The world's premier anti internet scam, anti fraud information website 

  • J B Trucks

  • Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
Who are you really talking to? Check their location - InfoSniper
Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
  Protect Yourself

Think you might be talking to a romance scammer? Use our free Scam Checker Tool to find out. Learn how to spot a romance scammer, review real data from 27,000+ documented cases, or read about pig butchering scams and sextortion. Been scammed? Here's how to report it.

  by altownsend
 
I received this. It reads like a scam, and it's contents have scam written all over it:

-----Original Message-----
From: Joseph Tan <[email protected]>
Sent: Tue, Nov 8, 2011 5:59 am
Subject: Bussiness Info


Dear Partner ,

I am Joseph I. Tan 72year old From United State of American formal Finance
Director of J B Trucks Company , My company had business with BP where i made
$8.600,000 usd ( Eight Million Six Hundred United state dollars) out of my
company knowledge which i legally place in International bank in Malaysia ,
because of my illness and security in my country i cant direct this fund to my
personal account rather i want you to assist me to receive this fund.

The Bank is ready to dispatch it pending on when i present beneficiary; If you
can help me in this transaction" i will compensate you with 30% of the total
amount and you will also get benefit from the investment" If there is any kind
of agreement that you would like us to have , let me know so that i can start
working on for i would like this transaction to be concluded as quick as
possible.

Thanks and best regards

Joseph I. Tan
TEL: +13477-700-112
FAX: +1888-769-5640
Reply: [email protected]
  by Mac Ramses
 
Yup, it's a 'Dying Wish' scam. Will want money for lawyers, documents, clearances etc etc etc.