Sunday, September 29, 2013

transpacificresource.com / Russian Oil Scam Fraud

The Linkedin thread appears to have been accurate about Breeze Oil / globalgasoil.net acting as a mandate for scammers, according to the following fake document they are also acting as mandate for confirmed advance fee fraud scammers transpacificresource.com <== Fake website / non-delivery scam. Details here: http://www.fraudwatchers.org/forums/...d.php?p=174541

http://share.pdfonline.com/cd2ac8e52...282%29pod..htm
SELLER AND BUYER LEGAL ADDRESS
OMPANY NAME: OAO TRANSPACIFIC RESOURCES
ADDRESS:77 NOVAYA ST.REUTOV, MOSCOW REGION, 143966.RUSSIA TELEPHONE NUMBER: +792-6775-6356
EMAIL ADDRESS : export@transpacificresource.ru
WEBSITE: www.transpacificresource.ru
REPRESENTED BY: Mr. Boris Andrevich
POSITION: Director Petroleum & Oil Export
DATE ISSUED: 26- 08- 2013
SELLER’S BANK
BANK NAME: CREDIT BANK OF MOSCOW
BANK ADDRESS: 2/1 LUKOV PEREULOK, Moscow Russia
ACCOUNT NAME: Trans Pacific
ACCOUNT NUMBER: 5420- 3300- 0582- 0487
SWIFT CODE: MCRBRUMM

24.2BUYER DETAILS:
COMPANY NAME: BREEZE OIL AND GAS LTD
EMAIL ADDRESS : breeze@globalgasoil.net
There is no such thing as a mandate for Russian oil companies, it's ludicrous to think that any oil company would be so short of buyers for their high-demand commodity that they have to hire every inexperience Tom, Dick and Harry to find buyers for them.
Anyone claiming to be a mandate for an oil company is doing nothing more than recruiting victims for scammers, knowingly or not.

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