The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Morozov Leonid - [email protected]
Subject: sco
Other Email: [email protected]
Tel. No.: +79092617581
Dear Sir/Ma,

Are you into petroleum products?

We are a direct mandate to reputable and trusted refineries in Russia federations, Kazakhstan, Rotterdam and Houston. We are ready to supply petroleum products immediately with the best price.

I am reaching out to see if you’d be interested in the opportunity. Please let me know if you are available to discuss.
We have Kazakhstan/Azerbaijan and Russia petroleum product origin of JP54,

D2, D6, JetA1, En590, LNG, LPG, AGO, LCO, UREA46 product in Rotterdam/
Houston/Russia/Jurong/Qingdao/Aktau/Baku for immediate lift with good
conduct Procedure buyer dip test in seller tank with proof of product.

Kindly contact us via ( [email protected] ) kindly see attached our SCO and revert to us with buyer ICPO if our term is workable. thanks and we look forward to mutual business cooperation.

Thank you

Best regards

[email protected]
Tel: +79092617581
WhatsApp: +79092617581
Email: [email protected]