Comfortbunting023@gmail.com

[Big Al]

Procurement scam:

Greetings,

I have a proposal for you. Kindly get back to me.

Mr. Comfort Bunting
Group Supply Chain Manager
Petroleum Oil and Gas Corporation of South Africa (PetroSA).
Telephone/Whatsapp T:+27 78 330 0102
Comfortbunting023@gmail.com

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From: Comfort Bunting <certifiedhustler188@gmail.com>
Date: Tue, 14 Mar 2023 22:58:32 -0700
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Subject: I need your urgent attention..
To: undisclosed-recipients:;

Phone: +27783300102
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

E-mail to Comfortbunting023@gmail.com
Gets a reply from comfortbuntingjp@gmail.com

Dear

To begin, allow me to introduce myself. My name is Mr. Comfort Bunting, and I work as a Group Supply Chain Manager/Procurement Category Manager for The Petroleum Oil and Gas Corporation of South Africa (PetroSA). The Petroleum Oil and Gas Corporation of South Africa (PetroSA), is a wholly state-owned company of the Government of South Africa and registered as a commercial entity under the South African law. It is a subsidiary of CEF SOC Limited (CEF).

For a period of (TWELVE MONTHS), my company is interested in acquiring crude oil from the United Arab Emirates in quantities of up to (EIGHT HUNDRED THOUSAND BARRELS PER MONTH).

If you are asking why I need you to carry out this strategy, it is because it is against my company’s operating ethics for an employee to profit personally from the company business activities. As a result, I will need to collaborate with someone capable and trustworthy who is not in my personal circle in order to keep my involvement private and also note that You do not need to go to the UAE in order to conduct the transaction. You can conduct it from the comfort of your home as long as you have a computer and printer to print and fill forms for the application. The project will not prevent you from doing your normal jobs or business, but it will generate some extra income into your folds.

So, my proposal to you is that we work together to create a middleman structure, with you as the front man and me operating behind the scenes.

I have relevant contacts within the upper echelon of the United Arab Emirates for granting crude oil export licenses to any company or individual I present for this venture.

This is a fantastic opportunity for us to establish ourselves as global oil industry leaders. Only after getting your response and confirmation of your interest will I provide full details.

Regards,

Mr. Comfort Bunting
Group Supply Chain Manager
Petroleum Oil and Gas Corporation of South Africa (PetroSA).
Telephone/Whatsapp :+27 78 330 0102

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From: Comfort Bunting <comfortbuntingjp@gmail.com>
Date: Wed, 15 Mar 2023 18:44:50 +0200
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Subject: Re:From Mr. Comfort Bunting

[Big Al]

Greetings

Thank you for your response, Please carefully read the below process and try to understand how the process goes so that you will know exactly your position in this business venture.


To proceed we have to sign a Memorandum of Understanding which I will forward to your email as soon as I read your response which will further stipulate our various roles and the commission sharing formula. Once the MOU is signed by both parties, we will proceed by applying for the license with the ADNOC – (Abu Dhabi National Oil Company).


Furthermore I will be guiding you step by step in your correspondences with both the buyer (The Petroleum Oil and Gas Corporation of South Africa (PetroSA), and the seller (ADNOC - Abu Dhabi National Oil Company) until The Petroleum Oil and Gas Corporation of South Africa (PetroSA), pays the ADNOC for the crude. This is where the work of the license operator ends after which the commissions will be calculated based on the number of barrels The Petroleum Oil and Gas Corporation of South Africa (PetroSA)buys from ADNOC through you. This commission will be remitted to your account as the license owner/sales agent. Please note the sales process steps as indicated below:


1. After approving your license application, the ADNOC will issue you with a License Lease Agreement (LLA). This agreement will stipulate the terms, rules and regulations of operating the license. The LLA will also indicate the commission rate payable to you (License holder) on each barrel of the product sold by you. The lease agreement once signed will be forwarded to the legal department of the ADNOC.


2. After signing the license lease agreement with the ADNOC, you will send a copy of your license approval letter to The Petroleum Oil and Gas Corporation of South Africa (PetroSA), to inform them that you are a license owner with the ADNOC.

3. The Petroleum Oil and Gas Corporation of South Africa (PetroSA), after receiving the license approval letter will do their due diligence to confirm if your license is valid from the ADNOC.


4. Once the license is confirmed as being valid and authentic, The Petroleum Oil and Gas Corporation of South Africa (PetroSA), will issue their Letter of Intent (LOI) to you to be presented to the ADNOC. The Letter of Intent is to show The Petroleum Oil and Gas Corporation of South Africa (PetroSA) willingness to buy the product through your license. It is a confirmation to the ADNOC that you have a buyer for the product.


