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Friday, January 16, 2015

Batas Oil Group of Company | BATAS OIL PLC

Thanks for Sharing Mr Su Ri

---------- Forwarded message ----------
From: Su Ri <>
Date: Mon, Jan 12, 2015 at 10:37 AM
Subject: Fwd: INDIA
To: post.emailfrauds@gmail.com



This is FYI & A

---------- Forwarded message ----------
From: BATAS OIL PLC <batasoilplc@gmail.com>
Date: Sun, Jan 11, 2015 at 3:42 PM
Subject: Re: INDIA
To: Su Ri <>


Dear Sir,

Thanks for your response with regards to my Batas Oil Group of Company request. I contacted you as a Foreigner to work with me in exporting 100,000 barrels of Light Crude Oil from KirKuk-Iraq which amount to $10,000,000. You do not need to be in KirKuk-Iraq before you can work with me, and you are not expected to invest in Iraq due to current violent crisis in Iraq.

I have been doing this business with an Indian man previously until he recently got greedy and I cannot afford to loose more money to him as I do not have any other choice as at then but working with you shall leave me with no choice than to stop working with him immediately. This is why I need another foreigner like you that will work with me without greed and that would be truthful.

Your duty is to stand as my representative officer to my Company and open an Account in your name with TCNB Representative Office in USA EMBASSY India. This Account in your name is where buyer(s) of this crude oil will send all payments to. How we export these barrels out from KirKuk-Iraq to buyer(s) destination and the expenses involved is my responsibility. We can start exportation of these crude oil barrels in a few days if you follow my instructions.

Contract Terms and Detailed Procedure
----------------------------------------------------
Origin:.......KirKuk-Iraq
Quantity:......100,000 Barrels For 18 Months.
Contract period:.......Two Years
Delivery: ........Ohio Export Terminal USA.
Amount:........ $10,000,000

The reason why you are to open the Account in your name with TCNB Representative Office USA EMBASSY India is because my customers are from United State of America and they all operate and having account with TCNB headquarters in USA. They can only make payment for the purchase of crude oil barrels into same TCNB only and the only Representative Office is USA EMBASSY India. This is why I contacted you to work with me and your benefit in this business is 10% from $10,000,000.

I have done everything legally required with documentations backing up my company set up for this exportation purpose to ensure that the project goes smoothly, it shall pass through all normal Iraq Laws and all exportation must pass through the international laws of exportation that varies from country to country without violating any exportation regulations and monetary regulations. Reply with your below information for proceedings.

* Your Full Names:
* Your Direct Mobile Numbers:
* Your Contact Residence Address:
* Your Date of Birth:
* Your Occupation:
* Your Id Proof (Scanned Copy)

Yours Respectfully,

Mostafa Yasin (Director)
Batas Oil Group of Company.
62nd Street, Al Ihsan Group Building,
Iraq, Baghdad.

On Sun, Jan 11, 2015 at 3:14 PM, Su Ri <> wrote:
You give me all your details as you mentioned, then let me think.


On Wed, Dec 10, 2014 at 10:09 PM, BATAS OIL PLC <postmaster@lidersochi.net> wrote:
Dear Sir,
This message is to notify you of a business that required your urgent attention. The business is about the exportation of barrels of Light Crude Oil. I request you a citizen of India to work with me. Kindly reply me with your below information for me to send you details of the business and your benefit.
* Your Full Names:
* Your Direct Mobile Numbers:
* Your Contact Residence Address:
* Your Date of Birth:
* Your Occupation:
Yours Respectfully,
Mostafa Yasin (Director)
Batas Oil Group of Company.
62nd Street, Al Ihsan Group Building,
Iraq, Baghdad.




--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

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