[email protected] [email protected]

[AlanJones]

From: "Young Liu Koo" - [email protected]
Reply-to: [email protected]

Hello Friend,

Please consider this proposal lucrative and get back to me urgently if your interested

My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.

Kindly send your response via my private email ([email protected]) and I will give you more details.

Best Regards
Mr. Young Liu Koo
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)

[AlanJones]

From: "Liu Koo Mr. Young" - [email protected]
Reply-to: [email protected]
Tel. No.: +85258084840

Hello Dear

This is to acknowledge receipt of your email response and content well noted.

However, I must say I appreciate your immediate response and interest declared towards the offer. It will be my pleasure to give you more details about the deal via my official email as it's a lucrative business that requires a honest and competent person to stand in between my company SINOPEC and PT-AORL.

To this effect, I need to be convince about you before we proceed further so as to confirm your seriousness and competency. kindly contact me via my official email address as follows:- ([email protected]) for more details about the deal thank you

Call on me Tel: +85 258 084 840

Best Regards
Mr. Young Liu Koo
Tel: +85 258 084 840

[AlanJones]

From: [email protected]
Tel. No.: +85258084840

Hello Dear

This is to acknowledge receipt of your email response and content well noted thank you.

Having gone through your email response as directed via my private email and your interest declared towards the offer made by me and your request for more details about the deal. However, I will like to have a phone conversation with you before I will give you detailed procedures of the deal so I urge you to furnish me with your mobile number for further discussion while you read more details about the business and the role you are playing as the middle person in between my company SGI, & AORL.

Be informed that SINOPECGROUPINC, intend to purchase (SARIR) crude oil from Libya via Azzawya Oil Refinery Company Libya AORL, which I have been mandated by the SINOPEC, to initiate talks with the Libyan side for a 12 months contract of 2 million barrels of (SARIR) crude oil per month for 36 Months.

However, Mr. Mohammed Abdu, whom amongst them is the manager foreign purchasing coordinator who advised me to present a neutral entity (individual or company) to be awarded a 3 years crude oil lifting contract with AORL, Then introduce this entity to SINOPEC GROUP INC, as the Libyan side's license holder for oil exporter.

The license holder will be entitled to between $6 - $8 per barrel amounting to $12 to $16 Million monthly revenue from each 2 million barrels monthly shipment made to SINOPEC. I and Mohammed Abdu, are willing to share 50/50 with you if you agree to work with us on this project.

SINOPEC, is eager to start buying the Libyan crude which is available for lifting. What is outstanding right now is the middle person because If I introduce AORL, to SINOPEC, directly nothing will come out from the deal for me. as you can see, I am approaching retirement age. I need to set up a sustainable retirement plan for myself so is either we secure the license in your name or your company name. from securing the license to receiving our first commission will take a maximum period of 2 weeks. Let me know your position on this briefing ASAP.

Best Regards
Mr. Young Liu Koo
Tel: +85 258 084 840

[Troy Platt]

Reply-To: [email protected]
From: "Mr.Daniel Yovo and mr frank ashley" <[email protected]>
Date: Tue, 9 Apr 2019 06:52:43 -0700
Subject: NEWS ABOUT YOUR SUDDEN DEATH

ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programme

Dear Approved Beneficiary,

OFFICE OF THE VICE PRESIDENT WRITE TO INFORM YOU THAT THIS GOVERNMENT
HAS TODAY RECEIVE A BAD NEWS ABOUT YOUR SUDDEN DEATH,THAT OCCUR TO
YOU,WHICH YOUR NEXT OF KIN CAME TO OUR BANK TO INFORM THIS GOVERNMENT
THAT YOU HAD AN AUTO-CRASH ACCIDENT LAST WEEK,THAT YOU LOST YOUR LIFE
DURING CAUSE OF THE ACCIDENT,WHICH YOU ARE NO LONGER ALIVE,TO CLAIM
YOUR OVER DUE FUNDS.

YOUR NEXT OF KIN CAME TO OUR OFFICE HERE IN BENIN TO INFORM THIS
OFFICE WITH A COPY OF AFFIDAVIT OF CHANGE OF BANK ACCOUNT TO CLAIM
THIS ATM CARD FROM OUR BANK,ON BEHALF OF YOUR FAMILY. YOUR NEXT OF KIN
INFORM THIS OFFICE THAT HE WAS SENT FROM YOUR FAMILY TO BRING A
DIFFERENT BANK ACCOUNT TO CLAIM THIS FUNDS.

THE VICE PRESIDENT OFFICE WRITE TO KNOW FROM YOUR FAMILY IF THIS STORY
IS TRUE OR NOT,AS WE HAVE KEPT YOUR NEXT OF KIN UNDER OUR
INVESTIGATION UNIT,UNTILL THIS OFFICE HEAR FROM YOUR FAMILY OR YOU AS
THE BENEFICIARY,TO KNOW IF THE AFFIDAVIT OF CHANGE OF BANK ACCOUNT IS
TRUE OR NOT TO AVOID MISTAKE,OR MIX UP

THIS OFFICE WRITE TO INFORM YOU THAT WE HAVE GIVEN YOUR FAMILY 48HRS
TO RESPOND BACK TO THIS OFFICE TO KNOW IF THE PAINFUL STROY IS
THROUGH,WITH THE AFFIDAVIT BROUGHT TO THIS GOVERNMENT IS TRUE OR
NOT,BEFORE WE PROCEED FOR THE RELEASE OF THIS FUNDS TO YOUR NEXT OF
KIN BANK ACCOUNT PRESENTED TO THIS GOVERNMENT THAT YOU ARE DEAD.

BELOW IS THE BANK ACCOUNT RECEIVED FROM YOUR NEXT OF KIN TO CLAIM THIS
FUNDS FROM THIS GOVERNMENT THAT YOU ARE DEAD LAST WEEK.

BANK DETAILS CONFIRM IF THIS BANK INFORMATION IS REAL.

BANK: FIRST NATIONAL BANK,
ALABERT STREET DURBAN
BRANCH CODE: 331420
ACCOUNT NO: 61053229038
BENEFICIARY: MR. MARK ROBERT

BE INFORM THAT IF IN THE NEXT 48HRS OF THIS NOTICE THIS OFFICE CLUED
NOT HEAR BACK FROM YOUR FAMILY OR YOURSELF THAT WE WILL ASSUME THE
AFFIDAVIT BROUGHT TO OUR OFFICE IS CORRECT,AND THE APPROVED FUNDS WILL
BE TRANSFER TO YOUR NEXT OF KIN BANK ACCOUNT PRESENTED TO OUR BANK.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been
approved and upgraded in your favor this morning. Your secret pin
number is 6842. You are advised that a maximum withdrawal value of
$15,000 usd is permitted for withdrawal per day and we are duly
inter-switched and you can make withdrawal in any location of the ATM
center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you
are required to pay is the compulsory Economic Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $95.00
only.

Be aware that the courier delivery charges has been paid on your
behalf by the government and shipment shall commence as soon as we
hear from you, so you are advised to copy the below receiver's details
to locate western union or Ria money or itunes card around you to send
the $95 and you shall get your Card within 24hrs and no hidden fee.

Receive Name:::ROME DENNIS
Country:. Benin Republic
Amount . $95 usd
City:::Cotonou

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.

I wait to receive the payment information today.

May God be with you.

Kind regards,

Signed. . . .

Mr.Daniel Yovo and mr frank ashley