Kathy Gerald, Aramco

GhanaGeria

Na Frustrate Go Kill All Diss Pfoolls?
#1
from: Saudi Aramco Crude Oil Company <kathygerald4@gmail.com>
date: Nov 30, 2018, 12:16 AM
subject:
mailed-by: gmail.com

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

URGENT ATTENTION

CONTACT DETAILS
Habibsons Bank Ltd, UK
9 Portman Street
London W1H 6DZ
United Kingdom
Contact Person: Mr. Gregor Raymond (Officer in Charge)
9 Portman Street
London W1H 6DZ
Our Website: http://home.habibbk-uk.com/
United Kingdom
Email: info@habibbk-uk.com
gregorraymond-accountant.com@itbox.ro
Tel: +447480039261
WhatApp: +447480039261

Listen, the above name of Bank is the best i found for our business because is Non-popular around the world and it will protect us from any insecurity and International Financial Regulatory Agency's scrutiny. Don't forget our customers are mainly rich politicians and business individuals who don't want their names broadcast in any form, so we need to protect our business and customers. All your dealings should be confidential.

Please i will need you to forward the Offshore Account details to me as soon as you open it and it's ready for transaction. We already have a client from Georgia whom we have been negotiating price with and he is set to make payment of $100 Million USD for crude oil barrels. I will immediately need the Offshore Account details to forward to the crude oil buyer so that he can make payment to the Offshore Account as soon as possible.

Again, time is not our friend. I expect you to speed up the Offshore Account opening. Await to receive your updates soon.
Expecting your urgent reply with the Account details.

NB. Again your major obligation in this deal is to setup an offshore account, manage, disburse funds accrued from the sales of these crude daily in an offshore account. We don't want the money here in Saudi Arabia due to the ever changing political situations. You will be responsible for setting up this account. All proceeds from the sales of the crude oil products will be channeled into the new offshore account that you will setup in your name. As a matter of fact we expect $100 Million USD (£72 Million British Pounds) first in the coming day from a Georgian buyer who is already on ground and there is the need to speed up the Account Opening as I would need to forward the details to him and this means your 30% (total sum $30,000,000 USD) is certain as soon as the funds is confirmed in your account that you created contact the officer in-charge this Bank was chosen by the Crude Oil Buyer a politician.

Kathy Gerald,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
 

GhanaGeria

Na Frustrate Go Kill All Diss Pfoolls?
#2
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From: Saudi Aramco Crude Oil Company <kathygerald4@gmail.com>
Date: Fri, 30 Nov 2018 01:15:58 +0100
Message-ID: <CAFBc5JYqnD8wf9icw-Dku+LNoodwqyie2o=Ubt=avNH3yy2S=A@mail.gmail.com>
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