Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Blake Cunningham and starting a conversation.
This is that conversation.
Hi Dear,Here are some of our website samples and ranking info that can help your site or product to rank and get more interested visitors.https://thinkcomputers.org/ https://expressdigest.com/ https://ventsmagazine.com/ http://newtheory.com/ https://www.tapscape.com/
https://www.atebits.com
https://techlogitic.net
https://www.igeekphone.com/
http://www.trueactivist.com/
https://viralrang.com/
https://pc-tablet.com/
https://southafricatoday.net
https://sguru.org
https://www.techicy.com
https://jt.org/
http://fooyoh.com
https://www.theodysseyonline.com/
https://www.theedgesearch.com/
https://www.reliablecounter.com
http://artdaily.com
https://medium.com/ nofollow link
https://fundly.com/
https://www.Thefrisky.com
https://www.hindipanda.com
https://totlol.com
www.techavy.com
http://www.becomegorgeous.com
https://www.africanexponent.com/
https://negosentro.com/
https://savedelete.com/.
http://bostonsportsextra.com
https://www.thetech52.com
https://www.comfortskillz.com
http://www.techinexpert.com
https://www.mindstick.com
https://www.apsense.com
https://whatsnew2day.com/
https://www.worthview.com/
https://5bestthings.com/
https://mytrendingstories.com/https://pregnancyvitamins.net/ ;https://www.healthsoothe.com/
https://www.francenetinfos.com/
finyear.comhttps://gadgetrio.us/
https://blogsandnews.com/
https://www.lifeyet.com/
https://www.seorankone1.com/
https://monomousumi.com/
https://www.solutionhow.com/
https://www.techicy.com/
https://praveshpatel.com/
https://www.ursuperb.com/
https://www.justwebworld.com
https://www.onlinetechupdates.com
https://www.signal-arnaques.com/
https://www.dodbuzz.com/
https://ridzeal.com/
https://publicistpaper.com/
https://newshunt360.com/
Newmagazinresearch.comThefranchisehound.comhttps://www.ebusinessblog.co.uk/
https://www.yodalondon.co.uk/
Codingstand.comTechmortal.comTheairepublic.comThetruthwire.comhttp://www.webtechintro.com
Waiting Order,Thanks
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Blake Cunningham
CEO, MNesty, LLC
Hello,
Thank you very
much for getting back to me, because I don’t know why you did not received my
previous email.
Please read this detailed email very
carefully and ask me questions in any area you need more clarity. Equatorial
Oil has temporarily stopped issuing a fresh seller mandate certificate to new
intending license operators for this present sales operational season.
This is due to excessive and
outrageous applications received during 2017/2018 sales operational season.
Nevertheless as a staff and insider in this petroleum agency, I have a well
packaged procedure by which you can officially own a seller mandate certificate
in your name or your company's name as the case may be if you strictly follow
my instructions. You can use your personal names or your company's name on the
crude oil sales license.
I have been able to locate a dormant
license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
This License has not been operative for more than10 months due to the
unavailability of the company's CEO and therefore has been declared dormant by
Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
BLEND per month.
This license attracts a host
commission of $3.00 per barrel sold, if we are able to sell the complete one
million barrel allocated to you at the end of the month, we shall be expecting
a total amount of Three Million United States Dollars ($3MUSD) at the end of
every sales operation. I was able to trace and get hold of the attorney in
charge of this dormant license and he has agreed to reassign this license to a
new beneficiary as soon as I am able to have a good business understanding with
the new partner. The oil lifting license will be re-assigned to your
names/company names as you wish which will take a couple of days. As soon as
this is done, consider the game over and we will start up operation
immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
quantity of crude they will allocate to us. The proceeds of this lucrative
venture will be shared in 60% and 40%, 60% will go to you and your company while
40% comes to me and the attorney.
This may sound very strange to you
or too good to be true because you are not so familiar with the crude oil
business. Believe me, this is the most legal and lucrative business someone can
ever set up. With good understanding, we will become big time oil merchants in
the next few months. Nobody recommended you; I got your information from a
resident directory. Nature and Capital Operation you do not need capital to
start up the sales operation after the license has been re-assigned to your
names/company name. You are only a sales representative to the National Oil
Company; you are just an intermediary between the producer/seller and the
buyer. The producer/seller is the National Oil Company "Equatorial
Oil" while the buyer is the entity buying the crude oil either by FOB
(Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
the petroleum agency will pay you a host commission of $3per barrel sold.
