Dear Compliance Team / Fraud Desk,
We are writing to officially log a severe international trade default and contractual non-performance case within the EN590 petroleum sector into your public database to protect the global trading community.
Our company, MARISEL GRRIS CONSTRUCTION PTE. LTD. (Singapore, UEN: 202136433N), entered into a Tank Storage Agreement (TSA Contract Ref: ENS/EN590/012442) in May 2026, which was coordinated with the supplier SNPS-AKTOBEMUNAIGAZ LLP.
Per the explicit financial instructions provided, we remitted a 1-day storage tank reservation fee of USD 58,000.00 via SWIFT (Transaction ID: 7GA4HQXDR4FX) on 6 May 2026. The payment was routed to the respondent’s designated corporate vehicle: VESTARYN GROUP LLC (Atlantic Union Bank, United States).
The underlying trade transaction has failed to proceed, and no cargo access or operational performance has been delivered. Pursuant to TSA Clause 18.4, our company holds an absolute contractual right to an immediate full refund of the paid storage fees. However, the respondents have completely ceased communication, defaulted on the refund, and instead attempted to extract a further USD 232,000.00 under ungrounded regulatory pretexts.
A formal criminal dossier focused on this international wire transfer has already been successfully filed with the Commercial Affairs Department (CAD) of the Singapore Police Force and the FERM Rotterdam Task Force. We have enclosed our full FRAUD EVIDENCE MEMORANDUM (including SWIFT receipts and executed TSA) and request your platform to index these entities to warn other global industry buyers.
Sincerely,
Claimed loss: 58000USD
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