Suspected Russian Scams Page 23

20 June 2013, 09:52                                                                                                                                           #1531

WWW.KHABAROVSKY-RF.RU pls share yr views on the flwg entity -tkQ OJSC Khabarovsk Oil Refinery 109429, Kapotnya, 2 Kvartal 1/5 Moscow,Russia State registration number: 1022701129032 Date of state registration: October 14, 2002 Telephone: +7 (495) 782 6774, +7 (926) 931 5451

#1532         20 June 2013, 10:40

mirateklogistics.ru is a fraud / fake company The website is barely a few weeks old and the content was cloned from a legitimate site. The phone numbers are mobile and VoIP. It's an advance fee fraud. domain: MIRATEKLOGISTICS.RU (Russian oil scam / advance fee fraud) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2013.04.02 paid-till: 2014.04.02 free-date: 2014.05.03 source: TCI Please read: Identifying Obvious Scammers and Their Websites Quote: Originally Posted by trowulan  greetings pls share yr view on the above with flwg info -tkQ: Miratek Logistics Miratek Shipping & Logistics Company 115054 Moscow Valovaya St.29 Bld.1 Tel/Fax +7 495 6276632 +7 926 0085993 info@mirateklogistics.ru booking@mirateklogistics.ru www.mirateklogistics.ru

#1533         20 June 2013, 10:46

A simple Google search would have revealed that KHABAROVSKY-RF.RU was a fraud exposed over 2 years ago. You would have found this post: CLICK==>http://forum.aa419.org/viewtopic.php...712924b91667e4 and also this one revealing that the thief who built that website is a Nigerian criminal living in Russia by the name of Adeniyi Akinnuwa. CLICK==> http://www.419scammersexposed.com/da...p?e=95&catid=6 @trowulan please read the links we suggest otherwise you are wasting both our time. The following link was suggested to you in the past, this time please read it and take note of it's content:CLICK==> Russian Oil Product Import/Export Scam Quote: Originally Posted by trowulan  pls share yr views on the flwg entity -tkQ OJSC Khabarovsk Oil Refinery 109429, Kapotnya, 2 Kvartal 1/5 Moscow,Russia State registration number: 1022701129032 Date of state registration: October 14, 2002 Telephone: +7 (495) 782 6774, +7 (926) 931 5451

#1534            20 June 2013, 23:32

Hello Members ! Hi all ! i want to clarify one thing ,that one of the buyer who approached us,asking willingly TTM with the seller .in most of the cases ,the buyers will not accept for TTM since there may be some risk factors .we have some doubt on this buyer .can any one say why this buyer wanted TTM ? ,is there any bad intention behind this.Pls help us .

#1535         21 June 2013, 02:08

Quote: Originally Posted by Nandacoumar  Hi all ! i want to clarify one thing ,that one of the buyer who approached us,asking willingly TTM with the seller .in most of the cases ,the buyers will not accept for TTM since there may be some risk factors .we have some doubt on this buyer .can any one say why this buyer wanted TTM ? ,is there any bad intention behind this.Pls help us . We are not a business site, we don't analyze buyer's intentions nor can we read trader's mind to see if they are simply incompetent or intentionally trying to scam. Your question was regarding noyabrskgasrefinery.ru which is a fake company and a confirmed advance fee fraud, if you are acting as a mandate for this fake company, you are recruiting victims for a scammer.

#1536            21 June 2013, 05:27

Nandacoumar  Join Date: Jun 2013 Location: India Timezone: GMT+5:30 Languages:

Hello Members ! hi all ! we are not acting as mandate to the fake company noyabrskgasrefinery.ru,we dropped it already .This for another seller ,we asked this query to you .Anyway thanks for your prompt reply .

#1537           25 June 2013, 05:48

NKHAN78600  Join Date: Jun 2013 Location: United States Timezone: GMT Languages:

neft-aktiv.ru is this real company ????

#1538            25 June 2013, 09:53

heins1961  Join Date: Jun 2013 Location: Germany Timezone: GMT Languages:

are this companys fraud ,fake or scam Dear all Im in contact with two Russian refinery through mandat Angarsk oil refinery and komsomolski oil refinery KOMSOMOLSKI REFINERY Moscow Oblast ,Russia Federation, Leningradskaya Street, 114/115 Korp 3 Phone №: +7 (495) 542 64 98 , Fax №: +7 (495) 361 81 92 E-mail: info@komsomolski.ru sales@komsomolski.ru www.komsomolski.ru Angarsk oil Refinery N. 2 Valovaya street 110546 moscow russia mail. sales@angarskoil.ru angarskoil@pochta.ru www.angarskoil.com can please any one give any feedback regarding those two refineries or they scam or legitimate . thanks

#1539

angarskoil.ru was exposed as a fraud last year OJSC Angarsk Oil Refinery (Russian Oil Scam Fraud) Angarsk 665830, Irkutsk region, Russia E-mail:info@angarskoil.ru Sales Department Valovaya Street No 2, 110546, Moscow Russia Tel: +7 - 499 - 347 7986 Fax: +7 - 499 - 347 7988 E-mail: sales@angarskoil.ru angarskoil@pochta.ru domain: ANGARSKOIL.RU nserver: ns1.spaceweb.ru. nserver: ns2.spaceweb.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.02.18 paid-till: 2013.02.18 free-date: 2013.03.21 source: TCI komsomolski.ru is also a fraud website domain: KOMSOMOLSKI.RU (Russian oil scam / advance fee fraud) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.03.16 paid-till: 2014.03.16 free-date: 2014.04.16 source: TCI http://komsomolski.ru (Russian oil scam / advance fee fraud) KOMSOMOLSKI REFINERY Moscow Oblast ,Russia Federation, Leningradskaya Street, 114/115 Korp 3 Phone №: +7 (495) 542 64 98, Fax №: +7 (495) 361 81 92 E-mail: info@komsomolski.ru sales@komsomolski.ru www.komsomolski.ru Marketing Secretary Alina M Makarov Sales & Export Director Dennis V Pozdeev Quote: Originally Posted by heins1961  Dear all Im in contact with two Russian refinery through mandat Angarsk oil refinery and komsomolski oil refinery KOMSOMOLSKI REFINERY Moscow Oblast ,Russia Federation, Leningradskaya Street, 114/115 Korp 3 Phone №: +7 (495) 542 64 98 , Fax №: +7 (495) 361 81 92 E-mail: info@komsomolski.ru sales@komsomolski.ru www.komsomolski.ru Angarsk oil Refinery N. 2 Valovaya street 110546 moscow russia mail. sales@angarskoil.ru angarskoil@pochta.ru www.angarskoil.com can please any one give any feedback regarding those two refinerys or they scam or legitime . thanks

#1540         25 June 2013, 14:18

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by NKHAN78600  neft-aktiv.ru - is this real company ???? neft-aktiv.ru was exposed as a fraud six months ago... http://www.fraudwatchers.org/forums/...d.php?p=162475 Please make a minimal effort and do some Google searches before asking questions. Asking questions that have already been answered is not appreciated and could get your account terminated ***IMPORTANT** Please read the following links... : Russian Oil Product Import/Export Scam //Identifying Obvious Scammers and Their Websites

#1541            25 June 2013, 23:15

asadmbd  Join Date: Jun 2013 Location: India Timezone: GMT Languages:

Please help Hello all, I am in between a deal with a russian company. i want to buy aluminum scrap. This company is saying that i can pay them 2 weeks after i receive the goods. Can anyone help me to find out if the company with below details is genuine or fraud. Please reply at the earliest. Below are the details of the company. Alexey Potapov CEO / Stockwaste Tel: +7(8452)932-857 Fax: +7(8452)932-859 Russian Federation. e-mail-1: export@stockwaste.ru e-mail-2: stockwaste@mail.ru

#1542            25 June 2013, 23:30

George Dixon  Support Join Date: Oct 2005 Location: - Timezone: - Languages:

Recent web domain creation with 12 months validity is one warning flag: Domain: STOCKWASTE.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: JSC "Intour" registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2013.03.30 paid-till: 2014.03.30 free-date: 2014.04.30 source: TCI Last updated on 2013.06.26 11:06:39 MSK __________________ Publicity is the scammer's worst enemy

#1543            26 June 2013, 00:12

asadmbd  Join Date: Jun 2013 Location: India Timezone: GMT Languages:

Thanks Thanks Geroge. But I would appreciate if I can get some more information on this company. Is there any way we can find out if this company is registered in Russian ministry of commerce or made any shipment?

#1544            26 June 2013, 00:59

George Dixon  Support Join Date: Oct 2005 Location: - Timezone: - Languages:

Unfortunately I'm not an expert on Russian business, perhaps one of my colleagues will be able to help more. In the meantime, this link may be of use to start with, but I can't guarantee its correctness: http://intranorm.com/en/comm/ogrn-and-inn-en.html __________________ Publicity is the scammer's worst enemy

#1545            26 June 2013, 01:10

asadmbd  Join Date: Jun 2013 Location: India Timezone: GMT Languages:

Thanks for the help George. will wait for more information soon from your friend.

#1546         26 June 2013, 02:37

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Even if you could check the Russian corporate registration database, these scammers regularly setup scams using names they pick from The Russian company registry so you would be no further ahead. You should never engage in such trade without a proper due diligence specially in such trading where the vast majority of offers are scams. Your embassy in Russia may be able to recommend a due diligence company. A Russian website without a word of Russian. Claims to exist since 2004 yet the domain is less than 3 months old. stockwaste.ru is a a typical fake website that's nothing more than a template referring to itself as "Our Company", this way they can upload the same content in their next fake website regardless of the company name they use. Also, the ludicrous statement that they have 150 employees working in an area of 2450 square meters, that less than 50x50 meters. http://stockwaste.ru/about.html Quote: ABOUT US Our company was founded in 2004 year as a trading and sourcing agency for local clients. During next 2 years we improved into all-sufficient company with own office, representatives, recycling plants and own transport infrastructure. For the February, 2011 We are the owners of 2450 square meters of production / recycling area,more than 150 workers are trying to provide best service and best possible quality of the material to our clients and to our customers. During past year we also applied for AQSIQ license, than allows us to export to Republic of China and now attuning to receive ISO certification of the manufacturing productivity and rationality. Currently Our companys is a leading export of scrap materials to Middle Asia, Middle East and Europe. Our professionalism, high - quality personal, our wish to work, support, build, help and organize for sure leading our current and potential clients for successful partnership. For any product we export, for any parcel we sent, for any consignment we load and ship in containers or truck - we warranty the high quality and 100% similarity to to the proforma invoice and other contract data. We can provide all export permissions, medical certificates, 3rd party independent quality reports and do everything even more, to help our customer to build trust and cincere respect to our efforts and attempts. Please do not hesitate to contact or managers for any question or advice. They will be happy to reply You in max 12 hours from the receipt of the inquery. For Our company the customer always comes first and this rule is most important for us. We hope to hear from You Soon ! More information at the following links... : Russian commodities Import/Export Scam // Identifying Obvious Scam Websites

#1547         26 June 2013, 03:04

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Note the photo of "their" plastic scrap here: http://stockwaste.ru/ldpesample.jpg was stolen from this legitimate website stockwaste.ru is just another fraud.

#1548            27 June 2013, 00:45

Alfred Chan  Banned Join Date: May 2013 Location: Kuala Lumpur Timezone: GMT Languages:

RusPetroil and Petrotek Yamal(seller fabricated) is scammer and fake All intermediaries/brokers/agents/mediators, Please be aware of these 3 persons: Rumine Nergo, Alexander Petrovich and Igor Alexander. They are NOT real person and liaison person to deal with refinery or seller mandate for D2,Mazut100 and all the diesel oil. May be these 3 persons above are impersonated other people name but they are not true at all. Kindly be cautious of such person. http://www.ruspetroil.ru/ --> this website due date and expire today(06/27/2013). Skype: Rus.Petroil RusPetroil information below and NO SUCH NUMBER 007-499-184-2400(TELEFAX) --> you can call but 1 Russian girl pick up. Alexander Petrovich --> Rus Petroil so called salesman sales@ruspetroil.ru and info@ruspetroil.ru +79670850638 --> ONLY this phone can be contacted and reached Alexander Petrovich RusPetroil contact number: Tel:007(495)643-49-01 Mobile:007(968)817-14-26 Fax:007(499)184-24-00 Mr Rumine Negro(Lawyer to open EFG bank) --> FAKE ZAO-Russprava Prospekt Mira Avenue Bld112 /5 Moscow,Russia Mobile: +7(903)343-1588 --> NEVER pick up my phone call This is syndicate with proper and well planning. First, 1 person with good English as co-ordinator to convince you, then they will get you trusted they are true even agree to carry out Table Top Meeting(TTM), face to face in the early stage. Petrotek Yamal account information(FAKE) Contact number: 007-495-761-3445 007-925-270-7652 007-495-335-8909 (Bank of Moscow)--> Please don't call Account Number: 42601840601060100016 (Bank account) --> claimed to be Petrotek Yamal corporate account. Don't believe.... Petrotek Yamal, LLC , Wholesale sales GSM.Realizatsiya DTW in p.Purovsk. 629851, Yamal, Pur district, Tarko-Sale, Street. Taiga 1 "and" cab. 2 1349 views Tel.: (922) 255-77-11, (961) 555-22-77(House,middle east), (922) 286-75-89, (34997) 02.11.53 ICQ: 309192111 Legal form Limited liability companies PSRN 1108911000329 Tax ID 8911024850 Petrotek YAMAL OOO Company Information 14 Ul.Belorusskaya Tarko-Sale, Russia +7-3499721610 (Can't speak English) Quote: Originally Posted by Mike1217  Hi,poirot! Thanks for your help in advance. Can you help me to check whether this company is real or scam? Add：Mosfilmovskaya 2B ,Moscow, RUSSIA 119285. Web：www.ruspetroil.ru Email：info@ruspetroil.ru/ sales@ruspetroil.ru Tel：+7(495)643-49-01 / +7(968)817-14-26 Fax：+7(499)184-24-00 We have signed the contract with them . But they asked us to pay for the payment of the allocation code from Ministry of Engery. But we check the invoice and their licence from Russian Embassy already. It is not fake ones. But they explain there is back door to do this business. And said another buyer have paid already . They will send us POP to prove it. Now, we don't want to waste time to wait for it. Sincerely, Mike