5. On receiving the Letter of Intent from your buyer (The Petroleum Oil and Gas Corporation of South Africa (PetroSA), the ADNOC will issue a SALES PURCHASE AGREEMENT (SPA). This SPA is to be signed between the buyer (The Petroleum Oil and Gas Corporation of South Africa (PetroSA), you (license owner) and the ADNOC. The (SPA) will indicate the specification of the crude oil to be sold to The Petroleum Oil and Gas Corporation of South Africa (PetroSA), the price per barrel, the quantity of the crude to be bought by The Petroleum Oil and Gas Corporation of South Africa (PetroSA), (measured in barrels) and the account information of the license operator (you) where the commission will be wired to by the ADNOC once The Petroleum Oil and Gas Corporation of South Africa (PetroSA), pays them for the product.


6. On signing the SPA by the 3 parties (You, ADNOC & PetroSA), you will submit the signed SPA alongside with a letter to the ADNOC asking for "Authority to Load" (ATL). The authority to load is to allow the buyer's vessel to load the product.


7. Once the ATL is issued, PetroSA 's vessel will then load the product and a Q&Q test (Quantity & Quality) will be conducted by the PetroSA. This test is to confirm that the specification of the crude oil and the quantity is correct as contained in the SPA.


8. Once the Q&Q test comes out positive, PetroSA will immediately direct their bank to pay ADNOC for the crude oil.


This is where the job of the license operator ends. The ADNOC on receiving payment for the crude will calculate your commission and pay into your account which will be stated in the SPA. I will be assisting you step by step in signing the sales contracts and agreements. You will follow my lead until the sale is completed.

All this you can do via email communication as electronically transmitted documents are accepted in this venture. The ADNOC pays $5.00 commission per barrel. Our company PetroSA has the capacity to buy 800,000 barrels per transaction as we have such a capacity vessel. If we can make this venture possible, we will be earning a $4 million commission per transaction every month. 50% goes to me, while the other 50% goes to you. FYI, the only out-of-pocket expense we would be required to make in the course of this transaction would be the cost of procuring the license, which will be contributed equally by both parties. In other words, I will pay half while you pay the other half. I will be sending you the MOU as soon as I receive your response in regards to this email.



Kind Regards,

Mr. Comfort Bunting
Group Supply Chain Manager
Petroleum Oil and Gas Corporation of South Africa (PetroSA
Telephone: +27 78 330 0102

[Big Al]

Greetings Dear
Hope this mail finds you well.
For the drawingup of the MOU the followings are required urgently
1.FULL NAMES
2.PHYSICAL ADDRESS
3.INTERNATIONAL PASSOPRT NUMBERS
4.CONTACTS NUMBERS
5.EMAIL ADDRESS


Kind Regards,

Mr. Comfort Bunting
Group Supply Chain Manager
Petroleum Oil and Gas Corporation of South Africa (PetroSA)
Telephone: +27 78 330 0102

[Big Al]

Good day
attached is copy of the MOU

Text from the attached PDF file.

AGREEMENT
FOR

MANAGEMENT/OPERATION OF AN800,000 BARRELS/MONTH 12 MONTHS CRUDE
OIL MARKETING LICENSE, UNDER THE ADMINISTRATION OF THE ABU
DHABI NATIONAL OIL COMPANY BY AND
BETWEEN:

MR. COMFORT BUNTING

OF

OIL AND GAS CORPORATION OF SOUTH AFRICA (SOC) LTD PRIVATE BAG X5

PAROW 7499 REPUBLIC OF SOUTH AFRICA.

HEREIN REFFERED TO AS PARTY “A”

AND


HEREIN REFFERED TO AS PARTY “B”

THIS AGREEMENT IS MADE THIS 17TH DAY OF APRIL 2023

BACKGROUND

The provisions of this Contract Agreement constitute the terms and conditions for the
acquisition and operating of a Crude Oil (Product) Lifting/Sales License of 800,000 barrels
per month for 12 months (1 year) under the administration of the Abu Dhabi National Oil
Company of the United Arab Emirates.
This Profit margin is calculated on the basis that the Product is sold on a gross
discount/Commission of US$5.00 per barrel payable to the account of “Party B” by the
Abu Dhabi National Oil Company after each successfully completed monthly sale. This
amounts to a gross monthly expected income of US$4,000,000.00 (Four Million United
States Dollars only).
This agreement is entered into on the later of the dates respectively inserted below by each of
the parties when fixing their signatures hereto.
The both parties with full legal, corporate authority and responsibility, under penalty of
perjury, certifies, represents and warrants that they have agreed to engage in this
partnership agreement. Both parties make an irrevocable firm commitment to work
together in achieving the objectives stated herein throughout the duration/life span of the
license and warrants that they can fulfil the requirements of this Agreement.
NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS AND
PROMISES HEREIN CONTAINED, THE PARTIES AGREE AS FOLLOWS:
GOVERNING LAW AND JURISDICTION:
This document shall be governed and construed in accordance with current English or I.C.C
400/500/600 signed between partners NCND laws.

ARBITRATION:
All parties agree to refer any disputes between the parties arising out of or in connection
with this agreement, including any questions regarding its existence, validity or termination
to arbitration rules of the International Arbitration Centre (I.A.C). The appointed arbitrator
shall hold the proceedings in any country chosen by the parties and the rules of the IAC
shall apply.

EFFECTIVE DATE OF AGREEMENT AND TERM:

This Agreement shall come into effect on the date that the Agreement is signed by both
parties in the Contract Agreement and shall be valid for the total period of time the
license remains valid, even if extended.
This Contract Agreement indicates that both parties have agreed to share net
proceeds/profits on a 50/50 basis. 50% for Party A and 50% for Party B.
Investment expenses are to be shared 50:50 between both parties.
Subject to the terms and provisions hereof, this Agreement shall continue in force until the
sales and supply of the total quantities of products is completed on the licenses or
cancelled through mutual agreement.

OBLIGATION OF PARTNERS:
4.1. The obligations of “PARTY A” are to:

Handle the facilitation for award, and direct the operations of the Crude Oil Marketing
Licenses.
Facilitate the execution of a start up 12 months Contract Agreement between the
ADNOC (as seller/Title holder), Party B (as license holder/facilitator) and the
Petroleum Oil and Gas Corporation of South Africa PetroSA (as buyer).
Oversee monthly product allocation and authority to load approvals, loading
procedures, shipment etc.
Look out for more business opportunities for the partnership within the ADNOC.

4.2. WHEREAS, the obligations of “PARTY B” are to:

Involve in the decision making process of the partnership.
Co-participate in the obligations leading to securing of the license and further initial
start-up operations prior to first profit of the partnership.
Provide the operations bank account for the license operations/payment of
commissions, and oversee the disbursement and management of proceeds and
profits receivable from the operations of the license.
Aid Party ‘A’ where necessary in the operations of license processes.

CONFIDENTIALITY, NON-DISCLOSURE AND NON CIRCUMVENTION:
The Parties to this Agreement each agree that this Agreement shall be kept in the strictest
confidence between them.
The Parties hereby agree not to circumvent one another or disclose the identities of the
Parties to third parties and to abide by the standards of International Chamber of
Commerce (ICC) regarding Non-Circumvention and Non-Disclosure.
The Parties agrees not to knowingly furnish, directly or indirectly information concerning
this transaction to a third party.

THE PARTIES AGREE THAT FAX/EDT SIGNED AND SEALED COPIES OF THIS

AGREEMENT WILL BE IN FULL FORCE AND EFFECT.
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND
ENFORCEABLE IN RESPECT OF ANY PROVISIONS OF THIS
CONTRACTAGREEMENT. AS APPLICABLE, THIS AGREEMENT
SHALL BE:INCORPORATE U.S. PUBLIC LAW 106-229, ‘‘ELECTRONIC
SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT’’ OR SUCH OTHER
APPLICABLE LAW
CONFORMING TO THE UNCITRAL MODEL LAW ON ELECTRONIC SIGNATURES
(2001) AND ELECTRONIC COMMERCE AGREEMENT ( ECE/TRADE/257, GENEVA,
MAY 2000) ADOPTED BY THE UNITED NATIONS CENTRE FOR TRADE FACILITATION
AND ELECTRONIC BUSINESS (UN/CEFACT). EDT DOCUMENTS SHALL BE SUBJECT
TO EUROPEAN COMMUNITY DIRECTIVE NO.95/46/EEC, AS APPLICABLE. EITHER
PARTY MAY REQUEST HARD COPY OF ANY DOCUMENT THAT HAS BEEN
PREVIOUSLY TRANSMITTED BY ELECTRONIC MEANS PROVIDED HOWEVER, THAT
ANY SUCH REQUEST SHALL IN NO MANNER DELAY THE PARTIES FROM
PERFORMING THEIR RESPECTIVE OBLIGATIONS AND DUTIES UNDER EDT
INSTRUMENTS.
THIS DOCUMENT IS SIGNED AND ACCEPTED BY THE PARTIES WITHOUT CHANGE
AND ELECTRONIC SIGNATURES SHALL BE VALID AS A HAND SIGNATURE.

