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07509530165 of mobil phone number

Rating for 07509530165

7
Name / Company: "Michael Morgan" / "Exon Mobil (1)
Types of call: Unknown (1)
Ratings: 2
Assessment: untrustworthy (tellows Score 7)
annoying call, pay attention to the comments

Details about this number

Area Code: mobil phone number - United Kingdom
Telephone number: 075-09530165
International: +447509530165
Address: Details
Further Information:
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Ratings for 07509530165

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  1. Scam Alert reported number 07509530165 as "Michael Morgan" / "Exon Mobil

    Reason for calling: Scam

    First came this E-mail:

    From: Dr. Michael A Morgan
    Esso UK Limited,
    registered in England under company number 1589650
    ExxonMobil House, Ermyn Way Leatherhead, Surrey, KT22 8UX England

    I am Dr. Adams Andersen, an Engineer with Exxon Mobil in London http://www.exxonmobil.co.uk). I got your contact address from an associate working with the British Export Promotion Council. Before i continue, let me stress that i am NOT contacting you for financial assistance.

    I and my colleagues are officials in charge of offshore remittance in this establishment. We are seeking your assistance to move of GBP35,000,000.00 ...THIRTY FIVE MILLION POUNDS STERLING... to your account/country for further private investment.

    Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub-stations in east London in 2005 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Pounds Sterling (Ј127,000,000.00), but we manipulated the figure to read One Hundred and Sixty Million Pounds Sterling GBP162,000,000.00 The extra GBP35,000,000.00 is what we want to move to your account for our own personal use.

    This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in London without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.

    All modalities to move this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friendship can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted.

    I will let you have the details in my next message, but in summary, the fund would be moved to you from the financial institution where it is presently deposited as soon as you agree to participate and receive this funds on our behalf.

    Upon the receipt of this message, feel free to send to me the following to enable us start the process:
    Your Full Name, Your Complete Address, Your Telephone, and Your Profession

    Thanks and best regards in anticipation of your response. Only email me back at my direct email from prompt response and process if interested. Email is: [email protected]

    Best Regards
    Dr. Michael A Morgan
    Direct Email: [email protected]

    Then came another mail from the scammer:

    Dear Joe Smith,

    Thanks for your prompt reply to my previous email to you, very pleased to receive your acceptance email. I am also honored to have your personality in this business venture, for our mutual benefit.

    You sound like a very honest person and i want to believe it will truly be the beginning of a great relationship as you said. Thank you!

    Now; Following the funds under claim, I am soliciting for a credible and trustworthy foreigner who is experienced and knowledgeable to play the role I need to facilitate/actualize this transaction. Considering my position as principal officer with ExxonMobil UK, I have to be very careful of whom I deal with, due to the high level of scams and impostors on the Internet, in this case, I demand that I must be reassured beyond reasonable doubt that I am dealing with the right candidate and not an impostor, or someone who is not capable of maintaining the confidentiality of this transaction as required.


    At this point I must not fail to emphasize on the Importance of trust and understanding. The success of this transaction depends on our ability to work as a team, having good understanding and working endlessly pending the consummation of the transaction and the funds remitted to you.

    For your information the funds in question originated from the supply of; 250,000 units of (3) Phase, 5000 KVA Heat Proof TEMCO transformers for phase 2&3 of the United Kingdom ExxonMobil Project. The total value for this supply is (£35,500 000), The good thing is that the financiers of this project (Origin Energy) have prioritized the payment of outstanding debts owed to foreign contractors & suppliers all in the bid to encourage foreign investment in the Gas project.

    As a principal staff I have all information needed to validate this claim.

You and I know that I cannot have direct access to this contract fund and you are aware that there are laid down procedures to validate such claim, more so cannot explain such amount in my personal account, therefore I need your total support and cooperation to get this completed. In order words what I need from you is to front and play the role as a foreign contractor that supplied the TEMCO transformers but has not received payment. I will handle and guarantee smooth validation of payment once we apply for payment using the appropriate contract reference number as stated in the Project logbook and Deed of Assignment.

    Be rest assured that all arrangements will be made under a legitimate framework, all we want to achieve is proof of project execution and with me as an insider we will have no complication since I will guide and provide all information and documents we need to secure the Irrevocable Payment Guarantee which gives us the legal backing on the contract. At this stage I would want you to kindly confirm;

    I ) Have you handle large sum successfully before?

    2) Do you guarantee the safety of the funds in your company account or any account pending our disbursement?


    3) Are you ready to maintain the confidentiality of this transaction as demanded?
    4) Are you willing to sign non-disclosure partnership agreement with me?

    In all fairness, like stated before which you have accepted, I plan to share the proceeds with you on 30/60-bases. 30% for you and 60% for me, the remainder 10% for miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account; these terms and conditions will be clearly stated in the Non-disclosure partnership agreement to avoid misunderstanding during disbursement. I want you to understand that this is a business deal therefore we must handle it diligently, no greed, no betrayal of trust. Meanwhile, be assure that key member staff that will be needed towards documentation and processing of this claim are all my junior staff/friends, who will not have any trouble complying to my directives, as you can see the success to this claim is 90% guarantee, in as much as you will be willing to adhere/comply with my advise and directives as well, based on planned.

    I will be happy to have a copy of your country national Identification as a proof of identification and I will proceed to forward you my international passport to certify you and know who you're working with. Finally, I will be needing you private telephone number where you will be reachable at all time, as this transaction demands attention and steady information, for easy and smooth operation.

    Best Regards,
    Michael Morgan
    Private number + 44 750 953 0165

    Michael Morgan replied 2014-10-30 17:13:43
    "Michael Morgan" and "Adams Andersen" are obviously fake.

    Esso and ExxonMobil are real companies but they have absolutely no relationship to this scam.

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Possible ways of writing the number 07509530165
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Distribution of call types and caller names in reviews

Unknown
1 reports
"Michael Morgan" / "Exon Mobil
1 reports
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