Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Monday, July 11, 2011

Money Scam > Mobil Petroleum Bhd Kuala Lumpur Malaysia

Very Typical Money Scam... just catching up, been gone a few days! 

Comes from Brazil 

---------- Forwarded message ----------
From: <>
Date: Fri, Jul 8, 2011 at 7:18 AM

Hello dear

I am Mr. Ping Wong, director of Audit & records of my bank and account manager of Mobil Petroleum Bhd Kuala Lumpur Malaysia. One of the largest oil companies here in Malaysia, nevertheless as a bank, I handle the company investment and insurance welfare scheme which make returns of over $2.2bn capital profits (EMRCP) annually for the company on capital fund. As an expert i have made over $11.5m from the company's EMRCP and am hereby looking for someone to trust who will stand as an investor to help me invest the money in a good profitable business in your country.

I am looking forward to your urgently reply because i don't want my bank nor the company to have any ideal of this fund. Meanwhile i have worked out all strategies and technicalities so that the fund can be claimed easily by you from my bank.

You will get 40% of the total money at the end of the transaction while i take 60%, please kindly not e we have to fini sh this as soon as possible so as to enable us plan ahead for the investment. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, Occupation, telephone and fax numbers. If you can handle this with me, reach me now for more details.

Thanking you for your anticipated cooperation.

Mr Ping Wong

Kindly reply through my  email


Anonymous said...

and the same from this sender:


Anonymous said...