SUSPECTED SCAM!

Other Scam
ordapetroleumllp01@gmail.com +77088656876

Date07/13/2025
Fraudulent emailordapetroleumllp01@gmail.com
Telephone+7 708 865 6876 (ou 0077088656876)
Scam contentsWe have Quality KAZAKHSTAN, QATAR & UAE Products representing the interest of principled refineries. We are interested in establishing a business relationship with your esteemed company and would like to inquire about the possibility of supplying you with our range of high-quality petroleum products, such as
Diesel EN590
DIESEL GAS D2 OIL
MAZUT M100
Virgin Fuel Oil D6,
Aviation Fuel JET A1/JP54,
LIQUEFIED PETROLEUM GAS (LPG)
LIQUIFIED NATURAL GAS (LNG)
UREA 46% PRILLED & GRANULAR
AUTOMOTIVE GAS OIL (AGO)
PETROLEUM COKE
And so much more either on CIF, FOB, and TTO terms.
Kindly contact us so we can send to you the Soft Corporate Offer for the products. We look forward to having a great business.
Best Regard
--
WILLIAMS ULZHAN
chief executive officer
ORDA PETROLEUM, LLP
Email: ordapetroleumllp@gmail.com
TEL: +77088656876
WhatsApp
+77088656876
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