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SECURITY AGAINST FRAUD AND SCAMS IDRIA ENERGY and its subsidiaries and partners do not accept any responsibility and / or liability for any direct, indirect, consequential, special, incidental or punitive damages due to business propositions / offers pretending to be made on behalf of IDRIA ENERGY. NOTICE TO FRAUDSTERS It is a crime to submit a false NCNDA, IMFPA, LOI, ICPO, SGS, RWA, BCL, FCO, FALSE PROOF of FUNDS (POF) or FALSE PROOF of PRODUCT (POP). On 15 November 2008, the Federal Reserve, European Central Bank, INTERPOL, the Federal Bureau of Investigation (FBI) and Central Intelligence Agency (CIA) met and came to an agreement to protect the Commodities Industry, a fundamental part of the world’s economy. These crimes waste time and money and the parties who send such false documents to IDRIA ENERGY will be reported, and then placed on a Public Black List and then prosecuted to the full extent of the law. Should you doubt our resolve, check out the next tab on this website! In order to guard against these crimes, IDRIA ENERGY and partners, has established a Security & Intelligence Department headed by an Ex-FBI contractor whose duty is to vet out the submissions and requests before contracting. Due to its Zero Tolerance policy, IDRIA ENERGY, all passports submitted are checked for authenticity and validity and all IP addresses are saved. You file a fraudulent document, you can be sure we will come after you and you will be caught. Parties who contemplate such illegal acts should be guided accordingly. GENERAL NOTICE AND ADVICE It has come to the notice of IDRIA ENERGY, LLC, that the name and identity of IDRIA ENERGY and its Directors are being used fraudulently in business propositions and recruitment offers. These business propositions and recruitment offers are pretending to be made on behalf of IDRIA ENERGY and / or affiliate and partners. They may even present you a copy of our passport(s) and the registration certificates of the company(s) (which are all available on line at the government websites. Business Propositions The Fraudster poses as representative of IDRIA ENERGY or its subsidiaries and seeks opportunities of business transactions related to contracts, investments etc. Recruitment Offers The Fraudster sends initial enquiry via email and follow up with an online interview questionnaire and an offer of employment. These communications are pretending to be sent on behalf of IDRIA ENERGY. These offers request individuals to provide their identities and then inform them that their qualifications are found suitable to work. Later they may solicit the transfer of significant sums of money to pay for visa, work permits. Alternatively, they may seek that the applicant procure test product for testing and ship these to their address. Please note that IDRIA ENERGY and affiliates never select candidates based on an online interview, and never asks for money nor fee, either directly or indirectly. If the offer of an “opportunity” appears too good to be true, it probably is. Follow common business practice. What to do
In case of any concern or query, you may contact us directly by sending us an email using this online system by clicking the Contact tab and address your request to COMPLIANCE. SCAMS USING NNPC AS BAIT - A word from ACC Inteligence & Research: 99.999% of the Nigerian Crude deals are FAKE! http://www.chillingtonoil.com/NigerianCrudeOiltrade.pdf
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