The capacity of the Oil license we are
trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
of each sales operation. Obligation of Partners: Your role is to apply for the
reassignment of the lifting/marketing license with the Equatorial Oil. As the
owner of the license, the commission from the crude oil sales will be paid into
your nominated bank account after the sales. I cannot own a license because I’m
working for the oil company. I need a partner with the financial muscles and connections
to bid and re-assign a license from the Equatorial Oil. I will accept the
responsibility of locating the buyers of the crude oil and negotiate with them
to buy our allocated crude oil. As a staff of the Oil Company, I have good
contact with buyers who will be able to scramble for any quantity of crude oil
allocated to us monthly. I will use my network to arrange the sales transaction
to make sure that our commission is calculated and paid to us immediately the
buyer pays for the crude oil.
This will not be hard for me since
I’m an insider in the oil company. As someone working with the agency, I cannot
front myself to bid for a license or officially involve myself in a license
operation; this is the more reason why I contacted you in the first place
because it is against the oil industry's norms and ethics. I appreciate your
kind response towards this lucrative venture. Just a brief description of
myself, I’m a Platform Manager working under the National Oil Company of
Equatorial Guinea. The National Oil
Company is a major producer of crude
oil and exports to the world market. The oil company is owned by the government
of Equatorial Guinea.
The Europe & Pretoria office of
this Oil Company is responsible for issuing “Oil lifts licenses” to intending
license operators and oversees the general marketing of the crude oil produced
by the company. As a Platform Manager, I also assist license owners in the
marketing of the crude oil allocated to them by the Oil Company. But I’m not
allowed to personally own a license or officially have interest in sales
operations proceeds. On your positive response, I will be forwarding you with
the direct contact details of the License office for you to direct your oil
lifting license reassignment application. I will also draft a working MOU
agreement which will stipulate our roles in this project and how the resulting
commissions will be shared between us.
Costs
I have outlined the costs in this Oil
business below:
1. The Letter of Introduction –This
will be drawn up by the lawyer who is in charge of the license for possible
submission to Equatorial Oil introducing you or your company as the potential
beneficiary to the dormant license. The document must go through the court for
legal authentication which attracts an oath fee of £4,000 GBP before it can be
accepted by Equatorial Oil for vetting.
2. Registering you or your company
and getting a membership certificate from the Contractors and Operators board
of Equatorial Oil. This is mandatory to enable you to operate with the license
when it is reassigned to you. This membership registration costs £6,500 GBP and
has a 5 years life span before renewal.
3. The refundable license
reassignment application levy. This now costs £9,850 GBP effective from
December 31st2017.However
I will handle 1 and 2. The payment for the license levy (3) will be handled by
you.
The license has a lifespan of 5years
at the end of this 5years; we can reapply to still use it. I want you to know
that we have buyers already on ground to take up our entire allocation for the
5years period. As mentioned earlier, what we are here for is the host
commission of $3 per barrels of the 1 Million we have every month meaning that
we will be making $3Million every month for these 5years. These commissions
will come to you first after which you will send my part to me. Our only
financial investment is just the above as I have mentioned though I have put in
some money to get to this stage.
Kindly send me your details which
include your full names, address and telephone number. We will start off with
the paperwork when all is agreed including the costs, Kindly view attachment to
see my work id and passport.
Regards,
ENGR Martin Hudson
On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Bradley Cunningham
CEO, MNesty, LLC
On 13/10/2021 13:15 PM, Martin Hudson wrote:
> Hello,
>
> I sent an email to you earlier but do not know if it got to you. It is
> about a crude oil business where you will be making commissions
> (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
> on your response.
>
> Regards,
>
> ENGR Martin Hudson.
>
>
> .
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
Blake Cunningham
I got your message and the content is well understood, Please let us only communicate via email at the moment for security reason,because I don't want any kind of exposure, secondly our phone lines are been monitored by the company authority due to our sensitive position and I don't want
any staff of my company to know what we are doing, business is secret ,but imediately we procure the needed license i will be speaking with you from time to time, you have nothing to
worry about my friend, this oil business is 5 years project.
Like I said in my
detailed email, I will take care of 1 and 2 as for the needed expenses;
you will only take care of 3. The payment we are making is a onetime event and USD$3Million will be hiting your nominated bank account every month for 5 years.
Please, I hope we can move on
immediately? So I will direct you on how to send your own part of the needed cost for our license reassignment procurement. Find attached form,fill the form and return it back with your valid ID.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello,
How are you today? please
reply immediately by filling the attached form in this message, so I
can ask our lawyer to reconfirm his receiving bank account details to
receive your own part of the needed cost which is number 3, Amount
£9,850 only, to allow him complete the documentation procurement with
immediate effect, so we can start receiving our monthly commission of
USD$3Million into your nominated bank account for the period of 5
years,I want to also use this medium to inform you that i have paid my
own part of the needed cost to him,Amount £10,500 GBP only which is
number 1 and 2.
Have a fantastic new week as I expect your urgent reply with the filled form.
Stay safe and be focused, because we are on top gear at this final stage.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello,
I hope you are healthy? Please am still waiting for your immediate response, so we can finalize this project and start receiving our USD$3Million monthly commissions accordingly. Understand that I have paid my own part of the needed cost which is 1 and 2 and the only thing withholding us now is number 3, Amount £9,850 only.
Also understand that delay at this stage is not good for us at all,I expect your urgent reply with good news.
Have a fantastic day and always stay safe and be real.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
I will urge you to try your best to
see how you
can raise your own part of the needed cost asap and send,so we can procure
the
needed oil license and start making our $3Million monthly commission, I
understand you may not have your own part of the cost with you at the moment,but please
look for any reliable friend
or a family member to assist you raise the money,so that immediately we
start receiving our monthly commission into your nominated bank account you pay the person back the money
with whatever interest both of you agreed,because we don't really have all the time,or
better still
if you have any valuable to sell in other to raise your own part of the cost please do
it,you will
never regret it,because the cost we are paying is a one time event,we
are not paying any
other additional cost until the expiration of our license which will be
in the next
5 years.
Have a lovely weekend rest and stay safe as I expect your next reply with good news.
ThanksMARTIN
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello my dear friend,
This is to inform you that I received an E-mail from one Mr. Santiago
Gomez a staff of Macquarie Investment Management Firm USA,He said you
directed him to contact me to take over from you by paying your own
part of the needed cost, amount =C2=A39,850 GBP immediately, he said all
information should be changed to him names with immediate effect based
on your agreement with him, he said you are his business partner for
many years that you have been very ill lately and will not be able to
come up with the needed =C2=A39,850 GBP any more for that reason you have
directed him to take over the project from you accordingly.
First of all=E2=80=99 I am very sorry for your poor health condition at the
moment and I pray for your quick recovery, GOD is by your side and I
know it as I know my name that you will come out from whatever illness
you are going through at the moment stronger and even better than you
use to be, I am so sorry my dear friend, GOD Almighty is your strength
and please make sure you always take all your medication as directed
by your doctor so you will get well soon.
However I decided to contact you so I can also hear from you before
changing your names to your business partner names and also accepting
the =C2=A39,850 GBP from your business partner Mr. Santiago Gome, Please
confirm if you are the person that directed him to take over from you,
because he is wanted everything finalize immediately and I need to
hear from you before I proceed with him, because I don=E2=80=99t want to
offend you for any reason.
Please be strong my dear and most importantly make sure you take your
medication as directed.
I expect your reply at your convenience, so I can move ahead with your
partner Mr. Santiago Gome as you have directed.
Regards,
ENGR Martin Hudson
On 10/14/21, Blake Cunningham <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Blake Cunningham
> CEO, MNesty, LLC
>
> On 13/10/2021 18:23 PM, wrote:
>>
>> Hello,
>>
>> Thank you very
>> much for getting back to me, because I don=E2=80=99t know why you did no=
t received
>> my
>> previous email.
>> Please read this detailed email very
>> carefully and ask me questions in any area you need more clarity.
>> Equatorial
>> Oil has temporarily stopped issuing a fresh seller mandate certificate t=
o
>> new
>> intending license operators for this present sales operational season.
>>
>> This is due to excessive and
>> outrageous applications received during 2017/2018 sales operational
>> season.
>> Nevertheless as a staff and insider in this petroleum agency, I have a
>> well
>> packaged procedure by which you can officially own a seller mandate
>> certificate
>> in your name or your company's name as the case may be if you strictly
>> follow
>> my instructions. You can use your personal names or your company's name =
on
>> the
>> crude oil sales license.
>>
>> I have been able to locate a dormant
>> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GA=
S
>> LLC.
>> This License has not been operative for more than10 months due to the
>> unavailability of the company's CEO and therefore has been declared
>> dormant by
>> Equatorial Oil the capacity of this license is one Million Barrels of
>> ZAFIRO
>> BLEND per month.
>>
>> This license attracts a host
>> commission of $3.00 per barrel sold, if we are able to sell the complete
>> one
>> million barrel allocated to you at the end of the month, we shall be
>> expecting
>> a total amount of Three Million United States Dollars ($3MUSD) at the en=
d
>> of
>> every sales operation. I was able to trace and get hold of the attorney
>> in
>> charge of this dormant license and he has agreed to reassign this licens=
e
>> to a
>> new beneficiary as soon as I am able to have a good business understandi=
ng
>> with
>> the new partner. The oil lifting license will be re-assigned to your
>> names/company names as you wish which will take a couple of days. As soo=
n
>> as
>> this is done, consider the game over and we will start up operation
>> immediately. Right at the moment, I have a buyer stand-by ready to buy
>> whatever
>> quantity of crude they will allocate to us. The proceeds of this
>> lucrative
>> venture will be shared in 60% and 40%, 60% will go to you and your compa=
ny
>> while
>> 40% comes to me and the attorney.
>>
>> This may sound very strange to you
>> or too good to be true because you are not so familiar with the crude oi=
l
>> business. Believe me, this is the most legal and lucrative business
>> someone can
>> ever set up. With good understanding, we will become big time oil
>> merchants in
>> the next few months. Nobody recommended you; I got your information from
>> a
>> resident directory. Nature and Capital Operation you do not need capital
>> to
>> start up the sales operation after the license has been re-assigned to
>> your
>> names/company name. You are only a sales representative to the National
>> Oil
>> Company; you are just an intermediary between the producer/seller and th=
e
>> buyer. The producer/seller is the National Oil Company "Equatorial
>> Oil" while the buyer is the entity buying the crude oil either by FOB
>> (Free On Board) or CIF (Cost Insurance and Freight). After the sales
>> operation
>> the petroleum agency will pay you a host commission of $3per barrel sold=
.
>>
>>
>> The capacity of the Oil license we are
>> trying to re-assign now is one million barrels per month; this will give
>> us a commission of $3MUSD every month at the end
>> of each sales operation. Obligation of Partners: Your role is to apply f=
or
>> the
>> reassignment of the lifting/marketing license with the Equatorial Oil. A=
s
>> the
>> owner of the license, the commission from the crude oil sales will be pa=
id
>> into
>> your nominated bank account after the sales. I cannot own a license
>> because I=E2=80=99m
>> working for the oil company. I need a partner with the financial muscles
>> and connections
>> to bid and re-assign a license from the Equatorial Oil. I will accept th=
e
>> responsibility of locating the buyers of the crude oil and negotiate wit=
h
>> them
>> to buy our allocated crude oil. As a staff of the Oil Company, I have
>> good
>> contact with buyers who will be able to scramble for any quantity of cru=
de
>> oil
>> allocated to us monthly. I will use my network to arrange the sales
>> transaction
>> to make sure that our commission is calculated and paid to us immediatel=
y
>> the
>> buyer pays for the crude oil.
>>
>> This will not be hard for me since
>> I=E2=80=99m an insider in the oil company. As someone working with the a=
gency, I
>> cannot
>> front myself to bid for a license or officially involve myself in a
>> license
>> operation; this is the more reason why I contacted you in the first plac=
e
>> because it is against the oil industry's norms and ethics. I appreciate
>> your
>> kind response towards this lucrative venture. Just a brief description o=
f
>> myself, I=E2=80=99m a Platform Manager working under the National Oil Co=
mpany of
>> Equatorial Guinea. The National Oil
>> Company is a major producer of crude
>> oil and exports to the world market. The oil company is owned by the
>> government
>> of Equatorial Guinea.
>>
>> The Europe & Pretoria office of
>> this Oil Company is responsible for issuing =E2=80=9COil lifts licenses=
=E2=80=9D to
>> intending
>> license operators and oversees the general marketing of the crude oil
>> produced
>> by the company. As a Platform Manager, I also assist license owners in
>> the
>> marketing of the crude oil allocated to them by the Oil Company. But I=
=E2=80=99m
>> not
>> allowed to personally own a license or officially have interest in sales
>> operations proceeds. On your positive response, I will be forwarding you
>> with
>> the direct contact details of the License office for you to direct your
>> oil
>> lifting license reassignment application. I will also draft a working MO=
U
>> agreement which will stipulate our roles in this project and how the
>> resulting
>> commissions will be shared between us.
