SUSPECTED SCAM!

Other Scam
operations@storagenl.com +31620258028

Date05/16/2025
Fraudulent emailoperations@storagenl.com
Telephone+31 6 20258028 (ou 0031620258028) (Info / Risk score)
Scam contentsDear Sir / Madam,

We are Storage NL Leeuwarden BV, a Tank Storage and Logistics Company
with Tank Facilities in Netherlands (Rotterdam Port), United States of
America (Houston), Singapore (Jurong Port), UAE (Fujairah Port).

We offer petroleum product buyers across the globe with the best storage
and logistics service at the most affordable prices you can get anywhere
in the market. Our storage facilities and vessels are of the best
international standards.

We play a major role in making sure that the transaction procedure and
all agreements signed are duly followed by all parties involved and
completely involved till the deal is successfully closed.

If you are interested in any of our services, kindly reply to this email
for further discussion.
Awaiting your response.

BEST REGARDS,
CONTACT: Mr. Willie Chau
EMAIL:operations@storagenl.com
TELEPHONE/WHATSAPP:+31 620 258-028
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/