SCAM WEBSITE LINKS:

http://null

SCAM EMAIL ADDRESSES:

n/a

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• INTERNATIONAL CAPRICORN PETROLEUM CO LLC

Managing Director & CEO: Mr. Bilal Fayyad

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: