Their website was just registered which makes their scam all too obvious especially when the first line of their website says: "OAO "Tonaroil" is in the market of petroleum oil and gas products for over 2 decade."
They asked for an advance fee payment of USD$88,650 for a "transaction allocation code"
http://www.fraudwatchers.org/forums/showpost.php?p=155596&postcount=1110
Also listed as a scam here: http://www.petrofinder.com/carbon/carbon_read.php?id=3361
domain: OAO-TONAROIL.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO" TONAROIL
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.01.14
paid-till: 2013.01.14
free-date: 2013.02.14
source: TCI
OAO TONAROIL REFINERY (Russian Oil Scam)
1st Leninskaya str 76 Moskovskaya 142635 Russian Federation
Alexander.V. Ivanovich (Export Director)
TELEPHONE NO: +74997558446
FAX NO : +74997558446
EMAIL : sales@oao-tonaroil.ru export@ oao-tonaroil.ru
WEBSITE: www.oao-tonaroil.ru
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