Hello Salman,
The website itself has been around since 2000, so there is little chance
that it would not be legitimate. Does the contact information you have
for them coincide with that shown on their website?
http://whois.domaintools.com/vilaris.com
http://www.vilaris.com/en/contacts/
__________________
The beginning of wisdom is to call things by their right names
What do you say about this:
http://www.worldscrap.com/modules/tr...l.php?id=85851
http://recyclechina.com/companyInfo/details23569.htm
Company name: Intersprint LLC
Contact person: Boris,Galanov
Country: Russia
it's very strange...
thanks for helping me...
cheers,
Konrad
All you have is an email address intersprint@list.ru from a free webmail service (list.ru) combined with free advertisements.
Anyone can offer you anything from fake scrap to a fake million dollar
lottery win using such a flimsy and anonymous method. Serious businesses
don't operate this way.
30 March 2011, 06:22
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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abu137,
There are the sites registered by the same "black Russian":
gaztrolneftoil.ru
irkutsknefteprom.ru
voskresenskmineral.ru
voskresenskminerals.ru
- the scammer does not know Russian, Russian versions of his sites are
made with the help of some internet translator like
translate.google.com. That confirms foreign roots of the scammer (most
obviously South-West Africa). The e-mail address used by this scammer
for registering those sites was ishuk_fedor@mail.ru . Now you can send your personal "thanks" to him directly 
Quote:
Originally Posted by abu137
Yes be aware of those Idiots, we are almost opened the SBLC for them BUT also they want MT760!!!
Especially the sales manager called MR. BORIS
LIARS, TIME WASTERS, SCAMMERS, running after MT760
Just tell them that you want to meed them, they will vanish!!!!
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30 March 2011, 13:53
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Need help to find reliable, real supplier for D2, MAZUT, UREA, JP54
I am closing a deal for my bUYERs with a
guy, SERGEI IBRAMOVICH (balticpetroleum@mail.ru), 0079268480193. he
claimed to be the direct mandate for a company called Alliance LLC, even
I am not sure if they are real either (no website anything),but they
claim to provide all the documents, POP, Cert from ministry of Energy,
Please help me before I lose my credibility and my clients money..... or
you guys can suggest any real and reliable supplier so far..........
Thanks
B
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30 March 2011, 14:32
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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Alliance is a scam. You will see that it's been reported here;
http://www.petrofinder.com/carbon/ca...ad.php?id=1988
__________________
The beginning of wisdom is to call things by their right names
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30 March 2011, 22:34
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Sorry, guest, but for doing such
business you should learn to use at least google. Simple googling his
email gives us the results: http://www.petrofinder.com/carbon/ca...ad.php?id=1988 , http://webcache.googleusercontent.co...=www.google.ru .
The first link needs no comment. The second link is the same
individual's selling ad at one of the Moscow free ads sites where he
wants to sell Mitsubishi Galant VII Hatchback. He gave the same mobile
number +7 (926) 848-0193 and he gave Nelson as his name in this ad.
Can a real trustworthy person call himself two different names (one of
them Russian and another typical for South and South-West Africa)?
Quote:
Originally Posted by Unregistered
I am closing a deal for my bUYERs
with a guy, SERGEI IBRAMOVICH (balticpetroleum@mail.ru), 0079268480193.
he claimed to be the direct mandate for a company called Alliance LLC,
even I am not sure if they are real either (no website anything),but
they claim to provide all the documents, POP, Cert from ministry of
Energy, Please help me before I lose my credibility and my clients
money..... or you guys can suggest any real and reliable supplier so
far..........
Thanks
B
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30 March 2011, 23:05
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Hahhahhahhaah!
Guest, do you want to see a real photo of your SERGEI IBRAMOVICH? Then check this, I guarantee you a great surprise and a whole ocean of satisfaction! : http://www.promoartist.ru/nelson
Please pay attention to the phone number - it is the same! I was
absolutely right: the scammer is not even Russian but most probably
Nigerian student in Moscow, besides he is a strip-dancer!!!
To moderators: please, don't edit this post because it is not a Supposition, this is an abstract from the site:
Категории размещения: (Category of the ad)
go-go парни (go-go boys)
эротический танец мужской (erotic dance men)
Fortunately, most of those "black Russians" are stupid enough to use the
same contact details for their different activities in the Internet
However now the ladies visiting this forum have got the phone number of this handsome dancing scammer 
Quote:
Originally Posted by Unregistered
I am closing a deal for my bUYERs
with a guy, SERGEI IBRAMOVICH (balticpetroleum@mail.ru), 0079268480193.
he claimed to be the direct mandate for a company called Alliance LLC,
even I am not sure if they are real either (no website anything),but
they claim to provide all the documents, POP, Cert from ministry of
Energy, Please help me before I lose my credibility and my clients
money..... or you guys can suggest any real and reliable supplier so
far..........
Thanks
B
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31 March 2011, 02:48
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Here is one more selling ad of the same "dancing scammer":
http://www.tootoo.com/d-rp12137767-REBCO_D_2_Base_Oil/
The mobile number is the same +7-926-848-01-93, but in the name of another "company" ( Sibnaftoil, Mr. federov victor). |
31 March 2011, 04:16
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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Quote:
Originally Posted by wolverine
To moderators: please, don't edit this post because it is not a Supposition, this is an abstract from the site:
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wolverine,
Although we don't usually allow this kind of posting here, it will be allowed for this one time. 
__________________
The beginning of wisdom is to call things by their right names
Last edited by poirot : 15 April 2011 at 13:28.
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31 March 2011, 05:10
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Thank you, Dodobird
Although I think that true information should be allowed here every single time it appears.
Here is one more advertisement of of the same individual with mobile number +7-926-848-01-93 : http://www.art-baza.ru/catalog/265/3179
. Here one can find more real photos of Mr. Sergei Ibramovich (or maybe
Mr. Victor Federov?). The advertisement is in Russian but if you use
translate.google.com you will understand 99.9% of it. Enjoy!
Quote:
Originally Posted by Dodobird
wolverine,
Although we don't usually allow this kind of posting here, it will be allowed for this one time. |
Last edited by poirot : 21 May 2011 at 09:39.
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2 April 2011, 12:52
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Registered four days ago
http://elabuganeft.ru/
Quote:
domain: ELABUGANEFT.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 388
fax-no: +7 926 388
e-mail: mailto:smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.03.29
paid-till: 2012.03.29
source: TCI
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3 April 2011, 05:11
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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This is the updated list of domains registered by the criminal behind akronmmc@yandex.ru / +7 495 2270254
joliwear.ru registered by this scammer showed the following
numbers on the site's contact page +7 964 7950420 / +7 926 6343315 which
is now deleted
http://mercatos.ru/ads/futbolka-ECKO_101728.html
Quote:
Contact Person: Ms. Lena Fehr *** (Ms. Fir *** Lena?)
Phone: 7-964-7950420
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The site asks for donations to fight cancer which are paid into to paypal account kosteski@inbox.ru - http://www.joliwear.ru/apps/donations/campaigns
joliwear.ru was setup to specifically directed at citizens of Moscow
therefore stealing donations meant to fight cancer in Russia. Typical of
all expatriate scammers.
I edited a comment earlier made by a user that stated that these
criminals where also involved in prostitution, that statement is now
confirmed. The same thief who setup all the fraud sites mentioned above
also setup havanaexoticalgirls on webs.com which is blatantly pimping
African women to Muscovite. They even post their procurement fees per
hour and per night, I can't say that I'm surprised that these thieves
not only ruin the reputation of their host country but ruin the lives of
West African women with their greed. These scumbags are a liability to
Russia as they are to Nigeria and Ghana.
Quote:
EXOTICAL GIRLS IN MOSCOW
+7965-182-49-97
+7965-184-58-17
+7965-184-62-92
+7965-184-62-97
+79651824997
+79651845817
+79651846292
+79651846297
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Last edited by mysteryquest : 17 August 2011 at 23:27.
Reason: mark dead
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3 April 2011, 21:29
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is real
This message was posted from 95.221.91.73 by scammers behind the nevinnazot.ru fraud
WE HAVE BEEN DEALING WITH JSC NEVINNAZOT COMPANY COMPANY FOR THE PAST 10
YEARS NOW AND THEY DELIVER AT THE RIGHT TIME WITHOUT ANY FORM OD DELAY
OR DISAPOINTMENT.FOR ANY ENQUIRY KINDLY CONTACT THROUGH VTEC@GMAIL.COM
ALEXANDER BALE
This message was posted from 95.221.91.73 by scammers behind the nevinnazot.ru fraud
Last edited by poirot : 4 April 2011 at 03:23.
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4 April 2011, 03:30
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Quote:
Originally Posted by Unregistered
WE HAVE BEEN DEALING WITH JSC NEVINNAZOT COMPANY COMPANY FOR THE PAST 10 YEARS
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That right down miraculous considering nevinnazot.ru is barely 4 months old.
Quote:
domain: NEVINNAZOT.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexandra A Alexandra
phone: +7 4957218754
e-mail: mailto:ihorwy@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.11.26
paid-till: 2011.11.26
source: TCI
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nevinnazot.ru
nevinnazot.ru is a fraud
ALL such offers of oil from Russia are frauds, complete details are here... http://www.fraudwatchers.org/forums/...ad.php?t=44495
Last edited by poirot : 29 June 2011 at 09:27.
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4 April 2011, 04:07
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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***Some web sites mentioned in this post are infected with malware
A new crop of fraud domains and fake web sites.
Quote:
domain: NEVINNAZOT.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexandra A Alexandra
phone: +7 4957218754
e-mail: mailto:ihorwy@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.11.26
paid-till: 2011.11.26
source: TCI
-------------------------
nevinnazot.ru
NEVINNOMYSSKY AZOT
Tel:- +7 (495) 943 69 20
Fax: - (8 86554) 7-80-05
E-mail: info@nevinnazot.ru
sales@nevinnazot.ru
legal@nevinnazot.ru
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Fake bank domain, no site up yet
Quote:
domain: FINANCE-SBERBANK.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexandra A Alexandra
phone: +7 4957218754
e-mail: mailto:ihorwy@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.08.04
paid-till: 2011.08.04
source: TCI
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Quote:
domain: FRAOSPAA.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 9781011
e-mail: mailto:info@fraospaa.ru
registrar: REGRU-REG-RIPN
created: 2011.03.12
paid-till: 2012.03.12
source: TCI
----------------------------
fraospaa.ru
FEDERATION OF RUSSIAN ASSOCIATION OF SEA PORT AUTHORITY AGENCIES (FRAOSPAA)
E-mail: info@fraospaa.ru, sales@fraospaa.ru
Tel: +7 495 9781011
Fax: +7 495 9781012
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Quote:
domain: MUMANSK.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexandra A Alexandra
phone: +7 4957218754
e-mail: mailto:ihorwy@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.08.04
paid-till: 2011.08.04
source: TCI
-------------------------
mumansk.ru
Murmansk Shipping Company
+7 (495) 971-56-79
info@mumansk.ru
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Quote:
domain: BULGARNEFT.RU
nserver: ns0.hqhost.net.
nserver: ns1.hqhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexandra A Alexandra
phone: +7 4957218754
e-mail: mailto:vladimiralex77@yahoo.com
registrar: REGRU-REG-RIPN
created: 2010.04.09
paid-till: 2011.04.09
source: TCI
----------------------
bulgarneft.ru
OAO BULGARNEFT"
Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400
E-mails: info@bulgarneft.ru
sales@bulgarneft.ru
legaldepartment@bulgarneft.ru
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Quote:
domain: ARNECOMRUSSI.RU
nserver: ns0.hqhost.net.
nserver: ns1.hqhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 57922814
e-mail: mailto:vladimiralex77@yahoo.com
registrar: REGGI-REG-RIPN
created: 2009.11.26
paid-till: 2011.11.26
source: TCI
-----------------------
arnecomrussi.ru
ASSOCIATION OF RUSSIAN NEFT AND EXPORTING COMPANIES (ARNECOM RUSSI)
Tel: +7 495 7922 814
+7 495 7550 541
Fax: +7 495 7922814
support@arnecomrussi.ru
info@arnecomrussi.ru
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Quote:
domain: GAZSOTS.RU
nserver: ns0.hqhost.net.
nserver: ns1.hqhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 57922814
e-mail: mailto:vladimiralex77@yahoo.com
registrar: REGGI-REG-RIPN
created: 2010.03.18
paid-till: 2012.03.18
source: TCI
------------------------
gazsots.ru
Gazprom Sotsinvest
Phone: +7 495 7200987
Fax: +7 495 7200988
Phone for Mass Media: +7 495 7200989
E-mail: info@gazsots.ru
marketing@gazsots.ru
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The criminal behind these fraudulent domains uses Russian IP 95.221.91.73
Quote:
Hostname: ip-95-221-91-73.bb.netbynet.ru
ISP: Fairlie Holding & Finance Limited
Organization: customers broadband aggregation
Country: Russian Federation ru flag
State/Region: Moscow City
City: Moscow
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The same thief previously registered the following frauds in 2009
Quote:
arnecomrussi.ru
turusgaz.ru
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If you've been a victim of any of the frauds
mentioned in this thread, file a complaint with your local police. Also
inform the Russian embassy in your country, you could give them a link
to this thread and if they contact me, I'll be more than happy to pass
on additional information on the real identity of these West African
scammers operating in Russia.
***Some web sites mentioned in this post are infected with malware
Last edited by poirot : 30 June 2011 at 02:27.
Reason: ***The web sites mentioned in this post are infected with malware
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7 April 2011, 15:04
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Interprom
I wanted to add as follow up to the company interprom with Roman Belov and manager Boris Komarov
They scammed me out of USD2500 for a supply of copper. I agreed to pay
to get product to Kotka in Finland. They produced valid AQSIQ
certificate (for which I will follow up on to make sure they can never
do again).
They are quite crafty in their approach of this. I even offered extra
money to them to expedite the process as a means of identifying the
scam, for which they refused. They produced valid AQSIQ certificate
which I followed up on. They did not charge stupid price for goods as
many scammers do. They commented on their supply only being smaller
amount (which is different than most scammers).
In the end, they are scammers. It is my 2nd time being scammed out of
money. It will be my last. Due to small amount and their business
practice, I took the risk. Know what you are doing. I will not make the
mistake again. Learn from my mistakes. Never pay anything up front,
everyone in the industry knows the segment is full of scammers, so they
will work with you diligently to ensure they can sell to you. If they do
not and/or they they seem aggresive in any way, than back away. You
dont need the hassle.
Ask for actual pictures of product with proof of date. Get their
official corporation papers for their country. AQSIQ document is not
good enough (as I just learned). Ask for reference of international
business relationship. If they are real, they will supply. If they are
not, they will make excuses and/or be aggresive.
I am only speaking from experience. Poirot is also right with a little
due diligence including web site. If web site is new and registered for
short period of time...walk away.
Good Luck out there, For all negative find a positive...but prepare yourself accordingly
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8 April 2011, 08:44
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Join Date: Apr 2011
Location: Italy
Timezone: GMT-1
Languages:
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Quote:
Originally Posted by Jesper Ellermann
Im about to make a deal with this company
ALLIANCE LLC
123222 Angels Lane 2, Moscow Russia
Phone +7 499 500 70 60
Does anybody have any experience in dealing with this company - positive or negative ???
domain: ALLIANCEOIL.RU - Site down -
state: REGISTERED, NOT DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
registrar: R01-REG-RIPN
created: 2009.10.13
paid-till: 2011.10.13
source: TCI
IP Address:77.222.42.106
Im new on this site - Hope that someone can help me
KR
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forget about it, thanks to this forum I found the answer to your question.
I was very close to fall into the fraud.
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8 April 2011, 10:30
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Not only did these criminals use domain
allianceoil.ru to scam international traders, these heartless greedy
thieves even targeted Russian citizens with job scams. Here's one of
their ads
http://hh.ru/employer/624455
Quote:
Прямой работодатель
Вакансии компании «Альянс»
http://www.allianceoil.ru
Альянс
Компания Альянс специализируется на оптовой торговле нефтепродуками, а
также оказании посреднических улуг на международном нефтяном рынке.
Компания основана в 2009 году. Для своих сотрудников мы предоставляем
комфортный офис, социальные гарантии, интересную и динамичную работу.
Трудоустройство сотрудников в компанию осуществляется в соответствии с
ТК РФ.
......................
Translation...
Direct employer
Jobs "Alliance"
http://www.allianceoil.ru
Alliance
Company Alliance specializes in the wholesale trade of petroleum
products, as well as the mediation ulug in the international oil market.
The company was founded in 2009. For their employees, we provide a
comfortable office, social security, interesting and dynamic work.
Employment of employees in the company in accordance with the Customs
Code.
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9 April 2011, 01:10
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Join Date: Mar 2011
Location: Poland
Timezone: GMT
Languages:
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Quote:
Originally Posted by Unregistered
I wanted to add as follow up to the company interprom with Roman Belov and manager Boris Komarov
They scammed me out of USD2500 for a supply of copper. I agreed to pay
to get product to Kotka in Finland. They produced valid AQSIQ
certificate (for which I will follow up on to make sure they can never
do again).
They are quite crafty in their approach of this. I even offered extra
money to them to expedite the process as a means of identifying the
scam, for which they refused. They produced valid AQSIQ certificate
which I followed up on. They did not charge stupid price for goods as
many scammers do. They commented on their supply only being smaller
amount (which is different than most scammers).
In the end, they are scammers. It is my 2nd time being scammed out of
money. It will be my last. Due to small amount and their business
practice, I took the risk. Know what you are doing. I will not make the
mistake again. Learn from my mistakes. Never pay anything up front,
everyone in the industry knows the segment is full of scammers, so they
will work with you diligently to ensure they can sell to you. If they do
not and/or they they seem aggresive in any way, than back away. You
dont need the hassle.
Ask for actual pictures of product with proof of date. Get their
official corporation papers for their country. AQSIQ document is not
good enough (as I just learned). Ask for reference of international
business relationship. If they are real, they will supply. If they are
not, they will make excuses and/or be aggresive.
I am only speaking from experience. Poirot is also right with a little
due diligence including web site. If web site is new and registered for
short period of time...walk away.
Good Luck out there, For all negative find a positive...but prepare yourself accordingly
|
hi,
you talking about interprom-limited.com and mr. boris komarov?
mr boris told me that they can send me the goods with payment when i receive the parcel. what do you think about this?
cheers
pokrywek
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9 April 2011, 04:40
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Pokrywek,
I personally think that they can send you a parcel (not a full train) of
goods with payment after delivery. When you decide to order any bigger
quantity of the commodity, they will ask you for advance payment either
for covering some "contract registration fee" or like - scammers'
imagination is really rich!
This is what whois says about interprom-limited.com:
Domain Name: INTERPROM-LIMITED.COM
Registrant:
Interprom Co., Ltd
Interprom Co Ltd (mailto:interprom64@mail.ru)
Ul. Marshala Mereckova
Moskva
Moskovskaya oblast,123060
RU
Tel. +7.8452276999
Creation Date: 03-Feb-2011
Expiration Date: 03-Feb-2012
Once again I suggest you to read this: http://www.recycleinme.com/search/Su....aspx?id=18605
. Please note that the fake company's name is different, but the phone
number +7 8452 276999 used for registering the above site is the same.
Besides, please check your Private Messages box at fraudwatchers.org .
Quote:
Originally Posted by pokrywek
hi,
you talking about interprom-limited.com and mr. boris komarov?
mr boris told me that they can send me the goods with payment when i receive the parcel. what do you think about this?
cheers
pokrywek
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9 April 2011, 05:53
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Interprom-limited
Do not beleive anything Boris says. He will tell you just enought to keep you on the line. In the end, he will scam you.
Ask him for actual product pictures of full amount you need. With
himself or a local daily newspaper in the picture. He will stall on that
or tell you the product is too far away from his office.
This guys gig is up. You are wasting your time even communicating with him. move on.
I do not beleive he has any product at all. Whatever you do, do not pay
any money upfront or beleive documentation he gives you.
He took my money and did not supply anything. He will gladly take yours too...walk away.
Interprom-limited
Also, his web site says he's been in
business since 2004. Ask him to send you proof of this. See if they can
supply at least one international reference company they have done
successful business with.
If they have been in business since 2004, this should be no problem to produce.
9 April 2011, 15:14
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://www.alibaba.com/member/ru1100...ntactinfo.html
Quote:
Ms. Svetlana Zaiceva
Company Name: Alliance LLC
Street Address: Angels' lane, 2
City: Moscow
Country/Region: Russian Federation
Zip: 123222
Telephone: 7-499-5007060
Website: http://www.allianceoil.ru
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Quote:
domain: ALLIANCEOIL.RU
state: REGISTERED, NOT DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 495 6543908
e-mail: mailto:allianceoil@mail.ru
registrar: R01-REG-RIPN
created: 2009.10.13
paid-till: 2011.10.13
source: TCI
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ALLIANCEOIL.RU is dead, they replaced it with aicoil.ru
Quote:
domain: AICOIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Alyans
phone: +7 499 5007066
e-mail: mailto: aicoil@mail.ru
e-mail: mailto: ponatali@mail.ru
e-mail: mailto: jibolmak@yahoo.com
registrar: R01-REG-RIPN
created: 2011.03.21
paid-till: 2012.03.21
source: TCI
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10 April 2011, 08:37
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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More fake web sites impersonating real Russian oil companies.
Quote:
www.novosibirskneftegaz.ru - no web site yet.
............................................
domain: NOVOSIBIRSKNEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 967 2821912
fax-no: +7 967 2821912
e-mail: mailto: lebedevserg78@mail.ru
registrar: R01-REG-RIPN
created: 2011.02.14
paid-till: 2012.02.14
source: TCI
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Last edited by poirot : 10 October 2012 at 04:51.
Reason: * updating
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10 April 2011, 15:28
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Still active
http://eng.auditfelix.ru
Quote:
domain: AUDITFELIX.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Dzhayms A Vellington
phone: +7 925 0367321
e-mail: mailto: cupidfella@yandex.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.07.24
paid-till: 2011.07.24
source: TCI
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10 April 2011, 16:41
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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No site
Quote:
Домен ensoditorgas.ru
state Делегирован
Персона james wellington kwame
Неймсервер: ns10.hoster.ru.
Неймсервер: ns11.hoster.ru.
Телефон: +7 495 0000000
Факс: +7 495 0000000
Е-мейл: cupidfella@yahoo.com
Создан 2011-04-07
Оплачен до: 2012-04-07
IP: 89.188.101.76
Регистратор: DOMENUS-REG-RIPN
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12 April 2011, 04:37
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Join Date: Mar 2011
Location: Lahore,Pakistan
Timezone: GMT
Languages:
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hi, can i have your opnion on this guy
Dmitry Kuznetsov \ Accredited Agent of Otc Oil Limited
Tel: +7 902 5 787 404
Skype: dmitrykuznetsov1
E-mail: dmitry@otcoil.com
Web site: www.otcoil.com |
12 April 2011, 04:49
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://otcoil.com
Quote:
otcoil.com
Registrant:
Louis Tra
8 Gemsbok Ln
Sandton, KZN 3201
South Africa
Created on: 24-Feb-09
Expires on: 24-Feb-12
Last Updated on: 01-Mar-11
Administrative Contact:
Paine, Graham mailto:accounts@greycell.co.za
co Greycell.co.za
co 29 Maud Ave
Pietermaritzburg, KZN 3201
South Africa
27333868508 Fax --
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Some red flags...
Photo of their supposed oil tanks in Benin: http://otcoil.com/companyprofile.html
is actually from an Iranian refinery http://www.islamtribune.com/2011/02/...-refinery.html
Photo of their claimed refinery in South Africa is a stock photo used in various news article http://news.bbc.co.uk/1/hi/business/8311251.stm
- Every photo of ols rigs, refineries, platform, holding tanks etc...
where taken from other sites including North Sea oil which is a long way
from Africa.
- There is no web presence of "OFFICIAL TRADE CONSOLIDATED OIL LIMITED" other than this web site and free ads on B2B sites.
http://httpxn--f1aaa.otcoil.com/localoil.html
Quote:
Special arrangement can be made to deliver the fuel straight in the yard of the buyers by transportation.
Our trucks have the capacity to transport 42500 liters at a time.
And the transportation price will be billed separately.
For more info contact the sales department:
Mr. Henry Wesley
sales@otcoil.com
|
- They don't seem to have a single truck they could take a photo
of....every photo of oil tanks, oil trucks, ships etc.., with the OCC
logo where "photoshopped", in other word fabricated by taken an
unrelated photo and adding a logo digitally.
Here's an example... http://httpxn--f1aaa.otcoil.com/localoil.html
That truck belongs in reality to this UK company that transport used edible oils
Another example... http://httpxn--f1aaa.otcoil.com/img/oil_tanker_2.jpg
Here's the original image: http://newsimg.bbc.co.uk/media/image...calafp203b.jpg
http://www.otcoil.com/accreditedagents.html
Quote:
accreditedagents
Erick Strickland
Agent, OTC Oil, U.S.A
skype: estrictland.pop
email: eric@otcoil.com U.S.A
Demerick Montae Strickland (Erick)
Position: Guard
Height: 6-3 Weight: 210 lbs.
Born: November 25, 1973 in Opelika, Alabama
High School: West in Bellevue, Nebraska
College: University of Nebraska
NBA BASKETBALL STAR LOSANGELES LAKERS AND M DALLAS
Former Manager of Business Relations w/ the Dallas Mavericks. Real
Estate developer and Entreperneur. I have been in the fuel business
actively for 3 years
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Yes folks, all fans of multi-milionaire NBA's superstar Erick
Strickland can now reach him directly at his OTC Oil personal email
address eric@otcoil.com and ask for an autograph, buy a tanker full of oil or simply to say hello
Last edited by poirot : 12 April 2011 at 14:58.
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12 April 2011, 08:08
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Join Date: Apr 2011
Location: Quebec
Timezone: GMT -5
Languages:
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Alliance
Quote:
Originally Posted by poirot
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Dear Sir,
Does this mean they are fake as well? I have all supporting documents
from them including copies of their passports, bank guanrantee against
any advance payment.
Aother question I have, is it a real procedure to pay the registration
feed or it is just an inventione by sacmmers? Where we can obtain a real
procedure from a genuine supplier.
Thanks
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12 April 2011, 08:53
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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Dacia Agrochem
Hi Poirot
I am in contact with the company DACIA- AGROCHEM.RU and would like to
know if this company real or not as I am in finalizing a deal soon.
The same company WWW.KRASNODARREFINERY.RU
Thank you very much |
12 April 2011, 08:58
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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Hkds,
They're already listed as scam in this post dated March 19 of this thread;
http://www.fraudwatchers.org/forums/...&postcount=143
__________________
The beginning of wisdom is to call things by their right names
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12 April 2011, 09:03
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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There is NO registration or any other
fee in Russia, which should be paid (especially in advance) by a buyer.
Costs of export licenses etc. are always calculated into export prices.
This is all invention of the scammers. If you pay them any money in
advance, you will never get your money back nor receive any commodity
from them.
Quote:
Originally Posted by saint_1532
Dear Sir,
Does this mean they are fake as well? I have all supporting documents
from them including copies of their passports, bank guanrantee against
any advance payment.
Aother question I have, is it a real procedure to pay the registration
feed or it is just an inventione by sacmmers? Where we can obtain a real
procedure from a genuine supplier.
Thanks
|
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13 April 2011, 04:45
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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volgatransneft
Dear Friend
Thank you for your info.
Do you have any idea about VOLGGATRANSNEFT www.vtn-mt.ru
Are they fraud?
Thank you
HKDS
Quote:
Originally Posted by Dodobird
Blue-Sky,
You don't have to go past the whois information to find out that the company is a scam;
http://whois.domaintools.com/krasnodarrefinery.ru
For a company that's been there since the 20th century, that's a short
lived website and short lived web presence in the form of free ads on
B2B sites. |
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13 April 2011, 04:50
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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selkupneftegaz
Hi
Anybody knows about this "refinery"
www.selkupneftegaz.ru
Thank's
HKDS |
13 April 2011, 05:29
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 |
Support
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Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages:
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Quote:
Originally Posted by hkds
|
This is obviously a scam site. Here is the WhoIs information on the domain:
canonical name selkupneftegaz.ru.
aliases
addresses 217.107.34.83
Domain Whois record
Queried whois.ripn.net with "selkupneftegaz.ru"...
% 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: SELKUPNEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 967 2821912
fax-no: +7 967 2821912
e-mail: lebedevserg78@mail.ru
registrar: R01-REG-RIPN
created: 2011.02.21
paid-till: 2012.02.21
source: TCI
Text states: "OAO SELKUPNEFTEGAZ is a leading Russian Petroleum Company
established in 2002" It was created on February 2, 2011. Obvious scam.
Please read the article below this post entitled: Beginner's Guide to
Scam Website Identification.
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13 April 2011, 06:44
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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Quote:
Originally Posted by hkds
Dear Friend
Thank you for your info.
Do you have any idea about VOLGGATRANSNEFT www.vtn-mt.ru
Are they fraud?
Thank you
HKDS |
You'll find your answer in this post;
http://www.fraudwatchers.org/forums/...ad.php?t=47056
__________________
The beginning of wisdom is to call things by their right names
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13 April 2011, 06:47
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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Quote:
Originally Posted by hkds
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Hkds,
It would be appreciated if you took the time to read through this thread before asking. selkupneftegaz.ru is already found to be a scam in this page of the thread;
http://fraudwatchers.net/forums/showthread.php?p=129803
__________________
The beginning of wisdom is to call things by their right names
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13 April 2011, 08:28
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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All belong to the same thief
http://accnotary.ru/
Quote:
ACC NOTARY
RUSSIA/CIS
Our Moscow office is staffed with experienced Russian and
English-qualified lawyers, who team up with other members of ACC
Notary's Russia/CIS practice group from Ukraine, Khazakstan,
Azerbaijan, and Belarusian associates to support our clients across a
broad range of industries.
info@accnotary.ru ; ex-control@accnotary.ru
Tel: +7 495 978-68-51 ;
Fax:+7 495 930 19-88 ;
--------------------------
domain: ACCNOTARY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 6556229
fax-no: +7 926 6556229
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2011.03.14
paid-till: 2012.03.14
source: TCI
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Quote:
The Insurance Open Joint-Stock Company ALTAMANITA ESCROW INSURANCE CENTRE (EIC)
Altamanita Escrow Insurance Center.
Telephone: +7 (495) 971-56-40
Fax: +7 (495) 971-56-40
E-mail: info@altamanitaeic.ru
---------------------------
domain: ALTAMANITAEIC.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 3925450
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2010.07.17
paid-till: 2011.07.17
source: TCI
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http://realtsboil.ru/
Quote:
REAL T.S.B oil Company today
Phone: +7(495) 627-63-95
Fax: +7(495) 627-63-95
E-mail: realtsb@realtsboil.ru
realtsb@moscowmail.com
-------------------
domain: REALTSBOIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Vasin Dmitriy Vladimirovich
phone: +7 926 6556229
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2010.06.01
paid-till: 2011.06.01
source: TCI
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http://rgn-inter.ru/
Quote:
RussgasNeft
Теl.:8 (495)971-6610
Fаx: 8(495)979-3502
Е-mail: russgasneft@rgn-inter.ru
----------------------------
domain: RGN-INTER.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 3925450
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2010.07.04
paid-till: 2011.07.04
source: TCI
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http://togorsk.ru/
Quote:
ОАО TOGORSK
Tel: +7(495)669-8662
Fax: +7(495)669-8662
E-mail: export@togorsk.ru
+7(915)043-3594
E-mail: info@togorsk.ru
-------------------------------
domain: TOGORSK.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 6556229
fax-no: +7 926 6556229
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2011.02.07
paid-till: 2012.02.07
source: TCI
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no site
Quote:
domain: VSKNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 6556229
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2010.06.16
paid-till: 2011.06.16
source: TCI
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http://vtn-mt.ru/
Quote:
VolgaTransNeft
TeL: +7(495)978-3716
Fax: +7(495)780-4001
email: volgatransneft@vtn-mt.ru
volgatransneft@rambler.ru
-----------------------------
domain: VTN-MT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 916 2681849
e-mail: mailto:meetbenn@rambler.ru
registrar: R01-REG-RIPN
created: 2010.07.18
paid-till: 2011.07.18
source: TCI
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13 April 2011, 12:14
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Registered with the same phone number +7 9266556229
http://boris-ex.ru Dead
Quote:
OOO «Boris-Exports» Agency
TEL : +7(495)920-8843
FAX : +7(495)xxx-xxxx
Email : batalov@boris-ex.ru
boris.batalov@mail.ru
boris.batalova@gmail.com
-----------------------
domain: BORIS-EX.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 6556229
fax-no: +7 926 6556229
e-mail: mailto:torg_cepvic@rambler.ru
registrar: R01-REG-RIPN
created: 2010.07.17
paid-till: 2011.07.17
source: TCI
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http://torgcepvic.ru
Quote:
Torg Servis
Telephone number: +7(495)920-88-43
Email: info@torgcepvic.ru
export@torgcepvic.ru
torg_cepvic@rambler.ru
-----------------------
domain: TORGCEPVIC.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 926 6556229
fax-no: +7 926 6556229
e-mail: mailto:torg_cepvic@rambler.ru
registrar: R01-REG-RIPN
created: 2010.07.28
paid-till: 2011.07.28
source: TCI
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Text below copied word-for-word from this legitimate site
http://torgcepvic.ru/
Quote:
| The Company policy is always to look for future developments in the
local market and work as a team in all associated marketing fields, to
provide after-sales service and to meet market requirements. This has
enabled us to maintain an excellent reputation with both principals and
clients.
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Last edited by mysteryquest : 17 May 2011 at 18:58.
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14 April 2011, 08:26
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Join Date: Apr 2011
Location: Hong Kong, Hong Kong(SAR)
Timezone: GMT+8
Languages:
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Resourceneft
On inital contact with RESOURCENEFT, an Oil & Gas supplier from Russia. www.recourceneft.ru
Any information on the authentisity of this company. Very hard to find any information or history on the net.
Thanks Marcus
Resourceneft.ru is a scam and already posted in post 85 of this thread as such.
__________________
The beginning of wisdom is to call things by their right names
14 April 2011, 10:09
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Quote:
Originally Posted by MarcusHKG
www.recourceneft.ru
Any information on the authenticity of this company. Very hard to find any information or history on the net.
|
A simple Google search of the web site address with the added word "scam" would have revealed the answer...: resourceneft.ru scam
This thread is already 11 pages long and many don't seem to take the
time to read through it or don't know it's multi-page, or perhaps are
not familiar with VB forums.
Note on the bottom right of this page...
Quote:
| Page 11 of 11 « First < 7 8 9 10 11
|
Click on "First" to get to page one etc...
When the information you seek is already posted here for your benefit, you have to make some effort to find it.
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14 April 2011, 13:14
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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14 April 2011, 14:52
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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RUSTRANS ENERGY
EPROMGAZ COMPANY
ATOSENERGY
Somebody know about those companies??
Thank's
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14 April 2011, 15:30
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Quote:
Originally Posted by hkds
RUSTRANS ENERGY
EPROMGAZ COMPANY
ATOSENERGY
Somebody know about those companies??
Thank's
|
@hkds, we are not a due diligence company, you have to do at least
a minimum of effort to search for the information. Also posting just
names is totally useless since scammers use names of real companies. If
you want an answer, you have to post email addresses and web site
addresses, and before asking for help, try to google those as they may
already be posted here as scam. We can't keep duplicating work that's
already done, we are unpaid volunteers with limited free time.
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14 April 2011, 15:34
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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HI FRIEND
I UNDERSTAND VERY WELL.
I WANT ALSO TO HELP OTHER PEOPLE NOT TO COME IN TROUBLE.
THANK'S
RGDS
Quote:
Originally Posted by poirot
@hkds, we are not a due diligence
company, you have to do at least a minimum of effort to search for the
information. Also posting just names is totally useless since scammers
use names of real companies. If you want an answer, you have to post
email addresses and web site addresses, and before asking for help, try
to google those as they may already be posted here as scam. We can't
keep duplicating work that's already done, we are unpaid volunteers with
limited free time.
|
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14 April 2011, 16:02
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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@hkds I deleted your long list of names,
as I said in my previous post names alone are useless. Also I don't
know where you got some of those names but such names as SALYUNOILGAZ
or SIBERIANEFTEGAS have never existed, real or scam.
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15 April 2011, 03:31
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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OK
I understood.
Thank's
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16 April 2011, 16:35
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Join Date: Apr 2011
Location: Georgia,USA
Timezone: GMT
Languages:
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We are looking for branded copy paper from Malaysia and Indonesia.
