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SUSPECTED SCAM!

Other Scam
sales.nikolai.oil@gmail.com

Date04/06/2026
Fraudulent emailsales.nikolai.oil@gmail.com
Scam contentsDear Sir / Madam,
We are a direct mandate and intermediary to refineries for the sales and purchase of petroleum products, Natural Gas, and fertilizers.

We have products ready for immediate lift in the Ports of Rotterdam, Houston Jurong, and Fujairah, such as Diesel, EN590, Virgin Fuel Oil D6, Aviation Fuel JET A1 / JP54, ESPO, LNG, LPG, AGO, and so much more.

Please reach out to us so we can send you the Soft Corporate Offer for the products.

We look forward to having a great business relationship with your esteemed company.

Best Regards,
Nikolai Ivan
Chief Executive Officer

Whatsapp: +7 939 900-60-18
LIMITED LIABILITY COMPANY "ZAPADNO-NOVOMOLODEZHNOE"
sales.nikolai.oil@gmail.com
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/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert