Fenil / Russian Oil Scam

These are scammers.  Read www.scamwebsites.tk and www.russian-oil-scam.tk

domain: FENIL.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Fenil
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.12.14
paid-till: 2013.12.14
free-date: 2014.01.14
source: TCI

So-called "Head office" uses an anonymous mobile phone. (79xxxxxxxxxx)

http://www.fenil.ru 

Quote:

FENIL Russia. 127081, Chermaynskaya, 3, Moscow +7 985 3814300 E – mail: fenil@fenil.ru fenil-mos@yandex.ru .......... Germany Germany, 51105, Rolshover, 173, Cologne +49 2212 768789, +49 160 3146586 E-mail: fenil@fenil.de merkina@fenil.ru ......... Israel Israel, 13192, Faran, 4, Yavne +972 893 30615, +972 54 8009327 E-mail: fenilcompany@gmail.com zerno@fenil.ru .......... Ukraine Ukraine, 630000, Topolskogo, 4 “A”, Odessa +380 48 7298103, +380 952890690 E-mail: bdvorkin@fenil.ru bkmydb@gmail.com

Same Russian mobile and VoIP phone numbers used under other names in these scam ads...

http://www.sell123.org/company/Russi...on/1262512.htm

Quote:

Company Name Zernostandart Business Type Manufacturer, Trading Company, Distributor/Wholesaler Main Products Grains,Fertilizers,Wood,LPG,Mazut Wholesale of all kinds of commodities Mostly we exported wheat, corn from CIS, Russian round rice, Russian and Kazakh LPG and mazut M100, coal, Urea Our advantage is transhipment grains at Aktau Caspian port, petroleum Reni port and Illichevsk Total No. Employees 51 - 100 People Year Established 2004 City Moscow Province/State Moscow Country/Region Russian Federation Contact Person Mr. Evgeny Slavutsky Telephone 7-495-2359664 Mobile 79853814300 Fax 7-495-2324440

http://wk101601957.company.weiku.com/contact/

Quote:

Company Name: Agroimpex 1 Street Address: Shchipok Country/Region: Russian Federation Telephone: 7-495-2324440

http://www.tradetag.com/51/518e1a612...c-company.html

Quote:

Company Name: HONBURG TRADING LIMITED Business Type: Trading Company, Distributor/Wholesaler Product/Service (We Sell): Grains,Fertilizers,Wood,Wooden houses,Wooden products Address: 15, AGIOU PAVLOU STR.,Ledra house, AGIOUS ANDREAS, P.C. 1105, Number of Employees: 51 - 100 People Ownership & Capital Year Established: 2004 Contact Person: Mr. Evgeny Slavutsky Company Name: HONBURG TRADING LIMITED Street Address: 15, Agiou Pavlou Str. , Ledra House, Agious Andreas, P. C. 1105, City: Nicosia Province/State: Cyprus Country/Region: Russian Federation Zip: 172016 Telephone: 7-495-2359664

http://www.agriculturesource.com/p-grain-651780.html

Quote:

Conditions of payment for all above: 25% prepayment 75% LC before shipment from the first class bank Evgeny Slavutsky CEO of HONBURG TRADING LTD Nicosia, Cyprus Tel1: 972 8 9328148 Fax: 972 8 9429594 Tel2: 972 54 8009327