>>
>> Costs
>>
>> I have outlined the costs in this Oil
>> business below:
>>
>> 1. The Letter of Introduction =E2=80=93This
>> will be drawn up by the lawyer who is in charge of the license for
>> possible
>> submission to Equatorial Oil introducing you or your company as the
>> potential
>> beneficiary to the dormant license. The document must go through the cou=
rt
>> for
>> legal authentication which attracts an oath fee of =C2=A34,000 GBP befor=
e it
>> can be
>> accepted by Equatorial Oil for vetting.
>>
>> 2. Registering you or your company
>> and getting a membership certificate from the Contractors and Operators
>> board
>> of Equatorial Oil. This is mandatory to enable you to operate with the
>> license
>> when it is reassigned to you. This membership registration costs =C2=A36=
,500
>> GBP and
>> has a 5 years life span before renewal.
>>
>> 3. The refundable license
>> reassignment application levy. This now costs =C2=A39,850 GBP effective =
from
>> December 31st2017.However
>> I will handle 1 and 2. The payment for the license levy (3) will be
>> handled by
>> you.
>>
>> The license has a lifespan of 5years
>> at the end of this 5years; we can reapply to still use it. I want you to
>> know
>> that we have buyers already on ground to take up our entire allocation f=
or
>> the
>> 5years period. As mentioned earlier, what we are here for is the host
>> commission of $3 per barrels of the 1 Million we have every month meanin=
g
>> that
>> we will be making $3Million every month for these 5years. These
>> commissions
>> will come to you first after which you will send my part to me. Our only
>> financial investment is just the above as I have mentioned though I have
>> put in
>> some money to get to this stage.
>>
>> Kindly send me your details which
>> include your full names, address and telephone number. We will start off
>> with
>> the paperwork when all is agreed including the costs, Kindly view
>> attachment to
>> see my work id and passport.
>>
>>
>> Regards,
>> ENGR Martin Hudson
>>
>>
>>
>> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham
>> <[email protected]> wrote:
>> Hey there,
>>
>> Could you tell me where you are located? Also, could you tell me more
>> about your offer?
>>
>>
>>
>> Bradley Cunningham
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>>
>> > Hello,
>>
>> >
>>
>> > I sent an email to you earlier but do not know if it got to you. It is
>>
>> > about a crude oil business where you will be making commissions
>>
>> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>>
>> > on your response.
>>
>> >
>>
>> > Regards,
>>
>> >
>>
>> > ENGR Martin Hudson.
>>
>> >
>>
>> >
>>
>> > .
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>
.
Hello,
I hope you received my last email? Please
try and act very fast so we can start making our monthly commission
from this November accordingly because we don't have much time any
longer.
I appreciate all your time and understanding so far.Please, I'm waiting.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
I have noticed that someone is
trying to intrude into our Oil project, but thank God I have put a final stop
to that today, however I understand your situation and due to global awareness of scam/money laundry which has engulf so many genuine business
opportunity around the world, you are
not to be blamed for been skeptical for any reason, but I will urge you to erase
your mind out of anything fraudulent in this 5 years Oil project, because at my
age and position I will never
involve myself in any fraudulent transaction and as a British
citizen I will never tarnish my image and reputation , This project is 100% genuine,
Please if you don't have your own part
of the needed cost which is £9,850 GBP
only, I will urge you to look for any reliable friend or relative to assist you
come up with the £9,850 GBP so that immediately we get our first commission you
settle the person immediately, this is what you need to do, Of course this is a
golden opportunity and I believe God wants to use this very Oil project to reward you and make you a blessing
to your family and community for the rest of your life, please don't ever think
of losing the £9,850 GBP you are sending, because the fees are onetime event, the number 3 which you are
paying is the only payment needed from you nothing more. I am paying number 1
and 2 as I promised and I will do it, because immediately you send your own
part of the needed fee, we shall get our Oil license reassigned and start
making our monthly commission of USD$3Million
for the next 5 years.
Of course I told you about the
needed cost immediately we started and the reason for the cost, I’m open minded
person and you will never regret working with me, Just try and raise your
part of the needed cost, amount £9,850 GBP only and reply back so we can get our
Oil license reassigned in your favor accordingly to allow us start
enjoying our monthly commission from this month which will last for only 5 years and after 5 years if we wish to continue, then we have to reassigned the Oil license again. At this
juncture everything is perfect because I have completed all underground
work here in your favor, your own
part of the needed cost is the only money that is delaying us now.
I am sorry for any inconvenience your
own part of the needed cost will give, but I want to assure you with my life
that you will be happy doing business with me and when we start
enjoying our USD$3Million monthly commission you will understand what I have
done for you, with one golden
opportunity even from a total stranger you will be a multi millionaire, if only
you can do the needful, of course I know
it as I know my name that this Oil project will unite us together as one big
family.
I expect your next reply with a
positive response so we can get the needed Oil license reassigned completely so
we can start enjoying our $3Million monthly commission for the next 5 years,
you have my International Passport and
my work ID,that is enough evidence to
know that I can never disappoint you, our lawyer will procure all the needed
paperwork as soon as we pay the needed cost, and all the copies of the
documents will be send to you, please erase your mind out of anything fake in
what we are doing.
I can never fail you or disappoint you,
if I fail to deliver on my promise, you have my work ID and International Passport
to track me down, as a British citizen you can track me from any part of the
world if I fail to keep my word.
I understand your fear, but I can
assure you with anything that I will never disappoint you.
Look for any genuine means to raise
your own part of the needed cost and reply back ASAP, so I can give you a bank
account to send the money with, you will never regret it.
I am waiting.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello,
Attached is the payment invoice of my own part of the needed cost paid
already which is number 1 and 2 ,Amount £6,500 GBP and £4,000 GBP, Total
£10,500 GBP
Please when exactly are you sending yours ? because time is no longer with us and please i beg of you if you know that you are not with me in this project ,please kindly let me know today instead of wasting all this time,I really want to work with you because i have strong believe in my spirit that you will not disappoint me.
Your own part of the needed cost is the only thing withholding us from receiving our monthly commission of USD$3Million.
Please, I need your reply to know if you are with me or not.
Thanks for all your time and understanding so far.
THANKSMARTIN
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello,
Please am still waiting for
your email so I can give you a bank account to use in sending your own
part of the needed cost if you are still with me.
I need your urgent reply to know if you are still with me or not.
I am waiting, please.
MARTIN
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
Please if you are with me in this Oil project that is
already a successful project,kindly get back to me asap so i can furnish
you with our legal attorney receiving bank account details to use in
sending your own part of the needed cost which is the only thing
withholding our USD$3Million monthly commission remitting into your
nominated bank account every month for the next 5 years.
Thanks
for all your time and effort so far and please if you are not with me,it
is very important you let me know immediately please.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
I want you to understand that I have paid 1 and 2 as I promised,At this juncture we are
left with number 3 only which is the refundable license reassignment
application levy amount £9,850 GBP as I told you and
this money is the only money left to pay and for the next 5 years we
shall be making commission
of USD$3Million per month, please try your possible best at all cost and
raise your own part of the cost amount £9,850 GBP so we can get
everything finalized this week and
start to enjoy our monthly commission of USD$3Million for the next 5
solid
years,of course i know
£9,850 GBP
is a lot of money,but whatever you can do to raise it,please go ahead
and do it,you will never regret it because i cannot afford all the cost
alone,Attached is the payment receipt of my own part of the cost which
is number 1 an 2, total
£10,500 GBP.
Fill below information also please.
APPLICANT'S
NAME:........................................
ADDRESS:...........................................................
PHONE NUMBER:............................................
DATE OF BIRTH:..............................................
NATIONALITY:................................................
OCCUPATION:.................................................
NEXT OF KIN:...................................................
PHONE NUMBER:............................................
I
have full confidence in your ability, please I beg of you not to
disappoint me when our USD$3Million monthly commission starts coming
into your nominated bank account.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
Please understand that this Oil project is not a fraudulent project
that has all kinds of fake documentation in order to deceive innocent individuals, the only
document we need at this juncture
is the Oil License and a copy of the Oil License will be sent to you
as soon as we get it reassigned.
Please pay
serious attention to this project now ,because we are running out of
time and please have it in mind that I will never disappoint you in
this
project and please do not disappoint me also' so that every party will
be happy at the end of the day.
I am waiting for your good news.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
Please, what is the present update? Because the only fee remaining to pay now is number 3,which is
£9,850 GBP only,I have paid number 1 and 2,so the only money you are sending now is
£9,850 GBP only.
Thanks for your time and understanding so far, please reply as soon as you are ready to send the
£9,850 GBP so i can give you bank account details to use and if you are not more interested to work with me,kindly let me know immediately so i will not keep waiting for you for nothing,time is money' of course i really want use to complete this project together with one mind and same spirit.
