Sunday, July 28, 2013

Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER)


Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER)

ALL buyers/traders/intermediaries,

BEWARE!!!!

Real name is OJSC MAGMAOIL REFINERY in the Soft Corporate Offer(SCO) but in the web linkwww.ojscoilmagma.ru (Suspicious)

OJSCOILMAGMA & Kaztransgaz are one group. One new big scammer in Russia.

Why purchase oil from MAGMA OIL but ask customer to make remittance to
Kaztransgaz account. --> My chinese client has been scammed USD1 millions
Beneficiary Bank: SВЕRВАNК
Bank Аddгеss: 117997 Vavilova Strееt 19 Moscow..
Beneficiary Nаmе: KAVKAZ TRANSGAZ
Ассоuпt NчmЬег: : 4O828,978.2.3825.6200001
SwiftCode: SABRRUMM

Another FRAUDS account set up in Japan.--> I have checked no such company(SKG Daiichigo Investment) with Japanese counterpart.
BANK GUARANTEE NO.: XXXXXXXXXXXX
RECEIVING BANK: BANK OF TOKYO MITSUBISHI UFJ, LTD, HAMAMATSUCHO BRANCH
ADDRESS: 2-12-11, SHIMBASHI, MINATO-KU, TOKYO 105-0004, JAPAN.
SWIFT CODE: BOTKJPJT
BENEFICIARY: SKG Daiichigo Investment.
ACCOUNT NUMBER: 4599227
ACCOUNT NAME: SKG Daiichigo Investment
BANK OFFICER: Mr. Takahashi
Bank Telephone: 03-3502-7151(+81-3-3502-7151)

This is all well planned syndicate group with tie up shipping company have cheated China company as well as USA company.

Seller mandate(scammer):Ms. Bogdanova Svetlana Anatolevna.

Shipping agent(scammer): vladimir.oil@mail.ru

Seller mandate(scammer): Alexander Ivanovich
Alexander Ivanovich: ipetrochemicals@list.ru
Mobile:(+7)926-775-3091
Passport: 16No:5250117(FAKE)

http://www.ojscoilmagma.ru/
IVANOV DMITRY NIKOLAEVICH(General Director)
Refinery Adress: 628 606, Russian Federation, Tyumen region,Khanty-Mansi_Autonomous_Okrug- Ugra, the city of Nizhnevartovsk, street 60 years of October, House N 2 - A

WHOIS information for ojscoilmagma.ru:***

[Querying whois.ripn.net]
[whois.ripn.net]
% By submitting a query to RIPN's Whois Service
% you agree to abide by the following terms of use:
http://www.ripn.net/about/servpol.html#3.2 (in Russian)
http://www.ripn.net/about/en/servpol.html#3.2 (in English).
domain: OJSCOILMAGMA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Jsc Magma
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.01
paid-till: 2013.11.01
free-date: 2013.12.02
source: TCI
Last updated on 2013.07.03 08:06:39 MSK

http://www.admhmao.ru/wps/portal/hmao

Moscow Headquarters:
Legal Address: 125009, 5 Nikitskiy pereulok,Moscow City, Russia.

E-mail:
Marketing@ojscoilmagma.ru
Infodesk@ojscoilmagma.ru
Tel : (+7) 495 - 7985819
Fax : (+7) 965 - 2329271

NK Magma OAO
Company Information
2d Ul.60 Let Oktyabrya
Nizhnevartovsk, Russia
+7-3466354800

Contact MAGMA
INN: 8603033635
OGRN: 1028600944228
OKPO: 12522139

ИНН:8603033635 ОГРН:1028600944228 ОКПО:12522139
--> believe above PRSN, INN, BIN also FAKE

OJSC KAVKAZTRANSGAZ
http://www.ojsckavkaztransgaz.ru/ --> less than 1 year(no vessel company exist less than 1 year)
Tel: +7(495)973-18-09 Tel: +7-901-553-18-09 Fax: +7-895-973-18-09
info@ojsckavkaztransgaz.ru / freight@ojsckavkaztransgaz.ru
Mr. Leonid Petrovich Borisov. On behalf of “OJSC” KAVKAZTRANSGAZ

Sales
Miss, N. Pavlovna Bulanova,(Scammer)
OFFICE ADDRESS:
Stavropol, Prospect October Revolution 6.
RUSSIA.
Tel: +7(495)973-18-09
Tel: +7-901-553-18-
Fax: +7-895-973-18-
info@ojsckavkaztransgaz
freight@ojsckavkaztransgaz.ru
oilsales@ojsckavkaztransgaz.ru

Below is misleading information:
http://investing.businessweek.com/re...capid=25071185
OJSC Magma Oil Company produces and markets crude and refined oil in the south-eastern region of the Russian Federation. The company engages in the production of crude oil, natural gas, and petroleum products. It also refines and sells various crude and refined petroleum products, such as gasoline, jet fuel, diesel fuel, motor fuel/oils, aviation fuel, bitumen, and other petroleum products to wholesale, retail, and export markets. The company was founded in 1992 and is based in Moscow, Russian Federation with oil wells in the Far Eastern Siberia. OJSC Magma Oil Company operates as a subsidiary of Visiny Holdings Ltd.
5 Nikitskiy pereulok
Moscow, 125009
Russia
Founded in 1992
Phone:+7 4957 98 58 19
Fax:+7 9652 32 92 71
www.ojscoilmagma.ru

ALL information look genuine BUT they are all FAKE.

Hope you are not fall to the next victim.

Kind rgds,


1 comment:

  1. This is another offer from same company, different gold seller in Guinea:
    Seller Mr.Alabdullah Hamad
    Company Name: SKG Daiichigo Investment SARL Guinee
    Address:B.P 1024 Alhaja sarak ratoma kipe Guinee Conakry

    __________________________________________________________________

    Buyer
    Company Name:
    Address:
    Country:
    Tel:
    BANK COORDINATES
    The payment in the form of a Telegraph Transfer from Buyer's Bank shall be sent to the Seller’s bank
    SELLER ACCOUNT DETAILS
    Bank information;
    Bank Name: Bank of Tokyo-Mitsubishi UFJ
    Branch Name: Hamamatsu-cho
    Account No.: 4599227
    Account Name: SKG Daiichigo Investment
    SWIFT:BOTKJPJT
    bank officer : Mr. Takahashi
    Board of Union Member: Hidetada Kamei
    Bank Address: 2-12-11 Shinbashi, Minato-ku, TOKYO 105-0004 JAPAN
    Bank Telephone: 03-3502-7151( +81-3-3502-7151 )

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !