Scam SND Oil Company, Ltd.

[thomas]

Kudos to @GodBoy for reporting the latest iteration of Justin Sano's scam/money laundering scheme.

You can read about Jasmijn Energy Group here. Bao Corporation (the "holding company") and SND Oil Company, Ltd. are the latest in a string of fake companies.

Baocorporation.com was registered on 9 February 2021; the website of SND Oil is hosted on a paid subdomain (sndoil.jpn.com):

富士石油

富士石油は中東を中心とした世界各国から原油を輸入し、さまざまな石油製品を生産、国内外へ出荷しています。

sndoil.jpn.com

Again, their website has been knocked off from another - legitimate - business, Fuji Oil Co., Ltd. (富士石油株式会社):

ホーム | 富士石油株式会社

本企業のホームをご覧いただけます。

www.foc.co.jp

The email sent to @GodBoy can be viewed here.

 

[thomas]

One more detail.

Boa Yamaki
President and Representative Director,
SND Oil Company, Ltd.
+81 50 5534 6076

Nowadays, 050 phone codes are VOIP numbers which means that "Boa Yamaki" will likely not pick up your call in Japan.