I am waiting.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
Please understand that number 3,which is
£9,850 GBP is the only outstanding cost withholding our Oil license reassigned for lifting
so we can start receiving our $3Million monthly commission into your
bank account for the next 5 years,you already know that I have paid
number 1 and 2, now we are only left with your own part of the needed cost amount £9,850 GBP only.
I expect your reply with good news because time is no longer on our side as you know.
I am waiting.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
Hope you are good? I want you to be
open to me, are you with me or not? Please be sincere to me because
the delay from your side in raising your own part of the needed cost for
us to start enjoying our monthly commission of usd$3million every month for the
next 5 years is getting out of hand.
If you are with me please do the needful and raise the
£9,850 GBP and send, which is the only outstanding cost withholding our Oil
license reassigned for operation.
I expect good news from you because
we are running out of time and the license office department will soon close
for the year and all our effort and commitment this year will be in vain.
I am waiting’ please have a
fantastic day and stay safe.
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello
Please am still waiting for your reply with good news,because we are seriously running out of time and it is not good for our Oil project.
I am waiting urgently for your reply with good news.
Have a fantastic new week ahead.
MARTIN
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hello dear,
Please' what is the update on the remaining balance
of £9,850 GBP? which is the only thing holding us from obtaining our
Oil license to allow us to start making a cool USD$3MILLION every month
for the next 5 years as scheduled.
I am waiting
please..again if you are with me any more in this Oil project, kindly
let me know immediately so i can make another move instead delaying
,Understand that we have come a long way and i have strong believe in
your ability,otherwise i would have given up on you,but my spirit is
with you for good,please do not disappoint me or think of sitting on our
commission when is start coming into your bank account.
I expect your immediate reply with good news .
Regards,
ENGR Martin Hudson
On Thu, Oct 14, 2021 at 12:47 AM Blake Cunningham <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Blake Cunningham
CEO, MNesty, LLC
On 13/10/2021 18:23 PM, wrote:
>
> Hello,
>
> Thank you very
> much for getting back to me, because I don’t know why you did not received my
> previous email.
> Please read this detailed email very
> carefully and ask me questions in any area you need more clarity. Equatorial
> Oil has temporarily stopped issuing a fresh seller mandate certificate to new
> intending license operators for this present sales operational season.
>
> This is due to excessive and
> outrageous applications received during 2017/2018 sales operational season.
> Nevertheless as a staff and insider in this petroleum agency, I have a well
> packaged procedure by which you can officially own a seller mandate certificate
> in your name or your company's name as the case may be if you strictly follow
> my instructions. You can use your personal names or your company's name on the
> crude oil sales license.
>
> I have been able to locate a dormant
> license number EG/2009ACTANBL98/IGIFRP belonging to IGI GROUP OIL AND GAS LLC.
> This License has not been operative for more than10 months due to the
> unavailability of the company's CEO and therefore has been declared dormant by
> Equatorial Oil the capacity of this license is one Million Barrels of ZAFIRO
> BLEND per month.
>
> This license attracts a host
> commission of $3.00 per barrel sold, if we are able to sell the complete one
> million barrel allocated to you at the end of the month, we shall be expecting
> a total amount of Three Million United States Dollars ($3MUSD) at the end of
> every sales operation. I was able to trace and get hold of the attorney in
> charge of this dormant license and he has agreed to reassign this license to a
> new beneficiary as soon as I am able to have a good business understanding with
> the new partner. The oil lifting license will be re-assigned to your
> names/company names as you wish which will take a couple of days. As soon as
> this is done, consider the game over and we will start up operation
> immediately. Right at the moment, I have a buyer stand-by ready to buy whatever
> quantity of crude they will allocate to us. The proceeds of this lucrative
> venture will be shared in 60% and 40%, 60% will go to you and your company while
> 40% comes to me and the attorney.
>
> This may sound very strange to you
> or too good to be true because you are not so familiar with the crude oil
> business. Believe me, this is the most legal and lucrative business someone can
> ever set up. With good understanding, we will become big time oil merchants in
> the next few months. Nobody recommended you; I got your information from a
> resident directory. Nature and Capital Operation you do not need capital to
> start up the sales operation after the license has been re-assigned to your
> names/company name. You are only a sales representative to the National Oil
> Company; you are just an intermediary between the producer/seller and the
> buyer. The producer/seller is the National Oil Company "Equatorial
> Oil" while the buyer is the entity buying the crude oil either by FOB
> (Free On Board) or CIF (Cost Insurance and Freight). After the sales operation
> the petroleum agency will pay you a host commission of $3per barrel sold.
