SUSPECTED SCAM!

Other Scam
grozneft65@mail.ru +79267780866

Date04/16/2025
Fraudulent emailgrozneft65@mail.ru
Telephone+7 926 778-08-66 (ou 0079267780866) (Info / Risk score)
Scam contentsDear Sir / Madam,

We are oil distributor agency based in Russia Federation. We partner with major and publicly traded oil companies, creating investment opportunities at the ground-floor level to benefit our clients and help secure untapped investment opportunities for our potentials investors and customers.

Basically, we are contacting you because we received your email indicating you interest to purchase the JP54, D2, D6 & MAZUT crude oil, we can supply those items adequately, satisfactorily, quickly and at a very competitive and low price.
In view of the above, if your customer (s) is still keen to buying the above items at a very welcoming price, or going into a dealership with us then do not hesitate to contact us again.

Faithfully
Sakhapov Lenar Lyabibovich
GENERAL DIRECTOR: GROZNEFT LIMITED LIABILITY COMPANY
Tel.+79267780866
W/A:+79267780866
Email: grozneft65@mail.ru
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