Dear Sir or Madam,
It has been found out that certain criminals have forged our Bank Account Notice and Invoices, and required our customers to make remittance to their designated bank accounts with similar beneficiary’s name, which has caused huge losses to our customers. In order to prevent the recurrence of similar incidents and protect your interests, we hereby urge the following reminders:
1. Our Beneficiary’s Name is and will always be: Sinopec Zhejiang Zhoushan Petroleum Co., Ltd., without any alias, abbreviation, prefix, or suffix.
2. Our recipient banks are and will always be in China, and we have no overseas recipient accounts.
3. The complete domain name of Sinopec email is and will always be @sinopec.com. If any character or order is inconsistent, or there is any prefix or suffix, it is not our email domain name. It is highly recommended that your email systems enable network security protocols such as SPF inspection to automatically identify fraudulent emails from forged senders.
4. If you receive a bank account change notice, it is highly recommended that you contact our sales manager through telephone for verification immediately.
Sinopec Zhejiang Zhoushan Petroleum Co., Ltd.
15th October 2021
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防诈骗提醒
尊敬的客户：
近期发现有不法分子伪造我公司的《银行账户变更告知函》和销售发票，要求我公司客户将货款付到其指定的银行账户，给我公司客户造成了巨额损失。为防止类似事件的再次发生，保障您的权利，我公司做如下提醒：
1. 我公司收款银行账户名称是并将一直是：Sinopec Zhejiang Zhoushan Petroleum Co., Ltd，没有别名、缩写、前缀、后缀。
2. 我公司收款银行均在并将一直在中国，我公司无境外收款账户。
3. 我公司邮件的完整域名是并将一直是@sinopec.com，若有任何字符或顺序不符，或有任何前缀、后缀，均非我公司邮件域名。建议您的邮件系统启用SPF检查等网络安全策略，自动识别伪造发件人的诈骗邮件。
4. 您若收到银行账户变更通知，建议您第一时间与客户经理电话联系核实。
特此提醒。
中石化浙江舟山石油有限公司
2021年10月15日
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Anti-fraud Reminder
Dear Sir or Madam,
It has been found out that certain criminals have forged our Bank Account Notice and Invoices, and required our customers to make remittance to their designated bank accounts with similar beneficiary’s name, which has caused huge losses to our customers. In order to prevent the recurrence of similar incidents and protect your interests, we hereby urge the following reminders:
1. Our Beneficiary’s Name is and will always be: Sinopec Fuel Oil (Singapore) Pte Ltd, without any alias, abbreviation, prefix, or suffix.
2. The complete domain name of Sinopec email is and will always be @sinopec.com. If any character or order is inconsistent, or there is any prefix or suffix, it is not our email domain name. It is highly recommended that your email systems enable network security protocols such as SPF inspection to automatically identify fraudulent emails from forged senders.
3. If you receive a bank account change notice, it is highly recommended that you contact our sales manager through telephone for verification immediately.
Sinopec Fuel Oil (Singapore) Pte Ltd
15th October 2021
Appendix：
Anti-fraud Reminder (Zhoushan).pdf
Anti-fraud Reminder (Singapore).pdf
