Fraud Alert
It has been brought to our attention that Cambodian National Refinery Systems (“CNRS”) and/or subsidiary companies and documentation with the CNRS logo, name and/or identity, as well as CNRS employee names have been subject to use, fraudulently, and used in business propositions and offers that are fake. These business propositions and offers pretend to be made on behalf of CNRS, or a subsidiary company, and they are not real.
Our Position
CNRS and our family of companies respect the value of business ethics and apply best practices principal across the enterprise. If you agree, report any waste, conflict of interest, fraud, or any other alleged violation of best practices principals and any criminal act or tort by any law, in relation to any business dealing or in carrying out any business transaction adverse to you and/or CNRS or any subsidiary.
Feel free to contact our whistle blowing system at [email protected] where your identity will be held confidentially in the event any party knowing any alleged violation reports it to our system.
Remember, if you do not report, we cannot help, and you may be held responsible, under the law, for any consequences of the said non-compliance.
In the case of Business Propositions
The Fraudster poses as representative of CNRS or a subsidiary company and seeks opportunities of business transactions related to physical commodity products, contracts, investments, projects, etc.
In the case of Recruitment Offers
The Fraudster sends an initial enquiry followed by an online interview questionnaire and an offer of employment without any face-to-face interview. These communications are pretending to be sent on behalf of CNRS or a subsidiary company. These offers notify individuals that their qualifications are found suitable to work and solicit the transfer of significant sums of money to pay for visa, work permits, etc.
Please note that CNRS, nor a subsidiary company never selects candidates based upon an online interview and never asks any money or fee, either directly or indirectly, from any applicant at any point of time during the recruitment process.
Best Practices so you do not get scammed!
- Know who you are dealing with.
- Do not disclose your personal or financial details to anyone you do not know or trust or on a website you do not trust.
- Should you have disclosed this information to somebody you do not know or trust or to a website you do not trust consider reporting the incident to your local law enforcement.
- Be alert for certain suspicious signs – e.g. poor use of language, communications from non-CNRS.net e-mail addresses (e.g. from a yahoo.com, gmail.com, hotmail.com addresses), requests for advance money, contact through social websites such as LinkedIn, etc.
- It is against CNRS or a subsidiary company’s policy to do any business outside of the CNRS.net or CNRS.com.vn domain. So, never accept any solicitation or discussion of business if it is not coming from one of these two domains.
- Be alert for the domain used in communications and only consider cnrsplc.com.
- Independently verify the legitimacy of any franchise, investment or recruitment offer before you take any decision.
- Kindly report any scam offers through [email protected]. Your identity will be held in the strictest of confidence.



Traded professionally for over 10 years at Trafigura (Trading Manager), Socar (Senior Trader), and Total (Gasoline Trader).
Emphasizing the Oil & Gas industry for Fund investment allocations since stationing in Abu Dhabi, UAE in 2015 at the behest of a member of the Royal Family of Abu Dhabi.