High Commission of Malaysia in Pretoria

SCAM ..SCAM... SOLICITORS FROM MALAYSIA ASKING FOR MONEY
Dear all,

I am one of the practising lawyer in Malaysia and my name had also been used by Hackers to send email to people from other country to ask for moneys.

I hope the Malaysian High Commission is aware of this Hackers.

Please take note that if you all receive any email from any person who introduce themselves as solicitors from any part of Malaysia and telling story about their client a deceased and so on so on ...then ask for moneys... PLEASE DO NOT FALLS FOR THIS...AS THIS IS A SCAM... SOME HACKERS HAVE BEEN USING ALL THE SOLICITORS NAME AND DOING THIS DIRTY JOB AND SPOILT THE SOLICITORS GOOD NAME. All the emails you all received was sent by HACKERS who used these innocent people who didnt even know their names and addresses are being used.

PB Capital ltd London (Scam)
After total screening processes conducted by our Screening Department, The Management of PB Capital Ltd Company London United Kingdom are satisfied & contented with your credentials. We are pleased to offer you an initial full time position in PB Capital Ltd Company London United Kingdom, We are pleased to formally offer you an assignation to work with us for the provision Expatriates Relation Services for the period duly specified in your Offer Letter, Please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the working order are acceptable by you. Upon thorough review and acceptance of this Contract Package, include your signature in the space indicated in the last page (Accept Job Offer) of the Contract and return back to us the signed contract Offer letter via email attachment .

You are to instantly contact ATTORNEY with the details stated underneath to obtain your Oath Application from the British High Court of Justice to enable us process your Residence and Work permit / Visa and also legalize your contract engagement with PB Capital Ltd Company London United Kingdom . This Oath Application covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens/Expatriates Registration Quota under the Ministry of Internal Affairs which empowers PB Capital Ltd Company London United Kingdom to procure your works/residence permit with the United Kingdom Immigration Services here in United Kingdom.

The Find below contact details of GREG WALTER FOREIGN AFFAIRS ATTORNEY for Your prompt action.

GREG WALTER ATTORNEY FOR FOREIGN AFFAIRS UNITED KINGDOM
Email: Attorney_Greg.walter@oath.com
TEL: +448726149942

Once you obtain the Oath Application from the British High Court of Justice, you are required to send to us via e-mail scanned copies of the following documents which will aid us to procure your Residence and Work Permit / Visa:
NOTE: You are to process your Oath Application from the British High Court of Justice United Kingdom and PB Capital Ltd Company London United Kingdom will start the processing of your traveling documents on the sight that you have obtain Oath Application from the British High Court of Justice United Kingdom to show seriousness in joining the team.
1. Scan copy of your valid passport
2. Scan copy of your four recent full-face colored photographs.

You are advised to proceed with the Attorney to confirm your appointment and conclude all legal formalities to confirm your candidature.Your appointment is on a renewable contract running concurrently for 2 full years and upon satisfactory performance,the company will retain you on permanent basis on your request as per therein.

According to the company policy,your oath application proceedings are to be taken care of by the Attorney assigned.As evidence of eagerness to team up with the rest of the Project team,you are to first shoulder the expenses of your oath application from British High Court of Justice through the Attorney and the company will duly reimburse you alongside procuring your Work/residence permit and Visa to enable you live and work legally here in London United Kingdom.

This is a measure to make sure that only interested candidates team up with the company and based on our past experience whereby after paying for a prospective employee,he/she will not turn up on time.Hence, you are advised to submit attach receipt of the payment as valid proof that such expenses were actually made by you.

Due to the high rise of contract break up in United Kingdom, the management has made it mandatory that every prospective employee who wishes to work with us must first procure an oath application from the British High Court of Justice stating that he / she will honor the terms of contract therein before the management can go ahead and secure the residence and work permit / Visa of the successful applicant; This is coming as a result of high rise in the number of employee’s that decamp their duty post and end their contract without prior notice of us. Procurement of this application will further highlight you have accepted to honor the contract till its expiration; this oath application is obtainable only at the British High Court of Justice an accredited attorney representing the applicant (Employee).

The company made it mandatory for all our prospective employees to be subjected to all legal procedures to make your offer totally valid and for you to live/work legally here in London United Kingdom.We advise that you proceed with the required legal formalities as we are making a Group Application to the United Kingdom Immigration Services office for the works/residence permit of all our new employees .

Kindly liaise with GREG WALTER ATTORNEY FOR FOREIGN AFFAIRS UNITED KINGDOM for your full contract legalization and obtainment of the Oath Application from the British High Court of Justice which will enable us start the processing of your works/residence permit for you to live and work legally here in London United Kingdom.


