koncoil.ru - Advance fee fraud, fake company, non-delivery fraud

koncoil.ru - Advance fee fraud, fake company, non-delivery fraud

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Read www.russian-oil-scam.tk and www.scamwebsites.tk Advance fee fraud, fake company, non-delivery fraud http://koncoil.ru which we exposed in 2012 has been active since 2011 and is still scamming. Here is one of their fake document scamming a Hong Kong victim. www.koncoil.ru is ALL fake / fraud.

www.koncoil.ru is a FRAUD

http://share.pdfonline.com/c1f267182...%20LIMITED.htm

Quote:

ZAO "KONCOIL" Russia supply office Moscow Tel: 007 499 9930159, 007 (499)713 4445 Fax: 93285, 75992 / 9328575992 WWW.koncoil.ru Baltic Seaport loading Dept. Estonia: Tel: 00372.544.25345 Fax: 00372.611.7467 E-mail: contact@koncoil.ru ИНН: 8617020026 КПП: 861701001 ОГРН: 1048603851911 Address: Str. Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast 1.1. The Seller has sold, and the Buyer has bought CIF 200,000 MT RUSSIANMAZUT 100 GOST 105-85-75 Monthly for 12 consecutive months further called the "Goods", in quantity of uniform tanker lots during twelve (12) months for a total quantity of 2,400,000 (Two Million Four Hundred Thousand) MT to be delivered The sum of the Contract roughly makes up to USD 960,000,000.00 $. First Shipment Starting on 28th August 2013” We need buyer to amend the clauses 18.6 “Buyer issues Pre- advice of the DLC via POF to seller’s bank, ZAO “KONCOIL” issues confirmable Proof of Product to Buyer and its bank (as per the Appendix #5 format). Shipment are organized in cable of 200,000 MT per shipload X 3 Monthly, therefore, Buyer is required to endorse this letter, Zao Koncoil undertake to issue Proforma invoice, commitment to supply letter from the refinery and soft POP, Then buyer submits same to its bank and issue Proof of Fund (POF) of the LC covering the first stored shipment of 200,000 MT at the port, then seller’s bank shall reply with the Full Proof of Products in its custody and email swift confirmation copy to the buyer’s bank officer and cc to buyer representative. ZAO KONCOIL shall legalize and courier the hard copies consist of the following documents bellow to buyer’s office address:- Seller’s Endorsement. Name: Alexandrov Lidroy Serigeivich Position: Deputy General Director Passport No: 54 № 4839203 Citizenship: Russian Citizen Date: Second quarter of the year 2013 http://www.@koncoil.ru Potchta: contact@koncoil.ru Russia supply office Moscow Tel: 007 499 9930159, 007 (499)713 4445 Fax: 93285, 75992 WWW.koncoil.ru Baltic Seaport loading Dept. Estonia: Tel: 00372.544.25345 Fax: 00372.611.7467 E-mail: contact@koncoil.ru

Here's another fake document from koncoil.ru
http://www.docstoc.com/docs/159128579/download-here This one is for recruiting naive traders to act as mandates in recruiting victims for these criminals.

www.koncoil.ru is a FRAUD


Fake Linkedin profile...
http://ru.linkedin.com/pub/sarbatov-...?trk=pub-pbmap

Quote:

Sarbatov Gennady Georgievich Deputy Director at ZAO "KONCOIL" Russian Federation Oil & Energy

www.koncoil.ru is a FRAUD

Fake document currently on their website:
www.koncoil.ru/ms_form.docx

Quote:

