SCAM WEBSITE LINKS:

http://www.tengizoil.kz

SCAM EMAIL ADDRESSES:

info@tengizoil.kz
legal@tengizoil.kz
export@tengizoil.kz

GENERAL COMMENTS:

Scammers impersonate this company for fraudulent purposes using fake contacts. 

SCAM PHONE NUMBERS:

+7 775 25 90 811

SCAM REPRESENTATIVES:

Mr. Zhumabai Izmagambetov

ADDITIONAL INFORMATION:

• TENGIZCHEVROIL REFINERY

• REAL WEBSITE: www.tengizchevroil.com

• FAKE WEB #2: www.tengizchevroil.kz

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: