TRANSPACIFICRESOURCE.RU is a SCAM/FRAUD, a 6 week old website using an anonymous mobile phone. And companies like TRANSNEFT do not sell their oil on the Internet nor do they hire mandates, you should have easily detected such an obvious scam.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites
Look at when the domain was registered:
domain: TRANSPACIFICRESOURCE.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Transpacific Resources"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.14
paid-till: 2014.07.14
free-date: 2014.08.14
source: TCI
That shows it to be an obvious fraud. No real Russian oil company would have just been created!
Here are fake documents from scammers of TRANSPACIFICRESOURCE.RU
http://share.pdfonline.com/cd2ac8e52...282%29pod..htm
Quote:
OAO TRANSPACIFIC RESOURCES
77, Novaya St., Reutov, Moscow Region 143966, Russia
Tel: +792-6775-6356 / +7495-790-1499 Email: export@transpacificresource.ru
Web: www.transpacificresource.ru
SALES AND PURCHASE AGREEMENT
Commodity: AVIATION FUEL/JP54
Duration: 120,000.000 Barrels Twelve Months Total delivery.
MONTHLY DELIVERY: 10,000,000 Barrels X 12 Months.
CONTRACT NO: TRANSPAC/BOG26-08-13-f31JP4-RU
COMPANY NAME: OAO TRANSPACIFIC RESOURCES
ADDRESS:77 NOVAYA ST.REUTOV, MOSCOW REGION, 143966.RUSSIA TELEPHONE NUMBER: +792-6775-6356
EMAIL ADDRESS : export@transpacificresource.ru
WEBSITE: www.transpacificresource.ru
REPRESENTED BY: Mr. Boris Andrevich
POSITION: Director Petroleum & Oil Export
DATE ISSUED: 26- 08- 2013
SELLER’S BANK
BANK NAME: CREDIT BANK OF MOSCOW
BANK ADDRESS: 2/1 LUKOV PEREULOK, Moscow Russia
ACCOUNT NAME: Trans Pacific
ACCOUNT NUMBER: 5420- 3300- 0582- 0487
SWIFT CODE: MCRBRUMM |
The above scammer bank account was likely opened with a fake West African passport at a Russian bank with an employee speaking Russian only. The fake passport would look like this...
Given name: Trans
Surname: Pacific
This way the scammer opens a personal bank account that looks like a commercial one, in the name of his fake company.
http://share.pdfonline.com/a85a92508...A%20%20INC.htm
Quote:
OAO TRANSPACIFIC RESOURCES (REFINERY)
77, Novaya St., Reutov, Moscow Region 143966, Russia Tel: +792-6775-6356
Email: oao.transpacific@mail.ru
Alt:Email: export@transpacificresource.com www.transpacificresource.com
Country of Origin: Russia Federation
Commodity: Mazut M100 Gost 10585-99
Fixed Price: US$330 Gross / $320Net per Metric tons FOB
FCO Validity: Three (3) International Working Days
Total Quota: 600,000 Metric ton
Monthly Delivery & Duration: 50,000,000 Mt x 12 Months
OAO TRANSPACIFIC RESOURCE PROCEDURES
1, Buyer confirms soft offer and issues an ICPO
2, OAO Transpacific Resource issues FCO.
3, Buyer signs FCO and return to Seller.
4, OAO Transpacific Resource issues Draft Contract open for amendments.
5, Buyer returns signed Draft Contract.
6, OAO Transpacific Resource changes Allocation codes/Transfer of Ownership at buyer’s Expense.
7, OAO Transpacific Resource issues original contract for final signatory, both party Exchange hard copies of contract via Courier Service .
8, OAO Transpacific Resource issues to Buyer the Full POP:
A.Copy of license to export, issued by the department of the ministry of energy’s. Copy of approval to export, issued by the Department of the ministry of justice.
c.Copy of statement of availability of the product.
d.Copy of the refinery commitment to produce the product. Copy of the OJSC AK TRANSNEFT contract to transport the product to the port.
f. Copy of the port storage agreement.
Copy of the charter party agreement(s) to transport the product to discharge port. h. Tank Storage Receipt (TSR)
g. SGS Report
9, Buyer “s bank issues Non-Operative letter of credit or other acceptable means of payment to OAO transpacific Resource. |
In this context there is no such thing as an allocation code, it's an invention of scammers which is used for a request of "advance fees"
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