FRAUD PREVENTION
«Surgutneftegas» PJSC once again draws your attention to mailings of fictitious commercial offers and other falsified documents allegedly on behalf of «Surgutneftegas» PJSC.
Fictitious commercial offers come from electronic mailbox domains that do not belong to «Surgutneftegas» PJSC and include such words variations as «Surgut», «neft», or similar words. «Surgutneftegas» PJSC identity elements are illegally used in falsified documents, including letterheads and seals.
These fraudulent schemes involve signing a fictitious agreement on oil products delivery followed by sending a letter of guarantee on behalf of «Surgutneftegas» PJSC and signing a trilateral agreement transferring the seller’s rights and obligations to a third party that shows signs of «one-day company».
The agreement also involves transferring funds to the account of a third party, not to «Surgutneftegas» PJSC. After the advance payment is received, criminals stop corresponding.
In order to prevent any acts of crime, please be informed that:
«Surgutneftegas» PJSC marketing policy provides for the sale of all of its products only via exchange trading;
«Surgutneftegas» PJSC does not sign agreements and does not guarantee deliveries by email;
criminals use telephone numbers 8(3462)27-07-72, 8(3462)38-52-35, 8(3462)77-98-97, 8(3462)76-95-24, 8(3462)75-82-88 that are not related to «Surgutneftegas» PJSC.
We urge you to be extremely careful and exercise due diligence when receiving such emails, and verify any information with the official resources.
If you have any doubts about the powers of persons negotiating on behalf of «Surgutneftegas» PJSC, the commercial offers and the legitimacy of payment details, we recommend you to contact us using telephone numbers or email addresses listed on the official website of «Surgutneftegas» PJSC, in the «Contacts» section.
If you have become a victim of fraud, we recommend that you immediately contact law enforcement, as well as report the fraud to «Surgutneftegas» PJSC.