Thursday, January 21, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)

Scam ad
OOO Posrednik
Business TypeTrading Company
Main MarketsAsia, Middle east
Product/ServicePetroleum Prodcuts
Business OwnerSergey V. Aksenov
RegionRussian Federation
CategoryEnergy - Energy Agents
Link ToolRussian Federation Energy - Russian Federation Energy Agents
Company TagsClose Relationships - Legal Responsibility - Petroleum Products - Russia Federation
Company Introduction
We are a private registered mandate company in Russia Federation with full corporate and legal responsibility.
Having direct close relationships with reputable  and reliable suppliers, who deliver highest quality of
products. We trade full line of petroleum products.
Contact Information
Contact PersonSergey V. Aksenov
Telephone+79265126199 *Anonymous mobile phone*
Fax Number+792 651 26199
Post Code127051
AddressSukharrevskiy M.Lane, 127051, Moscow

There is no website at the domain is used for email / such as scam email

Here's another scam ad:
We have the capacity to sell/export D2 Gas OIL L-0.2-62 GOST 305-82, High speed diesel, Diesel EN 590, Automotive Gas Oil and other types of Diesel globally, our company work strictly and directly only with Russian top Refineries that are capable and have huge supply capability to supply and export the required product on spot basis and long term transaction without any default to genuine and ready buyer company. ? ?We Handles every element involved in the sourcing, exporting , selling and trading of crude oil, petroleum products such as D2 Gas Oil, Mazut M100, JP54 Jet Fuel, Fuel Oil, Gasoline, Bitumen, fertilizer and renewable energies Send your inquires to

They are impersonating this company:
Main (NACE): 51.3 - Wholesale and retail trade, repair of motor vehicles, motorcycles, household goods and personal items, Оптовая торговля, включая торговлю через агентов, кроме торговли автотранспортными средствами и мотоциклами, Wholesale of food, beverages and tobacco

The IP addresses of the mail servers of
        domain:        OOOPOSREDNIK.RU
org:           Posrednik, LLC
registrar:     REGRU-RU
created:       2014.02.15
paid-till:     2017.02.15
free-date:     2017.03.18
source:        TCI

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