Fraudsters in a letter or by phone offer to take part in the competitive procedure of SIBUR. Later it turns out that participation requires a certificate, which must be purchased directly from the representative (fraudster), or other conditions that require a sum of money to be paid to the “representative” of the customer or intermediary.
In fact, there is no competitive procedure - the purpose of the scammers is to sell an expensive certificate. Immediately after this requirement is met, the scammers disappear.
Ekaterina N. Andreevna
Chief Information Officer, (Ekaterina N. Andreevna, CIO) acts on behalf of JSC SiburTyumenGaz, presumably using email@example.com
Kirill Borisovich Romanov
acts as an "intermediary" together with Ekaterina N. Andreevna.
PJSC SIBUR Holding draws your attention to the actions of fraudsters who illegally represent themselves as SIBUR employees and send fictitious commercial offers on its behalf - to purchase products of the Company's enterprises at low prices, or to purchase equipment, materials and goods and materials from a counterparty under a direct supply agreement without a procedure bidding and deferred payment.
To mislead, attackers create duplicate websites (for example: www.slbur.ru, http://sibur-international.ru, www.siburpao.ru) of the official information resource of SIBUR Holding PJSC, which post false information in the section \"Contacts\", as well as register companies whose names are consonant with the Holding's divisions, but are not related to them (for example, \"SIBUR International LLP\"). To send emails, they use domains similar to the official ones (for example, «sibur-lnt.com»), register accounts in social networks (for example, www.instagram.com/siburkz).
Falsified statutory documents are sent to clients, the addresses of email senders are substituted (they are faked as official messages from existing employees, on whose behalf spam is sent and subsequent communication is carried out). Fraudsters carry out all communications only by e-mail and phone.
To protect against scammers and prevent possible material damage, we recommend that you follow the following:
PJSC SIBUR Holding takes measures to timely identify and block domains and Internet resources used by fraudsters.
PJSC SIBUR Holding will provide the victims of fraudsters with the necessary assistance in initiating a complaint to law enforcement agencies.
PJSC SIBUR Holding is not responsible for possible risks associated with the use of any information from unverified sources.
If you suspect contact with alleged fraudsters, send information to the \"hot line\" email box of the Economic Security function of SIBUR LLC firstname.lastname@example.org