SUSPECTED SCAM!

Other Scam
steven.richard.88@mail.ru +15712457503

Date06/03/2024
Fraudulent emailsteven.richard.88@mail.ru
Telephone+1 571-245-7503 (ou 0015712457503) (Info / Risk score)
Scam contentsDear Sir/Ma,

We are pleased to inform you that our Refinery currently has a range of petroleum products available in Rotterdam, Houston, Qatar, and Russian Ports at competitive market prices. Our transaction procedures are efficient and transparent, ensuring a smooth process for our clients.

Our product offerings include:

Aviation Turbine Jet Fuel A1
Aviation Kerosene Colonial Grade 54 (JP54)
EN590
Diesel D2 Gost 305-82
ESPO Crude Oil
Light Cycle Oil
Petroleum Coke
Diesel Fuel EN590
Fuel Oil Cst 180, 280, and 380
C4 Raffinate
LNG and LPG
D6 Virgin Fuel oil
Mazut M100
REBCO
BITUMEN
UREA, and more.

Please feel free to contact us if you have any requirements for the above products. We are looking forward to the opportunity to work with you.

With kind regards,

Steven Richard
DH Renewable Fuels B.V.
Wilgenweg 4 2964 AM Groot Ammers, Zuid-Holland Netherlands
Email: officialsr.dhvb@gmail.com
Whatsapp +1-571-245-7503
Comment / ReviewIn the US ...
1.first ... file a police report (you don't have to but it may help)
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 (you don't have to but it may help)
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 (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

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/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert