Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER)

Suspected Russian Scam Companies

Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER) ALL buyers/traders/intermediaries, BEWARE!!!! Real name is OJSC MAGMAOIL REFINERY in the Soft Corporate Offer(SCO) but in the web link www.ojscoilmagma.ru (Suspicious) OJSCOILMAGMA & Kaztransgaz are one group. One new big scammer in Russia. Why purchase oil from MAGMA OIL but ask customer to make remittance to Kaztransgaz account. --> My chinese client has been scammed USD1 millions Beneficiary Bank: SВЕRВАNК Bank Аddгеss: 117997 Vavilova Strееt 19 Moscow.. Beneficiary Nаmе: KAVKAZ TRANSGAZ Ассоuпt NчmЬег: : 4O828,978.2.3825.6200001 SwiftCode: SABRRUMM Another FRAUDS account set up in Japan.--> I have checked no such company(SKG Daiichigo Investment) with Japanese counterpart. BANK GUARANTEE NO.: XXXXXXXXXXXX RECEIVING BANK: BANK OF TOKYO MITSUBISHI UFJ, LTD, HAMAMATSUCHO BRANCH ADDRESS: 2-12-11, SHIMBASHI, MINATO-KU, TOKYO 105-0004, JAPAN. SWIFT CODE: BOTKJPJT BENEFICIARY: SKG Daiichigo Investment. ACCOUNT NUMBER: 4599227 ACCOUNT NAME: SKG Daiichigo Investment BANK OFFICER: Mr. Takahashi Bank Telephone: 03-3502-7151(+81-3-3502-7151) This is all well planned syndicate group with tie up shipping company have cheated China company as well as USA company. Seller mandate(scammer):Ms. Bogdanova Svetlana Anatolevna. Shipping agent(scammer): vladimir.oil@mail.ru Seller mandate(scammer): Alexander Ivanovich Alexander Ivanovich: ipetrochemicals@list.ru Mobile:(+7)926-775-3091 Passport: 16No:5250117(FAKE) http://www.ojscoilmagma.ru/ IVANOV DMITRY NIKOLAEVICH(General Director) Refinery Adress: 628 606, Russian Federation, Tyumen region,Khanty-Mansi_Autonomous_Okrug- Ugra, the city of Nizhnevartovsk, street 60 years of October, House N 2 - A WHOIS information for ojscoilmagma.ru:*** [Querying whois.ripn.net] [whois.ripn.net] % By submitting a query to RIPN's Whois Service % you agree to abide by the following terms of use: % http://www.ripn.net/about/servpol.html#3.2 (in Russian) % http://www.ripn.net/about/en/servpol.html#3.2 (in English). domain: OJSCOILMAGMA.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: Jsc Magma registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2011.11.01 paid-till: 2013.11.01 free-date: 2013.12.02 source: TCI Last updated on 2013.07.03 08:06:39 MSK http://www.admhmao.ru/wps/portal/hmao Moscow Headquarters: Legal Address: 125009, 5 Nikitskiy pereulok,Moscow City, Russia. E-mail: Marketing@ojscoilmagma.ru Infodesk@ojscoilmagma.ru Tel : (+7) 495 - 7985819 Fax : (+7) 965 - 2329271 NK Magma OAO Company Information 2d Ul.60 Let Oktyabrya Nizhnevartovsk, Russia +7-3466354800 Contact MAGMA INN: 8603033635 OGRN: 1028600944228 OKPO: 12522139 ИНН:8603033635 ОГРН:1028600944228 ОКПО:12522139 --> believe above PRSN, INN, BIN also FAKE OJSC KAVKAZTRANSGAZ http://www.ojsckavkaztransgaz.ru/ --> less than 1 year(no vessel company exist less than 1 year) Tel: +7(495)973-18-09 Tel: +7-901-553-18-09 Fax: +7-895-973-18-09 info@ojsckavkaztransgaz.ru / freight@ojsckavkaztransgaz.ru Mr. Leonid Petrovich Borisov. On behalf of “OJSC” KAVKAZTRANSGAZ Sales Miss, N. Pavlovna Bulanova,(Scammer) OFFICE ADDRESS: Stavropol, Prospect October Revolution 6. RUSSIA. Tel: +7(495)973-18-09 Tel: +7-901-553-18- Fax: +7-895-973-18- info@ojsckavkaztransgaz freight@ojsckavkaztransgaz.ru oilsales@ojsckavkaztransgaz.ru Below is misleading information: http://investing.businessweek.com/re...capid=25071185 OJSC Magma Oil Company produces and markets crude and refined oil in the south-eastern region of the Russian Federation. The company engages in the production of crude oil, natural gas, and petroleum products. It also refines and sells various crude and refined petroleum products, such as gasoline, jet fuel, diesel fuel, motor fuel/oils, aviation fuel, bitumen, and other petroleum products to wholesale, retail, and export markets. The company was founded in 1992 and is based in Moscow, Russian Federation with oil wells in the Far Eastern Siberia. OJSC Magma Oil Company operates as a subsidiary of Visiny Holdings Ltd. 5 Nikitskiy pereulok Moscow, 125009 Russia Founded in 1992 Phone:+7 4957 98 58 19 Fax:+7 9652 32 92 71 www.ojscoilmagma.ru ALL information look genuine BUT they are all FAKE. Hope you are not fall to the next victim. Kind rgds,