Sunday, November 18, 2012

OAO VTORTSVETMET / (Russian Oil Scam Fraud)

This is a Russian oil scam.  Notice the language in bold red.  An advance fee.  Never pay any advance fee whatsoever.   That is always a scam.  The domain/website was just registered again, signs of a n obvious scam, especially when the copyright states:
©1999-2012 JSC Vtortsvetmet

MR. KONTSEDALOV ANDREY ANATOLYEVICH
MARKETING AND SALES DIRECTOR
OPEN JOINT-STOCK COMPANY OAO VTORTSVETMET
TEL:+7 4732 292386
WEB:WWW.OAOVTORTSVETMET.RU

This company can offer me HMS scrap and D2.
Part of the term : We open the shipment schedule together with the Full Proof of the products (POP) which the buyer will receipt by curial service.
Payment will be L/C up on receipt of shipping documents and tracking details from our factory, (Irrevocable confirmed L/C or MT 103).

The buyer will sign the FCO and return to our factory and deposit (admistration fee) (USD$2.175)
REASON FOR (ADMISTRATION FEE)
1. For translating the contract in English languages,
2. For preparing the invitation letter for buyer visitation to our factory from Russia immigration authority,
3. For three days hotel reservation and breakfast.
4. For dispatching the Full draft contract and the full proof of the products documents and the current picture of the products with factory initial and official invitation letter (for visa acquisition) to buyer’s destination address by curial service.


domain: OAOVTORTSVETMET.RU (Russian Oil Scam Fraud)
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

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