419 scam: denzeljoseph67@gmail.com Oil and gas supply

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- details.denzeljoseph67@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- in this deal, so that i can give you further details.denzeljoseph67@gmail.com/ denzeljoseph67@europe.com denzel joseph procurement (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: denzeljoseph67@gmail.com
Reply-To: denzeljoseph67@europe.com
Date: Sun, 07 Jul 2019 03:40:51 +0200
Subject: Oil and gas supply

I greet you with warm regards. I work for Supreme Oil & Gas Co. Ltd. Malta

As a procurement supervisor. Supreme Oil & Gas Co. Ltd. Malta, Is engaged in the supply of gas oil and diesel oils for the marine and industrial transport use, situated in the

Republic of Malta / Europe and a common border with Libya and most Northern African Countries.

I contact you, as I believe that we could take advantage of the high price of gas oil / petrol in

Southern Africa countries of South Africa and Zimbabwe respectively, to our own benefit.

Please read:https://www.news24.com/Tags/Topics/petrol_price_hike and https:

//citizen.co.za/news/newsafrica/2065558/fuel-price-hikes-put-zimbabwe-on-its-knees/

On my desk is a mandate to arrange for Oil purchase from Republic of

South Africa and Zimbabwe for up to 2,000,000 barrels on monthly bases for 12 calendar months.

This purchase is what we call a back door purchase / black market in

oil market, my colleagues and I have been conducting this back door supplies / black market oil supply to most big companies in South Africa and Zimbabwe including private mines, agriculture and manufacturing Companies for use on their plants in times like this when the normal petrol prize is high.

The reason for my reaching out to you is because we in the process of establishing a middle man structure to mediate between the 2 parties involved (our Company and the Companies in Southern Africa) before any contract is signed. You may be wondering why I cannot do it myself.

The honest fact is that as an employee working or this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence

I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a middle man structure with you

while I work from the background to guide you. Our commission/brokerage

as middle man is between $2 - $3 per barrel so if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months. Contact me if you are interested in this deal, so

that I can give you further details.denzeljoseph67@gmail.com/ denzeljoseph67@europe.com

Denzel Joseph

Procurement Supervisor

Crude Oil & Products Trading Division

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This message has been scanned by E.F.A. Project and is believed to be clean.

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