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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr De: Carlson Cohen <carlsoncohen3@hosanna.net>
Enviado: viernes, 14 de mayo, 2010 10:28:52
Asunto: Crude Oil Business

Hello,

I deem it necessary to partner with you in this lucrative business opportunity. I'm talking about crude oil trading! Crude oil trading is considered as the most legitimate and fastest money making machinery anyone can setup.

A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an “lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.

The smallest license allocation/quantity one can procure from t he National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.

Incase you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and al so because you are not locally resident here.

Feel free to ask for clarifications.

Regards,

Engr. Carlson Cohen

 
Mr De: Carlson Cohen <carlsoncohen3@hosanna.net>
Enviado: viernes, 14 de mayo, 2010 11:26:21
Asunto: WAY FORWARD

Hello,

Thank you for your e-mail showing your dedication to partner with me in this prospective venture. I got your profile from a resident directory.

Just a brief description of myself, I’m a procurement assistant/seller agent working under the London office of the National Oil Company of Equatorial Guinea. The National Oil Company is a major producer of crude oil and exports to the world market. The oil company is owned by the government of Equatorial Guinea. The London office of this Oil Company is responsible for issuing “oil lifting licenses” to intending license operators and oversees the general marketing of the crude oil produced by the company. As a seller assistant, my job position is to assist license owners in the marketing of the crude oil allocated to them by the Oil Company. But I’m not allowed to personally own a license.

Find below my full contact details;

Engr Carlson Cohen
Procurement Assistant
National Oil Company of Equatorial Guinea
Office Address:100 Baker street, London W1U 6TY United Kingdom
Direct Phone: +447024096768
Private E-mail: carlsoncohen3@hosanna.net
Office E-mail: carlson.cohen@egpetrol.org
Office website: www.eg-petrol.co.cc

As partners in this project, your role will be to secure a license to your name. As the operator/owner of the license, all commissions from the crude oil sales will be paid to you. You will have to play host to the commissions and assure that my share (40%) will be made available to me once the commissions hits your nominated commission receiving bank account. Our commission rate is $3.00 per barrel of crude oil sold. The higher the number of barrels we sale, the higher our commission intake.

My role is to ensure that your total monthly crude allocation is successfully sold. I will also use my network in the National Oil Company to ensure that our commissions are paid out to your receiving bank account and the end of every successful crude oil sales transaction. But this above process is based on our ability to secure the "oil lifting license" to your name.

WAY FORWARD:

To set the ball rolling in this project, we have to re-assign an existing but dormant oil lifting license to your name as the new beneficiary. You will have to apply officially to the National Oil Company for the re-assignment of this dormant license to your name/company name. While your license re-assignment application is being processed, i will try to use my network and connection to turn the table around in our favor ensuring that you successfully secure the license. As an insider in the agency, I will provide every details that may be required by the agency for a successful re-assignment of the oil lifting licence to your names/company name. I will detail you about this dormant oil lifting license in my next e-mail.

On your positive response, i will be forwarding you with the direct contact details of the License office for you to direct your oil lifting license re-assignment application. I will also draft a working MOU agreement which will stipulate our roles in this project and how the resulting commissions will be shared between us.

Kindly forward me with your full contact details:
FULL NAMES:
CONTACT ADDRESS:
OCCUPATION:
DIRECT TELEPHONE NUMBERS:
FAX NUMBER :
Your quick response to this e-mail will facilitate the pace of this money spinning venture.

Regards,

Carlson Cohen
100 Baker Street
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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