Remember of fraudulent schemes that might affect potential petroleum products’ buyers from the USA and other international locations. These days many American (and not only) firms are searching for for long-term supply contracts with the Russian refineries or intermediaries (brokers) concerned. The most well-liked petroleum products are mazut M-100, diesel D-2, jet gas and liquid pure fuel.
There are a variety of corporations on the web which declare to be able to promote petroleum products of the Russian origin in high volumes on a long-term foundation. However some of them are faux (fraudulent) corporations using bogus documents and/or corporate names of main Russian oil corporations (like Rosneft, LukOil and so forth.).
Usually the fraudulent seller claims to be able to produce petroleum products in excessive volumes ASAP subject to advance fee of serious quantity and/or some 鈥渕andatoryfees (inter alia export license charge, title transfer fee etc.). After receiving cash they disappear without a hint.