#1549         9 July 2013, 15:41

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

www.ruspetroil.ru Fake company / advance fee fraud Scammers of fake ruspetroil.ru have renewed their scam domain Quote: domain: RUSPETROIL.RU (Fake company / advance fee fraud) nserver: ns1.webxile.com. nserver: ns2.webxile.com. state: REGISTERED, DELEGATED, UNVERIFIED org: Webxile Technologies registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.06.27 paid-till: 2014.06.27 free-date: 2014.07.28 source: TCI http://www.ruspetroil.ru/ (Fake company / advance fee fraud) Quote: Ruspetroil info@ruspetroil.ru sales@ruspetroil.ru Quote: Originally Posted by Alfred Chan  http://www.ruspetroil.ru/ --> this website due date and expire today(06/27/2013). Skype: Rus.Petroil RusPetroil information below and NO SUCH NUMBER 007-499-184-2400(TELEFAX) --> you can call but 1 Russian girl pick up. Alexander Petrovich --> Rus Petroil so called salesman sales@ruspetroil.ru and info@ruspetroil.ru +79670850638 --> ONLY this phone can be contacted and reached Alexander Petrovich RusPetroil contact number: Tel:007(495)643-49-01 Mobile:007(968)817-14-26 Fax:007(499)184-24-00 Mr Rumine Negro(Lawyer to open EFG bank) --> FAKE ZAO-Russprava Prospekt Mira Avenue Bld112 /5 Moscow,Russia Mobile: +7(903)343-1588 --> NEVER pick up my phone call This is syndicate with proper and well planning. First, 1 person with good English as co-ordinator to convince you, then they will get you trusted they are true even agree to carry out Table Top Meeting(TTM), face to face in the early stage. Petrotek Yamal account information(FAKE) Contact number: 007-495-761-3445 007-925-270-7652 007-495-335-8909 (Bank of Moscow)--> Please don't call Account Number: 42601840601060100016 (Bank account) --> claimed to be Petrotek Yamal corporate account. Don't believe.... Petrotek Yamal, LLC , Wholesale sales GSM.Realizatsiya DTW in p.Purovsk. 629851, Yamal, Pur district, Tarko-Sale, Street. Taiga 1 "and" cab. 2 1349 views Tel.: (922) 255-77-11, (961) 555-22-77(House,middle east), (922) 286-75-89, (34997) 02.11.53 ICQ: 309192111 Legal form Limited liability companies PSRN 1108911000329 Tax ID 8911024850 Petrotek YAMAL OOO Company Information 14 Ul.Belorusskaya Tarko-Sale, Russia +7-3499721610 (Can't speak English)

#1550         10 July 2013, 09:53

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

http://limaoil.co Lima Oil Ltd (Russian Oil Scam Fraud) Address : Torna 4, 3, kazarmas A-303, Riga,LV-1050,LATVIA Phone : +371 28688915 Fax : +371 67821323 Email :info@limaoil.co sales.marketing@limaoil.co Domain Name: LIMAOIL.CO Domain ID: D31493677-CO Registrar-Reseller Name: Name Services Registrar-Reseller URL: www.nameservices.co Sponsoring Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Registrar URL (registration services): www.enom.com Domain Status: clientTransferProhibited Registrant ID: D569F62B26436DE3 Registrant Name: WhoisGuard Protected Domain Registration Date: Thu Jul 26 06:39:51 GMT 2012Domain Expiration Date: Thu Jul 25 23:59:59 GMT 2013 Domain Last Updated Date: Fri Jun 28 19:25:08 GMT 2013 Website states: "Founded in 2008 Limaoil has in a relatively short period of time" Read: www.scamwebsites.tk and www.russian-oil-scam.tk __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

10 July 2013, 10:08

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

The website for this obvious Russian Oil Scam site is only three months old! Though the website has a copyright that states: © 1999-2013 ОАО Priobneft Can you imagine a real company that has no dedicated fax line? Read: www.scamwebsites.tk and www.russian-oil-scam.tk Joint Stock Comapny “ Prionbeft “ Address Street Kuzovatkina, 14, Nizhnevartovsk, 628600, Khanty-Mansi Autonomous Area - Yugra Tel/Fax: (3466) 62-13-87 Email : priobneft@priobnefte.ru domain: PRIOBNEFTE.RU nserver: ns1.agava.net.ru. nserver: ns2.agava.net.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: AGAVA-REG-RIPN admin-contact: clients.agava.ru/whois/admin_contact created: 2013.05.24paid-till: 2014.05.24 free-date: 2014.06.24 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1552         10 July 2013, 11:04

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Quote: Originally Posted by Grel  Hello For OAO Transpacific Resources Refinery: I proceeded with sending an FCO to my buyer and the buyer checked and found the company red flagged on ICC. Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia Tel +7926-775- 6356 , +7495-7966070 Fax: +7495-432-2097 http://www.transpacificresource.com. There are several indications that this company is a fraud. The copyright on the website says: Copyright © 2000 Yet the domain was only registered in 2011 and at that time only registered for one year and then renewed again for another year. So they are lying about how long the company has been in business. A business that plans to be in existence would register a domain for several years. Please read: www.scamwebsites.tk Domain Name: TRANSPACIFICRESOURCE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.TRANSPACIFICRESOURCE.COM Name Server: NS2.TRANSPACIFICRESOURCE.COM Status: clientTransferProhibited Updated Date: 01-oct-2012 Creation Date: 22-sep-2011 Expiration Date: 22-sep-2013 All the real refineries in Russia have been in business for decades, not less than two years. Read: www.russian-oil-scam.tk Here: "Since 2005, Vladimir Yuri Ivanovic has served as a member of the Board of Directors and President/CEO .of Transpacific Resources Petroleum." Of course, the website domain was not registered until 2011! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1553         10 July 2013, 16:31

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://www.transpacificresource.com (Fake company / advance fee fraud / Russian oil scam) Quote: Transpacific Resources (Fake company / advance fee fraud / Russian oil scam) Ceo@transpacificresource.com export@transpacificresource.com info@transpacificresource.com Telephone: +7926-775- 6356 , +7495-790-1499 Fax: +7495-432-2097 Pretty pathetic oil company...using a mobile phone and two VoIP (495). Note photos here http://transpacificresource.com - The one on the left with the Chimney, it's in fact of the Syzran Refinery, the photo was stolen from Rosneft's website - The photo on the right with the two oil drillers was stolen from Slavneft's website - The photo of the four oil rigs here http://www.transpacificresource.com/...roduction.html was copied from here:  - The nature photo here http://www.transpacificresource.com/...ctivities.html also stolen from Slavnet Last edited by poirot : 10 July 2013 at 16:54.

