SUSPECTED SCAM!

Other Scam
llpnitropetroleum0@gmail.com +77785659783

Date04/29/2025
Fraudulent emailllpnitropetroleum0@gmail.com
Telephone+7 778 565 9783 (ou 0077785659783) (Info / Risk score)
Scam contentsDear valued recipient,

We are delighted to introduce ourselves as LLP "NITRO PETROLEUM, a company specialising in the oil and gas industry. Our suppliers are located in Kazakhstan and we strive to maintain professionalism in all our operations.
Our top priority is to meet our clients' demands and ensure their satisfaction. We offer three delivery options, FOB, TANKER TAKE OVER & CIF to any secure port worldwide.
If you have any questions or want to learn more about our products and services, please do not hesitate to contact us.

DIESEL GASOIL EN 590,
ESPO,
DIESEL D6.
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.

BEST REGARDS,
ESKENDIROV ALMAT SAMATOVICH

Email: llpnitropetroleum0@gmail.com
info@nitro-petroleum.kz
sales@nitro-petroleum.kz

Tel: +7 778 565 97-83

Office WhatsApp No: +7 778 565 97-83
for Official SCO. letter offers.
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