Thanks and have a nice day as we awaits your personality in this company to contribute positively to the general growth of this company as well as attain our vision for this .
Should you require more information, please feel free to contact us immediately;

For More information, do not hesitate to contact us at Once; we anticipate on Your response, Call us on Tel: +448726149941

please note that you will not require any interviews for this job due to your experience in the job offered, rather on arrival here you will undergo mandatory 1 week training/instruction on the position offered to you London United Kingdom


If you accept the offer,you need to write the attorney to help you obtain the oath application from British High Court of Justice United Kingdom with the information below

GREG ATTORNEY FOR FOREIGN AFFAIRS UNITED KINGDOM
Email: Attorney_Greg.walter@oath.com
TEL: +448726149942

Regards,
Thanks and best regards,
Human Resources Department
PB Capital Ltd Company London Uk.
Tel: +448726149941

Sir,

You are advised to send the Re-activation fee of $2,800 via Western Union Money Transfer to our receiving accounts officer; our bank's policy requires all payments within a certain limit should be remitted via Western Union to our receiving account officer in charge of International Payment for immediate pick-up to facilitate easy processing & re-activation of the dormant account.

You are to send the fee via WESTERN UNION MONEY TRANSFER to the information as stated below.

RECEIVER'S FIRST NAME: EDDA HIDDAYUU
MIDDLE NAME: BINTI
LASTNAME/SURNAME: ABDUL HAMID
ADDRESS: 18 JALAN TUN PERAK 50050,
CITY: KUALA LUMPUR,
COUNTRY: MALAYSIA.

Note: Once we receive the re-activation fee, It takes maximum of 48 hours to complete and Minimum of 24 hours to complete account re-activation. Once you are done, send the transfer slip copy for immediate pick-up.

Yours faithfully,

Mrs. Nora Ahmad
Accounts Department,
OCBC Bank Berhad Malaysia.
Tel:+6011 33100 766 Fax:+603 217 84046

Scam Email
I just recieved this Email form a law firm in Malaysia asking me if i could co-operate in acting as thier deceased employee i am sharing a surname with....it scared me, i just thought of ISIS militant

PB Capital London
SCAM SCAM (Please have a look

After total screening processes conducted by our Screening Department, The Management of PB Capital Ltd Company London United Kingdom are satisfied & contented with your credentials. We are pleased to offer you an initial full time position in PB Capital Ltd Company London United Kingdom, We are pleased to formally offer you an assignation to work with us for the provision Expatriates Relation Services for the period duly specified in your Offer Letter, Please find attached Soft Copy of your Contract Terms of Employment for your perusal and immediate action if the working order are acceptable by you. Upon thorough review and acceptance of this Contract Package, include your signature in the space indicated in the last page (Accept Job Offer) of the Contract and return back to us the signed contract Offer letter via email attachment .

You are to instantly contact ATTORNEY with the details stated underneath to obtain your Oath Application from the British High Court of Justice to enable us process your Residence and Work permit / Visa and also legalize your contract engagement with PB Capital Ltd Company London United Kingdom . This Oath Application covers for your total contract acceptance with duration terms and allegiance to the laws guiding the Aliens/Expatriates Registration Quota under the Ministry of Internal Affairs which empowers PB Capital Ltd Company London United Kingdom to procure your works/residence permit with the United Kingdom Immigration Services here in United Kingdom.

The Find below contact details of GREG WALTER FOREIGN AFFAIRS ATTORNEY for Your prompt action.

GREG WALTER ATTORNEY FOR FOREIGN AFFAIRS UNITED KINGDOM
Email: Attorney_Greg.walter@oath.com
TEL: +448726149942

Once you obtain the Oath Application from the British High Court of Justice, you are required to send to us via e-mail scanned copies of the following documents which will aid us to procure your Residence and Work Permit / Visa:
NOTE: You are to process your Oath Application from the British High Court of Justice United Kingdom and PB Capital Ltd Company London United Kingdom will start the processing of your traveling documents on the sight that you have obtain Oath Application from the British High Court of Justice United Kingdom to show seriousness in joining the team.
1. Scan copy of your valid passport
2. Scan copy of your four recent full-face colored photographs.

You are advised to proceed with the Attorney to confirm your appointment and conclude all legal formalities to confirm your candidature.Your appointment is on a renewable contract running concurrently for 2 full years and upon satisfactory performance,the company will retain you on permanent basis on your request as per therein.

According to the company policy,your oath application proceedings are to be taken care of by the Attorney assigned.As evidence of eagerness to team up with the rest of the Project team,you are to first shoulder the expenses of your oath application from British High Court of Justice through the Attorney and the company will duly reimburse you alongside procuring your Work/residence permit and Visa to enable you live and work legally here in London United Kingdom.

This is a measure to make sure that only interested candidates team up with the company and based on our past experience whereby after paying for a prospective employee,he/she will not turn up on time.Hence, you are advised to submit attach receipt of the payment as valid proof that such expenses were actually made by you.

