419 scam: petronas oilgasklmy <petronas.oilgasklmy0@hotmail.com> 2014/2015,JOB OPPORTUNITIES@PETRONAS OIL COMPANY MALAYSIA.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- petronas.oilgasklmy2413@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: petronas oilgasklmy <petronas.oilgasklmy0@hotmail.com>
Reply-To: <petronas.oilgasklmy2413@gmail.com>
Date: Sat, 6 Dec 2014 21:18:41 +0800
Subject: 2014/2015,JOB OPPORTUNITIES@PETRONAS OIL COMPANY MALAYSIA.

PETROLIAM
NASIONAL BERHAD (PETRONAS) ,

Tower 1, PETRONAS Twin Towers,

Kuala Lumpur City Centre,

50088 Kuala Lumpur,

Malaysia.

ATTENTION:INTERNATIONAL EXPATRIATE,

With reference
to our jobs opportunity, your Curriculum Vitae (CV) resume matches our requirements
and has been shortlisted for considerations at PETROLIAM NASIONAL BERHAD
(PETRONAS) on contract basis concerning 2014/2015, Oil & Gas Project in
Kuala Lumpur, Malaysia.

Meanwhile PETROLIAM NASIONAL BERHAD (PETRONAS) is in need of expatriates that
can work in various fields and you are required to send your Curriculum Vitae
(CV) resume and answers below questions of intent.

Send the required details to: petronas.oilgasklmy2413@gmail.com or call Dr.
Khan Raza the

EMPLOYMENT
PROCESSING MANAGER (EPM) on +6 016-676-4130 for more information.

1. Give us details of your present employment status.

2. How soon can you travel down to any location post you?

3. What three specific job positions do you target from the company?

4. Give us your full details on the following:

5. Full name,

6. Permanent mailing address,

7. Office/work mailing address,

8. Direct contact number (s),

9. E-mail
Address.

10. What are your
future plans for the company if permanently employed?

11. What is your current country location?

12. What is your country of nationality?

13. What is your current monthly salary in $US currency?

Please ensure that all information provided is true
and correct.

Regards,

PETROLIAM
NASIONAL BERHAD (PETRONAS)

Tel: +6 016-676-4130

Contact Person: Dr. Khan Raza

E-mail address: petronas.oilgasklmy2413@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam