Saturday, August 31, 2013

VERKHNECHONSKNEFTGAZ.RU - Russian Oil Scam Fraud


VERKHNECHONSKNEFTGAZ.RU - Advance fee fraud

No website, domain used for email only, requesting payments of advance fees.

domain: VERKHNECHONSKNEFTGAZ.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.11.23
paid-till: 2013.11.23
free-date: 2013.12.24
source: TCI

Quote:
OJSC VERKHNECHONSKNEFTEGAZ
REGISTERED ADDRESS: 664050,Irkutsk,Russia 295 B, Baikalskaya str.
COMPANY REG NO:
1023801017580
TEL:
+7 (499)-340-7497
FAX:
+7(495)-783-1235
E-MAIL:
sales@verkhnechonskneftgaz.ru
info@verkhnechonskneftgaz.ru
THE SALES AND EXPORT DIRECTOR
In the presence of :- ) MR. ROMAN VICTOROVICH KARPOV
OJSC VERKHNECHONSKNEFTEGAZ
NAME: MR ROMAN VICTOROVICH KARPOV
Their bank account details:
Quote:
BENEFICIARY BANK: CB TRANSNATIONAL BANK, MOSCOW RUSSIA.
ACC NUMBER: 4070-2810-4000-0000-1106
SWIFT CODE: TRNARUMM
BENEFICIARY NAME: OJSC VERKHNECHONSKNEFTEGAZ
CORRESPONDENT BANK: RAIFFEISEN BANK INTERNATIONAL AG. VIENNA
This means that in order to register this bank account, this scammer likely used a fake West African passport with something like... Name: OJSC VERKHNECH...Surname: ONSKNEFTEGAZ

The fact is, VERKHNECHONSKNEFTEGAZ refinery is owned principally by TNK-BP and Rosneft:http://www.rosneft.com/Upstream/Prod...chonskneftegaz
and they both have stated that they do not sell their oil on the Internet and they do not hire mandates or representatives.
Details are ll in this article... - Russian Oil Product Import/Export Scam

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