Sunday, May 7, 2017

saratovgeoneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.saratovgeoneft.ru (Russian oil scam)
SaratovGeoNeft
Office in Saratov: 410012, Saratovskaya oblast’, Vol’skaya ulitsa, 91
Help Desk: +7 (495) 969-53-08
info@saratovgeoneft.ru
Fax: (495) 721-22-93
Security Hotline: (495) 232-39-59
Security_hotline@saratovgeoneft.ru
Investor Relations:
Mark Gyetvay, Deputy Chairman of the Management Board
Alexander Nazarov, Head of IR
(495) 235 0869
ir@saratovgeoneft.ru
Press Service:
Mikhail Lozovoy, Press-secretary
+7 (495) 721-22-99
press@saratovgeoneft.ru
Company Address:
410012, Saratovskaya oblast’, Vol’skaya ulitsa, 91
Tel.: +7 (495) 969-53-08
Fax: (34997) 2-44
office@saratovgeoneft.ru

Same scammer as stavropol-terminals.ru http://419advancefeefraud.blogspot.ca/2017/04/stavropol-terminalsru-russian-oil-scam.html
Note that scammers behind stavropol-terminals.ru (Russian oil scam) have now removed their website but the domain is still active, likely being used to send fake documents.

Here are some of their scam advertising:
https://www.xing.com/communities/groups/jp54-gasoil-d2-mazut-to-sell-1027893?page=2
 Viktor Macheyev
22/04/2017
Urgent Mandate!!!
Dear Sir/Madam,
One of our most reliable Refinery looking for a mandate. if you are interested or you know someone who may be willing to work as a mandate to seller company please contact the refinery/Seller with this email: (export@saratovgeoneft.rusales@saratovgeoneft.ru)
...........
 Viktor Macheyev
08/04/2017
Dear Sir/Madam,
At the moment we have Jp54 three million barrels in storage for sale. wi will give you PRODUCT INJECTION Report,Q & Q,
PRODUCT ANALYSIS REPORT,ATV & AUTHORIZATION TO SELL & COLLECT,COMMITMENT TO SUPPLY. for verify the availability
of product. Contact us with this emai urgently. (info@stavropol-terminals.ru)
. Just extend tank and take Allocation.
Regards,
LYSENKO DENIS

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.135.91
domain:        SARATOVGEONEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-30T12:00:51Z
paid-till:     2018-01-30T12:00:51Z
free-date:     2018-03-02
source:        TCI

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