Mr. Khalid Buhazza wants to do a $25 million business deal

Subject: business opprotunity
From:    
Date:   2016-09-02
To:    

I have a business opprotunity of $25million for you , Proceed If Interested, Please Reply To My Personal :
Email: khalidhazza@outlook.com
Best Regards,
Mr. Khalid Buhazza
Gm Marketing Bahrain(Bahrain Petroleum Company)


Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian scam, the story and all names & roles are fake. The scammers will ask you for money as ‘costs’ before you get any money from ‘the deal’ (which you will never get offcourse).

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.

Post Author: Webmaster

7 thoughts on “Mr. Khalid Buhazza wants to do a $25 million business deal

    niloy

    (January 4, 2019 - 7:37 pm)

    From: niloy (sended from Dhaka, Bangladesh):
    Reason: Question
    Subject: bapco deal

    Message Body:
    I must first thank you so much for getting back to me so soon regards my
    earlier mail to you.

    I necessitate your partnership on a transaction worth $25,000,000.00
    million dollars as soon as you agree to work with me which is voluntary
    on your part and if you are not interested there is no problem
    whatsoever as i will take it in good faith and please i plead with you
    not to disclose it to anybody as i do not want to have any issues
    because of my Profile and Status in my country.

    Bahrain Petroleum Company (BAPCO) where i work as General manager
    (Marketing} made a deal for the supply of Two Million Five Hundred
    Thousand barrels (2,500,000.00 Barrels) of crude oil to a an Overseas
    Oil Firm at the rate of 50 usd per barrel some weeks ago.

    After the quotation was made and the deal sealed oil prices fell in the
    World Oil Market to $40 usd and with the influence of my office i was
    able to revert the Documents in the records here in Bahrain to the new
    price which is $40 usd making an excess of $10usd on each barrel of
    crude sold.This makes a total excess sum of $25million United States
    Dollars.

    Already BAPCO has received its payment and now with my Contacts in the
    Overseas Bank where the excess $25musd is Lodged i will want to present
    you to the Overseas Bank as the Beneficiary of the Balance funds been
    payment for the Supply of Refining Chemicals you made to BAPCO and i
    will prepare all documentation and paperwork to this regards showing you
    are a contractor supplying PetroChemicals to BAPCO so the funds can be
    released to you.

    I can personally assure you that this transaction is 100% risk free and
    legal and as a Bahrain Citizen and a Senior Officer here i cannot
    present myself to the Offshore bank for the payment to be made to me for
    Confidentiality and also i cannot present any of my Family and friends
    here in Bahrain and this is the reason i contacted you for your
    assistance and we shall share the funds in the Ratio of 60%(Fifteen
    Million Usd(15m)) for me and 40 %(Ten Million Usd(10m)) for you once
    the deal has been completed.

    Please indicate your interest and willingness to assist to enable me
    send more details you about the transaction.

    I await your response.
    Khalid Buhazza
    Deputy Chief Executive (Refining and Marketing). please check it and sent details. i wait your response.

      Webmaster

      (February 27, 2019 - 2:24 pm)

      Hello Niloy, thanks for reporting this scam.

    Bel

    (September 7, 2017 - 10:01 am)

    He is not a Marketing Manager anymore he is posing as the CEO with a different email address.

    MANOJ KUMAR SINGH

    (January 18, 2017 - 8:53 am)

    I CONTACT YOUR EMAIL ADDRESS

    MANOJ KUMAR SINGH

    (January 18, 2017 - 8:51 am)

    MANOJ KUMAR SINGH I CONTACT YOUR EMAIL ADDRESS

      MANOJ KUMAR SINGH

      (January 18, 2017 - 8:52 am)

      I CONTACT YOUR EMAIL ADDRESS

      Bel

      (September 7, 2017 - 10:02 am)

      What do you mean?

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