Fraud alert
Not Danske Gas S.A.: “danskegas21@gmail.com”, “danskegas89@gmail.com”; +48 780 908 021, +48780908021, 0048 780 908 021
Third parties circulate “Soft Corporate Offer” and “official mandate” documents for Kazakhstan refineries using “Danske Gas Joint Stock Company”, our registered address and the name of the President of our Management Board. Contacts not belonging to Danske Gas S.A.: “danskegas21@gmail.com”, “danskegas89@gmail.com”; phone/Telegram: +48 780 908 021, +48780908021, 0048 780 908 021. Their correspondence is not from the company.
Documents circulating since April 2025 mention: Jet A1, EN590, D2, D6, mazut, LPG, LNG, petcoke, urea; SBLC/MT760, DLC/MT700, USDT; intermediary commissions. Danske Gas S.A. writes exclusively from @danskegas.com; acts neither as “mandate” nor “refinery representative”; issues no “SCO”; accepts no cryptocurrency; pays no intermediary commissions; offers no refinery-scale Jet A1, D6, mazut or petcoke. Genuine documents bear qualified electronic signatures.
Verification: KRS 0000861970; NIP 5252838136; LEI 2594003I8JF2B3VDE493; ekrs.ms.gov.pl. Please confirm the authenticity of offers: warsaw@danskegas.com, +48 22 490 8000.
Cases known to us have been reported to law enforcement authorities in Poland; proceedings are ongoing. Please report new cases to warsaw@danskegas.com.