• Maxim Dmitrievich - [email protected]

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by AlanJones
 
From: URAL NAFTA LLC - [email protected]
Subject: SCO
Other Email: [email protected]
Tel. No.: +79258314399
Dear Sir/Madam,

We, URAL NAFTA LLC, direct mandate company to major refineries in the oil and gas sector here in Russia Federation, thereby informing serious and capable buyers of our ability and capacity to close a successful deal on FOB and CIF basis.

Attached is our SCO, please review and reply if any question or if procedure is accepted, issue ICPO for proceeding.

We are also in contact with some genuine tank storage companies in Russia, Rotterdam and Houston if needed.

Regards,
Maxim Dmitrievich.
OOO Ural Nafta
Mobile number +79-25-8314-399
Skype ural.naftallc

CEO URAL OIL LLC
Email [email protected]
[email protected],
CONFIDENTIALITY – NON-CIRCUMVENTION – NON- DISCLOSURE: This e-mail communication (including attachments, if any) is confidential and is only for use by the intended recipient(s). It is sent to you for informational purposes and shall not in any way constitute an offer or a solicitation. Any unauthorized use or disclosure is strictly prohibited. Disclosure of this information to anyone other than the intended recipient(s) does not constitute waiver of privilege. Phone calls and other verbal communications between the referenced parties may be recorded to ensure quality service and for attestation purposes without further notice. This e-mail message shall also be deemed to be transmitted to the recipient(s) under the Non-Circumvention Non-Disclosure rules of the International Chamber of Commerce and under the laws of the State of New York and the United States of America. If you have received this communication in error, please notify the sender immediately and delete this e-mail.