Does anybody know a site where we can look and find scammers?
Antbody knows
Quote:
Originally Posted by poirot
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17 April 2011, 09:56
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://ojsc-tumenetf.ru/
Quote:
OJSC TUMENEFT
111147 plekanova street,13
Moscow, Russia
Tel/Fax: +7495 7280819
E-mail: company@ojsc-tumenetf.ru
INFORMATION DEPARTMENT:
Mrs Olga Putina
Tel: +7495 7280819
E-mail: sales@ojsc-tumenetf.ru
..........................
domain: OJSC-TUMENETF.RU
nserver: ns1.highhosting.net.
nserver: ns2.highhosting.net.
nserver: ns3.highhosting.net.
nserver: ns4.highhosting.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 3178908
e-mail: mailto:info@ojsc-tumenetf.ru
registrar: REGRU-REG-RIPN
created: 2010.10.06
paid-till: 2011.10.06
source: TCI
|
Here's a scam that ran in 2009
Quote:
Домен bashneft-bf.ru
state Свободен
Персона private person
Неймсервер: ns4.webhostingam.com.
Неймсервер: ns1.webhostingam.com.
Неймсервер: ns2.webhostingam.com.
Неймсервер: ns3.webhostingam.com.
Телефон: +7 925 0516237
Е-мейл: makarenergy@mail.ru
Создан 2009-03-24
Оплачен до: 2010-03-24
IP: 209.172.44.45
|
The same thief had setup these expired scam sites which includes 3 fake banks
Quote:
alfabank-rf.ru
alphabank-rf.ru
bashneft-bf.ru
sigorneft.ru
zimbank.ru
|
makarenergy@mail.ru is the same thief who uses allstarweb@mail.ru.
the West African criminal in Russia that's also involved in
prostitution of African woman in Moscow. If you have been a victim of
any web site mentioned in this thread, please file a complaint with your
local police. You can also file a complaint with your local Russian
embassy and give them a link to this discussion, they should be made
aware of West African organized crime operating in Russia. If you have
dealt with this criminal pimp and know his identity, please contact the
local Russian police and report him, you will be doing the whole of
Russia a big favor.
Gee, I wonder why these thieves have stopped posting here in their
attempts to give their scams legitimacy, I hope it wasn't anything I
said. 
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18 April 2011, 14:49
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moved here for now
Please, check, this Russian Supplier of OIL is real or not ???
http://resursnefte.com/
"Ðåñóðñíåôòåêîì"
Mr. Mironov S.E. ask from us very big amount in advance to his account.
Who can help me ???
That is real company or not ???
Thanks. |
18 April 2011, 18:51
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Join Date: Apr 2011
Location: Mumbai, India
Timezone: GMT
Languages:
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Tagil Metal
I am new to this site. I want to know the actual details of this company:
Tagilmetal
Address:35 Kutuzovsky Prospekt,
Moscow City, Russian Federation.
Tel:+7 (495)9725815
Fax: +7(901)5465815
Mobile: +7 9250116853
Emails: Info.tagilmetal@mail.ru
Tagilsteelmetal@mail.ru
www.tagilsteelmetal.ru |
18 April 2011, 19:40
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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**SCAM - www.tagilsteelmetal.ru
Quote:
Originally Posted by Unregistered
Please, check, this Russian Supplier of OIL is real or not ???
http://resursnefte.com/
"Ðåñóðñíåôòåêîì"
Mr. Mironov S.E. ask from us very big amount in advance to his account.
Who can help me ???
That is real company or not ???
Thanks. |
There are no indications that resursnefte.com is a scam but you could also be in contact with an impostor, for that reason you have to post the email address and telephone number they are using to communicate with you for a proper evaluation.
Dealing with registered companies also requires a thorough due
diligence. You can be scammed by anyone and the only way to avoid it is
through full knowledge of the company and it's past business practices,
which a proper due diligence should provide.
Michael28,
I couldn't even raise the site in your case. This scammer can't get his own site to work properly!
Www.tagilsteelmetal.ru is a scam.
Whois
Quote:
domain: TAGILSTEELMETAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 9067879941
fax-no: +7 4954598000
e-mail: sales.naftan@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.10.05
paid-till: 2011.10.05
|
__________________
The beginning of wisdom is to call things by their right names
Last edited by poirot : 21 November 2011 at 04:27.
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19 April 2011, 04:36
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Quote:
Originally Posted by michael28
|
Same phone number used on this other scam site
http://oao-tisa.ru/
Quote:
JSC TISA
4/1,Luganskaya Street,115516
Moscow,115516
RUSSIA
Email: info@oao-tisa.ru
Fax.:+7(4959722058
Tel:+74959725815
|
oao-tisa.ru was registered using email address allstarweb@mail.ru,
once again the same criminal involved in Moscow prostitution is behind
tagilsteelmetal.ru. He also sent this legal threat to one of his victim
for posting www.oao-tisa.ru as a fraud on petrofinder PDF DOCUMENT
The arrogance of these thieves is mind boggling.
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20 April 2011, 06:59
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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www.interprom-limited.com is a FRAUD
It should be noted that these criminals are good at sending legal
threats to those who post their details on anti-fraud web sites.
One such thief is interprom-limited.com and there are others.
http://www.interprom-limited.com
www.interprom-limited.com is a FRAUD
The criminal scumbag behind interprom-limited.com even posted here trying to defend hi fraud: http://www.fraudwatchers.org/forums/...994#post127994
Don't be intimidated by the scammers exposed in this thread, they are
foreign criminals and thieves living in Russia who have setup fake
Russian Government and bank web sites so they face prison and
deportation should they be identified and they are not in a position to
take anyone to court. They are bluffing, the only lawyers they have
access to are fake law firm web sites they themselves put up.
If anyone threatens you this way, please contact a member of Support and
we'll take appropriate action and give them extra publicity.
www.interprom-limited.com is a FRAUD
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20 April 2011, 10:13
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Join Date: Apr 2011
Location: Mumbai, India
Timezone: GMT
Languages:
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Nizhniy Tagil
Is this company is real or scam?
Founded in 1720
Phone: 7 343 549 7270
Fax: 7 343 549 0694
www.ntmk.ru
Postal address:
622025, ul. Metallurgov, 1, Nizhniy Tagil, Sverdlovskaya oblast
Phone: (3435) 497-270; (3435) 490-009
Fax: (3435) 490-694
Telex: 612081 NTMK
NTMK's phone inquiry (3435) 490-009
e-mail: post@ntmk.ru
http: www.ntmk.ru
Please help? |
20 April 2011, 10:36
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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michael28,
This company is authentic and it was really founded almost 300 years ago. Their web site was registered on 2000.07.06:
domain: NTMK.RU
nserver: ns.ntmk.ru. 217.114.241.1
nserver: ns.rosprint.net.
nserver: ns.umn.ru.
nserver: ns2.rosprint.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Joint Stock Company NTMK
phone: +7 3435 292472
phone: +7 3435 293054
phone: +7 3435 295055
fax-no: +7 3435 250700
e-mail: mailto:kvn@tagil.ru
registrar: RU-CENTER-REG-RIPN
created: 2000.07.06
paid-till: 2011.07.06
source: TCI
This is not a scam if you contact e-mails and phone numbers listed at their web site.
Quote:
Originally Posted by michael28
Is this company is real or scam?
Founded in 1720
Phone: 7 343 549 7270
Fax: 7 343 549 0694
www.ntmk.ru
Postal address:
622025, ul. Metallurgov, 1, Nizhniy Tagil, Sverdlovskaya oblast
Phone: (3435) 497-270; (3435) 490-009
Fax: (3435) 490-694
Telex: 612081 NTMK
NTMK's phone inquiry (3435) 490-009
e-mail: post@ntmk.ru
http: www.ntmk.ru
Please help? |
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22 April 2011, 12:50
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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For those who are not familiar with the modalities used by these criminals:
Quote:
PROCEDURE OF TRANSACTION
1. Buyer confirm soft offer and issue ICPO with full banking and Company
details address to OAO BULGARNEFT.
2. OAO BULGARNEFT Company approve and issues FCO to the Buyer
Company.
3. Buyer signs and returns FCO with a letter of acknowledgement address to
OAO BULGARNEFT Company
4. OAO BULGARNEFT Company approves and issues draft contract to Buyer
which is open for amendments.
5. Buyer return countersigned contract to OAO BULGARNEFT Company.
Buyer obtains “Purchase Allocation code” from the Government assign
facilitator for legitimate purchase of petroleum/fertilizers products from
Russian Federation.
6. Both party exchange hard copies of the legalized contract and commercial
invoice and allocation confirmation letter issued by the appropriate
ministries via courier and Lodge contracts with their respective banks.
7. OAO BULGARNEFT Company issues Full POP via sellers bank to Buyer’s
bank to include.
SGS report of quality and quantity.
Dip Test Authorization. Tank Receipt for immediate lift able quantity.
Copy of license to export, issued by the department of the ministry of energy.
Copy of approval to export, issued by the department of the ministry of justice.
Copy of statement of availability of the product.
Copy of the port storage agreement.
Copy of charter party agreement(s) to transport the product to discharge port.
Bill of Lading.
8. Buyer’s bank issues irrevocable revolving nontransferable documentary
letter of credit. OAO BULGARNEFT Company Bank reply with 2%
Performance Bond to buyer and the assignee names by means of prime 15
first world ranking banks guarantee Model ICC 458 acceptable in written
by Buyer and if OAO BULGARNEFT Company fail to supply the cargo of the
product this 2% will be paid to buyer
9. The SGS inspection will be borne by OAO BULGARNEFT Company at the
loading port and Buyer at the unloading port.
10. Delivery commence as scheduled. Buyer release payment to OAO
BULGARNEFT Company via Swift Fund Transfer within 7 banking days
after the discharge of cargo and receipt of all the relevant shipping
document for immediate negotiation and credited at Buyer’s Bank
Account.
|
Any of those (fake) documents highlighted in blue can bring
requests for advance fees including a fake "Allocation code” which
explains why these thieves setup fake Russian bank and government web
sites.
Last edited by poirot : 24 April 2011 at 09:59.
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22 April 2011, 15:24
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Quote:
Originally Posted by michael28
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23 April 2011, 02:03
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://yasnotekoil.ru/
http://www.zateaoil.ru
Quote:
Zatea oil and gas
Tel: +7- (495) 7968207
Fax: +7- 4957197339
Email: info@zateaoil.ru
Email: export@zateaoil.ru
Email:sales@zateaoil.ru
.................
zateaoil.ru
state Делегирован
Персона private person
Неймсервер: ns0.hqhost.net.
Неймсервер: ns1.hqhost.net.
Телефон: +7 9261953631
Е-мейл: nashtek@mail.ru
Создан 2010-05-02
Оплачен до: 2011-05-02
IP: 88.214.204.180
Регистратор: REGRU-REG-RIPN
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23 April 2011, 02:43
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Rosneft has issued a fraud warning regarding scam rosneft-ojsc.ru by publishing their fake PDF document
http://rosneft-ojsc.ru/ clone of legitimate rosneft web site
Quote:
http://rosneft-ojsc.ru/
Rosneft
Email : info@rosneft-ojsc.ru
Tel:+74995022904,+79268027881
Fax: +74995022904
...........
rosneft-ojsc.ru
state Делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 495 1234561
Е-мейл: atahab@mail.ru
Создан 2010-08-18
Оплачен до: 2011-08-18
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN
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surgutneftgas.ru used these details in this ad, same scammer (atahab@mail.ru) again impersonating Rosneft
http://www.ecvv.com/company/transgasoil/contact.html
Quote:
Contact name:: vadit tsveskov
Company Name: transgasoil
Contact Person: Mr. vadit tsveskov
Street Address: 114,sgentenski boulvard
City: moscow
Province/State: moscow
Country/Region: Russian Federation
Zip: 495
Telephone: +7-495-6573703
Fax: +7-495-+79264128035
Website: www.surgutneftgas.ru / www.rosneft.com
..................................
surgutneftgas.ru
state Делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 495 1234569
Е-мейл: atahab@mail.ru
Создан 2010-08-19
Оплачен до: 2011-08-19
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN
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surgutnerftgas.ru (dead) used the following details in their Petrofinder listing - MSword document
Quote:
19. Surgutnerftgas
26/1 Sofiyskaya Embarkmant
1, GSP-8 117997 Moscow
Russia
Tel: +749-572-144-26 +79-264-562-082
+74957214426 +79264562082 / +7 4957214426 +7 9264562082
kuzovov_vs@surgutnerftgas.ru, secret_b@surgutnerftgas.ru
www.surgutnerftgas.ru
PETROVICH UMAN
......................
surgutnerftgas.ru
state Не делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 495 35326433
Е-мейл: atahab@mail.ru
Создан 2010-10-06
Оплачен до: 2011-10-06
IP: 194.85.61.54
Регистратор: RU-CENTER-REG-RIPN
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Last edited by poirot : 23 April 2011 at 10:30.
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23 April 2011, 06:22
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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23 April 2011, 21:02
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Join Date: Apr 2011
Location: Gujarat,India
Timezone: GMT
Languages:
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Russian Suppliers
Hi Sir,
Thank you very much for such brief response.
I am working for trading co in India, we are having offer from Petronaz & Gas,
sales@paveroneft.ru . and OAO Nevinnazot also .we are in need of Russian supplier who can provide us Urea Sulphur etc.
Please advise me how can i get the details of genuine supplier .
Many thanks, |
24 April 2011, 03:55
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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paveroneft.ru is just another fraud.
http://paveroneft.ru
Quote:
Paveroneft and Gaz
Tel: + (7) 495 5426 840
Fax: + (7) 495 7197 614
Sales@paveroneft.ru
Admin@paveroneft.ru
...................
domain: PAVERONEFT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +74955426840
e-mail: mailto:p.bibirov@yandex.ru
registrar: RU-CENTER-REG-RIPN
created: 2011.01.31
paid-till: 2012.01.31
source: TCI
|
Quote:
| Please advise me how can i get the details of genuine supplier .
|
We deal strictly with fraud, and for that reason we prefer people
not post such a questions, which would be best asked on a business
oriented forum such as B2B sites.
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24 April 2011, 06:12
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 |
Administrator
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Join Date: Oct 2005
Location: Cyberspace
Timezone: UTC
Languages:
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Sample sample data for the bulgarneft.ru scam:
Quote:
Dear Sir,
We OAO BULGARNEFT COMPANY acknowledge your mail, find attachment is our updated soft offer for your immediate proceeding.
Best Regards
Karnovich Jakov Nikanova
Manager Corporate and Foreign Relations
Russia Representative OFFICE (KAZANSTAN)
Address: Russia, 423450, Almetyevsk Region, Beloglazov Street., 26, D11 Kazanstan
Republic of Tatarstan
Head Office:
Address: 31 Novinsky Blvd, Moscow, 123242, Russian Federation
Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400
E-mails: info@bulgarneft.ru/sales@bulgarneft.ru
www.bulgarneft.ru |
and:
Quote:
BULGARNEFT
31 Novinsky Blvd, Moscow, 123242,
Moscow, Russian Federation
Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400
E-mail: info@bulgarneft.ru
Our ref: BGNRFT/R2853/937/RU
Date Issued: 01 APRIL, 2011
Expiry Date: 31 MAY, 2011
To: End buyers / Buyer Mandates
SOFT CORPORATE OFFER
We OAO BULGARNEFT COMPANY an oil and gas exploiting, producing and
exporting company, with full corporate and legal responsibility, under
penalty of perjury hereby issue this Soft Corporate Offer with given terms
and conditions as stated in this offer to confirm our readiness to execute a
Full Corporate Offer and then straight to Sales and Purchase Agreement
with end buyer, with the ability to supply the following commodity
according to the terms and conditions stipulated in this soft corporate offer.
DIESEL GAS D2 OIL GOST 305-82
Under 450,000 MT per Month x 12 Months, USD 590 Gross / 570 Net
Over 450,000 MT x 12 Months, USD 570 Gross / 550 Net
REBCO RUSSIA EXPORT BLEND CRUDE GOST 9965-76
Under 450,000 Bbl. per Month x 12 Months, USD 94 Gross / 88 Net Over
450,000 Bbl. per Month x 12 Months, USD 88 Gross / 82 Net
MAZUT 100 GOST –10585-75 & 10585-99
Under 1 Million MT x 12 Months, USD 370 Gross / 350 Net
Over 1 Million MT x 12 Months, USD 350 Gross / 330 Net
GASOLINE 93OCTANE RUSSIAN ORIGINS AND 89
Under 450,000 MT x 12 Months, USD 400 gross / 380 net
Over 450,000 MT x 12 Months, USD 380 gross / 360 net
BULGARNEFT
31 Novinsky Blvd, Moscow, 123242,
Moscow, Russian Federation
Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400
E-mail: info@bulgarneft.ru
AVIATION KEROSENE COLONIAL GRADE 54/A1
Under 450,000 Bbl. x 12 Months, USD 70 Gross / 66 Net
Over 450,000 Bbl. x 12 Months, USD 66 Gross / 62 Net
BITUMEN / PETROLEUM ASPHALT 60/70
Under 450,000 MT x 12 Months, USD 340 Gross / 320 Net
Over 450,000 MT x 12 Months, USD 320 Gross / 300 Net
LPG(LIQUEFEID PETROLEUM GAS) GOST 20448-90
Under 450,000 MT x 12 Months, USD 480 Gross / 460 Net
Over 450,000 MT x 12 Months, USD 460 Gross / 440 Net
LNG (LIQUEFEID NATURAL GAS
Under 450,000 MT x 12 Months, USD 490 Gross / 470 Net
Over 450,000 MT x 12 Months, USD 470 Gross / 450 Net
UREA 46% CARBAMIDE UREA PRILLED
Under 450,000 MT x 12 Months, USD 380 Gross / 360 Net
Over 450,000 MT x 12 Months, USD 360 Gross / 340 Net
CST-180 FUEL OIL RUSSIAN ORIGINS
Under 450,000 MT x 12 Months, USD 440 Gross / 420 Net
Over 450,000 MT x 12 Months, USD 420 Gross / 400 Net
BASE OIL
Under 1 Million Bbl per Month x 12 Months USD 500 Gross/ 480 Net
Specifications: Standard Export Quality.
BULGARNEFT
31 Novinsky Blvd, Moscow, 123242,
Moscow, Russian Federation
Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400
E-mail: info@bulgarneft.ru
Quantity: Minimum Quantity 20.000MT, maximum Quantity 4 million per
monthly, commission is 50/50% buyers side and sellers side.
Delivery: CIF ASWP AND FOB PRICE IS LESS WITH 20USD PER MT.
Payment: By an Irrevocable revolving non-transferable documentary letter
of credit./MT103/23 Telegraphic Transfer.
Contract: 12 Months (twelve) with possible rollovers/ SPOT. Inspection: SGS
or similar by Seller.
PROCEDURE OF TRANSACTION
1. Buyer confirm soft offer and issue ICPO with full banking and Company
details address to OAO BULGARNEFT.
2. OAO BULGARNEFT Company approve and issues FCO to the Buyer
Company.
3. Buyer signs and returns FCO with a letter of acknowledgement address to
OAO BULGARNEFT Company
4. OAO BULGARNEFT Company approves and issues draft contract to Buyer
which is open for amendments.
5. Buyer return countersigned contract to OAO BULGARNEFT Company.
Buyer obtains “Purchase Allocation code” from the Government assign
facilitator for legitimate purchase of petroleum/fertilizers products from
Russian Federation.
6. Both party exchange hard copies of the legalized contract and commercial
invoice and allocation confirmation letter issued by the appropriate
ministries via courier and Lodge contracts with their respective banks.
7. OAO BULGARNEFT Company issues Full POP via sellers bank to Buyer’s
bank to include.
SGS report of quality and quantity.
Dip Test Authorization. Tank Receipt for immediate lift able quantity.
Copy of license to export, issued by the department of the ministry of energy.
BULGARNEFT
31 Novinsky Blvd, Moscow, 123242,
Moscow, Russian Federation
Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400
E-mail: info@bulgarneft.ru
Copy of approval to export, issued by the department of the ministry of justice.
Copy of statement of availability of the product.
Copy of the port storage agreement.
Copy of charter party agreement(s) to transport the product to discharge port.
Bill of Lading.
8. Buyer’s bank issues irrevocable revolving nontransferable documentary
letter of credit. OAO BULGARNEFT Company Bank reply with 2%
Performance Bond to buyer and the assignee names by means of prime 15
first world ranking banks guarantee Model ICC 458 acceptable in written
by Buyer and if OAO BULGARNEFT Company fail to supply the cargo of the
product this 2% will be paid to buyer
9. The SGS inspection will be borne by OAO BULGARNEFT Company at the
loading port and Buyer at the unloading port.
10. Delivery commence as scheduled. Buyer release payment to OAO
BULGARNEFT Company via Swift Fund Transfer within 7 banking days
after the discharge of cargo and receipt of all the relevant shipping
document for immediate negotiation and credited at Buyer’s Bank
Account.
EXPORT MANAGER
MR. FILIPOV DASHKOV PAVLOV
OAO BULGARNEFT COMPANY
|
Note escpecially this line:
Quote:
Buyer obtains “Purchase Allocation code” from the Government assign
facilitator for legitimate purchase of petroleum/fertilizers products from
Russian Federation.
|
That's where they rip you off. |
25 April 2011, 04:44
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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FRAUD - www.gagaskiy-alliance.ru
http://www.gagaskiy-alliance.ru
Quote:
Gagaskiy Alliance Incorporated
romandesk@gagaskiy-alliance.ru
consultancy@gagaskiy-alliance.ru
Tel +7 (499)391-1255 / Fax: +7 (495) 635442
Gagaskiy Alliance Incorporated was founded in 1998 as a Certified privately owned company held by Mr Roman Ivanovich
.....................................
domain: GAGASKIY-ALLIANCE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: mailto:g.alliance@mail.ru
registrar: R01-REG-RIPN
created: 2011.03.24
paid-till: 2012.03.24
source: TCI
|
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25 April 2011, 10:53
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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www.coneoilandgas.ru FRAUD
http://coneoilandgas.ru
Quote:
Cone Oil and Gas company
Tel: +7 (495) 726 80 89
Fax: +7 (495) 726 80 89
info-coneoilgas@mail.ru
sales-coneoilgas@mail.ru
coneoilgas@mail.ru
...........
domain: CONEOILANDGAS.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +7 9251578209
e-mail: mailto:coneoilandgas@mail.ru
e-mail: mailto:farborth@2trom.com
registrar: REGRU-REG-RIPN
created: 2010.10.15
paid-till: 2011.10.15
source: TCI
|
|
25 April 2011, 12:40
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
|
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Still cleaning out the garbage...
http://saharaneft.ru/en_index.html
http://www.oaolenaneftegaz.ru/
stoffneft.ru (removed)
http://webcache.googleusercontent.co...w.google.co.uk
crestonia-trading.com is dead
Quote:
Domain Name: CRESTONIA-TRADING.COM
Registrant:
private person
Gubanov Pavel Vladimirovich (sawadogodesire@yandex.ru)
pr. Bol'shevikov 59 50
Sankt-Peterburg
Sankt-Peterburg i oblast',193315
RU
Tel. +7.9260504176
Fax. +7.9260504176
Creation Date: 10-Apr-2010
Expiration Date: 10-Apr-2011
Domain servers in listed order:
ns1.agava.net.ru
ns2.agava.net.ru
|
crestonia-trading.com was another fraud
http://www.tradekey.com/profile_view...NG-LIMITED.htm
Quote:
CRESTONIA TRADING LIMITED has 15-year experience in production of
high grade cement. It is an international vertically-integrated
industrial holding company of manufacturing construction materials.
CRESTONIA TRADING LIMITED is among the construction and valuable
companies. It has its location in Russia. We are best suppliers of
Cement. Our portfolio reflects a wide range of success through 11 years
of manufacturing and exportation of these goods.
Year Established: 1895
Number of Employees: 100+
Website: www.crestonia-trading.com
.....
sales@crestonia-trading.com
|
The thief behind sawadogodesire@yandex.ru also registered lastoza-investments.ru
http://www.ableo.ru/lastoza-investments.ru
Quote:
lastoza-investments.ru
Владелец домена: Private Person
Тел.: +7 926 0504176
Факс: +7 926 0504176
Email: sawadogodesire@yandex.ru
DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru.