>
> The capacity of the Oil license we are
> trying to re-assign now is one million barrels per month; this will give us a commission of $3MUSD every month at the end
> of each sales operation. Obligation of Partners: Your role is to apply for the
> reassignment of the lifting/marketing license with the Equatorial Oil. As the
> owner of the license, the commission from the crude oil sales will be paid into
> your nominated bank account after the sales. I cannot own a license because I’m
> working for the oil company. I need a partner with the financial muscles and connections
> to bid and re-assign a license from the Equatorial Oil. I will accept the
> responsibility of locating the buyers of the crude oil and negotiate with them
> to buy our allocated crude oil. As a staff of the Oil Company, I have good
> contact with buyers who will be able to scramble for any quantity of crude oil
> allocated to us monthly. I will use my network to arrange the sales transaction
> to make sure that our commission is calculated and paid to us immediately the
> buyer pays for the crude oil.
>
> This will not be hard for me since
> I’m an insider in the oil company. As someone working with the agency, I cannot
> front myself to bid for a license or officially involve myself in a license
> operation; this is the more reason why I contacted you in the first place
> because it is against the oil industry's norms and ethics. I appreciate your
> kind response towards this lucrative venture. Just a brief description of
> myself, I’m a Platform Manager working under the National Oil Company of
> Equatorial Guinea. The National Oil
> Company is a major producer of crude
> oil and exports to the world market. The oil company is owned by the government
> of Equatorial Guinea.
>
> The Europe & Pretoria office of
> this Oil Company is responsible for issuing “Oil lifts licenses” to intending
> license operators and oversees the general marketing of the crude oil produced
> by the company. As a Platform Manager, I also assist license owners in the
> marketing of the crude oil allocated to them by the Oil Company. But I’m not
> allowed to personally own a license or officially have interest in sales
> operations proceeds. On your positive response, I will be forwarding you with
> the direct contact details of the License office for you to direct your oil
> lifting license reassignment application. I will also draft a working MOU
> agreement which will stipulate our roles in this project and how the resulting
> commissions will be shared between us.
>
> Costs
>
> I have outlined the costs in this Oil
> business below:
>
> 1. The Letter of Introduction –This
> will be drawn up by the lawyer who is in charge of the license for possible
> submission to Equatorial Oil introducing you or your company as the potential
> beneficiary to the dormant license. The document must go through the court for
> legal authentication which attracts an oath fee of £4,000 GBP before it can be
> accepted by Equatorial Oil for vetting.
>
> 2. Registering you or your company
> and getting a membership certificate from the Contractors and Operators board
> of Equatorial Oil. This is mandatory to enable you to operate with the license
> when it is reassigned to you. This membership registration costs £6,500 GBP and
> has a 5 years life span before renewal.
>
> 3. The refundable license
> reassignment application levy. This now costs £9,850 GBP effective from
> December 31st2017.However
> I will handle 1 and 2. The payment for the license levy (3) will be handled by
> you.
>
> The license has a lifespan of 5years
> at the end of this 5years; we can reapply to still use it. I want you to know
> that we have buyers already on ground to take up our entire allocation for the
> 5years period. As mentioned earlier, what we are here for is the host
> commission of $3 per barrels of the 1 Million we have every month meaning that
> we will be making $3Million every month for these 5years. These commissions
> will come to you first after which you will send my part to me. Our only
> financial investment is just the above as I have mentioned though I have put in
> some money to get to this stage.
>
> Kindly send me your details which
> include your full names, address and telephone number. We will start off with
> the paperwork when all is agreed including the costs, Kindly view attachment to
> see my work id and passport.
>
>
> Regards,
> ENGR Martin Hudson
>
>
>
> On Wed, Oct 13, 2021 at 2:15 PM Bradley Cunningham <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Bradley Cunningham
>
> CEO, MNesty, LLC
>
>
>
> On 13/10/2021 13:15 PM, Martin Hudson wrote:
>
> > Hello,
>
> >
>
> > I sent an email to you earlier but do not know if it got to you. It is
>
> > about a crude oil business where you will be making commissions
>
> > (US$1.8M Monthly X 5 Years) as a partner. I will give you more details
>
> > on your response.
>
> >
>
> > Regards,
>
> >
>
> > ENGR Martin Hudson.
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>