Russneft has made an official statement regarding oil products fraud

Russneft has revealed the facts of a attempted fraud connected with transactions on oil products sales performed allegedly on behalf of the company or its representatives at internet trading sites of foreign states.

The criminals acted under a well-established scheme. The potential customer, a South Korean company received by  electronic mail  advantageous ‘contracts’ for petrochemicals supplies allegedly from Russneft. The documents were certified by the signature and the seal of the supplier. The customer should  signed the documents and to pay a ‘registration’ fee. Immediately after receiving of the payment, the criminal customers  disappear.

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Oil and Gas, Metals and Mining, News from Russia and neighbouring countries
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