Дата регистрации: 2010.04.14
Домен оплачен до: 2011.04.14
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sawadogodesire@yahoo.fr was used to register these scam domains in April 2007 showing this criminal has been at it for years.
http://resources.alibaba.com/topic/4...message=353163
Quote:
domain: ALLEGROOIL.RU
type: CORPORATE
nserver: dns0.mtu.ru
nserver: dns1.mtu.ru
state: REGISTERED, DELEGATED
person: FERNANDES N CARLOS
phone: +7 495 7220179
e-mail: sawadogodesire@yahoo.fr
descr: Domain
registrar: RUCENTER-REG-RIPN
created: 2007.04.24
paid-till: 2008.04.24
source: RU-CENTER
.......................
domain: ALTANETIVA.RU
type: CORPORATE
nserver: dns0.mtu.ru
nserver: dns1.mtu.ru
state: REGISTERED, DELEGATED
person: FERNANDES N CARLOS
phone: +7 495 7220179
e-mail: sawadogodesire@yahoo.fr
descr: Domain
registrar: RUCENTER-REG-RIPN
created: 2007.04.24
paid-till: 2008.04.24
source: RU-CENTER
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Same ph#
http://www.facebook.com/sharer.php?u...2FHeritage-Oil
Quote:
Heritage Oil
http://www.znno.com/Heritage-Oil
Heritage Oil company profile,Heritage Oil Address:8, mala nikitskaya
moscow moscow 126745 Russia,Website:,Contact Person:Nikolai
Milikov,Tel:7 - 926 - 0504176,Fax:7 - 495 - 589522
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http://heritageoil.en.ec21.com/company_info.jsp
Quote:
Company Heritage Oil
icon Address 8, mala nikitskaya moscow moscow 126745 Russia
icon Phone 7 - 926 - 0504176
icon Fax 7 - 495 - 589522
icon Homepage
icon Contact Nikolai Milikov / CEO
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The next one is connected to scam ufaneftekhimrefinery-my.ru posted on page 4 of this thread
http://www.fraudwatchers.org/forums/...4&postcount=78
http://oao-ank-bashneft-refinery.imexbb.com/
Quote:
Bashneft' ANK OAO is a Russia-based company
110 Raja Laut,
Kuala Lumpur Malaysia, 59100
Malaysia
Tel: +60163059095
Fax: +60163059095
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ufaneftekhimrefinery-my.ru uses a mix of Russia and Malaysia phone numbers
Quote:
Tel:+ 7 495 988 6053
Fax: +7 926 005 5624
Phone: +60163059095
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Not unexpectedly, this indicates that the oil scammers in Russia
are working in complicity with expatriates in Malaysia where there's an
even more important element of West African criminals operating, most of
them infiltrating the country using student visas much like they do in
Russia and elsewhere.
Still active...
http://rozneft.yolasite.com/
Last edited by poirot : 25 April 2011 at 13:49.
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25 April 2011, 17:29
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://assogas-minerals.ru/
Quote:
Assogas Minerals!
Telephone:+7 (495) 233-19-32
Email: info@assogas-minerals.ru, sales@assogas-minerals.ru
.............
Домен assogas-minerals.ru
state Делегирован
Персона private person
Неймсервер: ns1.ihc.ru.
Неймсервер: ns2.ihc.ru.
Телефон: +7 926 7739815
Е-мейл: misha@pop3.ru
Создан 2011-02-21
Оплачен до: 2012-02-21
IP: 91.218.228.13
Регистратор: REGTIME-REG-RIPN
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http://kuibyshevazot.ru/
Quote:
Tel. +7 (495) 233 - 219 - 6
Fax: +7 (495) 233 - 219 - 6
sales@kuibyshevazot.ru
office@kuibyshevazot.ru
..........
Домен kuibyshevazot.ru
state Делегирован
Персона private person
Неймсервер: ns1.ihc.ru.
Неймсервер: ns2.ihc.ru.
Телефон: +7 926 7739815
Е-мейл: misha@pop3.ru
Создан 2010-12-30
Оплачен до: 2011-12-30
IP: 91.218.228.13
Регистратор: REGTIME-REG-RIPN
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Last edited by mysteryquest : 21 May 2011 at 20:31.
Reason: kuibyshevazot.ru is not dead
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27 April 2011, 00:30
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Join Date: Mar 2011
Location: Lahore,Pakistan
Timezone: GMT
Languages:
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ZAO Interneft
hi guys,
whats your low down on this, he sent me on offer by email
ss: 344010, Rostov region, Rostov-on-Don, Mr., Krasnoarmeyskaya St., 27 Tel:+7-495-972-28-91
Fax: +7 (495) 669 97 61, Email: info@zaointerneft.ru, Website: www.zaointerneft.ru, ОГРН:
1036165019043 ГРН: 1036165019043 ИНН: 6165029228 КПП: 616501001 |
27 April 2011, 01:08
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Join Date: Mar 2011
Location: Lahore,Pakistan
Timezone: GMT
Languages:
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Ufa Oil Company
Are they a fraud or actual co, pls advise
Ufa Oil Company
Ufa r Pervomayskaya Street, 76 -, 47 Ufa District 450061 Bashkortostan
Telephone: +7 499 390 5870 Fax: + 7 499 390 5940
E-mail: info@ufaneftllc.ru |
27 April 2011, 02:07
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Salman,
zaointerneft.ru was already noted as fraud here http://www.fraudwatchers.org/forums/...aointerneft.ru
ufaneftllc.ru is a scam as well:
domain: UFANEFTLLC.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:ufaneft@bk.ru
registrar: REGRU-REG-RIPN
created: 2011.03.31
paid-till: 2012.03.31
source: TCI
Quote:
Originally Posted by salman
hi guys,
whats your low down on this, he sent me on offer by email
ss: 344010, Rostov region, Rostov-on-Don, Mr., Krasnoarmeyskaya St., 27 Tel:+7-495-972-28-91
Fax: +7 (495) 669 97 61, Email: info@zaointerneft.ru, Website: www.zaointerneft.ru, ОГРН:
1036165019043 ГРН: 1036165019043 ИНН: 6165029228 КПП: 616501001 |
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27 April 2011, 02:08
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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@salman, This is a multi-page thread and
I would suggest you read all of it, or at least use the search engine
of this site, or Google. Both would have instantly given you the answer
on zaointerneft.ru
Last edited by poirot : 27 April 2011 at 05:41.
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27 April 2011, 03:35
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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orbitneft.ru now redirects to zaointerneft.ru
orelcement.ru now redirects to balticrusfecoci.ru
Still active
http://www.petrofinder.com/member_li...d.php?num=6697
Quote:
Tomsk Groups is one the leaders of the Russian petroleum industry
Phone 7-495-7209622
Fax 7-926-546754
Mobile Phone 7-495-7209622
Website www.tomskgroup.com (dead)
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27 April 2011, 05:56
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://druzhbaoilgas.ru/
Quote:
OAO DRUZHBA OIL & GAS
Tel: + 7-495-6478152, +7-985-260-08-67
Fax: +7-495-755-35-72
E-mail: info@druzhbaoilgas.ru
sales@druzhbaoilgas.ru
Boris-Kukura@druzhbaoilgas.ru
........................
domain: DRUZHBAOILGAS.RU
nserver: ns7.cyberultra.net.
nserver: ns8.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +7 495 7552663
e-mail: info@druzhbaoilgas.ru
registrar: REGRU-REG-RIPN
created: 2011.01.13
paid-till: 2012.01.13
source: TCI
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27 April 2011, 06:41
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Suspiscious...
http://ooo-integral.com
For the record...frauds...
www.rusgostandakt.ru/GOVERNMENTSERVICES.html (dead)
Quote:
RUSGOSTANDART
Government Services. RUSGOSTANDART is mandated to conduct Trade
Surveillance, Trade Facilitation and Trade Security services for
governments, ...
..................
domain: RUSGOSTANDAKT.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, NOT DELEGATED, VERIFIED
person: Private Person
Telephone: +7 903 7434426
Fax: +7 903 7434426
e-mail: rluisubaku@yahoo.co.uk
registrar: AGAVA-REG-RIPN
created: 2010.04.01
paid-till: 2011.04.01
free-date: 2011.05.05
source: TCI
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TUYLON.RU (suspended)
Quote:
domain: TUYLON.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
Telephone +7 903 7434426
fax: +7 903 7434426
e-mail: rluisubaku@yahoo.co.uk
registrar: AGAVA-REG-RIPN
created: 2011.02.01
paid-till: 2012.02.01
source: TCI
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nortagas.ru (Expired)
Quote:
Домен nortagas.ru
state Свободен
Персона neftep r balt
Неймсервер: ns.demos.ru.
Неймсервер: ns2.demos.net.
Телефон: +7 926 1099588
Е-мейл: rluisubaku@yahoo.co.uk
Создан 2008-05-26
Оплачен до: 2009-05-26
IP: 194.87.48.13
Регистратор: DEMOS-REG-RIPN
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terrapetrol.ru (expired)
Quote:
Домен terrapetrol.ru
state Свободен
Персона terra petrol
Неймсервер: expirepages-kiae-2.nic.ru.
Неймсервер: expirepages-kiae-1.nic.ru.
Телефон: +7 495 6620829
Телефон: +7 495 6622756
Е-мейл: info@terrapetrol.ru
Создан 2010-01-18
Оплачен до: 2011-01-18
IP: 109.70.26.36
Регистратор: RU-CENTER-REG-RIPN
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27 April 2011, 13:53
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://www.rosneft.com/attach/0/62/25/Rosneft_fco.pdf
Quote:
OJSC ROSNEFT
26/1 Sofiyskaya Embankment, 1, GSP – 8, 117997, MOSCOW, RUSSIA
Tel: +7 (495)777 44 22
Tel: +7 (905)-529-9084
Fax: +7 (495) 777 44 44
http:// www.rosneft.ru
e-mail; ojsc.oao_rosneft@mail.ru
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8-905-529-90-84 / 89055299084
leads to numerous ads from a prostitute and using the professional name
of Vera. This is the second time we connect oil scams from West African
criminals living in in Moscow with the procurement of African woman to
Russian citizens.
All from the same criminal
Fraudulent PDF document posted by Rosneft as a scam warning
Phone# used here:
http://www.exportersindia.com/trade/...oil-434931.htm
Quote:
Company Name : bk- krastineft gas
Phone : 7-964-798 3711
Mobile : : 79647983711
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http://www.exporters.sg/member_profile.asp?co_id=135215
Quote:
uc rusal
Tel: +7 964 798 3711
Fax: +7 964 798 3711
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Fax# used here:
http://business-listings.com/Busines...y-1959519.html
Quote:
Trof oil company
Tel: 7-926-2276664
Fax: 7-495-1780145
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http://business-listings.com/Busines...t-2015308.html
Quote:
Trustneft
Tel: 7 - 926 - 2276664
Fax: 7 - 495 - 1124781
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http://www.tootoo.com/d-cu12627905-MEGANEFT/
Quote:
Company Name: MEGANEFT
Business Phone: 7-926-2276664
FAX: 7-495-1124781
Mobile Phone: 89262276664
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http://www.cheaponsale.com/d-pl11188...neftco_energy/
Quote:
Company Name: neftco energy
Business Phone: 7-926-2276664
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7-495-1124781 also used here
http://www.chinatopsupplier.com/d-c12629409-samlaxneft/
Quote:
Company: samlaxneft
Telephone: 7-926-8852998
Fax: 7-495-1124781
Mobile: 89268852976
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27 April 2011, 14:21
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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PDF fake document
Same criminal is still at it...
http://www.ecplaza.net/tradeleads/se...crude_oil.html
Quote:
Posting Date : Apr 14, 2011 GMT
Company: OAO HIMCOMTE LLC
Membership: Free Member since Apr 14, 2011
Country/Region: Russian FederationRussian Federation
Address: 5/1 Sadovaya ulitsa, moscow, moscow, Russian Federation 169276
Contact: Mr. GAVRILOV SERGEI
Phone: 7-915-164-8067
skype-sergei_zao
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27 April 2011, 15:22
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://samaneft.ru/
Quote:
SAMANEFT
company@samaneft.ru
Phone: +7 499 3901120 info@samaneft.ru
Phone: +7 499 3901120
Fax: +7 495 787 96 68
sales@samaneft.ru
..............
domain: SAMANEFT.RU
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +7 925 0516237
e-mail: info@samaneft.ru
registrar: REGRU-REG-RIPN
created: 2009.09.02
paid-till: 2011.09.02
source: TCI
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http://irkutsneft.ru/ (no site)
ad...
