419 scam: "Operation" <operation@rg9shipping.com.my> MT TBN - Calling for Bitumen Discharge operation

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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.

Fraud email example:

From: "Operation" <operation@rg9shipping.com.my>
Reply-To: mc351852@gmail.com
Date: Wed, 11 Oct 2023 13:30:57 +0300
Subject: MT TBN - Calling for Bitumen Discharge operation - Estimated PDA and related
procedure

Dear Sir,

Good day,

We are from Regal Global Nine Shipping & Trading Sdn Bhd (Malaysia). Our ve=
ssel MT TBN will be calling your Port, Mid oct 2023. =

Kindly revert your most competitive PDA for discharging 300,000MT +/-5% Bit=
umen in liquid bulk at your Port.

=

Vessel=E2=80=99s brief details as attach
=

Please also adv the customary discharging rate and what is the max draft av=
ailable also if there=E2=80=99s any restrictions on LOA/Draft etc at your p=
ort =

Waiting at earliest. =

Thanks.

=

=

Best Regards,

=

MOHAMAD SYAMIL MALIK

OPERATION EXECUTIVE

MOB:+6010-442 9969 (WHATSAPP)

EMAIL: sm.exec@rg9shipping.com.my

REGAL GLOBAL NINE

SHIPPING & TRADING SDN BHD

M-1-3 Plaza Damas, 60, Jalan Sri Hartamas,

Sri Hartamas, 50480 Kuala Lumpur, Malaysia.

EMAIL: operation@rg9shipping.com.my

chartering@rg9shipping.com.my =

PHONE/FAX:+603-6211 4769/9169

WEBSITE: www.rg9shipping.com.my

Anti-fraud resources:

What can you do when you receive 419 spam