SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

The company allegedly offers Russian petroleum products for sale with fake specifications and fake procedures.

SCAM PHONE NUMBERS:

+84 909 75 8808

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• AUI ENERGIES PTE. LTD.

Represented by: MR. NGUYEN TAN PHAT

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: