Sunday, August 25, 2013 (Fake company / advance fee

SYZRANREF.RU is a FRAUD / fake company / non-delivery scam. The website is barely a year old with content is copied from legitimate Slavneft 's websites.

domain: SYZRANREF.RU (Fake company / advance fee fraud)
org: Open Joint Stock Company "Syzran Refinery"
registrar: REGRU-REG-RIPN
created: 2012.07.18
paid-till: 2014.07.18
free-date: 2014.08.18
source: TCI (Fake company / advance fee fraud)
Syzran Refinery
Moskvorechje str., 105, bld.8, Moscow 115 523
Phone/Fax: +7 495 998 03 21

It's amazing that you would contemplate paying such fees without first having a proper due diligence done. In the future it would be advisable that you contact your embassy in Russia and ask that they recommend a company or law firm that will do your due diligence for a fee, it will be money well spent.

Look at my post regarding the dozens of West African scammers arrested in Russia three days ago who had stolen millions$, doing exactly this type of scams using fake websites like SYZRANREF.RU - One company losing half a million$

Details of last year's arrests of West African commodity scammers in Russia are posted here:
They included Cameroon scammer Etienne Mbega who had been exposed since June 2011, just him alone had setup over 30 fake Russian commodity websites:

**Could you post the bank transfer details of these scammers please**

Here are the two most important links to read regarding offers of Russian commodities.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

Last edited by poirot : Today at 11:33.
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