers commence his journey to Nigeria,
he shall furnish us with the particulars of his ship
and the flag the ship is carrying. This is to enable
us make adequate arrangement for the safe passage of
the buyer's ship to anchor in the waters. This
security situation shall be taken care by us.
This is not the responsibility of the buyer.
3. We shall load at least 3000 tons at a go via the
shuttle vessel to the mother ship. Once a shipment has
been made and the captain or the representative of the
buyer has as certained that the product have been
loaded from the shuttle vessel to the mother vessel,
payment for that shipment shall be made. The shuttle
vessel will then continue that process until the
10,000 or 20,000 tons is completed. The buyer's
vessel can now sail off.
4. The price is $50 dollars per barrel
For the sake of trust, If we have successfully done a
shipment without any hitch we can then negotiate with
the buyer via bank payment, but for mutual
understanding we have to go by this method.
NOTE/ NO UPFRONT PAYMENT SHALL BE MADE BY THE BUYER.
If you are interested to purchase our product, do
not hesitate to get back to us as soon as possible.
Best Regards.
Mr. Anthony Rawyi ( Director Of Operations )
O.R.
(Nig) Ltd
DEAR SIR,
WE HAVE MULTIPLE ALLOCATION OF CRUDE OIL FROM
CONCESSIONAL ALLOCATION LIFT. THE FOLLOWING IS THE
LIFTING DETAILS FOR YOUR PERUSAL.
CONTRACT NO.: COSD/CUS/146.
EXPORT LICENCE: EXP.T/28/VOL.11/356.
LIFTING PERMIT: PI/INS/US/2018/VOL.51/060
QUANTITY :TWENTY MILLION BARRELS. QUALITY LIGHT GRADE,
PRICE DISCOUNTABLE FROM SOURCE.
CIF OR FOB CONTRACT COULD BE SIGNED IMMEDIATELY, AND
SHIPMENT COMMENCE AS SOON AS THE BANKING INSTRUMENTS
ARE IN PLACE.
EXPECTING ONLY GENUINE BUYERS NOT SPECULATORS.
REGARDS
Our sales procedure is as follows
1. THE BUYER OR HIS REPRESENTATIVE WILL COME TO THE
INTERNATIONAL WATERS WITH HIS MOTHER VESSEL
{a} THE BUYER SHOULD ALSO COME DOWM WITH A SHUTTLE VESSEL.
THE SHUTLE VESSEL SHOULD BE AT LEAST 3,500 tons.
This shuttle vessel will enable us in the creeks facilitate
the movement of the product to the mother vessel that
the buyer will anchor in the International waters.
Please Note that we can not sell millions of crude oil
to you at a go. We can sell up to 20,000 metrictons.
Depending on the buyer. If the buyer can not afford to
come down with a shuttle vessel, then we the seller
can arrange for one here on behalf the buyer.
2. Before the buyers commence his journey to Nigeria,
he shall furnish us with the particulars of his ship
and the flag the ship is carrying. This is to enable
us make adequate arrangement for the safe passage of
the buyer's ship to anchor in the waters. This
security situation shall be taken care by us.
This is not the responsibility of the buyer.
3. We shall load at least 3000 tons at a go via the
shuttle vessel to the mother ship. Once a shipment has
been made and the captain or the representative of the
buyer has as certained that the product have been
loaded from the shuttle vessel to the mother vessel,
payment for that shipment shall be made. The shuttle
vessel will then continue that process until the
10,000 or 20,000 tons is completed. The buyer's
vessel can now sail off.
4. The price is $50 dollars per barrel
For the sake of trust, If we have successfully done a
shipment without any hitch we can then negotiate with
the buyer via bank payment, but for mutual
understanding we have to go by this method.
NOTE/ NO UPFRONT PAYMENT SHALL BE MADE BY THE BUYER.
If you are interested to purchase our product, do
not hesitate to get back to us as soon as possible.
Best Regards.
Mr. Douglas odiowe ( Director Of Operations )
O.R.
(Nig) Ltd
Anti-fraud resources: