SCAM WEBSITE LINKS:

http://www.officialmandaterussianrefinery.it

SCAM EMAIL ADDRESSES:

globalfuel@officialmandaterussianrefinery.it

SCAM PHONE NUMBERS:

+39 345348673

SCAM REPRESENTATIVES:

Carmelo Garufi

SCAM COMPANY DOCUMENTS:

GENERAL COMMENTS:

This company might not be officially registered anywhere. The gentleman allegedly claims to be a mandate for Russian companies, including "Balakovskoe Petroleum Refinery", which is not true.

ADDITIONAL INFORMATION:

• GLOBAL FUEL

• personalalegarufi@gmail.com

• carmelogarufi@officialmandaterussianrefinery.it

DUE DILIGENCE REPORT: