Wednesday, August 1, 2012 / Suspicious Russian Oil Scam
Phone: +46-767-245 338 and +46-704-032 858
skogsovagen 8c 133 33
saltjobaden, sweden
VAT no. SE556799847001
company reg. 556799-8470

TO:capital oil attn: Mr Yury A. Stadnichenko
through seller mandate:M and M trading usa
via:FBC TRADE AB trading as carbonengage

Website text states: ".We are synonymous with our proven and trusted track record of very strong established connections worldwide and through its many suppliers are able to cover our client’s quantities at very competitive prices."  "We have been fully employed pursuing this dificult business for years..."

They got a trusted record in seven months!  They have been in business for "years" and the website has been up only six months?  They are very suspicious at best, at worse, they are scammers.

Whois Server:
Referral URL:
Name Server: NS1.WORLDNZ.CO.NZ
Name Server: NS2.WORLDNZ.CO.NZ
Status: ok
Updated Date: 02-aug-2012
Creation Date: 10-nov-2011
Expiration Date: 10-nov-2012

Created On:24-May-2012 13:56:50 UTC
Last Updated On:28-Jul-2012 09:57:03 UTC
Expiration Date:24-May-2013 13:56:50 UTC
Sponsoring, LLC (146)
Created by, LLC (146)
Last Updated by, LLC (146)

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