OJSC "Sibneftegaz" (Russian OIl Scammers)
ADDRESS: 629300, Yamal-Nenets Autonomous
Okrug, New Urengoy, Taiga Street, house 78A
Phone: +7(3494)222-000, +7(495)504-91-52
Fax: +7 (3494) 22-21-22
E-mail: export@sibneftegas.ru
katovao@mail.ru
Website: www.sibneftegaz.ru
Website: www.sibneftegas.com
Chief Export Director Mr. Andrei Evgnievi
(+7 926 512 9729)
This language is from a contract with this scammer.
"6. Upon confirmation of the Vessel, Bill of Lading and POP confirmation Buyer pays for the Vessel according to the quantity by TT Wire Transfer to the Shipping Company and the Vessel charges will be deducted from the Buyers payment instrument NON-TRANSFERABLE/TRANSFERABLE RDLC OR MT 103/23."
The is an advance fee! The shipping company will be the same or another scammer and you will be sent a phone confirmation and once you wire the money it will be gone. Never wire money to a someone you haven't actually met! Please read: Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal
Note the domain www.sibneftegaz.ru. There is no website there which means it is being used for email only purposes and it was just registered.
domain: SIBNEFTEGAS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.10.11
paid-till: 2013.10.11
free-date: 2013.11.11
source: TCI
Read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam
No real Russian oil company ever uses a free email address such as: katovao@mail.ru
Domain Name: SIBNEFTEGAS.COM
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Whois Server: whois.ukrnames.com
Referral URL: http://www.ukrnames.com
Name Server: NS1.UKRAINE.COM.UA
Name Server: NS2.UKRAINE.COM.UA
Status: ok
Updated Date: 17-aug-2012
Creation Date: 11-aug-2010
Expiration Date: 11-aug-2013
No real Russian oil company was created only 2 years ago!!!!
ADDRESS: 629300, Yamal-Nenets Autonomous
Okrug, New Urengoy, Taiga Street, house 78A
Phone: +7(3494)222-000, +7(495)504-91-52
Fax: +7 (3494) 22-21-22
E-mail: export@sibneftegas.ru
katovao@mail.ru
Website: www.sibneftegaz.ru
Website: www.sibneftegas.com
Chief Export Director Mr. Andrei Evgnievi
(+7 926 512 9729)
This language is from a contract with this scammer.
"6. Upon confirmation of the Vessel, Bill of Lading and POP confirmation Buyer pays for the Vessel according to the quantity by TT Wire Transfer to the Shipping Company and the Vessel charges will be deducted from the Buyers payment instrument NON-TRANSFERABLE/TRANSFERABLE RDLC OR MT 103/23."
The is an advance fee! The shipping company will be the same or another scammer and you will be sent a phone confirmation and once you wire the money it will be gone. Never wire money to a someone you haven't actually met! Please read: Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal
Note the domain www.sibneftegaz.ru. There is no website there which means it is being used for email only purposes and it was just registered.
domain: SIBNEFTEGAS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.10.11
paid-till: 2013.10.11
free-date: 2013.11.11
source: TCI
Read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam
No real Russian oil company ever uses a free email address such as: katovao@mail.ru
Domain Name: SIBNEFTEGAS.COM
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Whois Server: whois.ukrnames.com
Referral URL: http://www.ukrnames.com
Name Server: NS1.UKRAINE.COM.UA
Name Server: NS2.UKRAINE.COM.UA
Status: ok
Updated Date: 17-aug-2012
Creation Date: 11-aug-2010
Expiration Date: 11-aug-2013
No real Russian oil company was created only 2 years ago!!!!
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