Warning

Fake Documents

Anyone who sends to our company false documents (LOI, SCO, FCO, ICPO, POP, COMPANY REGISTRATION...) will be immediately reported to the ICC, FBI and INTERPOL.

Be careful to fake documents and make deep investigation before starting a transaction, to be safe and professional.

Scam and Fraud in Oil & Gas

Any Procedures containt one of those articles is designed from Scammers, Real Seller has strict procedures and secure for both of parties (the Buyer and the seller) :

• 1- Extended Seller tank's for 2 days or 3 days (in this case you will found the Tank Farm Seller in Blacklist).
• 2- In procedures CIF he write the Buyer must make deposit to seller account or shipment company account for start the shipment.
• 3- Or Seller and Buyer make payment 50% / 50% for the cost of Shipment. (how is the price CIF and buyer pay 50% of shipment cost?)

Transaction Documents

LOI must be from the End buyer via STE TUNEX (and via any other intermediary present in the transaction) and contain all details from End buyer, signed and stamp by the CEO / Director / Manager... has authorizations to signed all other Documents between the seller and the buyer, copy passport of the person will proceed the transaction until payment. The same for ICPO + registration company of the End buyer + RWA or BCL.
All documents missing any informations montionned above will be immediately rejected.