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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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African Petroleum Corporation

African Petroleum Corporation is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


African Petroleum Corporation

Date: Mon, 16 Jul 2007 08:24:26 -0700 (PDT) From: "charles khumalo" <charleskhumalo7670@yahoo.com> Subject: VERY URGENT To: charleskhumalo7670@yahoo.com MR CHARLES KHUMALO AFRICAN PETROLEUM COPORATION OLU OBASANJO WAY, PORTHCOURT(GARDEN CITY) RIVER STATE NIGERIA.

ATTN:PRESIDENT/CEO

It is such a pleasure for me to contact you and with respect, I am project director with African Petroleum corporation{APC}, and also the personal assistant to the former managing director of (APC) Mr.BABA GANA.He was appointed to head the Oil marketing Company in 1991. Having handed over to his successor and subsequent embarkment on privatisation, there are some concealment of funds from PEAT MARWICK, an external auditors which conducted due diligence for the Breau for public Enterprises {BPE} on AP, prior to it'sPrivatisation.

Mr.BABA GANA,manadated me to seek for a foreign partner who can help us transfer the fund out and also advice on possible investment.His account is being investigated by Government appointed commission. I want you to assist us to secure the money into your company's account or private account to avoid been seized by our government. The sum is $121.1m(ONE HUNDRED AND TWENTY ONE MILLION, ONE HUNDRED THOUSAND UNITED STATE DOLLARS) and we will be gladly compensate you with 10% after the deal is done.Prsently, the fund in question is been conclealed with Union Bank of Nigerian Plc in accordance with the managing directors confidence.He has assured us of his maximum coperation as soon as we prsent a foreign partner who could help us to receive the fund on our behalf.

I want to bring to your notice that a special bank and good arrangement has been made in europe for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping us to finalize the deal.We got your contact through Nigerian/United states federal information centre in collabration with our chamber of commerce.It our interest to channel the above mentioned fund in oil and gas drilling investment, first real estate morgage or any other viable investment you may wish toadvice upon

Waiting to hear your quick responses. Yours Sincerely MR CHARLES KHUMALO


E-Mails with references to African Petroleum Corporation can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "African Petroleum Corporation").

 

Other African Petroleum Corporation examples can be found on the following pages: None

 

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Page: African Petroleum Corporation    "A" Pages: Abbey National Bank, Abn Amro Bank, ABN Finance Group, ABSA Bank South Africa, Abu Dhabi National Oil Company, Acorn Exports Limited, Adcorp Consultants Ltd, Aegis Capital Group LLC, Affix Capital Security Inc S.A, Afribank Nigeria Plc, African Continental Bank Ltd, African Development Bank, African Petroleum Corporation, Agricultural Research Institute of Northern Ireland (ARINI), AGIECL, Agri Bank of China, Agricultural Development Bank, AHA International, AIC, Air Canada, Air Charter Service Plc, Alcoa Bohai Aluminum Industries Company, Alghanim Sons Group Co., All Product Company, All States Trust Bank, Allen & Overy, Allied Irish Bank, Allied Security Company International, Alliot Groups, Alpha Beta Finance, Alpha General (Holdings) Limited, Amalgamated Bank of South Africa, Amagalerie, American Axle & Manufacturing, Anglo Gold Ltd, Anglo-Gold Mining Company, Anhui Guofeng Plastic Industry Co., Ltd, Apex Trust Agency, Aqua-Chips, Arkema Group, Arts & Crafts LimitedAsia Trading Company, Asia Union Bank, Associate Financial Securities Company, Alpha Bank London, Alpha Gas Company, Armor Security Vault and Finance Company, Atlas Dredging Company, Atlas Capital Services, Atlas Financial Services S.A, ATM Swift Card Payment Center, Atto Company, Aura Seguros S.A, Avalon Textiles Company