The world's premier anti internet scam, anti fraud information website 

  • Rian Lee - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Oil Refining Company - [email protected]
Reply-to: [email protected]
Tel. No.: +85258084840
Hello Dear,

How are you doing today? Hope you are doing great, Thank you.


My name is" Rian Lee, I am the senior manager for Procurements Hong Kong Refining Company (Sinopec Group 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 male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 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 and procedures about the business.


Regard
Rian Lee.
  by AlanJones
 
From: Rian Lee - [email protected]
Thank you for your mail, you can call me on Mobile phone number : +85 258 084 840 For more details

Regard
Regard
Rian Lee.