Tuesday, December 18, 2012

belkam-neft.ru / varioganneft.ru / Russian Oil Scam Fraud

These are Russian Oil Scammers!  Read:  Identifying Obvious Scammers and Fake Websites! and How the Russian Oil Scam Works!
http://belkam-neft.ru (Russian oil fraud)
Head Office:
426004, Ижевск, ул. Пастухова, 98/а
Тел: (3412) 911730
Факс: (3412) 666025
Email: belkamneft@belkam-neft.ru
Branch Office:
268, ул Пушкинская, Москва
Тел: (7) 495 971 2146
Факс: (7) 495 971 2147
Email: belkamneft@belkam-neft.ru
INN: 0264015786
OGRN: 1021801582780
Information Department :Anastacia .I. Romanov
+7 495 971 2146
Mandate Department: Svetlana .M. Ivanovich
Sales Department: Vladimir .A. Svaikin
+7 901 547 2146
Legal Department: Andre .A. Vladimirovich
ExportDepartment: Igor .D. Mikhaylovich
General Director: Yuriy Fedorov

nserver: ns1.globatel.ru.
nserver: ns2.globatel.ru.
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.15
paid-till: 2013.06.15
free-date: 2013.07.16
source: TCI

Here's a fraud warning from Russneft regarding belkam-neft.ru and other scam websites...

Warning from "RussNeft"

Attention of counteragents and partners.

OAO NK “RussNeft” reports about the reveald facts of fraud connected with illegal use of the Company’s and its subsidiaries’ names in oil and oil products sales business.
Thus, a number of frauds send commercial offers on bitumen, mazut and other oil products sale by e-mail, allegedly on behalf of top managers of “RussNeft” or from feigned authorized agents. Such offers were received by small-scale trading companies in India, China, Great Britain, Italy, Latin America.
To make the information contained in the offers convincing, the frauds use electronic addresses bearing certain similarity to the real ones:


Faked certificates and licenses of Department of Energy, certificates of Chamber of Commerce and Industry are also often used.

If the buyers express their intention to enter the transaction, they are offered to make prepayment on some assumed pretext. Immediately after the funds are received at their account the pseudo sellers disappear from the buyers’ field of vision. In a number of cases contacts with potential buyers are made on behalf of some people , who pretended to be the Company’s authorized agents for oil and oil products sales.
Besides, some frauds create web-sites of feigned oil companies using information from the official corporate web-site of OAO NK “Russneft” (www.russneft.ru). Thus, there was detected the site of “ Chernomorneft-Gaz ” (http://ccnmng.ru/). The biographies of feigned top-managers and the president, the data about the structure of the company and its subsidiaries found at the site contain the information fully or partially copied from the official resource of OAO NK “Russneft”.
Other sites (www.vareganneft.ru; www.belkam-neft.ru; www.varioganneft.ru) names resemble the name of the Company’s subsidiaries Varioganneft and Belkamneft. Their contents was also falsified using the information taken from the official site of the Company.

On the basis of the above OAO NK “RussNeft” declares that the representatives of the said Companies and private persons carrying on talks allegedly on behalf of OAO NK “RussNeft”, in fact have no such authorization and their intentions are fraudulent.
Therefore, “RussNeft” bears no responsibility for commercial offers, transactions and other liabilities of these structures and private persons.

If you doubt the authority of your potential partners please don’t hesitate to contact OAO NK “RussNeft”, the official address is:
69, Pyatnitskaya st., Moscow, Russia,115054,
Теl.: (495) 411-6309
Fаx: (495) 411-6325
Е-mail: russneft@russneft.ru

In case you have become a victim of frauds please apply to law-enforcement bodies at your place of residence.
In other words scammers or their facilitators claim to be a "Mandate" of Russian oil companies. Such "Mandates" are an invention of scammers so anyone who makes such a claim is out to scam you with an advance fee fraud. It doesn't get more clear than that.

Here's another scam...
http://www.varioganneft.ru/ (FRAUD)
Телефон: +7(499)3903865, +79254641552. Факс: (34668)11626. Е-mail: vn@varioganneft.ru

nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
org: OAO Vareganneft
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2012.05.23
paid-till: 2013.05.23
free-date: 2013.06.23
source: TCI

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