SUSPECTED SCAM!

Other Scam
george.s@strakeenergyinc.com strakeenergyinc.com

Date10/18/2023
Fraudulent emailgeorge.s@strakeenergyinc.com
Url / Websitehttps://strakeenergyinc.com
Scam contentsDear Sir/Madam ,
We provide petroleum products directly from the titleholders ,
Our current source of available petroleum products right now is EN590, JET A1, JP54, LNG & LPG Official FCO with TH FOB & CIF Non-negotiable procedures would be provided directly from the TH after DD,

Product are available, so only vetted buyers ICPO would be approved to close deals ASAP,

Looking forward to working with your esteemed company,

Regards,

George Strake
Director
Comment / ReviewIf you are a victim and in the US,it is important to report these scams to the police as well as ic3.gov and the FTC and include the case number.

In the US ...
1.first ... file a police report - important
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report. This is important
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report - important
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
1. File a police report
2. file a complaint with Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) and include the police report case number

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https://pctc.gov.ph/

In South Africa file a police report first then a complaint at the websites below...
http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

Attachment(s)
  • https://strakeenergyinc.com screenshot