BLACKLIST DERIVATIVES OIL PRODUCTS PETROLEUM ..... Blacklist of buyers in the oil derivatives deal reported by the public refinery to the Ministry of Energy
scammer
be very careful with this scammer. send news to all media. clearly the photo is a hoax.
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Attention attention because this is a big and famous scammer from Nigeria for many years.
Uzoma Ikechukwu Jamal
+234 810 633 5360
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Another excellent scammer from Türkiye reported by the public refinery to the Russian Ministry of Energy
GIE GURSEL IMPORT EXPORT
President, Mr. OSMAN FUAT GURSEL
Passport U27037785
REPUBBLIC OF TURKEY
Telephone: +905524819302
Address: TOMTOM MAHALLESI ISTIKLAL 187 K2 BEYOGLUISTANBUL
This is what happens to all dishonest buyers who want to do business with refineries
Good morning / afternoon / night
Adrian, 00:04: Honorable Luigi Riccardo Cavaliere, since the refinery has already reported the buyer to the Ministry of Energy, the latter cannot conclude any business in Kazakhstan, Russia, USA, or anywhere in the world by law.
The documents and data of this unreliable Turkish company have already been sent to all public refineries and retailers.
Good evening
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Another fraud committed by Bader Humran, a Yemini with Guatamala dual citizenship living in Dubai and his Turkish lady lawyer - Nissan Deryi. Duo are unrepentant advance fees of the worst kind.
They swindled two hardworking Portuguese individuals over $100,000 for the supply of hospital safety gloves etc. Funds was borrowed and till date it is being paid back by victims from their monthly salaries.
No supply was ever made and no money was refunded, rather they were scorned by the perpetrators Both fraudsters have gone underground and last that was heard they squabbled over proceeds of another scam job and have since parted ways.
[email protected]
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The public refinery has reported this character Ruddy Nuñez Vela Terrazas to the Russian Energy Minister today.
The complaint will be sent to all public refineries and all international companies transporting petroleum products.
Here are the details of the adventurous buyer.
Ruddy Nuñez Vela Terrazas
Representante Legal.
(+591)780 88798
GREENAGRO SA, EI No.: 440360022, Address: Barrio Sirari, Azucena Street No.428, Santa Cruz, Bolivia
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Three more criminals reported by the public refinery to the Minister of Energy.
Emmanuel Claimon [email protected]
Corosafe Enterprise
John Rahmani
------------------------------------------Here is another scammer already reported by the public refinery to the Minister of Energy.
ZETICK GLOBAL INCORPORATED & SRC INVESTMENTS LLC
Mr. Ellis J. Briggs & Mr. Steven (Rocky) Castonguay
Kresta Leimser
+1 620-694-6247
watch out for these 2 characters
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I advise everyone not to join LinkedIn because it is a scam site.
Be careful what you do because I was one of the first, then the policy probably changed and this website became an incredible scam. "LinkedIn"
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JOYFUL CITY INTERNATIONAL TRADE DEVELOPMENT CO., LIMITED
Edwin Loh
reported to ministry of the energy
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Fidel Castillo of Biofuturo reported internationally.
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Bader Humran, vial individual, Yemenis national with dual Guatemalan citizenship has finally gone underground is on the 'Lam' from the law.
He poses as shipowner/commodity trader scamming unsuspecting victims of their hard earned money. Advance fee confidence trickster.
↕️↕️↕️↕️↕️↕️↕️↕️⛔⛔⛔⛔⛔⛔⛔⛔
Majestic Consortium/Majestic Petrol Eneji/ Marsell Ship Mgt are jus a few of his aliases.
Urger all to remain vigilant.
Further details in a few days.
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Here are 2 intermediaries that I recommend to avoid.
