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.