Wednesday, June 12, 2013

OOO CONSULT SYSTEM / Fake Russian Oil Scam

Read: (Fake company / advance fee fraud)
14 / 2 No. 14 Ulansky Lane Moscow 101000, Russia.
Tel: +7 499 3433 952
Fax: +7 499 3433 953
74993433952 / 74993433953 (VoIP numbers)

Domain Name: CONSULT-SYSTEM.COM (Fake company / advance fee fraud)
Whois Server:
Referral URL:
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-jan-2013
Creation Date: 24-jan-2013
Expiration Date: 24-jan-2014

1 comment:

  1. An email from the scammer


    After reviewing current oil prices and the extensive backlogs we have in storage, and yet still luck of operational cash to facilitate deliveries to our buyers. We have come up with the following transaction procedure to help pass through this current situation while we wait for the oil prices to climb back to our acceptable prices.

    The procedures require limited expenditures on both side and minimum risks attached.
    All Deliveries are made on CIF terms.

    1.1 Upon confirmation and endorsement of the contract, Seller issues a performance bond
    worth USD 300,000.00 $ to the buyer. This performance bond will act as guarantee for the
    logistical fees to be paid by the buyer. The performance bond will be issued from any top 100 banks.

    1.2 Buyer a remits a payment worth USD 250,000.00 $ to various logistical companies so as to facilitate the delivery of the shipment as captioned in contract.

    1.3 Once the payment is confirmed, the seller initiates delivery. Seller should issue all Proof of Product documents to the buyer in less than 7 banking days.

    1.4 Upon delivery, Buyer inspects the product and pays 100 % via for the goods in not more
    than 7 banking days.

    1.5 Within 7 days extra seller makes payment via Telegraphic Wire Transfer to brokers

    If the terms above are acceptable, we can issue a draft contract to your side in coming hours.

    Below are various products available with the prices, quantities we can work with:

    Mazut M 100 Gost 105 85 75
    Maximum Quantity 100,000 MT
    Minimum Quantity 10,000 MT
    Price USD 210.00 Net (Brokers add an amount to include your

    D2 Gas Oil Gost 305 82
    Maximum Quantity 100,000 MT
    Minimum Quantity 10,000 MT
    Price USD 340.00 Net (Brokers add an amount to include your

    Edel, Nikolai Nikolaevich
    Sales Director,
    OOO Consult System


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