Hector González García
Felipe Martine
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Jose Adán Vivas pasaporte Usa 672037582
Jose Antonio Pinto L pasaporte Panamrá Pa167076782
Eduardo M Velez pasaporte Panamá Pa3964649
Adolfo Spinali Pascazi pasaporte Panamá Pa0728759
Gilberto Antonio Ramos De Arco Panamá Pa0904632
Wilmer J Pino Panamá Pa137190007
NAME: AHMED ABDULQADER ZEIN HASAN
Passport: H1CG90754
Nationality: United Árab Emirates
Company: Sakab General Trading LLC
Role: CEO - Owner
Licence No: CN-4325055
-------------------------------------------Raouf Brahimi
Director at OILENGAS LTD
+ 44 74 64 03 62 91
another scammer and his society don't exist
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VENCUR INDUSTRIAL SOLUTIONS NV
Kaya Kaym 1 buena Vista , Willemstad, Curaçao , Phone: + 599 - 9664- 6494
Represented by CEO
Mr. OSWALDO JOSE COLINA DAVILA
[email protected]
+592 663 3742
Mr Guillermo Cristian Amaya,( mandate )
[email protected]
+1 (951) 329-6003
Ramón F. Jimenez M.
+592 663 3742
00 599 9 664 6494
00 599 9 511 3905
[email protected]
[email protected]
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CARBONEX SRL
CEO 👇👇👇
Elby Cabrera Herrera
👇👇👇
CARBONEX SRL, 27 DE FEBRERO NO361,
SANTO DOMINGO,
Panama: +1809 545 0411
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Secure America , LLC
CEO 👇👇👇
Eugene Young
+17705845687
[email protected]
[email protected]
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Klick Refined Oil Products LLC. Represented by
Mr. SAEED IBRAHIM ALSHAMSI
[email protected]
+971585298300
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Diza Marine Services & Surveys N.V
CEO: Capt. Fitzroy Dorant
[email protected]
+31620260993
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Florez Rojas Diana Carolina
CEO
INTERNATIONAL EXPORT CO S, A.
Panama, Republic of Panama
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Petrolland Oil & Gas Company (Pty)Ltd, 154 Independence Avenue, Windhoek, Namibia,
through its Director,
Dr. Reinhard Zaire
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Anthony González,
Chairman / CEO
ID GLOBAL LOGISTICS LIMITED
[email protected]
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Paul Mclean
to the Bureau of Detection.
All the companies written in his LinkedIn profile do not exist in his country and the last company where he claims to be the owner does not exist (Pilum Capgtal).
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GASPROSERV S.C, a company duly registered with registration RFC GAS081106EA7 in the Mexican Republic.
Cristóbal Martínez [email protected]
Jpaulinob / Paulino Bonilla
[email protected]
Dismartex / Javier Padilla Ascencio CEO [email protected] [email protected]
[email protected]
AV. PANORAMA 1701 INT 1A, COLONIA VALLE DEL CAMPESTRE LEON GTO, 37150 MEXICO
Tel +5535246823
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ZUGGS, LLC cid:[email protected]
Jeff Tyle
VP Purchasing and Sales
WhatsApp +8613751896487
WeChat seafare
Skype SeafareAsia
Fax: 813 792-5533
E-MAIL: [email protected]
Website: www.zuggsllc.com
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Ganesan Nadarajah
TRINITY MONETARY SOLUTIONS, LLC
MR. PAUL A. RUFUS
Address: 12304 ROYAL PALM BOULEVARD, CORAL SPRINGS, FLORIDA 33065. USA. Telephone: +1 954 204 2067 E-mail: [email protected]
[email protected]
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Hussein El-Sharkawi
CEO,
SANITONA, INC.
[email protected]
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Ayman Halimah
United Shipping Management
UNITED SHIPPING MANAGEMENT UG
UNITED GROUP MANAGEMENT UG
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Emad Moustafa Hashem
Forchheim 91301deutchland/
004915110004255.
whatsapp
viper.imo.