Quote:
OAO IRKUTSNEFT
+79269387235
export@irkutsneft.ru, petrorlov@live.com
.........
domain: IRKUTSNEFT.RU
nserver: ns5.cyberultra.net.
nserver: ns6.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +7 925 0516237
e-mail: info@rural.com
registrar: REGRU-REG-RIPN
created: 2009.12.04
paid-till: 2011.12.04
source: TCI
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http://www.kineksneft.ru/Contact.html
Quote:
(OAO'KINEKSNEFT)
Tel./fax: (+7495 6451721
(+7 495) 40565879
info@kineksneft.ru
Tel: (+79096935618
e-mail: sales@kineksneft.ru
e-mail: exportunit@kineksneft.ru
....................
domain: KINEKSNEFT.RU
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +7 925 0516237
e-mail: vision2host@homail.com
registrar: REGRU-REG-RIPN
created: 2009.03.10
paid-till: 2012.03.10
source: TCI
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28 April 2011, 04:35
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://www.alibaba.com/member/ru1127...ntactinfo.html
Quote:
Company Name: SAMARUS CO.,LTD
Street Address: Sergeiv Pocad, Straitilno Street, no. 5, Moscow outskirt, Moscow, Russia
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 094
Telephone: 7-963-7264708
Fax: 7-9637264708
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http://www.sell123.org/company/other/181581.htm
Quote:
JOVIATPET COMPANY
Address: 115054 Moscow, 67, Pyatnitskaya St. Russia
Email: joviatpet@gmail.com, Tele: +7 (963) 726 4708
Contact person: Nikolai S. Alexei
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http://www.alibaba.com/member/ru1093...ntactinfo.html
Quote:
Company Name: SERN OIL
Contact Person: Serge Nasibullin
Street Address: Shokovska street
City: Moscow
Province/State: Moscow / Russia
Country/Region: Russian Federation
Zip: 114843
Telephone: 7903-725-7643
Mobile Phone: 7-9037257643
sergcontacte@mail.ru
skype serge nasibullin
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http://www.alibaba.com/member/ru1090...ntactinfo.html
Quote:
Company Name: vicgasventures
Street Address: 53 piatniskoye street
City: moscow
Province/State: moscow
Country/Region: Russian Federation
Zip: 123456
Telephone: 7-926-5130864
Mobile Phone: 79265130864
vicgas@mail.ru
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Still active http://nipneft.com/index/contacts/0-6
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28 April 2011, 05:01
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://corplandllpgas.com/
Quote:
CORPLAND LLP GAS...
BOLSHOI DMITROVKA 7/5C2,MOSCOW, RUSSIA.
Tel: +7 (909) 686-75-53
Email: sales@corplandllpgas.com
Website: www.corplandllpgas.com
Support Department:
Tel: +7 (915) 067-41-15
Email: info@corplandllpgas.com
BANKING INFORMATION:
Beneficiary: CORPLAND LLP
Beneficiary's bank: A/s "Aizkraukles banka" 23 Elizabetes St., Riga, LV-1010, Latvia
SWIFT: AIZK LV 22
IBAN: LV69 AIZK 0001 1400 8939 5
Intermediary Bank: JPMORGAN CHASE BANK, N.A. New York, United States
Intermediary Account: 400910721
SWIFT: CHAS US 33
ABA: 021 000 021
.............................
Domain Name: CORPLANDLLPGAS.COM
Registrant:
private person
Kuteliya Liya Murmanovna ( mailto:smile14782@mail.ru)
Khersonskaya 22 18
Moskva
Moskva i Moskovskaya obl.,117246
RU
Tel. +7.9263884435
Fax. +7.9263884435
Creation Date: 03-Mar-2011
Expiration Date: 03-Mar-2012
Domain servers in listed order:
ns1.agava.net.ru
ns2.agava.net.ru
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The criminal behind smile14782@mail.ru / 7-926-3884435 registered the following...
http://norsioil.ru/
http://lukoilreservnefte.ru/
The real Lukoil has issued a fraud warning against this criminal.
Last edited by mysteryquest : 21 May 2011 at 20:43.
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28 April 2011, 09:12
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Join Date: Apr 2011
Location: "Dubai UAE"
Timezone: GMT +4
Languages:
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kirishinefteorgsintez
I have been invited by
kirishinefteorgsintez to sign contract in person in Moscow for purchase
of urea. the deal is struck through another company Maykopskaya Gas and
Oil Company through a gentleman Mr. Markov Dmitri.
I am not paying ufronnt. My conditions are
1. non operative revolving LC
2. My representative at the loading port.
3. LC activated after loading at port and BL issued.
Please help, whether this company kirishinefteorgsintez is legitimate.
regards,
sammy
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28 April 2011, 09:59
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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FRAUD
Quote:
http://tescoshipment.ru/
--
JSC Tesco Lines
FOR ALL ENQUIRIES, REMARKS AND OFFERS: info@tescoshipment.ru
CALL US: +7(499) 3910284
FAX: +7(499) 3910247
...............
domain: TESCOSHIPMENT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: mailto:makvladimirovich@mail.ru
registrar: R01-REG-RIPN
created: 2011.04.19
paid-till: 2012.04.19
source: TCI
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28 April 2011, 19:39
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Join Date: Apr 2011
Location: United States of America
Timezone: GMT-5
Languages:
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zaointerneft.ru / ZAO INTERNEFT
PLEASE CAN YOU TELL ME IF THIS OFFER IS
REAL OR FAKE? I AM CONCERNED AS TO WHETHER ZAO INTERNEFT IS A REAL
RUSSIAN REFINERY/SELLER OR ONE OF THE FAKE ONES. HERE IS THE OFFER I
RECEIVED BY EMAIL.
DR. OSIPOV VITALY V. – EXPORT DIRECTOR ZAO INTERNEFT - End Seller
MR. VALENTIN SAKHAROV – DIRECTOR NOVA ENERGY – Seller’s Mandate
Via P.S. SANDALEONA, S.H. – Directly To Seller’s Mandate & End Seller
To: END BUYERS – BUYER’S MANDATE
Attn.: MR. BISHOP EMMANUEL
Re: PETROLEUM YEAR 2011
Dears,
We, P.S. SANDALEONA, S.H., Advocate & International Consultant,
Managing Partners– P.S.
SANDALEONA & PARTNERS, on behalf & on the Name of MR. VALENTIN
SAKHAROV–DIRECTOR NOVA ENERGY-SELLER’S MANDATE; DR. OSIPOV VITALY V. –
EXPORT DIRECTOR ZAO INTERNEFT-END SELLER & REFINERY are pleased to
offer the below products. We hereby confirm with full legal and
corporate responsibility and under penalty of perjury that we are ready,
willing and able to sell of D2, JP 54, M100-75 & 99, LPG, LNG,
UREA, BITUMEN, GASOLINE, REBCE & CST in the quantity and for the
price as specified in the terms CIF to Buyer’s Destination Port &
FOB Rotterdam-Houston for Contract - Spot and offers stated below:
I. DIESEL GAS D2 OIL GOST 305-82 – 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
100,000 MT – 1,000,000 MT USD 530/510 USD 520/500
2,000,000 MT – 3,000,000 MT USD 510/490 USD 500/480
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Mandate.
II. AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL-12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
5,000,000 BBL – 20,000,000 BBL USD 70/64 USD 64/60
21,000,000 BBL - 35,000,000 BBL USD 60/56 USD 60/46
36,000,000 BBL – 50,000,000 BBL USD 52/48 USD 42/38
The CIF & FOB Prices above including Commission USD 3.00/BBL for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 3.00/BBL to Buyer’s Side + Buyer’s Mandate.
III. MAZUT 100 GOST –10585-75 & 99 - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 330/310 USD 320/300
200,000 MT - 500,000 MT USD 310/290 USD 300/280
600,000 MT – 1,000,000 MT USD 290/270 USD 280/260
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
IV. LIQUIDIFIED PETROLEUM GAS - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 320/300 USD 310/290
200,000 MT - 500,000 MT USD 300/280 USD 290/270
600,000 MT – 1,000,000 MT USD 280/260 USD 270/250
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
V. LIQUIDIFIED NEUTURAL GAS - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 320/300 USD 310/290
200,000 MT - 500,000 MT USD 300/280 USD 290/270
600,000 MT – 1,000,000 MT USD 280/260 USD 270/250
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
VI. UREA GRANULAR AND PRILLED - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 250/230 USD 240/220
200,000 MT - 500,000 MT USD 240/220 USD 230/210
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
VII. BITUMEN RUSSIAN ORIGIN- 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 280/260 USD 270/250
200,000 MT - 500,000 MT USD 270/250 USD 260/240
600,000 MT – 1,000,000 MT USD 260/240 USD 250/230
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
VIII. GASOLINE 87 OCTANE RUSSIAN ORIGINS- 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 540/520 USD 520/500
200,000 MT - 500,000 MT USD 520/500 USD 500/480
600,000 MT – 1,000,000 MT USD 500/480 USD 480/460
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
IX. GASOLINE 89 OCTANE RUSSIAN ORIGINS- 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 540/520 USD 520/500
200,000 MT - 500,000 MT USD 520/500 USD 500/480
600,000 MT – 1,000,000 MT USD 500/480 USD 480/460
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
X. GASOLINE 93 OCTANE RUSSIAN ORIGINS - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 540/520 USD 520/500
200,000 MT - 500,000 MT USD 520/500 USD 500/480
600,000 MT – 1,000,000 MT USD 500/480 USD 480/460
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
XI. RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002- 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 BBL – 100,000 BBL USD 70/64 USD 66/60
200,000 BBL - 500,000 BBL USD 66/60 USD 62/56
600,000 BBL – 1,000,000 BBL USD 62/56 USD 58/52
The CIF & FOB Prices above including Commission USD 3/BBL for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 3/BBL to Buyer’s Side + Buyer’s Side.
XII. RUSSIA EXPORT BLEND CRUDE GOST 9965-76 - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 BBL – 100,000 BBL USD 70/64 USD 66/60
200,000 BBL - 500,000 BBL USD 66/60 USD 62/56
600,000 BBL – 1,000,000 BBL USD 62/56 USD 58/52
The CIF & FOB Prices above including Commission USD 3/BBL for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 3/BBL to Buyer’s Side + Buyer’s Side.
XIII. CST-180 FUEL OIL RUSSIAN ORIGIN - 12 Month Contract Up
DELIVERY CIF PRICES FOB PRICES
50,000 MT – 100,000 MT USD 340/320 USD 310/290
200,000 MT - 500,000 MT USD 320/300 USD 290/270
600,000 MT – 1,000,000 MT USD 300/280 USD 270/250
The CIF & FOB Prices above including Commission USD 10/MT for
Buyer’s Side + Buyer’s Mandate. If the Buyer has the Target Price, the
Commission fixed USD 10/MT to Buyer’s Side + Buyer’s Side.
If your Buyers interested please tell & explain concerning the
Standard Operational Procedure and make sure to read, accept then insert
to ICPO as mentioned below for quick proceeds to: pssandaleona1402@yahoo.com. Thank you.
STANDARD PROCEDURE OF TRANSACTION
1. Buyer issues an ICPO with Full Banking and Company details.
2. Seller issues FCO/Draft Contract immediately to open for amendments & signs then return to Seller.
3. Seller issues Final Approved, Legalization & Notarization of the
Contract and Soft Partial POP to Buyer via email which confirmed by
Sellers Bank First Class lnternational as follows:
a) A copy of License to export, issued by the Department of the Ministry of Energy.
b) A copy of approval to export, issued by the Department of the Ministry of Justice.
c) Copy of the refinery Commitment to produce the product.
d) Copy of statement of availability of the product.
e) TAX CERTIFICATE.
4. Buyer’s Bank issues Irrevocable Transferable Letter of Credit (L/C)
for verbiage to Seller’s Company Bank. Seller Final Approval,
Legalization & Notarization of NCNDA & IMFPA.
5. Seller's Bank send directly to Buyer’s Bank of Full Set POP (SGS Report, Bill of Lading) as follows:
a) Copy of license to export, issued by the Department of the Ministry of Energy.
b) 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.
e) Copy of Transneft contract to transport the product to the port
f) Copy of the port storage agreement.
g) Copy of the charter party agreement(s) to transport the product to discharge port.
