Mr. Yang Junho, Korea National Oil Corporation

Discussion in 'Commodity Scams' started by Central Scrutinizer, Dec 31, 2016.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 105.112.32.157, [​IMG] Nigeria, Lagos, Airtel Networks Limited
    Return-Path: <sales@infratexenviro.com>
    Date: Sun, 1 Jan 2017
    From: Yang Junho <sales@infratexenviro.com>
    Reply-To: Yang Junho <yang.junho@yahoo.com>
    Message-ID: <957672513.3626.1483217842428.JavaMail.zimbra@infratexenviro.com>
    Subject: KOREA NATIONAL OIL CORPORATION (KNOC).

    Dear Sir

    My warm greetings to you. I head the Procurement Unit of KOREA NATIONAL OIL CORPORATION (KNOC).

    My company is keen on buying crude oil from QATAR INTERNATIONAL PETROLEUM MARKETING COMPANY LTD. (TASWEEQ) in State of Qatar up to 2,000,000 barrels monthly for 12 months. And I have been given the mandate to make this happen. I am trying to build a middle man structure to come in between both parties prior to signing of the contract. This is why I am contacting you.

    Your question I am sure would be "why can't you do it yourself "? The truth is that it is against my company’s operational ethics for an employee to profiteer from business dealings with the company. I need to work with someone I can trust and who is outside of my personal circle in order for my participation to be kept discreet. So my offer to you is that we work as a team to build a middle man structure with you as the face of the Partnership and me working from the back scene. The commission /brokerage to be earned by the middle man are between $7-$6 per barrel from every barrel of crude we sell. The target is 2M barrels monthly sales. This translates to between $12 M to $14 M monthly revenue and this will span for a period of 12 months.

    I have very serious contacts within oil producing country's top echelon for award of crude oil export /lifting licenses to any company I present for this venture. This venture I tell you is a leaping stone to us becoming a renowned player in the global oil industry.

    I await your response through my private email: yang.junho@yahoo.com

    Regards

    Thank you,
    Mr. Yang Junho
    Procurement Supervisor,
    Korea National Oil Corporation(KNOC).
    yang.junho@yahoo.com
    Website: http://www.knoc.co.kr
     
  2. Kat

    Kat Administrator Staff Member

    Return-Path: <yang.junho@yahoo.com>
    Received: from (EHLO nm27-vm4.bullet.mail.gq1.yahoo.com) (98.136.216.147)
    Date: Mon, 2 Jan 2017
    From: <yang.junho@yahoo.com>
    Reply-To: <yang.junho@yahoo.com>
    Subject: Re: KOREA NATIONAL OIL CORPORATION(KNOC).

    Dear Sir:

    Thank you for your email. Just a bit more details about my person, I'm originally from Hong Kong but have worked for Korea National Oil Corporation(KNOC) since 2010. I now head the procurement department. My work ID and my Hong Kong ID is attached herein for my best identification.

    I must say that this venture is the most legitimate and fastest money making machinery anyone can set up. It simply means being a licensed sales agent for a product on behalf of the suppliers of the product. The product is the crude oil while the supplier is Qatar International Petroleum Marketing Company Ltd. (TASWEEQ).

    Our company Korea National Oil Corporation(KNOC) buys crude oil from Qatar International Petroleum Marketing Company Ltd. (TASWEEQ). We are looking for a licensed sales agent with the Qatar International Petroleum Marketing Company Ltd. (TASWEEQ) who will act as the sales agent/middleman between our company Korea National Oil Corporation(KNOC) and the Qatar International Petroleum Marketing Company Ltd. (TASWEEQ). This is so because the Qatar International Petroleum Marketing Company Ltd. (TASWEEQ) does not sale directly to us but through their licensed agents who act as their sales agent. I seek a partner to become this licensed sales agent with the Qatar International Petroleum Marketing Company Ltd. (TASWEEQ) because I personally being a staff of Korea National Oil Corporation(KNOC) cannot operate a license with the TASWEEQ as a licensed sales agent and sale crude to the same company I work for. This is why I seek for a partner who will be the face of our partnership and owner of the license while I will be working from the back stage to advise step by step on how to operate the license acting as a sales agent for the TASWEEQ.

    To act as this sales agent you have to apply and secure a crude oil export license from the TASWEEQ. Getting this license will give you the legal authority to become a sales agent to the TASWEEQ and the middleman between our company and the TASWEEQ. I will draft a License application letter which you sign before sending the application to the Licensing Operations department of the TASWEEQ which is saddled with the responsibility of issuing crude oil export license in the TASWEEQ. You shall apply for an export license for the sale 2 million barrels of Qatari crude oil per transaction/month. This is because our company KNOC has a 2 million barrels capacity vessel and has intentions to purchase 2 million barrels of crude per month. I will introduce you to our company Vice president who is responsible of crude oil purchase and insist that our company buys from your export license with the TASWEEQ. Note that our company KNOC will pay the TASWEEQ directly for the product. Once the TASWEEQ receives payment for the 2 million barrels allocation, the TASWEEQ will calculate your commission which is normally $7.00 per barrel and pay the total commission into your nominated bank account.

    This process is very simply and straight forward. I will be available to advise you through the process until our company KNOC pays the TASWEEQ for the crude oil. For my guidance in this process I will take home 40% of the commission while 60% goes to you as the license owner and the face of our partnership. You do not have to set up an office anywhere as you can work as a license operator with the TASWEEQ from the comfort of your bedroom.

    Feel free to ask more questions if you need more clarifications after we will proceed to applying for the license in your company name or individual name.

    Awaiting your swift response.

    Thank you,
    Mr. Yang Junho
    Procurement Supervisor,
    Korea National Oil Corporation(KNOC).
    yang.junho@yahoo.com
    Website: http://www.knoc.co.kr
    Telephone Contact: +85258193588.
     
  3. Quark

    Quark Moderator Staff Member

  4. Kat

    Kat Administrator Staff Member

    No, but I got onion rings.
     
    The Doctor, Quark and Sphinx like this.
  5. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <yang.junho@yahoo.com>
    Received: from (EHLO nm49-vm6.bullet.mail.gq1.yahoo.com) (67.195.87.236)
    Date: Thu, 19 Jan 2017
    From: <yang.junho@yahoo.com>
    Reply-To: <yang.junho@yahoo.com>
    Subject: Re: KOREA NATIONAL OIL CORPORATION(KNOC).

    Dear Sir,

    You have to trust me because this is legitimate and trustworthy, it will be beneficial to both of us, at least you will confirm the truth when we receive the first commission. My brother, this is real, you will confirm the truth when we receive our first commission.

    The next step is for you to apply for the license from the Qatar Petroleum(QP). I will draft a License Application letter for you to sign before sending the application to the Qatar Petroleum(QP) to apply for the license. I will give you the contact details of the Licensing Operations department of the Qatar Petroleum(QP) for you to send the application. The Qatar Petroleum(QP) will receive your application and respond. The Qatar Petroleum(QP) will request for a proof that you have buyers for the crude oil and also ask for a license application fees before they can approve your application and give you a license to become their sales agent. I will provide you with a Letter of Intent from Korea National Oil Corporation(KNOC) which will indicate Korea National Oil Corporation(KNOC) interest to buy the crude oil from you while you will cover the license application fees to enable the Qatar Petroleum(QP) to give you the license. My brother, as soon as we get this license will celebrate because that will be the beginning of our successful business relationship.

    When the Qatar Petroleum(QP) gives you the license they will give you a License Lease Agreement (LLA) for you to sign. This LLA will state the commission the Qatar Petroleum(QP) will pay you for each barrel of the crude sold to KNOC which is $7.00 and also the duration of the license. Once the License Lease Agreement is signed between you and the Qatar Petroleum(QP) the deal is done. I will be guiding you step by step to sign this agreement and to ensure that KNOC buys your allocated crude you. Once KNOC pays Qatar Petroleum(QP) for the crude oil, the bank of the Qatar Petroleum(QP) will transfer the total commission into your bank account as the license owner.

    See attached License Application draft letter. Kindly review this letter as attached, print the letter out into your official letter head paper and sign your signature before sending the application to the Licensing Operations department of the Qatar International Petroleum Marketing Company Ltd. Qatar Petroleum(QP) via the address below:

    Mr. Mustafa Hayat
    Director,
    Licensing Operations Department
    Qatar Petroleum (QP)
    E-mail: licensing.operations.dept@tasweeq-qa.com
    Tel: +97430362947.

    Kindly send the signed application to the address above and keep me updated once done.

    Thank you,
    Mr. Yang Junho
    Procurement Supervisor,
    Korea National Oil Corporation(KNOC).
    yang.junho@yahoo.com
    Website: http://www.knoc.co.kr
    Telephone Contact: +85258193588.


    Date:

    Your Ref:

    The Director
    License Operations Department
    Qatar International Petroleum Marketing Company Ltd.
    (TASWEEQ)
    Doha, Qatar.

    Dear Sir,

    RE: APPLICATION FOR CRUDE OIL EXPORT LICENSE

    By this letter I, (YOUR FULL NAMES) with physical address at (YOUR FULL COMPANY PHYSICAL ADDRESS) hereby apply for your “Crude Oil Export” license with your company.

    I’m a national of (YOUR NATIONALITY) with great interest to engage in Oil & Gas exploration/marketing across the globe. I have a potential buyer for your product with capacity to buy 2 million barrels per transaction for a period of 12 months. My buyer is ready to issue us their “Letter of Intent” indicating their interest to buy from my allocation with your company once we are issued with the needed license.

    I’m ready to comply with your company regulations for the application for such license and thus hope to hear from your office to this regard.

    Looking forward to hearing from you at your earliest convenience.

    Yours sincerely,

    (Your signature)
    (FULL NAMES)
     

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