#1554         11 July 2013, 08:32

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

http://www.transpacificresource.com (Dead - removed for scamming) __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1555            17 July 2013, 11:20

SNHFS  Join Date: Jul 2013 Location: Texas, USA Timezone: GMT-6 Languages:

Is this company a scam> I am new to this business. Can't find anything on them and from what I've read, they probably are based on where I got them (Tradekey.com). Can't even find a website. The info for the company is: Contact Person:SERGEY Abromovish Company: OOO.TULASNEFTGAS Address: 24,NIKITSKAYA Street, Moscow, Moscow, Russia ZIP/Postal:I25009 Telephone:7-9267734988 Fax:7-9267734988 Does anyone know how I can contact the Russian Federation Energy Department in Washington DC? I was told to call the Russian Embassy and ask for them but when I do, they don't know what I'm talking about. Does anyone have a direct number perhaps? Thanks SNHFS

#1556         17 July 2013, 11:50

poeboy  Support Join Date: Aug 2011 Location: USA Timezone: GMT -8 Languages:

I've never heard of any company that uses the same # for both tel and FAX. Not too many use mobile phones, either, and this one does. Information on phone number range +7 9267XXXXXX Number billable as mobile number Country or destination Russia City or exchange location Moskovskaya Oblast Original network provider* Sonic Duo

#1557         17 July 2013, 12:07

poeboy  Support Join Date: Aug 2011 Location: USA Timezone: GMT -8 Languages:

Quote: Energy: U.S. Secretary of Energy Steven Chu and Russian Minister of Energy Aleksandr Novak U.S. Primary Contact: Paul Tumminia Desk Officer for Russia Department of Energy, Office of Russian and Eurasian Affairs Washington, D.C. 20585 Tel: (202) 586-8036 Fax: (202) 586-5150 http://www.state.gov/p/eur/ci/rs/usr...lat/c37181.htm

#1558         17 July 2013, 12:08

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by SNHFS  Contact Person:SERGEY Abromovish Company: OOO.TULASNEFTGAS Address: 24,NIKITSKAYA Street, Moscow, Moscow, Russia ZIP/Postal:I25009 Telephone:7-9267734988 Fax:7-9267734988 As PB stated, same number for phone and fax and a mobile no less is a clear indication that you are not dealing with an oil company. The fact that "TULASNEFTGAS" does not exist outside of Tradekey is another sign that this is just a scammer / fake company. Contact info for various Russia/USA Department including energy at the link posted by Poeboy however you shouldn't waste your time, and theirs asking about such obvious scam as this will only hurt your credibility. There are thousands such scam ads advertising Russian oil, your solution is to learn to recognize them on your own, starting by reading this article. Russian commodities Import/Export Scam

#1559         17 July 2013, 12:53

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Same scammer using a different fake company name in another scam http://company.hellocompanies.com/en...ADING-LTD.html Quote: Company Name: TULANSKAYA OIL AND GAS TRADING LTD Year Established: 0 Business Type: Manufacturer, Trading Company, Agent Main Products: D2,M100,UREA,JP54,LNG,BLCO,LPG,BUTIMEN,REBCO,SLCO Contact Information Contact Person: Mr. Sergey Abromovich Telephone: 7-926-7734988

#1560            17 July 2013, 18:08

tsorf  Join Date: May 2013 Location: Guangxi/China Timezone: GMT Languages:

Is this a scam? Dear Sirs: Please help me check the following company which indicate has 65000MT m100 for sale Company Name: GROZNEFTEPROEKT", LLC Address: 364903, Grozny, Pr-T Revolyutsii Email: commercial@groznefteproekt.ru Website: www.groznefteproekt.ru Tel: +7 (495) 517-97-82 Ext: 05011 Thanka a lot

#1561         17 July 2013, 18:27

poeboy  Support Join Date: Aug 2011 Location: USA Timezone: GMT -8 Languages:

newly created website: registered only 1 year = big red flag. domain: GROZNEFTEPROEKT.RU nserver: ns3.hosting.reg.ru. nserver: ns4.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: GROZNEFTEPROEKT LLC registrar: REGGI-REG-RIPN admin-contact: https://panel.reggi.ru/user/whois/webmail/ created: 2012.11.14 paid-till: 2013.11.14 free-date: 2013.12.15 Same phone # also sells kitchen furniture..... http://msk.tutumba.ru/business/97779 http://gdetomesto.ru/card/298325/ Its a scam.

#1562         18 July 2013, 04:18

Mr MJC Guest

Mr Does anyone have an update on the post below about Interresource?? Quote: Originally Posted by alrez  We have received an offer for HMS and Used Rails from a Company OOO INTERRESOURCE LTD 35 Zacepa Str. Moscow 115054 R.F Tel: +7-499-343-6087 Fax: +7-499-343-6089 Email:contact@inter-resource.net www.inter-resource.net OGRN: 1077761426885 . When we went to check their web side it looks very suspicious.... The Company post a letter on the web http://www.inter-resource.net/2.pdf confirming they are real! QUOTE: DEAR ALL THIS IS TO INFORM THE GENERAL PUBLIC THAT THE FOLLOWING SITES: 1. http://www.cybercrimeops.com/forums/...=43259&page=16 2. http://www.fraudwatchers.org/forums/...4495-p-14.html 3. http://forum.aa419.org/viewtopic.php...4a41ac48b3faf\ Have been reported to the authorities in Russia for discrediting our company. We are having ongoing legal cases against these sites, unfortunately these sites are not hosted in Russia and we can’t do much, rather than wait till the legal cases are finalized. You can confirm the legality of our company by cross checking the state registration number below: OGRN: 1077761426885 Yours, Name: Chilingarov, Vladimir Nikolayevich Designation: General Director Is there anyone know this company and/or dealt with them. Your comment is appreciated.

#1563         18 July 2013, 04:36

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by Mr MJC  Does anyone have an update on the post below about Interresource?? www.inter-resource.net was shut down for scamming so why are you asking about a website that no longer exist? interesource.net on the other hand is still active and still scamming. Their clones consult-system.com and capitalsv.ru are also still active and scamming. What you quoted is a fake notice that was pure fantasy put up by the scammers behind fake company interresource. The registration number they are using doesn't belong to them. More on this fraud posted here: http://www.fraudwatchers.org/forums/...ad.php?t=61759 Last edited by poirot : 18 July 2013 at 15:27.

#1564         18 July 2013, 11:16

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

domain: ANIX-TORG.RU nserver: ns75.hostia.name. nserver: ns76.hostia.name. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2013.02.24 paid-till: 2014.02.24 free-date: 2014.03.27 source: TCI http://anix-torg.ru Quote: AniX-TRADE Ltd. 127287, Russia, Moscow, Petrovsky-Razumovsky proezd, 15 office 11 Phone: +7(926)4441268, +7495-6488071 Fax: +7495-6488072 sales@anix-torg.ru info@anix-torg.ru Here are the red flags. Oil companies don't operate from a mobile phone (79...) and a VoIP forwarding number (7495) all anonymous. http://anix-torg.ru/en/ Quote: AniX-TRADE Ltd. has its own production facilities for packaging of all types of bitumen. If that's the case why are all photos used on their website copied from other websites. Note their Flash Banner photos... - Photo-1 (below) can be seen in this news article: http://www.gazeta.ru/business/2012/07/20/4687793.shtml - Photo-2 (below) was copied from rustehprom.ru http://rustehprom.ru/nefteprodukty/ - Photo-3 (below) is a Rosneft installation according to this article: http://www.livekuban.ru/node/470748 - Photo-4 (below) was copied from here http://www.nepsite.com/node/auto/pje...vtotransportom Last edited by poirot : 30 July 2013 at 05:18.

#1565         18 July 2013, 11:21

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question. - Russian Oil Product Import/Export Scam - Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. UseFraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned.  - Post ALL contact details relating to your question, website and email addresses, phone numbers etc.., Posting just a company name is pointless since scammers regularly use the names of real companies. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. Last edited by poirot : 26 July 2013 at 03:01.

#1566           18 July 2013, 13:28

Flyingdutchman  Join Date: Jul 2013 Location: Texas ,USA Timezone: GMT+7 Languages:

Russian Oil Comp Regionneft Refinery Anyone heard of this Company , I received SCO and procedures from them .

#1567            18 July 2013, 13:30

Flyingdutchman  Join Date: Jul 2013 Location: Texas ,USA Timezone: GMT+7 Languages:

Quote: Originally Posted by Flyingdutchman  Anyone heard of this Company , I received SCO and procedures from them . Mandate is Denisov Prodazhi Please help

#1568         18 July 2013, 13:40

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

@Flyingdutchman, we are not a due diligence company, you will have to do some of the research yourself. It seems you haven't read my last post.

#1569            21 July 2013, 02:26

Nomis Lau  Join Date: Jul 2013 Location: China Timezone: GMT +8 Languages:

Please Discuss Dear All, I am a new user and wish those who can be generous enough to spare some time to discuss. I highly appreciate the objective of this website and the working spirit of their anti-fraudster team. Mr Poirot is correct that everyone should do their investigation first and then share the experience in the website while Mr Poirot's team will give their support if necessary. My company is a Chinese user of M-100, but we never succeeded to finish a deal directly during the past 10 years. Seems the rule of the game is: seldom does the real supplier entertain your direct inquiries, may be due to shortage of supply or whatever reason, that is why all sorts of intermidiary working in between using the excuses: that you must depend on them who have special relationships or who can arrange personal kick-backs, etc etc, and there runs the scams and fraudsters! And language barrier also blocks the real supplier and buyer get working together! Meanwhile I have 2 offers in hand: (1) OPEN JOINT STOCK COMPANY "SHORT NAME ZAO “KONCOIL”" Address: Full name Closed Joint Stock Company "Koncoil" Subordination: Ministry of Fuel and Energy of the Russian Federation Legal address: 628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia TELE: +7499 99 30159, +7 (495) 973-7206 - (For International Calls Only) +7 (926) 807 7172 Fax: +7 (499) 713 4445 Mailing address: Str. Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast Phone: +372 - 544 - 25345/Fax: +372 - 611 - 7467 E-mail: contact@koncoil.ru Web site: http://www.koncoil.ru REGISTRATION AND STATISTICAL DETAILS: ИНН: 8617020026 КПП: 861701001 OGRN: 1048603851911 ОКОГУ: 42171 ОКАТО: 36401383052 ОКВЭД: 73.10 74.20 74.84 51.70 ОКФС: 28 ОКОПФ: 57 Proof of Product Endorsing and replying & DLC Receiving Bank Bank Name: SBER BANK Account Name: ZAO“KONCOIL”” Beneficiary: ZAO“KONCOIL”” Account No: 40702810100010000018 SWIFT: SABRRUMM Bank Officer: VLAD IGOR GRIGOYEVICH Phone: (+7 495) 957 57 58, +79263881725 Fax: (+7 495) 957 59 41 Email: sbrf@sbrf.ru WWW: www.sbrf.ru Bank Address: 19 Vavilova St., 117997 Moscow, Russia. Products Payment Receiving Bank Off Shore Banking Accounts for the Seller Bank Name: Hellenic Bank Plc Account Name: ZAO KONCOIL / Stylianou Beneficiary: ZAO KONCOIL / Stylianou Account No: 511-03-436550-01 SWIFT: Branch Code: IBAN: HEBACY2N ID No: 511 CY85 0050 0511 0005 1103 4365 5001 Bank Officer: Mr. Wilson Aldoni Phone: 22501813/Telefax: 22501886 Bank Address: Apostolos Pavlou Branch, Paphos, Republic of Cyprus I have no idea of this company being Russian M-100 supplier, their web-site seems quite OK, and they reuqire the "customary" procedures: 1. Buyer issues an ICPO and BCL with right for soft probe. 2. "ZAO“KONCOIL” issues FCO of which buyer endorses and returns. 3. "ZAO“KONCOIL” issues draft contract open for amendments. 4. Both parties confirm draft Contract by endorsing it in PDF format. 5. Buyer bank issues the irrevocable, DLC with one month 100,000 MT shipment value and 60 days' validity via MT-700 by swift to Seller bank. 6. Seller bank issues 2% with one month 100,000 MT shipment value PB to Buyer's bank. 7. Seller sent hardcopy contract and all documents to buyer by courier on 5 working days. 8. Delivery commence as scheduled. I wish to discuss with you experts that: 1. Are the above procedures compulsory in doing oil products trades, that is the issuing of ICPO, BCL, RWA, FCO (wonder if there is Semi-Corporate Offer?), NCNDA, IMFPA, POP, tank receipt, C/Party (I wonder how can a bank verify that the POP is true and correct since they are NOT in a position to guarantee?), etc etc! 2. Why LC being transmitted via SWIFT is not enough and reuired through M 700 or M 799? 3. According to Mr Poirot, the SBER BANK bearing the tel number: (7-495) might be NOT existing, so how can Zao Koncoil get our payment since our payment would only be paid via SWIFT? I wish those who have succeeded in doing oil or oil products business can advise their real transactional procedures in the industry! (2) OAO "UFANEFTEKHIM" Just a 2-page requirement of procedures similar to "Zao Koncoil" but they emphasisd: "Procedure shall be in accordance with the system and rules of the seller, for the Sale and Purchase of Crude Oil and Petroleum Products from the Refinery to foreign companies", therefore I wonder if there is such a system established in Russia? Thanks for discussing & advising and much thanks! Last edited by mysteryquest : 21 July 2013 at 02:56.

#1570         21 July 2013, 03:03

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Please read www.russian-oil-scam.tk and www.scamwebsites.tk and you will quickly see that http://www.koncoil.ru is a scam. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

21 July 2013, 04:25                                                                                                                                       #1571

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

koncoil.ru was exposed as a fraud way back in September 2012 ==>http://www.fraudwatchers.org/forums/...oil#post157648 ufaneftkhim.ru was identified as a fraud back in July 2012 ==> http://www.fraudwatchers.org/forums/...d.php?p=154203 The answer to most of your questions are in the links suggested by Mysteryquest.

#1572            21 July 2013, 16:18

Nomis Lau  Join Date: Jul 2013 Location: China Timezone: GMT +8 Languages:

Thanks! for advice Tks to Mysteryquest and Mr Poirot, studying your information. Regret can't open the following as well as some of your website's links! My location is in China. http://www.scamwebsites.tk/ http://www.russian-oil-scam.tk/

#1573         21 July 2013, 17:36

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

The links work but you can try these: Identifying Obvious Scammers and Their Websites Russian Oil Company Scam __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1574            24 July 2013, 22:02

wygbzx  Join Date: Jul 2013 Location: Colorado Timezone: GMT-8 Languages:

Is this true??? Really don't know which is really so many Russian oil company?? The real or fake? www.bratskgaz.ru Email:sales@bratskgaz.ru +74959437870 +74959710933 +73953367114

#1575         25 July 2013, 02:23

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Quote: Originally Posted by wygbzx  Really don't know which is really so many Russian oil company?? The real or fake? www.bratskgaz.ru Email:sales@bratskgaz.ru +74959437870 +74959710933 +73953367114 They are fake! Notice that the domain was just registered. Read www.scamwebsites.tk and www.russian-oil-scam.tk domain: BRATSKGAZ.RU nserver: ns1.ruskyhost.com. nserver: ns2.ruskyhost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.11.27 paid-till: 2013.11.27 free-date: 2013.12.28 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1576            25 July 2013, 03:18

wygbzx  Join Date: Jul 2013 Location: Colorado Timezone: GMT-8 Languages:

Russia's lawyers will be a liar??? Thank you very much!!!!! There is a problem, if the money to the Russian law firm, had said that if oil company is fake or a program can't according to the requirements of our company's problems, but didn't think of Russian lawyer don't refund, Russian law firm will also be a cheater?? what should I do? Quote: Originally Posted by mysteryquest  They are fake! Notice that the domain was just registered. Read www.scamwebsites.tk and www.russian-oil-scam.tk domain: BRATSKGAZ.RU nserver: ns1.ruskyhost.com. nserver: ns2.ruskyhost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.11.27 paid-till: 2013.11.27 free-date: 2013.12.28 source: TCI

#1577         25 July 2013, 04:12

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Post the contact details of this supposed lawyer. He is probably a scammer also. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1578            25 July 2013, 04:41

wygbzx  Join Date: Jul 2013 Location: Colorado Timezone: GMT-8 Languages:

Really where is company? Wait a few days, I will release the Russian lawyer and his law firm. Could you tell me what oil company is really?? Oil companies have to pay before is fake?? Really oil company will ask buyers to pay before?? Quote: Originally Posted by mysteryquest  Post the contact details of this supposed lawyer. He is probably a scammer also.

#1579            25 July 2013, 05:06

wygbzx  Join Date: Jul 2013 Location: Colorado Timezone: GMT-8 Languages:

This is fake?? Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1 ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621 http://www.sotsinvesneft.ru Company Export Director Dmitri Pavlona Borisova sales@sotsinvesneft.ru info@sotsinvesneft.ru

#1580         25 July 2013, 05:15

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by wygbzx  Oil companies have to pay before is fake?? Really oil company will ask buyers to pay before?? Yes, if the oil company ask that you pay "advance fees" it's a fraud/fake.

#1581         25 July 2013, 05:18

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by wygbzx  Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1 ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621 http://www.sotsinvesneft.ru Company Export Director Dmitri Pavlona Borisova sales@sotsinvesneft.ru info@sotsinvesneft.ru Yes sotsinvesneft.ru is also a fake / fraud domain: SOTSINVESNEFT.RU (Fake company / advance fee fraud) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.03.29 paid-till: 2014.03.29 free-date: 2014.04.29 source: TCI http://sotsinvesneft.ru/ (Fake company / advance fee fraud) OAO"Sotsinvestneft Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1 ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621 Company Export Director Dmitri Pavlona Borisova sales@sotsinvesneft.ru info@sotsinvesneft.ru Please read the following article regarding Russia oil scams... http://fraudwatchers.org/forums/showthread.php?t=49813 I'm not sure if the Google Translator is accessible where you are but you can find the translation here:http://translate.google.co.uk/transl...D49813&act=url Last edited by poirot : 25 July 2013 at 06:19.

#1582            25 July 2013, 05:53

wygbzx  Join Date: Jul 2013 Location: Colorado Timezone: GMT-8 Languages:

Thank you for your advice! Thank you very much for your remind and advice! QUOTE=poirot;172706]Yes, if the oil company ask that you pay "advance fees" it's a fraud/fake.[/quote]

#1583         25 July 2013, 07:24

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

WWW.ALTRAGROUP.RU (Russian oil scam / advance fee fraud) domain: ALTRAGROUP.RU (Russian oil scam / advance fee fraud) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.01.25 paid-till: 2014.01.25 free-date: 2014.02.25 source: TCI http://altragroup.ru/en (Russian oil scam / advance fee fraud) OOO «Altra Group» Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia. Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31 Web address: http://www.altragroup.ru Email: office@altragroup.ru export@altragroup.ru export.altragroup.ru@mail.ru office.altragroup.ru@mail.ru

#1584         26 July 2013, 03:00

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

domain: FENIL.RU nserver: ns1.valuehost.ru. nserver: ns2.valuehost.ru. nserver: ns3.valuehost.ru. state: REGISTERED, DELEGATED, VERIFIED org: Fenil registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2011.12.14 paid-till: 2013.12.14 free-date: 2014.01.14 source: TCI So-called "Head office" uses an anonymous mobile phone. (79xxxxxxxxxx) http://www.fenil.ru Quote: FENIL Russia. 127081, Chermaynskaya, 3, Moscow +7 985 3814300 E – mail: fenil@fenil.ru fenil-mos@yandex.ru .......... Germany Germany, 51105, Rolshover, 173, Cologne +49 2212 768789, +49 160 3146586 E-mail: fenil@fenil.de merkina@fenil.ru ......... Israel Israel, 13192, Faran, 4, Yavne +972 893 30615, +972 54 8009327 E-mail: fenilcompany@gmail.com zerno@fenil.ru .......... Ukraine Ukraine, 630000, Topolskogo, 4 “A”, Odessa +380 48 7298103, +380 952890690 E-mail: bdvorkin@fenil.ru bkmydb@gmail.com Same Russian mobile and possible VoIP forwarding numbers used under other names in these scam ads... http://www.sell123.org/company/Russi...on/1262512.htm Quote: Company Name Zernostandart Business Type Manufacturer, Trading Company, Distributor/Wholesaler Main Products Grains,Fertilizers,Wood,LPG,Mazut Wholesale of all kinds of commodities Mostly we exported wheat, corn from CIS, Russian round rice, Russian and Kazakh LPG and mazut M100, coal, Urea Our advantage is transhipment grains at Aktau Caspian port, petroleum Reni port and Illichevsk Total No. Employees 51 - 100 People Year Established 2004 City Moscow Province/State Moscow Country/Region Russian Federation Contact Person Mr. Evgeny Slavutsky Telephone 7-495-2359664 Mobile 79853814300 Fax 7-495-2324440 http://wk101601957.company.weiku.com/contact/ Quote: Company Name: Agroimpex 1 Street Address: Shchipok Country/Region: Russian Federation Telephone: 7-495-2324440 http://www.tradetag.com/51/518e1a612...c-company.html Quote: Company Name: HONBURG TRADING LIMITED Business Type: Trading Company, Distributor/Wholesaler Product/Service (We Sell): Grains,Fertilizers,Wood,Wooden houses,Wooden products Address: 15, AGIOU PAVLOU STR.,Ledra house, AGIOUS ANDREAS, P.C. 1105, Number of Employees: 51 - 100 People Ownership & Capital Year Established: 2004 Contact Person: Mr. Evgeny Slavutsky Company Name: HONBURG TRADING LIMITED Street Address: 15, Agiou Pavlou Str. , Ledra House, Agious Andreas, P. C. 1105, City: Nicosia Province/State: Cyprus Country/Region: Russian Federation Zip: 172016 Telephone: 7-495-2359664 http://www.agriculturesource.com/p-grain-651780.html Quote: Conditions of payment for all above: 25% prepayment 75% LC before shipment from the first class bank Evgeny Slavutsky CEO of HONBURG TRADING LTD Nicosia, Cyprus Tel1: 972 8 9328148 Fax: 972 8 9429594 Tel2: 972 54 8009327 Last edited by poirot : 28 July 2013 at 05:16.

