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Zavgorodniy Petr Dmitrievich - Oil Scam - ooopanojl4324@gmail.com

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Roxy
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Posts: 7163
Joined: 23 Jan 2020

Zavgorodniy Petr Dmitrievich - Oil Scam - ooopanojl4324@gmail.com

Post by Roxy »

From: OOO panojl <ooopanojl4324@gmail.com>
Date: 3 August 2023, 4:19
Subject: PETROLEUM PRODUCTS FOR LIFT

Dear Sir/Ma,

We wish to inform you and your esteemed company on behalf of our Refinery that we currently have all products available and our term is workable.

Aviation Turbine Jet Fuel A1
Aviation Kerosene Colonial Grade 54 (JP54)
EN590
Diesel D2 Gost 305-82
ESPO Crude Oil
Light Cycle Oil
Petroleum Coke
Diesel Fuel EN590
Fuel Oil Cst 180, 280 and 380
C4 Raffinate
LNG and LPG
D6 Virgin Fuel oil
Mazut M100
REBCO
BITUMEN
UREA and lots more.

Kindly get in touch with us with buyer ICPO and our term is workable.

Thank You
Best Regards
Zavgorodniy Petr Dmitrievich
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Roxy
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Posts: 7163
Joined: 23 Jan 2020

Zavgorodniy Petr Dmitrievich - Oil Scam - ooopanojl4324@gmail.com

Post by Roxy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: OOO panojl <ooopanojl4324@gmail.com>
date: Aug 16, 2023, 8:52 PM
subject: Re: Omo
mailed-by: gmail.com

Hello Mr/Mrs

I hope everything is alright with you over there? Because what you wrote here to us seems like you are having brain damage. I would gladly advise you to go for a check up. To avoid further damages.

Best Regards!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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