Monday, January 28, 2013

OOO STREZHEVSKOY (Russian Oil Scam Fraud)

These area Russian Oil Scammers.  Please read: Identifying Obvious Scammers and Fake Websites!
How the Russian Oil Scam Works!  

OOO STREZHEVSKOY (Russian Oil Scam Fraud) (Scam Fraud Website)
Address: 636780, Russian Federation, Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street,
Tel: +7(499)4094627
Fax: (395-2) 243-673
Registration No: 1027001618456
INN TAX NUMBER: 7022010012
and the mandate is :
ZACKOIL&GAS represented by MR. Dima Zack,
with Russia Registration No: 1228901263077

Mr. Kovyazin Gennady Vladimirovich.
(Sales and Export Director
Tel: +7 (499)4094-627
Fax: +(395-2) 243-673
Mailing: Address: Strezhevskoye NPZ Export division” Russian
Federation, 125A Profsoyuznaya St. Moscow E-mail /

domain: STREZHEVOYNPZ.RU (Scam Domain)
created: 2011.11.02
paid-till: 2012.11.02
free-date: 2012.12.03
source: TCI

Here is a sample soft offer:

1. Buyer issue ICPO.
2. Seller issues the Contract for amendment and countersigning as per mutual agreement.
3. Seller sends to Buyer final approved register legalized contract.
4. Seller signed the charter party agreement with the shipping company.
5. Seller issue to Buyer below scan documents on buyers names
for verification.
A. Statement of Product Availability
B. Transaction Passport.
C. Certificate of Origin
D. Company License to Export
E. Product Passport (Dip Test Result)
F. Tank Receipt
G. Bill Of Lading
H. Vessel's Q88
I. Charter party Agreement
6. Buyer issue 10% MT103 to the seller nominated account.
7. Seller bank swift the full POP documents and dip test authorization to buyer bank.
8. Shipment commerce.
9. Upon arrival of the cargo at the discharge, buyer makes the full payment by T / T wire transfer 90% MT103 to the seller account
after Ullage Report or SGS Report.

Any request for an advance fee is a scam!

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