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    Sarbozref

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    Jonathan Offor Okechukwu
    SARBOZ OIL AND GAS is a real Bulgarian company registered for oil and gas extraction, but the contact information provided is fake, created by scammers using a fraudulent domain name and phone numbers. Several documents from the company related to export procedures are also fake, issued under ministries to appear legitimate in a fuel supply scam.

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    Sarbozref

    Uploaded by

    Jonathan Offor Okechukwu
    136 views1 page
    SARBOZ OIL AND GAS is a real Bulgarian company registered for oil and gas extraction, but the contact information provided is fake, created by scammers using a fraudulent domain name and phone numbers. Several documents from the company related to export procedures are also fake, issued under ministries to appear legitimate in a fuel supply scam.

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    sarbozref.

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    SARBOZ OIL AND GAS is a real Bulgarian company registered for oil and gas extraction, but the contact information provided is fake, created by scammers using a fraudulent domain name and phone numbers. Several documents from the company related to export procedures are also fake, issued under ministries to appear legitimate in a fuel supply scam.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    136 views1 page

    Sarbozref

    Uploaded by

    Jonathan Offor Okechukwu
    SARBOZ OIL AND GAS is a real Bulgarian company registered for oil and gas extraction, but the contact information provided is fake, created by scammers using a fraudulent domain name and phone numbers. Several documents from the company related to export procedures are also fake, issued under ministries to appear legitimate in a fuel supply scam.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    SARBOZ OIL AND GAS

    REFINERY
    1. The company is real and registered in Bulgaria

    • It is registered for crude oil and gas extraction


    tr
    l e
    2. The company contact information provided is fake

    •
    •
    The domain name was created by scammers
    The email address has the same fake domainA
    m
    • The phone numbers also belong to scammers

    a
    3. Some documents from the procedures are fake

    c
    S
    • Export License issued by the Ministry of Energy

    l
    • Export Approval issued by the Ministry of Justice
    • Allocation Permit issued by the Ministry of Energy

    u e
    F
    Stay Alert!
    Fuel Scam Alert Team
    info@fuelscamalert.com
    www.fuelscamalert.com

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