Business Intent

Reply-To: cgjones1@yahoo.cn
From: "Craig Jones" cgjones@mail.kz

Attn from Craig,

It took me a lot of time to summon courage to email you. It is a fact that we have not had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

My name is Craig Jones, the Chief financial officer of New Zealand Oil & Gas Company Ltd. For proper confirmation, visit http://www.nzog.com/staff

We have been on a project called The Kupe project. This project is to be the first phase development of gas field discoveries first made by New Zealand Oil and Gas (NZOG) in 1986. The project was given the final go ahead to move into the construction phase in July 2006. However, a large amount of design, assessment and pre-development work preceded this decision. For proper verification on this project, visit

http://www.hydrocarbons-technology.com/projects/kupe/

I have access to very vital information that can be used to move a huge amount of money out of the project account to a secured account. I have done my homework very well. I have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you, ultimately I need an honest foreigner to play an important role in the completion of this business deal.

Kindly get back to me ASAP via my email for the next line of action if you are willing to commence. I look forward to meeting you in person and doing good business with you and please treat as confidential.

Signed: Craig Jones

CFO-NZOG

scam, spam, phishing, identity theft

Job Offer / Reminder 15/04/2010

From: John Hoffman toghrv@bossmail.de
Reply To: jhoff.wintershalluk@i12.com

WINTERSHALL OIL AND GAS.
Rigional Office: 118 Piccadilly,
London W1J 7NW
United Kingdom
Web site: www.wintershall.co.uk

We have a job offer available for you in response to your initial requesting the job search directory for USA, CANADA AND AUSTRALIA. The company has its headquarters in Kassel and is now Germany's largest producer of crude oil and natural gas.

We have been receiving orders from North America which we have not been able to process completely since we do not have a payment receiving personnel in this area. So we have decided to recruit Payment Officer online hence we will need a representative to process out payment in this area and get 10% on each payment being processed. .if interested get back with this information

BENEFIT IS AS FOLLOWS:-

* The average monthly income is about $4000....
* High Income Potential
* 4 Commission Checks per Month
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
* Club membership at KLM Airline...
* Profits that are practically Guaranteed!

REQUIREMENTS:

* Full Name:
* Residential Address (In Full, Not P.O.BOX):
* Zip Code:
* City:
* State:
* Contact Phone number(s):
* Email:
* Age:
* Occupation:
* Bank Name (Only):

Warmest Regards,

Dr. John Hoffman
Chairman of the Board of Executive
Rigional Directors of Wintershall UK
Wintershall Holding AG
Region office in UK:
Address: 118 Piccadilly,
London W1J 7NW
United Kingdom
Phone: +44 703 183 3754
Phone: +44 703 184 9615
Fax: +44 844 774 4931
jn.hoffman@gmx.co.uk
http://www.wintershall.co.uk/

scam, spam, phishing, identity theft

Let's make use of this opportunity now

From: "Ricardo Zebus" ricardozeb11@gmail.com

Attn: Dear Friend,

I make this introduction based on my regard for your credibility. My name is Engr. Ricardo Zebus; I work with the Sao Tome and Principe National Petroleum Agency. To be precise, I oversee Europe Operations for the Agency. My position in the Agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest.

In 2003, I facilitate and actualized the license of a candidate; a businessman from Iraq, the license was for 5years at 24 million Barrels/12months. Due to reasons unknown to me, I have not heard from this Man till date.

The License been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from this month.

I am in need of a partner whom I can trust; I will package you as the allocation license beneficiary. Due to my position in the Petroleum Agency, I can not handle this position in the petroleum agency. You have all the qualities needed for this project.

This is why I am contacting you now, with the current of events in Sao Tome and Principe; we shall be able to lift a minimum of 1.5 Million Barrels of Sao Tome Crude oil called Bonny Light Crude oil which is one of the best in the world per month. This will fetch us an average of US$80 Million per Month.

I have ready buyers who would scramble for any number of barrels we lift.

This is what I proposed.

1. We have to officially register a company with the Sao Tome NPA which shall be used in place of the initial license operator.

2. I will ensure that our company name is recognized as the license operator and that we have a lay candidate for at least Min of 1Million Barrels per month, A maximum of 2 Million Barrels per month. Starting from this moment as we officially register a company.

3. I will ensure that all lifting procedures are in place and buyers readily available.

4. You stands in as the license operator for all the lifting and sales transactions, we shall open a cooperate account for the receipt of the oil sale proceeds in which both of us shall be signatory to the account.

5. We shall split the oil sale proceeds in the ration of 50-50 equity sharing; Equity will be at the end of every annual quarter. Pls Note: No third party arrangement shall be allowed.

I believe you are a man of wisdom and intelligence, this offer I make to you is based on utmost good faith. Which could be jeopardizing my position in the Agency if word of this project goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of details relating to this transaction.

I am sending this letter to you via email since I do not have your phone and fax numbers for easier communication, but do not fail to send them while replying to this letter, I am in London at moment, upon your positive response, I will be willing to forward you all proof of my preposition.

I look forward to a prospective business relationship between us.

Humble Regards,
Engr. Ricardo Zebus.

scam, spam, phishing, identity theft

I NEED YOUR URGENT ASSISTANCE

From: "SIMON YI" simmnyy@gmail.com

DEAR FRIEND,

I am Mr. Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon, a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 70/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in
the next one week.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up an offshore account that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES, ADDRESS, OCCUPATION AND PHONE NUMBER. on the email address below.

E-mail: simon.yi33@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

spam, Phishing, Identity Theft