#1585         26 July 2013, 03:01

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question. - Russian Oil Product Import/Export Scam - Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. UseFraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned. If an offer doesn't have a website, you are likely dealing with a scammer and you are wasting your time as there are thousands of such scam offers posted all over the Internet. Simply ignore. - Post ALL contact details relating to your question, website and email addresses, phone numbers etc.., Posting just a company name is pointless since scammers regularly use the names of real companies. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. Last edited by poirot : 27 July 2013 at 02:08.

#1586            28 July 2013, 02:43

Xtrememan  Join Date: Jul 2013 Location: Singapore Timezone: GMT+8 Languages:

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, Last edited by mysteryquest : 28 July 2013 at 05:48.

#1587            28 July 2013, 03:35

Nomis Lau  Join Date: Jul 2013 Location: China Timezone: GMT +8 Languages:

Bashneft using mobile numbers? Dear All, Please visit: http://www.bashneft.com/company/contacts/ This website should be real BUT: Contact us Information service Moscow Holding Company Phone: (495) 228-22-00 Fax: (495) 228-15-97 Address: 5, 1st Tverskaya-Yamskaya, Moscow, 125047, Russia E-mail: info_bn@bashneft.ru But Why their communication numbers using 7+495? Brgds, Nomis

#1588         28 July 2013, 05:13

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

bashneft.ru is legitimate. Russian mobiles are "79" not 7495, the latter being the area code of Moscow however it's also used by forwarding servicecompanies much like UK's 4470, to redirect calls via VoIP to anywhere in the world, as are several other area codes.

#1589         28 July 2013, 05:54

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

@ Xtrememan, I'm sorry you where scammed and thank you for posting. ojscoilmagma.ru was exposed here as a fraud in May 2012 http://www.fraudwatchers.org/forums/...d.php?p=151239 ojsckavkaztransgaz.ru in February 2013 http://www.fraudwatchers.org/forums/...GAZ#post164318 Here's a document from "SKG Daiichigo Investment" complete with dubious scam warning and claim that the source of the product is a subsidiary of TNK-BP. Major oil companies like BP don't use so-called "Mandates" / "Seller Representative" to sell their oil.There are no such thing as a seller mandate of major Russian oil companies, all such offers are fake/frauds. http://share.pdfonline.com/892dc71c9...PAK-121015.htm

#1590            28 July 2013, 07:45

Nomis Lau  Join Date: Jul 2013 Location: China Timezone: GMT +8 Languages:

Bashneft using mobile numbers? Dear Mr Poirot, Can you advise all "several other area codes", for example, is 499 also one of them? TKS! Nomis

28 July 2013, 08:49

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://www.flynumber.com/virtual-pho...n_moscow_7-499 Quote: includes unlimited forwarding to Gtalk or VOIP Quote: Originally Posted by Nomis Lau  Dear Mr Poirot, Can you advise all "several other area codes", for example, is 499 also one of them? TKS! Nomis

#1592         28 July 2013, 08:56

poeboy  Support Join Date: Aug 2011 Location: USA Timezone: GMT -8 Languages:

Nomis Lau It is possible to have the 499 area code as a "virtual" phone #. Some are listed below. 7-499 Moscow 7-495 Moscow 7-812 St Petersburg

#1593         10 August 2013, 06:01

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

WWW.RUSSCRAP.MSK.RU (Russian commodity scam / advance fee fraud) domain: RUSSCRAP.MSK.RU (Russian commodity scam / advance fee fraud) nserver: ns3.nic.ru nserver: ns4.nic.ru nserver: ns8.nic.ru state: REGISTERED, DELEGATED phone: +7 812 1247585 e-mail: russcrap@bk.ru org: JSC "Russcrap" registrar: RU-CENTER created: 2013.07.08 paid-till: 2014.07.08 source: RU-CENTER http://russcrap.msk.ru (Russian commodity scam / advance fee fraud) Scrap Dealing RUSSIAN EXPORTS Company address: 636130, Russia, Tomsk Region, selo Melnikovo, Lenina street, 25. E-mail: sales@russcrap.msk.ru phone: +7[8452]93-28-57 Fax no: +7[8452]93-28-59 Our company was founded in 2003 year as a trading and sourcing agency for local clients. - Russian website entirely in English. - Claims ten year in business with a month-old website. - Domain at msk.ru cost 450 Roubles ($13) a year. - Website shows no company name so they can use any name with their victims. One of the name used is "ASIA-TRANS CO LTD" - Website is a clone of scam www.stockwaste.ru which is exposed http://www.fraudwatchers.org/forums/...ste#post171016 - The phone number actually belongs to this company (Different name and address) which deals in office equipment: http://www.k-agent.ru/?mod=obj&id=6845287 Please read the following on the subject... - Russian Oil Product Import/Export Scam - Identifying Obvious Scammers and Their Websites - Scammers arrested in Russia Commodity Scams Last edited by poirot : 10 August 2013 at 06:07.

#1594            10 August 2013, 07:12

gualtiero  Join Date: Aug 2013 Location: switzerland Timezone: GMT +1hour Languages:

fraud companyy Dear Poiret , thank you for your kind answer gualtiero

#1595            11 August 2013, 00:49

Petr Pykhtin  Join Date: Aug 2013 Location: Ukraine Timezone: GMT +2 Languages:

Quote: Originally Posted by Oil  Hello, I wanted to find out whether anybody has experience with Konix Group Ltd: Seller of (Russian) Oil. These are their details: COMPANY NAME: KONIX GROUP LTD TITLE: CEO KRASIMIR KONICHEV RESPONSIBLE PERSON: CHRISTO IVANOV ADDRESS: 1000 Sofía, BULGARIA PHONE: 00359 988 682 989 E-MAIL: HRISTO_VOD@ABV.BG We are in communication with them concerning an oil deal, and wanted to know whether they are scam. Thanks. Мошенник он, врун, должник.

#1596            11 August 2013, 01:16

George Dixon  Support Join Date: Oct 2005 Location: - Timezone: - Languages:

Quote: Originally Posted by Petr Pykhtin  Мошенник он, врун, должник. Courtesy of Google Translate this translates to : Fraudster he a liar, a debtor. The post you quote is nearly two years old, do you have more information?. __________________ Publicity is the scammer's worst enemy

#1597         16 August 2013, 05:52

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Sending out this fake offer document to so-called buyer mandates...Dubious traders who let themselves be suckered up into acting as agents so they can recruit victims for the scammers in exchange for a percentage of the take. Document below is a fake. Advance fee fraud outlined in red. Quote: GAZINVESTTSENTR - ASIA BAUMANSKAYA STR.HSE.6 MOSCOW 107005 R.F. Ул. Бауманская, Д6 Москва 107005 Р.Ф. TEL: +7(926) 802-35-91 ТЕЛ: +7(926) 802-35-91 FAX: +7(963) 645-47-58 ФАКС : +7(963) 645-47-58 EMAIL: gazinvesttsentr-asia @mail.ru ISSUED TO: Buyers/Buyer Mandates ISSUED ON / VALID: May / October 31ST 2013. VIA: Mr. ANDREW VYACHESLAV, M/D. SIBIRMETALLSTROY COMPANY RUSSIA, 630,066, MR. NOVOSIBIRSK KOMSOMOLSKAY STREET, 26. Q.U.O.T.A.T.I.O.N.S!!! GAZINVESTTSENTR – ASIA is the Supplier Company / End-Seller & Legal entity of Petroleum Products and Derivatives such as Mazut M100, D2 Gasoil, JP54, - Minimum quantities - 50,000 MT - BBL, (Trial Shipment 50,000), for Mazut M100, D2 Gasoil, Jp54, Bitumen & Urea. Annual Contract or SPOT Transaction. Delivery / shipping time - 25-35 days! "GAZINVESTTSENTR-ASIA” preferred payment instruments are -S.B.L.C, B.G, POF, & L.C (Open and Confirm). All these payments options must be backed by!! AVAILABLE PRODUCTS Mazut M100 $490.00USD per MT on C.I.F / $470.00USD per MT on F.O.B. D2 Gasoil $670.00USD per MT on C.I.F / $650.00USD per MT on F.O.B. JP54 $98.00USD per BBL on C.I.F / $88.00USD per BBL on F.O.B. Bitumen $350.00USD per MT on C.I.F / $330.00USD per MT on F.O.B. UREA FERTILIZER 46% PRILLED $ 330.00USD per MT on C.I.F / $310.00USD per MT on F.O.B. NITROGEN & GRANULAR $300.00USD per MT on C.I.F / $290.00UDS per MT on F.O.B. DAP $ 440. 00USD per MT on C.I.F / $ 420.00USD per MT on F.O.B. NPK $ 400. 00USD per MT on C.I.F / $ 380.00USD per MT on F.O.B. This Quotation is for genuine buyers Only! Time-wasters & information scouts good-bye! PORT OF LOADING: Novorossiysk port or Vladivostok port, Russia. COMMISSIONS STRUCTURE: Seller-side - $5.00USD, and Buyer-side - $5.00USD. MODE OF PAYMENT: Unconditional BG, SBLC, POF. CONFIRMS LC. 2% PB: To be released by end supplier, in buyer Favor. MINIMUM QUANTIES: 50,000 MT/BBLS. COMPANY ADDRESS: 107005, MOSCOW BAUMANSKAYA HSE. 6 COMPANY EMAIL ADDRESS: info-gazinvesttsentr-asia@yandex.ru 1. Buyer issues ICPO. Seller sends FCO to the buyer. 2. Buyers signs FCO and return with acceptance letter (on company’s letterhead). 3. Seller sends Draft S.P.A to the buyer for signing and opens for amendments, if any. Buyer and Seller endorse the Final wording of signed S.P.A / Contract. 4. Seller lodges the signed S.P.A / Contract with Ministry of Foreign Affairs, R.F. Seller borne all Other internal expenses to clear the goods for export. 5. Seller shall send to Buyer non-negotiable 2. soft POP which consists of A} CONFIRMATION WARRANT FROM THE REFINERY B} STATEMENT OF PRODUCT AVAILABILITY. Signature & Sealed. Name: Mr. Denisov Vladislav. Position: Manager. GAZINVESTTSENTR – ASIA.

#1598         16 August 2013, 06:10

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Fraud domain / Russian oil scam / fake company domain: SHTOKMAN-GAZPROM.RU nserver: ns10.hoster.ru. nserver: ns11.hoster.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO LENNEFT registrar: DOMENUS-REG-RIPN admin-contact: http://www.domenus.ru/services/admin_contact.html created: 2013.02.05 paid-till: 2014.02.05 free-date: 2014.03.08 source: TCI http://shtokman-gazprom.ru/ Please contact us at: info@shtokman-gazprom.ru If you require more information about us, kindly go to OAO GAZPROM. Tel: +7 (495)-798-6022 Fax: +7 (495)-798-6022 SG SHTOKMAN-GAZPROM | 2013 Sends out this fake document to it's so-called mandates (accomplices) Quote: REF: SG-00TT11000RSG DATE: 05-06-2013 TO 05-12-2013 TO: BUYER/BUYER MANDATE SOFT COOPERATE OFFER We, SHTOKMAN-GAZPROM, hereby issue this SCO with full corporate responsibility; we confirm and certify that we have the intention and capacity to supply this commodity according to the terms and conditions: PRODUCT: Mazut M100 GOST 10585 -75 QTY: 10,000 - 100,000 MT PER Month PRICE: US$450.00 Gross / $440 Net per MT PRODUCT: LNG (Liquified Natural Gas) QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$540.00 Gross / $530 Net per MT PRODUCT: LPG (Liquified Petroleum Gas) QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$690.00 Gross/ $680.00 Net per MT RODUCT: D2 Gasoil GOST 305 -82 QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$740.00 Gross / $730 Net per MT PRODUCT: Jet Fuel JP54 QTY/DST: 500,000 – 1,000,000 bbl. PER Month PRICE: US$95.00 Gross /$90.00 Net per MT PRODUCT: Mazut M100 GOST 10585 -99 QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$410.00 Gross / $400.00 Net per MT INSPECTION: SGS SURVEY COMPANY ON QUALITY & QUANTITY SPECIFICATION: STANDARD EXPORT SPECIFICATION PAYMENT: MT 103, SBLC / BG / TT COMMISSION: 50% SELLER SIDE / 50% BUYER SIDE OPERATIONAL Website is link to Gazprom: www.shtokman-gazprom 1. Buyers issues Irrevocable Corporate Purchase Order (ICPO) 2. Seller issues the Draft contract for all parties review and endorsement, both parties signed the contract. 3. Upon signing the contract by both parties, Buyer’s bank swift MT799/MT760/MT103-23 cash backed as prove of fund for the first month lift able shipment. 4. Seller issues the Scanned Copies of the Legalized and Registered hardcopies SPA alongside the Partial Proof of Product A. Statement of Product Availability B. Commitment to Supply C. Certificate of Origin D. Company License to Export E. Company Registration Certificate F. Product Passport (DipTest Result) 5. End-Seller transfer’s title to End-buyers name alongside with the Following shipping Documents listed below. A. Tank Receipts B. Bill Of Lading C. Vessel's Q88 6. Upon receipt of the above documents, End Buyer release payment for the first trial shipment lift able, shipment commences immediately, SGS Report shall be giving hand to hand by captain of the ship upon arrival of the vessel. 7. Seller pays the commission to all Agents and Mandates as per signed MFPA. MR. Alexander Mandel OAO SHTOKMAN-GAZPROM

#1599         18 August 2013, 03:41

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

www.promgazstroi.ru (Russian oil scam / Advance fee fraud) http://promgazstroi.ru (Russian oil scam / Advance fee fraud) JSC "PromGazStroi" Telephone: 7 495 978 1936 Mobile: 7 901 517 1936 Fax: 7 495 978 1936 infp@promgazstroi.ru domain: PROMGAZSTROI.RU (Russian oil scam / Advance fee fraud) nserver: ns1.mchost.ru. nserver: ns2.mchost.ru. nserver: ns3.mchost.ru. nserver: ns4.mchost.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2013.05.22 paid-till: 2014.05.22 free-date: 2014.06.22 source: TCI

#1600            19 August 2013, 07:22

rockguy  Join Date: Aug 2013 Location: China Timezone: GMT+8 Languages:

OOO Oil Group Russia I have signed a contract with OOO Oil Group dealing in mazut m100 GOST 10585 75. And I am going to issue the bank instrument of MT760 in a week Does anyone know this company? here is the Website http://oilgrupp.com/index1.html is it fake or not ? really need some help, thank you.