TERMS USED HEREIN SHALL HAVE THE MEANINGS ASSOCIATED WITH COMMON USAGE OR GENERAL ACCEPTANCE, WHETHER INDUSTRY SPECIFIC OR AS USED IN GENERAL BUSINESS TRANSACTIONS; EXCEPT THAT AS USED IN TH IS AGREEMENT THE FOLLOWING TERMS SHALL HAVE THE MEANINGS SPECIF IED: 1.1 AFFILIATE TT-IE TERM "AFFILIATE" AS USED IN TT-IIS AGREEMENT SHALL MEAN, WITH RESPECT TO ANY SPECIFIED PERSON, ANY OTHER PERSON TT-IAT DIRECTLY OR IND IRECTLY TT-IROUGH ONE OR MORE INTERMEDIARIES, CONTROLS, IS CONTROLLED BY, OR IS UNDER COMMON CONTROL WITT-I, SUCH SPECIFIED PERSON. 1.2 ZAO KONCOIL SITE TT-IE TERM " ZAO KONCOIL SITE" AS USED IN THIS AGREEMENT SHALL MEAN TT-IE COMPANY'S WEB SITE WHICH IS CURRENTLY LOCATED AT WWW .KONCOIL.RU ; OR SUCH SUCCESSOR WEB SITE(S) OR URL AS ALIGN MAY DESIGNATE. 1.3 CUSTOMER TT-IE TERM "CUSTOMER" AS USED IN THIS AGREEMENT SHALL MEAN A POTENTIAL BUYER WITT-I IN THE TERRITORY. 1.4 CONSUMER ADVERTISING TT-IE TERM "CONSUMER ADVERTISING" AS USED IN TH IS AGREEMENT SHALL MEAN TELEVISION, RADIO, PRINT, OUTDOOR, DIRECT MAIL OR OTHER MARKETING OR ADVERTISING USED TO CREATE AWARENESS IN TT-IE GENERAL PUBLIC OF THE AVAILABILITY OF THE ENERGY PRODUCT. 1.5 MANDATE COMMISSION TT-IE TERM “MANDATE COMM ISSION" AS USED IN THIS AGREEMENT SHALL MEAN A COMMISSION EQUAL TO 2% OF ALL PAYMENTS RECEIVED BY THE COMPANY IN ACCORDANCE WITT-I THIS AGREEMENT FOR PRODUCT SALES TO CUSTOMERS. 9.8 ARBITRATION AND ATTORNEYS’ FEES. ANY DISPUTE, CONTROVERSY OR CLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT, OR BREACH THEREOF, SHALL BE SUBMITIED TO AND FINALLY RESOLVED BY ARBITRATION UNDER AND IN ACCORDANCE WITH THE COMMERCIAL RULES OF THE EUROPEAN ARBITRATION LAW, WHICH SHALL ADMINISTER THE SEVERABILITY. IF ANY PROVISION OF THIS AGREEMENT IS OR BECOMES OR IS HELD TO BE INVALID OR UNENFORCEABLE, SUCH PROVISION SHALL BE DEEMED AMENDED TO THE NARROWEST EX‘lENT NECESSARY TO CONFORM TO APPLICABLE LAWS SO AS TO REMAIN VALID AND ENFORCEABLE OR, IF IT CANNOT BE SO AMENDED WITHOUT MA1ERIALLY AL1ERING THE IN1ENTIONS OF THE PARTIES HERETO, IT SHALL BE S1'RICKEN AND THE REMAINDER OF THIS AGREEMENT SHALL REMAIN IN FULL FORCE AND EFFECT. 9.9 COUNTERPART. THIS AGREEMENT MAY BE EXECU1ED IN TWO OR MORE COUN‘lERPARTS, EACH OF WHICH SHALL BE DEEMED AN ORIGINAL AND ALL OF WHICH TOGETHER SHALL CONSTI1'U1E ONE INSTRUMENT. 9.10 HEADINGS. THE SECTION HEADINGS OF THIS AGREEMENT ARE FOR CONVENIENCE OF REFERENCE ONLY AND SHALL NOT BE DEEMED TO AL‘lER OR AFFECT ANY PROVISION HEREOF. 9.11 CONSTRUCTION. WHERE THE CON‘lEXT OR CONSTRUCTION REQUIRES, ALL WORDS APPLIED IN THE PLURAL SHALL BE DEEMED TO HAVE BEEN USED IN THE SINGULAR, AND VICE VERSA; THE MASCULINE SHALL INCLUDE THE FEMININE AND NEU1ER, AND VICE VERSA; AND THE PRESENT 1ENSE SHALL INCLUDE THE PAST AND FUTURE 1ENSE, AND VICE VERSA EXECU'lED ON THE DA‘lE ______. IN AGREEMENT TO BOTH PARTIES, MANDA1E AND THE COMPANY HAVE PUT THEIR SIGNATURE ACCORDINGLY. You are required to make payment to the bank details correctly as detailed bellow:- Total Amount For 1 Year Marketing Certificate: US$ 38’640.00 Total Amount For 2 Year Marketing Certificate: US$ 58’640.00 Total Amount For 3 Year Marketing Certificate: US$ 78’640.00 Beneficiary Bank : SBERBANK Acc Number: xxxxxxxxxxxxxxxxxxx mi V i SABRRUMM K Name: Sarbatov Gennady Georgievich Position: Deputy Director General on general issues Passport N0: 56 N9 7238204 Citizenship: Russian Date: Sunday, 15 September 2013 - 19:21:18 URL: http://www .@konc0il .ru Potchta : “ inquiry @k0nc0il .ru" Re: Stamping needed

www.koncoil.ru is a FRAUD