SUSPECTED SCAM!

Other Scam
transworlldoilandgastrading@gmail.com +447458937531

Date03/04/2025
Fraudulent emailtransworlldoilandgastrading@gmail.com
Telephone+44 7458 937531 (ou 00447458937531) (Info / Risk score)
Scam contentsDear Esteem buying company, We the TRANSWORLD OIL AND GAS TRADING CO LTD " is a certified and direct mandate to Refineries in The KAZAKHSTAN, we supply the products below;
D2 DIESEL OIL GOST 305-82,
JP54 AVIATION KEROSENE COLONIAL GRADE,
UREA 46%/PRILLS,
LNG,
LPG,
MAZUT100 GOST 10585-75/99,
AUTOMOTIVE GAS OIL(AGO),
DIESEL GASOIL EN 590,
ESPO,
DIESEL D6.
We connect ready buyers or their agents and representatives to refineries and assist every step of the way to ensure a smooth and effective transaction.

Kindly let us know through below contact details if you have an interest in any of the above products in order to furnish you with the SCO (soft corporate Offer) for the product.

Mobile:+447458937531
Email:transworlldoilandgastrading@gmail.com
Skype:live:.cid.ad97fa2c0da75540
Whatsapp:+447458937531
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

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 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

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 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