Friday, February 1, 2013

Alexander Belik / Scam Fraud

From: Engr. Alexander Belik
Procurement Department
National Petroleum Agency SA
Tel: +27 73 588 4602
Email: belika955@gmail.com

Dear Sir,

I find this medium as the fastest way to convey my message to you although it has been bastardized by criminals. Anyway, that does not stop legitimate people like us from using it to communicate.  Call me Alex! But my names are Alexander Rodriguez Belik. I'm a Mechanical Engineer by profession and presently a supervisor in the Product & Marketing department of the NPA-SA. The NPA-SA is owned and managed by the government of South Africa. The company manages the Petroleum & Mineral Resources of the country and is major suppliers of Diesel (D2).  Being a government owned institution, The NPA-SA does not sale this product directly to the buyers but rather, they prefer to issue sales license allocations to individuals/companies who will assist them to market their product while they pay the license operators commissions in returns as sales agents. The work of the license operator with the NPA-SA is to locate the buyers of the product (D2); and negotiate a buy/sale transaction on behalf of the NPA-SA. The work of the license operator ends once the buyers pay the NPA-SA for the product. The NPA-SA gives a sales commission of $4.00 per barrel of the product sold by the license operator.

I know you will ask why I’m explaining all these.  This is because I’m proposing a partner venture with you where we can secure a sales license for D2 from the NPA-SA in your name as the oil license operator. I have direct contacts with buyers who are ready to scramble for any quantity of the product assigned to you for sale so will help you to market your allocated product. As an insider with the Product & Marketing department, i will use my position to make your sales smooth to ensure the successfully payout of your commission by our Commission Payout department.

For your information, The NPA-SA issues a monthly sales license allocation of 500,000 (Five Hundred Thousand) barrels of D2 to each approved license operator. This implies that a total quantity of 500,000 barrels of D2 will be available to us for sale monthly once we have sales license approved to your name. Going by the $4.00 commission per barrel, we will be earning a gross monthly commission of US$2 million dollars monthly after the successful sale of our allocated crude oil.

We as workers in the NPA-SA are not allowed to own a license.  It's even a standing rule for staffers of NPA-SA not to have any out-of-office relationship with either intending license operators or approve license operators. My partnership proposal with you will be discrete in such a way that you will be the face of our partnership while I will be working from the backstage to facilitate your operations. The commissions will be paid to you after the sales as the license owner but this commission will have to be distributed between us thereafter 50:50.

Feel free to ask questions for clarification should need be and do get back to me at your earliest convenience. Kindly make available to me your direct telephone contacts so we can talk in person.

Yours faithfully,

Alexander R Belik (B. Eng)
Product & Marketing Department, NPA-SA

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!