PARTY A

Full name:
COMFORT BUNTING
151 FRANS CONRADIE DR, PAROW 7500,
SOUTH AFRICA
Signature/Seal:
Date:
PARTY B

Full name:
Designation:

Signature/Seal:
Date:

Signature/Seal:
Date: APRIL the 17th 2023

[Big Al]

Sir,
Kindly put your initials at the bottom right side of all pages.
Thanks
Regards

[Big Al]

The E-mail address Adminkhaledsalmeen@adnoclae.com is also reported in another scam here:
viewtopic.php?f=6&t=106334&p=280777#p280777

Good day sir,
Kindly send this attached application to this email address urgent once done you update me please.
Email Adminkhaledsalmeen@adnoclae.com

Was calling you and the line could not go through recomfirn when best to call or yor call me. It's urgent.
CB

[Big Al]

Dear
Its very important we keep close communication.
Regards
CB
+27 78 330 0102

[Big Al]

Attention:

REQUIREMENTS FOR ISSUANCE OF LICENSE TO EXPORT/SELL THE MURBAN CRUDE OIL

following your application dated 2023-04-18; we wish to inform you that
to obtain our License to export/sell the Murban Crude Oil, your business
must be registered with the United Arab Emirates Departments of Economic
Development. Below are the steps to register your business.

Determining the Economic Activity
• Determining the Legal Form
• Registration of Trade Name
• Issuance of an Initial Approval
• Obtaining Approvals of Concerned Authorities
• Issuance of Commercial License.


We will issue you our License to export/sell the Murban Crude Oil upon
completion of your business registration processes and receipt of your
Commercial License.

FEES:
• Business registration fee of AED= 43,886.00 (US$11,950.00)
• Murban Crude Oil export/sales License fee of AED 66,105.00 (i.e.
US$18,000.00).


Therefore a total sum of AED= 109.991.00 (US$29.950.00) will be required
of you to cover both your business registration and Murban Crude Oil
export/sales License fees.

TIMELINE:
• Business registration - 5 to 10 days
• Crude License issuance - 2 to 3 days

The entire process will be completed within two weeks. You are hereby
required to contact our Department of License Operations (DVA
Consultancy Eurasia Limited) for more information and assistance, using
the information below:

Department of License Operations And Company Registration
Contact person - Francis Oula (Director of License Operations)
Contact email - Francisoula@adnoclae.com

Upon completion of your business registration/licensing process, we
shall immediately issue your License to sell/export our Murban Crude
Oil, which automatically permits you to commence trading/exporting
activities in and outs the UAE.


Thanks for your co-operation.


Yours in Service,

Sheikh Khaled Salmeen
Administrative Officer
Abu Dhabi National Oil Company
Sheikh Khalifa Energy Complex,
Corniche Road, Abu Dhabi, UAE

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Date: Wed, 19 Apr 2023 03:12:19 -0400
From: adminkhaledsalmeen@adnoclae.com
Subject: REQUIREMENTS FOR ISSUANCE OF LICENSE TO EXPORT/SELL THE MURBAN CRUDE OIL
Message-ID: <731fad2fb403302d1cb73bdaa29a0f5a@adnoclae.com>

[Big Al]

Dear.

Bank Name: Emirates NBD
Acct Name: K. K.
Acct No: 101582952XXXX
IBAN: AE250260001015829XXXXXX
Swift Code: EBILAEAD
Bank Address: Sharjah City Center
Home Address: Muwailah Sharjah
/////////////////////////////////////////////

Account NAME: O. C.
BANK NAME: MASHREQ BANK
ACCOUNT NO: 01912007XXXX
IBAN NO: AE740330000019120XXXXXX
SWIFT CODE: BOMLAEAD
BANK ADDRESS: DUBAI BRANCH
BENEFICIARY ADDRESS: AL NAHDA.
/////////////////////////////////////////////////////

Bank name: First Abu Dhabi Bank.
Acct name : K. K.
Acct no 119100569626XXXX
IBAN: AE200351191005696XXXXXX
Swift Code: FGBMAEAA
Bank address: Main branch
Home address: al mateena Dubai
////////////////////////////////////////////////

For applicants making payments from banks outside the UAE, please ensure
that you use the IBAN: NUMBER

Please also ensure that you use the provided Reference PURPOSE OF
PAYMENT: FAMILY SUPPORT while making the transfer and provide a copy of
the transfer slip as proof of payment for documentation purposes. I
shall begin the process upon receipt of the above requirements.

Thanks for your co-operation.

Yours in Service,
Sheikh Khaled Salmeen
Administrative Officer
Abu Dhabi National Oil Company
Sheikh Khalifa Energy Complex,
Corniche Road, Abu Dhabi, UAE