Friday, July 26, 2013

Fenil / Russian Oil Scam


These are scammers.  Read www.scamwebsites.tk and www.russian-oil-scam.tk
domain: FENIL.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Fenil
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.12.14
paid-till: 2013.12.14
free-date: 2014.01.14
source: TCI

So-called "Head office" uses an anonymous mobile phone. (79xxxxxxxxxx)

http://www.fenil.ru 
Quote:
FENIL
Russia. 127081, Chermaynskaya, 3, Moscow
+7 985 3814300
E – mail:
fenil@fenil.ru
fenil-mos@yandex.ru
..........
Germany
Germany, 51105, Rolshover, 173, Cologne
+49 2212 768789,
+49 160 3146586
E-mail:
fenil@fenil.de
merkina@fenil.ru
.........
Israel
Israel, 13192, Faran, 4, Yavne
+972 893 30615,
+972 54 8009327
E-mail:
fenilcompany@gmail.com
zerno@fenil.ru
..........
Ukraine
Ukraine, 630000, Topolskogo, 4 “A”, Odessa
+380 48 7298103,
+380 952890690
E-mail:
bdvorkin@fenil.ru
bkmydb@gmail.com
Same Russian mobile and VoIP phone numbers used under other names in these scam ads...

http://www.sell123.org/company/Russi...on/1262512.htm
Quote:
Company Name Zernostandart
Business Type Manufacturer, Trading Company, Distributor/Wholesaler
Main Products Grains,Fertilizers,Wood,LPG,Mazut
Wholesale of all kinds of commodities
Mostly we exported wheat, corn from CIS, Russian round rice, Russian and Kazakh LPG and mazut M100, coal, Urea
Our advantage is transhipment grains at Aktau Caspian port, petroleum Reni port and Illichevsk
Total No. Employees 51 - 100 People
Year Established 2004
City Moscow
Province/State Moscow
Country/Region Russian Federation
Contact Person Mr. Evgeny Slavutsky
Telephone 7-495-2359664
Mobile 79853814300
Fax 7-495-2324440
http://wk101601957.company.weiku.com/contact/
Quote:
Company Name: Agroimpex 1
Street Address: Shchipok
Country/Region: Russian Federation
Telephone: 7-495-2324440
http://www.tradetag.com/51/518e1a612...c-company.html
Quote:
Company Name: HONBURG TRADING LIMITED
Business Type: Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): Grains,Fertilizers,Wood,Wooden houses,Wooden products
Address: 15, AGIOU PAVLOU STR.,Ledra house, AGIOUS ANDREAS, P.C. 1105,
Number of Employees: 51 - 100 People
Ownership & Capital
Year Established: 2004
Contact Person: Mr. Evgeny Slavutsky
Company Name: HONBURG TRADING LIMITED
Street Address: 15, Agiou Pavlou Str. , Ledra House, Agious Andreas, P. C. 1105,
City: Nicosia
Province/State: Cyprus
Country/Region: Russian Federation
Zip: 172016
Telephone: 7-495-2359664
http://www.agriculturesource.com/p-grain-651780.html
Quote:
Conditions of payment for all above: 25% prepayment
75% LC before shipment from the first class bank
Evgeny Slavutsky CEO of
HONBURG TRADING LTD
Nicosia, Cyprus
Tel1: 972 8 9328148 Fax: 972 8 9429594 Tel2: 972 54 8009327

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