Friday, September 28, 2012

Novo Ufa Oil Refinery / Russian Oil Scam

This are Russian Oil Scammers!  They don't have any oil!  They will request some kind of advance fee.

How the Russian Oil Scam Works!

http://novorefinery.ru/en/index.html
CONTACTS +7 (495) 972 9167
Contacts
Novo Ufa Oil Refinery can be contacted at the following telephone numbers:
Mr. Vldimir Kuznetsov
Tel: +7 (495) 972 9167 (Moscow)
Head of Corporate Communications
novodept@novorefinery.ru
Please contact our specialists on the following questions:
1) Registration:
Mr. Alexander Botanov
Fax: +7 (347) 264-75-66
registration@novorefinery.ru
2) Partnership & Advertisement opportunities:
Mr. Dmitri Prokrov
Fax. +7 (347) 254-75-67
info@novorefinery.ru
3) Presentations:
Mr: Anthon Daxin
Fax. +7 (347) 254-75-46
ceo@novorefinery.ru
4) Media support and Partners:
Mr: Nokolai Sixin
Fax. +7 (347) 254-75-34
media@novorefinery.ru
5) Inquireis on Exportation and Sale:
Mr. Pavel Osetii
Fax: +7 (347) 254-75-22
export@novorefinery.ru
Project director:
Mr. Dimitrii Ishaev
Fax: +7 (347) 254-75-97
procontrol@novorefinery.ru  

Scam Letter of Acceptance

OAO NOVO UFA OIL REFINERY ОАО НОВО УФИМСКИЙ НПЗ
“OAO NOVO-OIL” “ОАО НОВО-ОИЛ”
Address: 450075, Oktyabrya St. Адрес: 450075, пр. Октября
Ufa, Russian Federation г. Уфа, Российская Федерация
Tel: +7 (495) 972 9167 Тел: + 7 (495) 972 9167
E-mail: export@novorefinery.ru Почта: export@novorefinery.ru
Web: www.novorefinery.ru веб: www.novorefinery.ru
Огрн: 1020203085561 Инн: 277007292 Кпп: 27701001 ОАО Ново Уфимский Нефтеперерабатывающий Завод
PSRN: 1020203085561 TIN: 277007292 KPP: 27701001 OAO Novo Ufa Oil Refinery
All rights reserved.
Ref: NOVO-ALFAPET/RD2-0078/RU-122409
Date: 24th of SEPTEMBER, 2012
FROM: OAO NOVO UFA OIL REFINERY
TO: [Victim]

RE: LETTER OF CONFIRMATION AND ACCEPTANCE OF CONTRACT
We, OAO NOVO UFA OIL REFINERY, with full corporate authority do hereby warrant and attest, under penalty of perjury, and assuming any and all financial and/or legal liabilities that may arise from any misrepresentations and being subject to any and all relevant applicable damages, hereby state unequivocally with complete security that we are ready, willing and legally able to sell RUSSIAN D2 DIESEL GAS OIL L‐0.2‐62 GOST 305‐82 100,000 MT 1ST SPOT SHIPMENT follow by 250,000 PER MT X 12 MONTHS on (CIF ROTTERDAM PORT) to be delivered for 12 Months. We are able through our refinery allocations, or current supply to provide additional quantity from our capacity and extend this contract with rolls & extensions if desired and required by [Victim]
OAO NOVO UFA OIL REFINERY ОАО НОВО УФИМСКИЙ НПЗ
“OAO NOVO-OIL” “ОАО НОВО-ОИЛ”
Address: 450075, Oktyabrya St. Адрес: 450075, пр. Октября
Ufa, Russian Federation г. Уфа, Российская Федерация
Tel: +7 (495) 972 9167 Тел: + 7 (495) 972 9167
E-mail: export@novorefinery.ru Почта: export@novorefinery.ru
Web: www.novorefinery.ru веб: www.novorefinery.ru
Огрн: 1020203085561 Инн: 277007292 Кпп: 27701001 ОАО Ново Уфимский Нефтеперерабатывающий Завод
PSRN: 1020203085561 TIN: 277007292 KPP: 27701001 OAO Novo Ufa Oil Refinery
All rights reserved.
We OAO NOVO UFA OIL REFINERY as the (Seller Company) hereby confirm our full and legitimate acceptance to the signed and sealed contract RUSSIAN D2 DIESEL GAS OIL L‐0.2‐62 GOST 305‐82 100,000 MT 1ST SPOT SHIPMENT follow by 250,000 PER MT X 12 MONTHS on (CIF ROTTERDAM PORT) to be delivered for 12 Months with contract number (RUS/NOVO86GII/D2 /72803) signed with Victim as the (Buyer Company) on the 23rd of August 2012.

We OAO NOVO UFA OIL REFINERY hereby confirm that the above signed and sealed contracts have been submitted to Russian Government Assigned accrediting and certifying facilitator for the official approval of the Partial Proof of Product and the official invoice for the Buyer Company payment to obtain the Certificate of Product and Refinery Allocation Reservation Certificate for legitimate Accreditation and Certification of the Product Ownership Title and Allocation to the Buyer Company name and to enable Buyer Company legitimate purchase of RUSSIAN D2 DIESEL GAS OIL L‐0.2‐62 GOST 305‐82 100,000 MT 1ST SPOT SHIPMENT follow by 250,000 PER MT X 12 MONTHS from Russian Federation. Our company will forward the documents to your company as soon as received from the Russian Government Assigned facilitator monitoring all exportation, exploitation, distribution, transportation, sales and purchase of crude oil & petroleum product from Russian Federation.
Thank you for your cooperation toward the transaction.

Mr. Vladimir Kuznetsov
For the Board of Director
Novo Ufa Oil Refinery
Russian Federation.


domain:        NOVOREFINERY.RU
nserver:       ns3.ramdns.net.
nserver:       ns4.ramdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           MARCARIA.COM Corp.
registrar:     RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created:       2011.12.30
paid-till:     2012.12.30
free-date:     2013.01.30
source:        TCI
 
www.novorefinery.ru 

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