Sunday, May 13, 2018

tradeplus-russia.com (Russia Oil Scam)

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

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.tradeplus-russia.com (Russia Oil Scam)
RUSSIA TRADE PLUS LLC» 2011
107113,Moscow area Sokolnicheskaya 4 Block 1/2
trade-plus@inbox.ru
exproconsult@mail.ru
Tel: +7 9268025716
Fax:+ 7-926-8025716

All from the same scammer: niehuis-vdb.comtradeplus-russia.comemec-powerstorage.com (Russian Oil Scams)
As an example of what you could be dealing with, here are West African scammers that have 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: TRADEPLUS-RUSSIA.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-11-07T13:07:19Z
   Creation Date: 2016-11-30T15:10:54Z
   Registry Expiry Date: 2019-11-30T15:10:54Z
   Registrar Abuse Contact Email: abuse@web.com
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET

Osipova Fedorovna of OPTIMA NEFT RUSSIA claims to be the Legal Mandate to major Russian refineries (Rosneft Oil & Gas, ect.) to draw you in. 

When asked for legal mandate papers she claims she is waiting for renewal but sends Mandate papers for a company named "South Refinery" INN: 0816003648/081601001. She then sends an offer from a company named Closed Joint Stock Company "TURSUNT" for the purchase of petroleum products
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - Closed Joint Stock Company "TURSUNT" - Address: 628285, KHANTY-MANSIYSKU AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIN FEDERATION - Tel: +7 (495) 295 8099 Fax +7 (495) 209 5337
which are held in a Tank Storage company in Rotterdam named EMEC Power Agents Terminal.
EMEC Power Agents Terminal - Casper Christaan (COO), info@emec-powerstorage.com - Address: Chemieweg 24, 3197 KC Botlek, Rotterdam, Netherlands - Tel: +3 110 8080 486Fax: +3 110 8080 511. The Tank Farm's website reflects another name: Niehuis & Van Den Berg B.V. - https://www.niehuis-vdb.com/
Terms are negotiated and documents signed. PPOP arrives with documents signed with dates months prior to inspection dates.

Here is the SCAM:

Procedure #5:

No (condition DTA) upon the receipt of the partial POP documents Tank Farm shall notify the Seller and the Buyer regarding the invitation of the SGS Inspection Team at the Tank Farm and before 48 hours to conduct Dip Test in Seller Tank, Tank Farm shall inform both parties to present their Representative to witness the Dip Test. Note, Buyer pay for the SGS Dip Test before SGS Inspection Team arrive to conduct the Dip Test.
The three parties work together to intimidate, threaten and manipulate the Buyer to pay an invoice issued by the Tank Farm (not SGS) for SGS's services before the service is provided. If payment is not made directly to the Tank Farm against their Invoice (again, not SGS's invoice) they consider this to be a breach of contract and threatened action. Anyone having any experience with SGS knows they do not and will  not operate in this manner. SGS will ONLY issue an invoice in the name of the Client (Buyer) who is contracting and paying for the service(s). Below is the Tank Farms exact response:

"We wish to explain our duty here on the said transaction, we store product /lease tanks we have Protocols to follow on the transaction:

1.     After verifying the authorization letter issue by your Suppler, we issue Invoice to your Company For the payment of the Dip test, before
inviting any representative.

2.     We have our registered SGS team and It is Via Us we invited the SGS Team.

Regarding Visa, Our Company shall inform the embassy in your Country to give automatic Visa in your passport name.

Kind Regards,
Caspar Christiaan
Chief operations officer (COO)
EMEC POWER AGENTS TERMINAL”

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