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Vesic Vesna - Tri-Star Petroleum - tristarpetroleum@maluzaind.com

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FBWYOU
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Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Vesic Vesna - Tri-Star Petroleum - tristarpetroleum@maluzaind.com

Post by FBWYOU »

from: Ms Vesic Vesna <tristarpetroleum@maluzaind.com> via gmail.com
date: Jun 1, 2020, 3:10 PM
subject: Re:
mailed-by: gmail.com

Tri-Star Petroleum
Tri-Star is an oil and gas exploration and development company with oil
and gas interests in the USA and Australia. Since 1989, the company has
concentrated on the development of coal seam methane gas from the
widespread, deep coal seams in the Bowen Basin area of central
Queensland.

Tri-Star Petroleum
Tri-Star are in need of company represetatives in the USA/cANADA to work
as a payments officer,receiving payments on behalf of the company and
follow instructions from the Copmany Accountant.

I check my email morning and evening,i will like you to be doing that
also,Do try to keep a date.Your duty is to work as a payments
officer,You will be receiving CHECK PAYMENTS from customers and adhere
to company instructions on what to do with funds.You are to keep monthly
records of funds received and you will be paid
6.0 % of every funds received and other company bonus and benefits.
I will get you more information on that,I will like you to get back to
me with your Contact Details such as:

Full Name:
Full Contact Physical Address:
City/State:
Cell Phone Number:
Occupation:
Sex:
Age:
Company Name:
Bank Name:

tristarpetroleum@maluzaind.com

Once i received your contact information i will get back to you with the
task for this week,Understand and do let us know if you can work
diligently.
Hope i am clear with that.
Get back as soon as possible.

Ms Vesic Vesna,
Human Resource Manager.
Tri-Star Petroleum
tristarpetroleum@maluzaind.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.

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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Vesic Vesna - Tri-Star Petroleum - tristarpetroleum@maluzaind.com

Post by FBWYOU »

maluzaind.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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