Fake documents, fake FCO's, fake purchase orders etc.., All advance fee frauds / non-delivery scam

Fake documents, fake FCO's, fake purchase orders etc.., All advance fee frauds / non-delivery scam

Fake PDF document / Russian oil scam
http://share.pdfonline.com/f5884e936...%20%281%29.htm
Address: 201, putinkovskiy pereulok, Moscow Russia
Email: globalcreditclub@ro.ru
Tell: + 7 4732 622000 / 74732622000
Date of Issue: JULY-19-2013
Expiry Date: AUG-31-2013
To: End Buyer/Registered Mandate
OFFICIAL SOFT CORPORATE OFFER
We, OAO TONAROIL REFINERY, hereby issue this Soft Corporate Offer with given terms and conditions and confirm our readiness and willingness to issue a Full Corporate Offer and then straight to sales purchase Agreement upon acceptance of our term and condition stipulated herein for the below product.
-------------same scammer------------\
http://valeryhnekin.en.ec21.com/prin...d=OF0011839649
Company Azc Kalina Oil
Address Heroes of sibiryakov, 35A Voronezh Voronezh city 394007 Russia
Phone 7-4732-622000

Fake PDF document / Russian oil scam
http://share.pdfonline.com/881bab18b...pdf%202013.pdf
WATERSEALSOIL AND GAS
CEO/ MANAGING DIRECTOR:
ANDREY BORISEEV
LEGAL ADDRESS: Dom #20 OUT OF 230st. VYAZEMSKOY ST.PETERSBURG RUSSIAN FEDERAION.
OFFICIAL EMAIL:INFO@WATERSEALS.RU,WATERSEALS@INBOX.RU DIRECT LINE: +79057496334

Fake PDF document / Russian oil scam
http://share.pdfonline.com/11ef9dcf9...%20%281%29.htm
OOO GASTRONEFT
OOO ГАСТРОНЕФТЬ
Address: 125424, g Moskva, tup Skhodnenskiy, d
E-mail: gastroneft@inbox.ru, gastroneft@mail.ru
Tel/Fax: +7(499) 390 7425 Mobile: +7(926) 938 8297
Origin: Russia
Selling price: Gross $330/Net $320 per Metric Ton CIF, ASWP
Quantity: 100,000 Metric Ton Per (Month)
Total Quantity: 1,200,000 Metric Ton Per Year
Product: Urea N-46%PRILLED
.......
SCAM AD: http://westcost2002.en.ec21.com/company_info.jsp

Fake PDF document / Russian oil scam
http://share.pdfonline.com/58b5a9edb...AS%20TRADE.htm
Oil-Gas-Trade (LLC)
Ivan A. Petrovich
7 926 773 0955
7 926 44 44 556
79267730955 / 79264444556

Fake PDF document / Russian oil scam
http://share.pdfonline.com/a973e64c5...Soft_Offer.htm
Petroleum Corps LLC, Russia
117393 Moscow, No 25b Akademica Pilyugina Street Russian Federation,
Tel/Fax: +7(499)390-5378,+7(926) 775-2644
74993905378 / 79267752644
Email: petroleumcorpsllc@inbox.ru Skype: yuri.shavlov

Fake PDF document / Russian oil scam
http://share.pdfonline.com/2116f713d...SCO%20CAOL.htm
YUS CHEMICAL GLOBAL
109873, Moscow, Ryazan Avenue, 7, kor.5 Russia Federation
E-mail: jusufneft@mail.ru
Tel: +79262424886
SALES DIRECTOR YUSUF MOHAMED

Fake PDF document / Russian oil scam
http://share.pdfonline.com/4cd171a46...0TO%20GIPS.htm
OOOSERVON ENERGY
5 Nizhnyayа Krasnoselskaya St. Moscow 107140 Russia
TO:BUYER/BUYER MANDATE
We OOO “SERVON ENERGY” on behalf of the End-seller with full corporate and legal responsibility, under penalty of perjury, confirm that we are ready willing and able to sell following products at the cost specified under per MT.
COMMODITIES:
Russian origin products.
DIESEL OIL L-02-62 D2 GOST 305/82
Price per MT CIF:
Gross US$640/Net US$620
Supply ability 300.000 MT monthly
.....
"7-892-6625993" / 78926625993
Contact Person: Mr. petrenko mikhail

Fake PDF document / Russian oil scam
http://share.pdfonline.com/de02e961e...TE%20OFFER.htm
LLC“HETEK VORONEZH DYNAMIC”
Legal address: 394028, Voronezh, Assembly Passage,
Mailing address: 394029, Voronezh, Leninsky Prospect, 15, Bldg.
Pone/Fax: 2394-891
Email: hetekvoronezh@bk.ru
MR. ALEXANDER SVESHNIKOV
(Head Director of Export Department)
Mobile No:+7-926-7781266 / 79267781266

Fake PDF document / Russian oil scam
http://share.pdfonline.com/9499c256c...neft%20SCO.htm
MUSHAKNEFT LTD
ADDRESS: Ul new basmannaya, 19, Bldg. 5 Moscow Russia
EMAIL: mushakneftltd@yandex.ru
TEL: +79671188788, +79671189701

Fake PDF document / Russian oil scam
http://share.pdfonline.com/23706e8ee...ETER_VALUE.htm
RUSNEFTEPRODUKT
Tel- +7 (965) 212-8550
E-mail- sales@rusnefteprodukt.ru
+7 (495) 649-0893
info@rusnefteprodukt.ru
+7 (926) 745 8707
79267458707 / 79652128550
denis@rusnefteprodukt.ru
Fax:7 (495) 542 6900
www.rusnefteprodukt.ru (already exposed as a fraud)

Fake PDF document / Russian oil scam
http://share.pdfonline.com/e4ec7b07d...imaoil_new.htm
«Resrus-Neft» LLC.
VICTOR HMUROV
Russian Federation Moskow, Mira 79, RUSSIA Tel: +79 (25)-849-56-43 Fax: +79 (25) 6655366
79258495643 / 79256655366
http:// www.primaoil.ru (doesn't exist)