SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:

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GENERAL COMMENTS:

This company allegedly offers Russian petroleum products for sale with fake procedures and fake supporting documentation.

SCAM PHONE NUMBERS:

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SCAM REPRESENTATIVES:

Managing Director & CEO: Mr. Bilal Fayyad

ADDITIONAL INFORMATION:

• INTERNATIONAL CAPRICORN PETROLEUM CO LLC

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: