419 scam: "SUBSEA OIL AND GAS" <info@cbinsights.com> Re: DIRECTOR SUBSEA OIL AND GAS

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- gassubseaoil00@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "SUBSEA OIL AND GAS" <info@cbinsights.com>
Reply-To: "SUBSEA OIL AND GAS" <gassubseaoil00@gmail.com>,
gassubseaoil00@gmail.com
Date: Fri, 10 Mar 2023 19:06:58 -0800
Subject: Re: DIRECTOR SUBSEA OIL AND GAS

Dear Sir/Madam,

We are writing to introduce "Subsea oil and gas Companies,a digital marketing organization that specializes in the petroleum and petrochemicals field with a proven track record. Our primary objective is to connect potential customers to verified petroleum and petrochemical sellers worldwide.

We are delighted to inform you that we have a mandate from reputable petroleum and petrochemical sellers in the USA, UK, and Dubai to engage in product price negotiations with potential customers. Our organization is willing and capable of connecting potential customers with verified sellers that can deliver the following products according to available quantity to the agreed destination port:

1. EN590 10 PPM/50 PPM
2. MAZUT M-100 10585-99
3. D2 DIESEL(GOST 305-82)
4. JET FUEL A1/JP54
5. LIGHT CRUDE OIL (LCO
6. CRUDE REBCO
7. VIRGIN FUEL OIL (D6)

Interested customers or resellers are encouraged to send inquiries for their required product, enabling us to forward a first trial working procedure on a CIF, FOB, or TTO basis accordingly.
At our organization, we put our customers' interests first, and as such, transaction commissions are inevitable and protected on NCNDA + IMFPA.
We are also available to assist our customers by suggesting storage/logistic companies based on our experience.

Please do not hesitate to contact us via email, Skype, phone, or WhatsApp if you have any questions or would like to proceed with an inquiry. We look forward to hearing from you.
Sincerely,

GENERAL DIRECTOR SUBSEA OIL AND GAS
MICHAEL
Email:gassubseaoil00@gmail.com
Whatsapp +19096721003

Anti-fraud resources:

What can you do when you receive 419 spam