SUSPECTED SCAM!

Other Scam
anthonysosam192@gmail.com +14145674418

Date07/31/2024
Fraudulent emailanthonysosam192@gmail.com
Telephone+1 414-567-4418 (ou 0014145674418) (Info / Risk score)
Scam contentsDear Buyers /Buyers Mandate.

We LIMITED LIABILITY COMPANY "PACIFIC PETROLEUM" SANAYI VE DIS TICARET LIMITED SIRKETI'' hereby confirmed the availability of petroleum products FROM KAZAKHSTAN AND POLAND. such as D2, D6, ESPO, JET A1, JP54, WTI, EN590 LNG and M100 respectively. other products at the ROTTERDAM/ HOUSTON
We also recommend a trusted and reliable tank farm Only for serious buyers please and crude oil are also available
Any interested buyers should request the official SCO with the transaction procedures via below email.
Regards
Chadi Elwaary
Sellers Direct Mandate
Email: pacificpetroleum@mail.ru
Whatsapp: +1 (414) 5674418
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In 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