from: Mrs Rezwan Mirza <info.investmentb@financier.com>
date: Nov 12, 2025, 10:44 AM
subject: Crude Oil Investment
mailed-by: financier.com
My Name is MRS. TSANG GAYBLES NEW ZEALAND based in Sweden Europe on Business. I reviewed your reputable profile which gives me the intuition that you will be a potential business partner in a crude oil venture with my company; we need a potential business partner in a crude oil venture of two Million (4,000 000 ) barrels monthly involving the NATIONAL OIL CORPORATION and our Oil Refinery Sdn Bhd Company. This crude oil venture will gain commissions up to the value of $6Million to $12Million in revenue approximately per trade.
New Contract has just been awarded to my company and I need your service to work with me for the success of the operation.
Your duty is to be in charge of Finance accountability of incoming and outgoing payment and your commission will be paid to you in a reasonable percentage of a good deal.
Please reply immediately for more details to resume work with me.
Thank you
MRS. TSANG GAYBLES ,
SANDHURST TECHNOLOGIES.
Independent Feasibility/Project Management Consultant
Crude Oil & Products Trading Division
Europe Oil Refinery Sdn Bhd.
Tsang Gaybles - Oil Scam - info.investmentb@financier.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TestNoob
- Fraud Smasher

- Posts: 2367
- Joined: 29 Jan 2020
Tsang Gaybles - Oil Scam - info.investmentb@financier.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.