mohdidris@ssspbc.org

[SlapHappy]

* 208.91.65.157 Paradise Networks Llc Austin United States

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FROM: <mohdidris@ssspbc.org>
TO: <xxx>
SUBJECT: license
DATE: 02 Nov 16 7:30:03 PM
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Ref: RSS/MPM/COL/FOD/11/2016. Oct, 2016.

Attn: Managing Director/CEO.

Subject: Crude Oil License.

Dear Sir/madam,
This letter serves as a confirmation of my interest to partner with you in a long term profitable venture with my company.
I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating this license could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil.

I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership.

I am well experienced in the operations of the oil and gas industry and I have very good working relationships with those that matters. Let us engage ourselves in the oil and natural gas industry and we will benefit immensely.

Note: your area of specialization in business services will not affect this partnership, in essence' you may not be involved in oil and gas services to be able to partner with me in this business venture.

If you are interested, please reply via this: (Fax: +27-86 608 3312 or , Email: mohdidris@ssspbc.org). Call me on the following number : + 27 84 9816747, I will give you further details on this opportunity upon receipt of your reply.

I look forward to hearing from you soon.

Yours sincerely,


Mr. Mohamedelamin Idris Ibrahim Abdelrahman.
Director, Foreign Operations (MPM)
=
+27866083312
Number billable as premium rate number
Country or destination South Africa
Customer pays high fees to call or fax this number.

+27849816747
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

ssspbc.org is a scammer domain.

[firefly]

Fake site used in scam:

Sudan-South Sudan Petroleum Bilateral Commission

Our Mission

To promote, facilitate and regulate exploration and sustainable development of oil and gas in Sudan and South Sudan.

Sudan Co-ordinating Office:
331 Nile Street Khartoum, Sudan.
Tel: 249-18349-8112
Fax: 249-18715-5666
info@ssspbc.org

South Sudan Co-ordinating Office:
Floors 2 - 3, Ministries Complex,
Kololo Road, Juba, South Sudan.
liaisonoffice@ssspbc.org

Johannesburg Liaison Office:
121 Keyes Avenue, Rosebank,
Johannesburg, South Africa.
Tel :+27 11 053 7371
Fax :+27 86 608 3312
jhbliaisonoffice@ssspbc.org

UK Liaison office:
N34 1 Canada Place,
Canary Wharf, London E14 5AH,
United Kingdom.
Tel: + 44 745 284 1852
Fax: +44 872 331 2600
ukliaisonoffice@ssspbc.org

The domain was created on January 1, 2016, after the previous one used - ssspbc.com - expired.

From the ssspbc.org details:
Registrant Name: Gerald Chauke
Registrant Organization:
Registrant Street: 201 Jan Smuts Avenue
Registrant Street: Randburg
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2193
Registrant Country: TZ
Registrant Phone: +27.110537371
Registrant Email: gerald-chauke@hotmail.com

From the ssspbc.com details:
Registrant Name: Gerald Chauke
Registrant Organization:
Registrant Street: 201 Jan Smuts Avenue
Registrant Street: Randburg
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 2193
Registrant Country: South Africa
Registrant Phone: 0110537371
Registrant Email: geraldchauke@hotmail.com

This is what the fake site is looking like:

[Big Al]

Dear Sir ,

Thank you for your email and interest , like I said earlier you do not need to have experience in the oil sector to partner with me as I will be guiding you through all processes, all We need is to secure a petroleum product sales license allocation to be able to participate in this highly prospective venture. I'm proposing that we secure this license from the Sudan-South Sudan Petroleum Bilateral Commission (SSSPBC). This agency was set up between the governments of Sudan & South Sudan to manage the petroleum & mineral resources produced by both countries. The head office of the SSSPBC is in Juba, Sudan while our other offices that handles Non Indigenous license operators are located in South Africa and London as the newly appointed director of the European operations of this agency I guarantee success.

The SSSPBC does not deal directly with the buyers of our product but rather through approved license operators who act as their sales agent. The license operator sources for the buyers of the product supplied by the SSSPBC and arranges a sales transaction between the SSSPBC and the buyers and IN-RETURN receive commission on each barrel of the product sold. $4.00 commission per barrel is paid for FOB transactions while a $9.00 commission per barrel is paid to the license operator on CIF sales transactions. A minimum allocation of 2 million barrels is given to each approved license operator with the SSSPBC per transaction and the license duration is normally for 12 months. This implies that a monthly allocation of 2 million barrels of the product will be allocated to you for sale per month for a period of 12 months once we successfully secure a license with your name.

As a staff of the SSSPBC, I'm not officially allowed to own a license with the SSSPBC. This best explains why I seek a partner who will become the owner of this sales license while I work from the back stage to facilitate the operation of the license.

In summary, our various roles in this proposed partnership will be as follows:

Your role will be:

1. To Bid/Apply for the license from the SSSPBC.
2. As the license owner, you will be communicating with both the buyers and the SSSPBC but under my directions. The buyer will issue you (license owner) with their Letter of Intent (LOI). This is a letter confirming the buyer's intent to buy from your license allocation. Once you receive the LOI, you will submit it to the SSSPBC for them to issue you with their Proof of Product and Sales Purchase Agreement (SPA). The Proof of product will confirm the specification of the product to the buyer and also confirm that you have such allocation from the supplier (SSSPBC) to sale. The Sales Purchase Agreement will indicate the quantity of the product available for sale, the price per barrel and the commission due for the license owner (sales agent) (you) on each barrel of the product and the account details of the license owner (you) where the commissions will be paid to.

Once the SPA is signed, the buyer pays the SSSPBC for the product and your commission as the license agent will be calculated and paid into your nominated commission receiving account which will be stated in the SPA also. I will guide you step by step through the sales process until the product is sold and the commission paid to you.

3. Receive the commission as the license owner.

4. Ensuring that 50% of the commission is remitted to me as your equity partner once it hits your account through the paymaster bank of the SSSPBC.

My role will be to:

1. Guide you through the license bidding process. Contributing 50% of the license application expenses.

2. Providing the buyers and ensuring that your allocated product is completely sold.

3. Guiding you step by step with your correspondence with the SSSPBC and the buyer until the sales transaction is completed and the buyer pays for the product.
4. Ensuring that your commissions are paid in due time within 72hrs after the buyer pays for the product.
Let me know if you need more clarification otherwise I will advise you further on the license application process.


Engr. Mohd. Abdelrahman

Header;

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Date: Tue, 08 Nov 2016
From: ssspbc <mohdidris@ssspbc.org>
Subject: Re: License

[Big Al]

Dear Sir,
thank you for your prompt response, indeed it is a lucrative business and will take care of us for the next five years, the license approval period is between 10 to 13 working days from the date of submission, the application requirement is your full names and physical address, identity copy e.g: international passport or drivers license and a company incorporation certificate registered under your name in Sudan, the lawyer will handle the incorporation process under your name in Sudan, it only takes three working days to be ready.

the application cost is $9,686.00, I will contribute half while your share of the cost is also half, my concern is honesty and trust on your side , an assurance that I will get my own share of the commission after every transaction monthly therefore in order to ensure that, before we proceed further with the application process I propose that we draft up an mou between us stating clearly our positions in this operation to enable us strengthen our security network and establish trust for one another, to complete the mou I require the following details: a copy of your identity e.g: drivers license or international passport, your physical address and contact telephone number.

as soon as I receive it I will draft up the mou and send to you for signing together with my identity copy for your record/confirmation.

Regards
Mohd. Abdelrahman

[Big Al]

Dear Sir,
the website is fine i am sure the problem is from your side, the website: ww w.ssspbc.org , i do not need your bank account right now you will use your account during the commission earnings as soon as we secure the license and start trading.
as we speak i have orders for crude oil products that will earn us a lot of commission and we need to speed up the application in order to secure the license and complete our first deal before the christmas holidays, please send me a copy of your identity to enable me complete the mou and send to you for signing.

Mohd.
website:ww w.ssspbc.org [1] [2]

Links:
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[1] tel:%2B27-86%20608%203312
[2] http:/ /www.ssspbc.org

--
CONFIDENTIALITY NOTICE:
The information contained in this electronic message is confidential
information intended for the use of the individual or entity named
above. If the reader of this message is not the intended recipient,
or an employee or agent responsible for delivering this electronic
message to the intended recipient, you are hereby notified that any
dissemination, or copying of this communication is strictly
prohibited. If this message contains non-public personal information
about any consumer or customer of the sender or intended recipient,
you are further prohibited under penalty of law from using or
disclosing the information to any third party by provisions of the
federal Sudanese Law Act. If you have received this facsimile or
electronic message in error, please immediately notify us by telephone
or email and return or destroy the original message to assure that it
is not read, copied, or distributed by others, alternatively visit
our website:ww w.ssspbc.org [1]



Links:
------
[1] http:/ /www.ssspbc.org

[Big Al]

Dear Sir,
thank you for the confirmation, as i advised previously on the last email i sent to you' i already have your physical address and telephone number but i need your identity copy, e.g: drivers license or international passport to enable me draft up the mou and send to you for signing together with my identity copy for your record.

we need to complete that urgently start the application process in order to secure the license on time and start trading before the Christmas holidays.

send me the details urgently.

Mohd.

[Big Al]

Dear ,
there is no time for you to apply for such documents as there is a mandate for license application submission, surely you must have any sort of identification please send it, it doesn't have to be drivers license or id only, please provide any sort of identification urgently.

Mohd.

[Big Al]

Dear Sir,
picture is not what is required, we cannot submit application without your identity number, there has to be some sort of identification that has your identity details, would you go to the bank to open an account with a picture and no identification number or documents? please be serious i do not understand what we are doing here, this is a project that involves millions of dollars every month it is not a child's play, if you are not capable to handle this oil trade opportunity please introduce someone else you can trust who is capable and i will place you on a certain percentage of the commission earnings from my share of the commission earning.

get back to me urgently.

Mohd.