Due to the high rise of contract break up in United Kingdom, the management has made it mandatory that every prospective employee who wishes to work with us must first procure an oath application from the British High Court of Justice stating that he / she will honor the terms of contract therein before the management can go ahead and secure the residence and work permit / Visa of the successful applicant; This is coming as a result of high rise in the number of employee’s that decamp their duty post and end their contract without prior notice of us. Procurement of this application will further highlight you have accepted to honor the contract till its expiration; this oath application is obtainable only at the British High Court of Justice an accredited attorney representing the applicant (Employee).

The company made it mandatory for all our prospective employees to be subjected to all legal procedures to make your offer totally valid and for you to live/work legally here in London United Kingdom.We advise that you proceed with the required legal formalities as we are making a Group Application to the United Kingdom Immigration Services office for the works/residence permit of all our new employees .

Kindly liaise with GREG WALTER ATTORNEY FOR FOREIGN AFFAIRS UNITED KINGDOM for your full contract legalization and obtainment of the Oath Application from the British High Court of Justice which will enable us start the processing of your works/residence permit for you to live and work legally here in London United Kingdom.


Thanks and have a nice day as we awaits your personality in this company to contribute positively to the general growth of this company as well as attain our vision for this .
Should you require more information, please feel free to contact us immediately;

For More information, do not hesitate to contact us at Once; we anticipate on Your response, Call us on Tel: +448726149941

please note that you will not require any interviews for this job due to your experience in the job offered, rather on arrival here you will undergo mandatory 1 week training/instruction on the position offered to you London United Kingdom


If you accept the offer,you need to write the attorney to help you obtain the oath application from British High Court of Justice United Kingdom with the information below

GREG ATTORNEY FOR FOREIGN AFFAIRS UNITED KINGDOM
Email: Attorney_Greg.walter@oath.com
TEL: +448726149942

Regards,
Thanks and best regards,
Human Resources Department
PB Capital Ltd Company London Uk.
Tel: +448726149941

EMAILED I RECEIVED TODAY : 02 June 2015 : SCAM
My name is Barrister Muhammed Hussain, a legal practitioner in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client, who was deceased in November, 2011, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.   The total amount of cash in the bank account of my deceased client is US$ 11.3 Million ( Say, Eleven Million, three Hundred Thousand United States dollars Only ), The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.   This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law. If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested reply through my personal email (f.hussain@blumail.org)   Regards, Barrister Muhammed Hussain. M.ESQ, Senior Advocate/Solicitor.  

scam scam
same as for me this guy tried to get to me also but the good thing is i am working for intelligence so will make sure his busted


International Online Questionnaire
Malaysia Pbcapital (malaysia_office@pbcapitalltd.com)
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5/12/2015
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Admin.PB Capital Ltd.
(Malaysia leading oil and gas company),
George Town,
Malaysia.


Dear Americo DD February,


We have reviewed your CV/RESUME and everything is well understood, The PB Capital Ltd. (Malaysia leading oil and gas company). has considered you for a Position Based on your experience.


This recruitment processes is done via Our On-line Questionnaire for easier and Faster Processing. You are Kindly advised to establish a voice contact upon receipt of this E-mail message. Or send us an email as an indications you have receive this email.


We are sending you in Attached file our International Online Questionnaire for you to endorse and send back to us within 48 hours of receipt.


Your application will be evaluated on the basis of the answers you supplied in the Online Questionnaire and your Resume. Ensure that all the information you will supply are true and correct about you.


You will surely be notified of your status upon review of all your submitted information.

Enclosed in this mail is the online Questionnaire for your kind endorsement.


We wish you all the best ! As you take steps towards building your career in our establishment.


Group Human Resource and Admin.PB Capital Ltd.
(Malaysia leading oil and gas company),
George Town, Malaysia.
Email: malaysia_office@pbcapitalltd.com
Contact Person: Dr. Harris Amin.
Tel:+601116260756
Tel:0362400258011

Email Received
I got the same email for a job offer from this Dr.Harris Amin alleging to be of Pb Capital Malaysia.I was suspicious and so I googled and stumbled upon this page.

scam pb capital ltd
I almost fell victim to employment scam being operated under the name of Pb Capital Ltd, Leading Oil and gas in Malaysia, this their tricks is sophisticated and one could easily fall a prey to it hey watch out.

SCAM
137-D, 1st Floor JalanSultan Zainal Abidin,Terengganu, 20000, Malaysia.Dear Tumelo Ishmael Mogale,My name is Ms. Salina Binti Abdul Jalil, a legal practitioner with Salina Fazilawati & Co in 137-D, 1st Floor Jalan Sultan Zainal Abidin. Terengganu, 20000, MalaysiaI saw your contact and profile and decided that you could cooperate with me in this proposition.I have a client by Name Mr. Jabari Mogale, who was deceased in November, 2009, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars Only) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by the court. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (chamberlaw37@yandex.com)Regards,Bar. Salina Binti Abdul Jalil.Advocate.