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Thursday, January 18, 2018

A NEW NAME TO ADD TO THE LIST OF ATTEMPTED FRAUD

Although attempted fraud may be quite obvious when such “business proposals” are received, INTERTANKO hereby informs our membership about another name: Mr. Dennis Uzor from Sierra Leone, Assistant Director of the RWA Agency.

In the “confidential”  message contact is requested to a fax number in UK: 44-870-1213795.

After checking with the Norwegian Telecommunication, as expected, it turns out that there is no listed company or residence with this number in the UK.

As previously advised to our membership in several articles over the years, INTERTANKO would appreciate your assistance in forwarding these “proposals” to us.  INTERTANKO then forwards them to central police authorities.  Hence, whenever handwriting and/or signature appear on such received proposals, including the envelope, the original should be sent to INTERTANKO, as it may be helpful in an investigation.