Monday, February 15, 2016

OOO "EXPRESS-OIL / / Russian Oil Scam

For further information on the Russian Oil Scam, please Read and

Aleksey Maksimov / OOO "EXPRESS-OIL"  (Russian Oil Scam)
353232, Kray Krasnodarskiy, Rayon Severskiy, Poselok Gorodskogo Tipa Il'skiy, Ulitsa Nekrasova, 101a,
Skype: Express.oil
Tel: + 7 (499) 390-8649+ 7 (926) 035-4527
INN 2348026026

They run their scam entirely with free ads, Forwarding and Mobile phone numbers and an email address, all free and all anonymous.

Here's one of their scam ads...
Ooo Express-Oil
Manufacturer and Exporter of Russian export blend crude oil (rebco), diesel gasoil (d2), diesel fuel d6, diesel gasoil low sulfur (ulsd), diesel a
Contact Person:         Mr. Aleksey Maksimov (Director)
Address :       Russia. 353232, Kray Krasnodarskiy, Rayon Severskiy, Poselok Gorodskogo Tipa Il'skiy, Ulitsa Nekrasova, 101a, , Krasnodar - ,
Krasnodar, Russia
Phone Number    7-499-390 8649
Mobile Number   +79260354527

This fraud has all indications of West African scammers living in Russia from whom most Russian oil scam originate from.

Impersonating this company

Scam Oil Offer

From: ООО Экспресс-Ойл (OOO Express-Oil)
Date: 13-Feb-2016 4:08 pm
Subject: Soft Corporate Offer for February 2016

Dear Prospective Buyer,
My name is Aleksey Maksimov. 

We work directly with End Seller Company/Refinery that is ready to offer D2, Mazut, D6, Jet Fuel JP54, AGO, LPG, ULSD, LNG, Urea, Gasoline, DAP etc on both FOB and CIF.
If you are the Buyer or Buyer mandate or if you have a Buyer or Buyer mandate for the attached products kindly contact me through Skype (Express.oil) or email ( for all types of petroleum products.
You can also reach me through my telephone number +7 (499) 390-8649 or Mobile +7 (926) 035-4527.
If everything is okay with the End Buyer, kindly get back to us with an official ICPO addressed to my company (OOO EXPRESS-OIL) on End Buyer's company letterhead, indicating Buyer’s target price, quantity, length of contract and the procedure on this SCO should be incorporated on the ICPO and addressed to my company.
Also attached is the sample of how the ICPO to be issued by Buyer should look like.

Aleksey Maksimov.
Skype: Express.oil
Tel: +7 499 390 8649
Mobile: +7 926 035 4527

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