Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Kuwait Gulf Oil Company (KGOC)

Kuwait Gulf Oil Company 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.


Kuwait Gulf Oil Company

From: "Sahin Gurbuz" <sahinsg@sify.com> Subject: READ AND UNDERSTAND...URGENT!!! Date: Mon, 20 Nov 2006 15:56:27 -0600

Sahin Serhat Gurbuz Kuwait Gulf Oil Company (K.G.O.C.) P.O.Box 9919 61010 Ahmadi - Kuwait C.R. 877

Good day to you. This is to bring to your knowledge a business transaction that will be of mutual benefit to you and I. I am Sahin Serhat Gurbuz, I am an accountant at the Kuwait Gulf Oil Company(K.G.O.C.) in Kuwait. It was established February 10, 2002.I report directly to the Chairman of the company Ustaz Abdul Hadi Marzouk AL-Awad.

The chairman Ustaz Abdul Hadi Marzouk AL-Awad has a "dollar safe" which

I have access to. I have secretely been able to package the sum of US$120Million as consignment via one of our diplomatic ship to a Finance/security firm for safekeeping.I am presently in our London branch, hence this is the right time to have this done for me. I want you to assist me in handling this money as I am still in active duty.I want you to know that this is a top secrete and you should keep it to yourself.

Let me know if you will be able to handle this amount on my behalf and also let me know the taxation rate in your country.Please send me a response to let me know if you will be able to invest this money on my behalf in real estate in your country. You should send your full names,contact telephone number and contact address.

I will let you know more about this as soon as I hear from you. Once again keep this as a secrete whether you want to help me or not.

Regards,

Sahin Serhat Gurbuz.


E-Mails with references to Kuwait Gulf Oil Company 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 "Kuwait Gulf Oil Company").

 

Other Kuwait Gulf Oil Company examples can be found on the following pages: None

 

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Page: Kuwait Gulf Oil Company      "J-K" Pages: Japan Arts & Crafts, Japan National Arts & Crafts Import/Export Corporation, Japan Sun Oil Company, J & D Oil Company, J.D. Plant Services, Jeter Agency, Jiangsu Tianyin Chemical Industry Co., JMP Claiming Agency, Jyu Ben Woodwork CoK-ASIA, Kenneth Fabrics Ltd., Kerr-McGee CorporationKEVA, Kin Hing Hong Textiles, Kleinwort Benson, Krasloten Agency, Krung Thai Bank Plc, Kuwait Gulf Oil Company