Botim.📱
Fax.004991916254840 🖨
skype: unitedgropmanagement.de
Website : www.united-group.com
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MAJESTIC CONTRACTING LTD / CONSULTING LTD
Bader Humran
([email protected])
Khalid Waleed ([email protected])
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ENERGIA TRADING LIMITED
•Company : 2012731
•Company U.S. Address: 173 Davis Avenue, Suite 2, Greenwich, CT, 06830, USA
•BVI Address (law firm): Harneys Corporate and Trust Services Ltd Craigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands
•Ultimate Beneficial Owner: Michael Ennor
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GLOBAL TECH AUSTRALIA Pty LTD in JV with Batcombe International Holdings Ltd and MOU with LONDON DEVELOPMENTS GLOBAL LIMITED WILES RD. 7902 SUIT 122 CORAL SPRINGS, FL 33067 Address: 15/138 Carrington Rd, Randwick, NSW, 2031, Australia
Company registration: A B N 34 604 595 717 TELEPHONE: +1 (954) 509-3745 - +1 (954) 464-5458
TELEPHONE: +61 401 805 063 E-MAIL: [email protected] E-MAIL: [email protected] REPRESENTED BY: MR. ALVARO PATIÑO CEO REPRESENTED BY: MR. Peter Rake
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PLATINUM ASSETS ENTERPRISE, INC
Name/Title: C Troy Parkin
Managing Director
Address: 150 East 52nd Street 17th Floor New York, NY 10019
E-mail: [email protected]
Telephone: 801 601 3044
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SIAM TECHNOLOGY CORPORATION CO.,LTD. Company Address 33/4 Floor 35 Room TNA01-04 Rama 9 Road Huaykwang Huaykwang Bangkok 10310 Thailand Represented By: Mr.Tanachart Prapassarakul Tel.; 099-4844224 / 02-6603738 Fax: 02-6603881
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PRODUCTOS PEPES
Paseo de los Locutores No. 31, Edificio García Godoy, Suite 301, Piantini,
Santo Domingo, Rep. Dom.
809-540-5164 / 809-540-3198 [email protected]
CEO Jose Gonzalez Nuñez
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Nilesh Jhaveri
Chemstar Global Products LLP AAI2693 Address: A/303 Koldongri C.H.S.,Parsiwada,Sahara Road,Opp. Airport Colony, Andheri(East),Mumbai 400099.
India City/Zip: Country: Mumbai India Bu siness
Telephone: +910 2228200790 +919769047655
[email protected]
Skype nilesh.jhvr
Website www.chemstarglobal.co.in
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DIESEL Y DERIVADOS DE BAJA CALIFORNIA S. DE R.L. DE C.V.
LIC. ANTONIO OJEDA SMITEH Representante Legal
Reguras Ghana Ltd
[email protected]
Ghana
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BUILD RISE INVESTMENT LTD. www.dbuildrise.com
CORPORATE HEAD OFFICE - HK 2003, 20/F, Tower 5, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
ADMINISTRATIVE OFFICE ADDRESS SPAIN C/ Azorin Nº 8 BJ , CP 18004, Granada – Spain Tel: +34958087638 , +34958085050 International Line: +375766 9995 [email protected] [email protected]
Vincent Marino (CEO) [email protected] Telephone: +37 25766 9995
Jorge Madrigal
Director Trade Clients [email protected] Jose Antonio Isaza
Buyer Mandate
[email protected]
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Charlie Westbrook
CEO
UpFront Petroleum LLC
918 577-5509
[email protected]
Warwick Lansell-Smith
Authorised Representative/Mandate/Board Member
RENEWABLE INDUSTRIES MIDDLE EAST LTD, (RIMEL)
Registration no. A002/06/12/4900
Mob: [+61 422 568 258](tel:+61 422 568 258)
Skype: warwicklansell
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MAJESTIC CONTRACTING LTD / CONSULTING LTD
Bader Humran
([email protected])
Khalid Waleed ([email protected])
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Walter J. Kurka, Owner
ATLANTIC PETROLEUM COMPANY
PO Box 362,
Anchor Point, Alaska, 99556
Phone: +907-235-4880
Email: [email protected]
[email protected]
Web: www,wtcic.com
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This man should be stopped and be reported to the authorities
another scammer
This man should be stopped and be reported to the authorities
BENIERO FUEL COMMERCIAL CORPORATION
another scammer
another scammer.
