ADMIN Scam Email: Treat as urgent. from Engr.Ricardo Zebus [date added: 2016-07-20 21:59:36] | Scamdex

The Scamdex Scam Email Archive X

Subject: Treat as urgent.

From: "Engr.Ricardo Zebus" <engr.ricardo23@hotmail.com>

Date: Tue, 17 Jul 2007 08:10:08 -0700

Category: Advance Fee Fraud/419

Date Added: 2016-07-20 21:59:36

This Email with the Subject "Treat as urgent." was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 08:10:08 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Engr.Ricardo Zebus" <engr.ricardo23@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

DEAR FRIEND,

ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL

AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY

ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12SINCE NOVEMBER 2003.

OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUMTHAT PARTNER. THIS IS WHY I AM CONTACTING YOU.

LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO PER MONTH. THIS WILL FETCH USSCRAMBLE FOR ANY NUMBER OF BARRELS WE LIFT.

THIS IS WHAT I PROPOSE:

INITIAL LICENSE OPERATOR.

OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLIONFEBUARY.

AVAILABLE.

TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE

EQUITY WILL BE AT THE END OF EVERY ANNUAL QUARTER.

PLS NOTE: NO THIRD PARTY ARRANGEMENT SHALL BE ALLOWED.

IS BASED ON UTMOST GOOD FAITH. I COULD BE JEOPARDIZING MY POSITION IN THEYOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THISI WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THEPROOF OF MY PROPOSITION.


I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.

THANKS

FAITHFULLY

ENGR. RICARDO ZEBUS.
DEAR FRIEND,

ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL

AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY

ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12SINCE NOVEMBER 2003.

OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUMTHAT PARTNER. THIS IS WHY I AM CONTACTING YOU.

LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO PER MONTH. THIS WILL FETCH USSCRAMBLE FOR ANY NUMBER OF BARRELS WE LIFT.

THIS IS WHAT I PROPOSE:

INITIAL LICENSE OPERATOR.

OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLIONFEBUARY.

AVAILABLE.

TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE

EQUITY WILL BE AT THE END OF EVERY ANNUAL QUARTER.

PLS NOTE: NO THIRD PARTY ARRANGEMENT SHALL BE ALLOWED.

IS BASED ON UTMOST GOOD FAITH. I COULD BE JEOPARDIZING MY POSITION IN THEYOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THISI WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THEPROOF OF MY PROPOSITION.


I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.

THANKS

FAITHFULLY

ENGR. RICARDO ZEBUS.

_________________________________________________________________

http://liveearth.za.msn.com/

TEXT ONLY EQUIVALENT
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 FACILITATED AND ACTUALIZED THE LICENSE OF A CANDIDATE. 
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12 
MONTHS. DUE TO REASONS UNKNOWN TO ME, I HAVE NOT HEARD FROM THIS MAN TILL 
SINCE NOVEMBER 2003.


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 THIS PARTNER AS 
THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUM 
AGENCY, I CANNOT HANDLE THIS POSITION. YOU HAVE ALL THE QUALITIES I NEED FOR 
THAT PARTNER. THIS IS WHY I AM CONTACTING YOU.


WITH THE CURRENT OF EVENTS IN SAO TOME AND PRINCIPE, WE SHALL BE ABLE TO 
LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO 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 PROPOSE:

1.YOU PROVIDE ME WITH YOUR COMPANY NAME WHICH SHALL BE USED IN PLACE OF THE 
INITIAL LICENSE OPERATOR.


2. I WILL ENSURE THAT YOUR COMPANY NAME IS RECOGNIZED AS THE LICENSE 
OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLION 
BARRELS PER MONTH, A MAXIMUM OF 2 MILLION BARRELS PER MONTH. STARTING FROM 
FEBUARY.


3. I WILL ENSURE THAT ALL LIFTING PROCEDURES ARE IN PLACE AND BUYERS READILY 
AVAILABLE.


4.YOU STAND IN AS THE LICENSE OPERATOR FOR ALL LIFTING AND SALES 
TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE 
PROCEEDS IN WHICH BOTH OF US SHALL BE SIGNATORIES TO THE ACCOUNT.


5. WE SHALL SPLIT THE OIL SALE PROCEEDS IN THE RATIO OF 50:50 EQUITY SHARE. 
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. I COULD BE JEOPARDIZING MY POSITION IN THE 
AGENCY IF WORD OF THIS GOES OUT. THEREFORE WITHOUT MINCING WORDS, I RELY ON 
YOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THIS 
TRANSACTION.
I WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THE 
MOMENT. UPON YOUR POSITIVE RESPONSE, I WILL BE WILLING TO FORWARD TO YOU 
PROOF OF MY PROPOSITION.


I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.

THANKS

FAITHFULLY

ENGR. RICARDO ZEBUS.
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 FACILITATED AND ACTUALIZED THE LICENSE OF A CANDIDATE. 
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12 
MONTHS. DUE TO REASONS UNKNOWN TO ME, I HAVE NOT HEARD FROM THIS MAN TILL 
SINCE NOVEMBER 2003.


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 THIS PARTNER AS 
THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUM 
AGENCY, I CANNOT HANDLE THIS POSITION. YOU HAVE ALL THE QUALITIES I NEED FOR 
THAT PARTNER. THIS IS WHY I AM CONTACTING YOU.


WITH THE CURRENT OF EVENTS IN SAO TOME AND PRINCIPE, WE SHALL BE ABLE TO 
LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO 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 PROPOSE:

1.YOU PROVIDE ME WITH YOUR COMPANY NAME WHICH SHALL BE USED IN PLACE OF THE 
INITIAL LICENSE OPERATOR.


2. I WILL ENSURE THAT YOUR COMPANY NAME IS RECOGNIZED AS THE LICENSE 
OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLION 
BARRELS PER MONTH, A MAXIMUM OF 2 MILLION BARRELS PER MONTH. STARTING FROM 
FEBUARY.


3. I WILL ENSURE THAT ALL LIFTING PROCEDURES ARE IN PLACE AND BUYERS READILY 
AVAILABLE.


4.YOU STAND IN AS THE LICENSE OPERATOR FOR ALL LIFTING AND SALES 
TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE 
PROCEEDS IN WHICH BOTH OF US SHALL BE SIGNATORIES TO THE ACCOUNT.


5. WE SHALL SPLIT THE OIL SALE PROCEEDS IN THE RATIO OF 50:50 EQUITY SHARE. 
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. I COULD BE JEOPARDIZING MY POSITION IN THE 
AGENCY IF WORD OF THIS GOES OUT. THEREFORE WITHOUT MINCING WORDS, I RELY ON 
YOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THIS 
TRANSACTION.
I WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THE 
MOMENT. UPON YOUR POSITIVE RESPONSE, I WILL BE WILLING TO FORWARD TO YOU 
PROOF OF MY PROPOSITION.


I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.

THANKS

FAITHFULLY

ENGR. RICARDO ZEBUS.

_________________________________________________________________
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