6. Seller's Bank Post 2% Performance Bond to Buyer's Bank and the
assignee names by means of 50 Top World Ranking Banks Guarantee Model
ICC 458 acceptable in written by Buyer and if Seller failed to supply
the cargo of the product this 2% will be paid to Buyer.
a) Upon receipt of L/C, Seller nominates a Vessel and notifies Buyer for acceptance.
b) Upon acceptance of Vessel by Buyer, Seller shall pursue loading on the vessel and confirm a Lay time Date.
c) Buyer verifies Loaded Vessel Details.
7. Delivery Commence as Scheduled.
8. Buyer Release Payment 100% to Seller's Bank via LC or Swift Fund
Transfer within 7 Banking Days after SGS or CIQ inspection the discharge
of cargo and receipt of the entire relevant shipping document for
immediate negotiation and credited at Buyer’s Bank Account.
9. Seller pays of Commissions to all Consultants/Facilitators.
IMPORTANT NOTES:
1. Please don’t amendments of the Standard Operational Procedure Year 2011.
2. Don’t send of Emails, Notifications or ICPO directly to ZAO INTERNEFT, will not respond.
3. Seller will be proceed if Buyers accepts & agreed of the Standard Procedure Year 2011.
4. Insert to ICPO of Standard Operational Procedure + Buyer’s Company Info & Bank Details on 50 Top World.
5. The Commissions to Seller’s Side & Buyer’s Side was included of the Prices.
6. All Parties shall be Fulfilled, Signed & Sealed of NCNDA & IMFPA.
7. The Seller will be pays to all of Costs like Notarization & Registration and Additional Costs as Agreed.
8. The Standard Operational Procedure Year 2011 Made Out by ZAO INTERNEFT.
END SELLER: ZAO INTERNEFT, MOSCOW – RUSSIA
REFINERY: OOO INTERSTROI, MPSCOW - RUSSIA
SELLER’S MANDATE: NOVA ENERGY, MOSCOW - RUSSIA
ICPO ADDRESSED:
TO: DR. OSIPOV VITALY V. – CEO ZAO INTERNEFT
Attn.: MR. VALENTIN SAKHAROV – DIRECTOR NOVA ENERGY
Via: P.S. SANDALEONA, S.H.
Our Regards,
P.S. SANDALEONA, S.H.
Advocate & International Consultant
Seller’s Side
Mobile: |
28 April 2011, 19:50
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Support
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Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages:
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They website was registered August 31,
2010 and for one year which is a major red flag especially when the text
of the website claims "Oil and gas producer ZAO INTERNEFT is one of the
largest companies in the Russian oil sector."
Please read http://www.fraudwatchers.org/forums/...pg=fw_scamsite
domain: ZAOINTERNEFT.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.31
paid-till: 2011.08.31
source: TCI
The email you enclosed cites a free email address - pssandaleona1402@yahoo.com Legitimate companies DO NOT use free email addresses.
I certainly would be highly suspicious of the above and would recommend
that you either not deal with this company or seek the assistance of a
professional to conduct due diligence as to whether the company is
legitimate. |
28 April 2011, 19:54
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Support
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Join Date: Apr 2009
Location: La la land
Timezone: GMT
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Enosakwe,
The website is already listed multiple times as scam in this thread;
http://www.fraudwatchers.org/forums/...d.php?p=130767
__________________
The beginning of wisdom is to call things by their right names
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28 April 2011, 22:40
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Participant
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Join Date: Jun 2010
Location: Switzerland
Timezone: GMT +1
Languages:
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Sameer3112,
Though Kirishinefteorgsintez is a legitimate company, but http://kirishinefteorgsintez.ru/
is a fake site created by a Nigerian scammer. There is no Maykopskaya
Gas and Oil Company in Russia, the scammer is probably trying to make
you sign the contract with the fake Kirishinefteorgsintez. For your
information, legitimate Kirishinefteorgsintes does not produce urea at
all.
Besides, when asking for help and/or advise you should have posted all contact details of Mr. Markov and his "company".
Quote:
Originally Posted by sameer3112
I have been invited by
kirishinefteorgsintez to sign contract in person in Moscow for purchase
of urea. the deal is struck through another company Maykopskaya Gas and
Oil Company through a gentleman Mr. Markov Dmitri.
I am not paying ufronnt. My conditions are
1. non operative revolving LC
2. My representative at the loading port.
3. LC activated after loading at port and BL issued.
Please help, whether this company kirishinefteorgsintez is legitimate.
regards,
sammy
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29 April 2011, 02:11
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Interprom
we are scammed for usd 2700 by Interprom, since today their email addresses are bouncing back .
The mail system
: host mx3.peterhost.ru[80.93.62.121] said: 550
User unknown (402) (in reply to RCPT TO command)
: host mx3.peterhost.ru[80.93.62.121] said: 550
User unknown (402) (in reply to RCPT TO command)
we where pushing for shipping details and they said they send a disc
with all information to our office, than all alarmbells started to ring.
they send me email with the following text:
Sorry, I am in Moscow and got info about situations. IT'S VERY STRANGE
that You did not received any papers or documents, I called our
shipping manager, The B/L number is NS93840030 - You can check the
status of shipment on WWW.NSL-RUSSIA.RU
All information is there . I will return office on MONDAY and will
personally check out all issues about shipment and will personally
e-mail You scan copy of all documents.
Sorry again for possible stupidity of our workers.
--
С уважением,
Belov mailto:belov@interprom-limited.com
we know now that we are scammed for usd 2700 but hopefully we can prevent other buyers to buy from these thieves.
the guys are active on worldscrap and in the forum he is registered as
France_190 is accusing almost everybody as a cheater, this to attract
people and win confidence to scam them same as he did with our company.(http://www.worldscrap.com/bbs2.0/forumdisplay.php?fid=4)
mostlikely he will change his name
we where cheated before by a Pakistan company called Aiwan Plastics we
lost usd 40.000 and now again this, it terrible that these kind of
people try to make money from honest hard working people.
Quote:
Originally Posted by poirot
www.interprom-limited.com is a FRAUD
It should be noted that these criminals are good at sending legal
threats to those who post their details on anti-fraud web sites.
One such thief is interprom-limited.com and there are others.
http://www.interprom-limited.com
www.interprom-limited.com is a FRAUD
The criminal scumbag behind interprom-limited.com even posted here trying to defend hi fraud: http://www.fraudwatchers.org/forums/...994#post127994
Don't be intimidated by the scammers exposed in this thread, they are
foreign criminals and thieves living in Russia who have setup fake
Russian Government and bank web sites so they face prison and
deportation should they be identified and they are not in a position to
take anyone to court. They are bluffing, the only lawyers they have
access to are fake law firm web sites they themselves put up.
If anyone threatens you this way, please contact a member of Support and
we'll take appropriate action and give them extra publicity.
www.interprom-limited.com is a FRAUD
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29 April 2011, 04:18
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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nsl-russia.ru is a fake shipping company.
@Unregistered, I'm sorry you where scammed. You should file a complaint
to your local police. You could also inform the Russian embassy in your
country and give them the link to this discussion. You can contact me if
you need the embassy's contact details.
Could you please post the details of the payment including the name to whom the money was sent, this is most important. If you don't want to post it publicly, you can submit it through our online form here: http://www.fraudwatchers.org/forums/sendmessage.php
FRAUD
http://nsl-russia.ru
Quote:
North Star Inc.,
Address: 223494, Russian Federation, Petrozavodsk, Kalininskaya 66
Phone: +7 (9372) 272-944
Fax: +7 (9372) 272-955
Mail : support@nsl-russia.ru
......................
domain: NSL-RUSSIA.RU
nserver: ns1.peterhost.ru.
nserver: ns2.peterhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
Telephone: +7 8452 276999
e-mail: mailto:nwp64@bk.ru
registrar: R01-REG-RIPN
created: 2011.03.09
paid-till: 2012.03.09
source: TCI
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as you can see, it was registered by the same criminal who registered INTERPROM-LIMITED.COM
Quote:
Domain Name: INTERPROM-LIMITED.COM
Registrant:
Interprom Co., Ltd
Interprom Co Ltd (mailto:interprom64@mail.ru)
Ul. Marshala Mereckova
Moskva
Moskovskaya oblast,123060
RU
Tel. +7.8452276999
Creation Date: 03-Feb-2011
Expiration Date: 03-Feb-2012
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Make sure you include all documents when filing fraud complaints
including the name of the scammer who received the money transfer and
the fact that the criminal that scammed you (interprom-limited.com) posted here from Russian I.P. address 85.26.164.3 and 85.26.233.77
The thieves behind these frauds are West African scammers living in
Russia and they have been committing these crimes since at least 2006
and probably longer, it's high times that Russian authorities come down
hard on them and bring them to justice. I'll repeat my earlier
statement, any verifiable Russian authority member can contact me if
they wish further details on these thieves.
Last edited by poirot : 29 April 2011 at 13:40.
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29 April 2011, 08:31
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Join Date: Mar 2011
Location: netherlands
Timezone: GMT
Languages:
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Please Help with Russian Supplier
you asked for payment details:
Here they are:
Intermediary Bank:
CITIBANK ,NEW YORK, UNITED STATES
SWIFT: CITIUS33
Correspondent account No.*0104081419*with
VTB BANK (DEUTSCHLAND) AG,
FRANKFURT/MAIN, GERMANY
SWIFT CODE: OWHBDEFF
Beneficiary BANK:
OPM-Bank, Moscow, Russia
SWIFT CODE: OPCLRUMM
Beneficiary NAME:
"INTERPROM CO LTD"
acc. 40702840801041000016
Russia, Saratov, 50 Let October #101
PAYMENT DETAILS : AGREEMENT NUMBER ( …. )
Please show the number of the Proforma Invoice in (…) field. It’s strictly required for customs declaration.
this is to whom we paid
Last edited by poirot : 29 April 2011 at 12:58.
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29 April 2011, 09:43
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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For the record, all registered with sawadogod@hotmail.com
Quote:
azot-ural-chemicals.ru
kamaoil.ru
omega-corporation.ru
pacifikoil.ru
roslandoil.ru
.............
Домен azot-ural-chemicals.ru
state Свободен
Персона irina v zimina
Неймсервер: ns1.agava.net.ru.
Неймсервер: ns2.agava.net.ru.
Телефон: +7 499 7227727
Факс: +7 499 7227727
Е-мейл: sawadogod@hotmail.com
Создан 2009-01-22
Оплачен до: 2010-01-22
IP: 89.108.67.61
Регистратор: REGTIME-REG-RIPN
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29 April 2011, 10:01
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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@jschnier, Thank you for submitting the
payment details. I suggest you contact your bank and inform them of the
situation, although the chance of recovery are not good, they may be
able to trace the recipient if his bank account is still active. The
company registration may also leave traceable clues and that's why it's
important to contact your Russian embassy providing them with all
related documents.
I've sent you a private message with instructions on who to contact in Russia as well as the procedure to follow.
Last edited by poirot : 29 April 2011 at 13:44.
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29 April 2011, 15:46
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Join Date: Apr 2011
Location: Colorado, USA
Timezone: GMT-7
Languages:
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Is "ooo Business Avangard" a legitimate company?
I have a client that is attempting to do
business with a Russian company - OOO Business Avangard. The
transaction involves the purchase of UREA. The website appears
legitimate on its face. I have a sample contract, supposedly from a
prior transaction. The name of the Avangard rep on the contract is the
name of one of the company's directors, per the website. Does anyone
have any experience with this company?
All advertising commodities in shipload quantities with Western Union / Moneygram payment.
http://www.alibaba.com/member/ru1177...ntactinfo.html
Quote:
Mr. antom shelinkov
Company Name: OAO osmkneft
Street Address: : Sergeiv Pocad, Straitilno Street, no. 5, Moscow outskir
City: moscow
Province/State: russia
Country/Region: Russian Federation
Zip: 121099
Telephone: 7-90-6510-7786
Mobile Phone: 79158273226
Supply Ability: 5500000. Metric Ton/Metric Tons per Month
Payment Terms: D/A,D/P,Western Union,MoneyGram,bank to bank
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http://www.alibaba.com/member/ru1104...ntactinfo.html
Quote:
Company Name: ooo samararus
Telephone: 7-906-5107786
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http://www.alibaba.com/member/ru9004...ntactinfo.html
Quote:
Mr. Sokolov Putin
Company Name: jesneft
Street Address: 65, Dubininskaya
City: Moscow
Province/State: RUSSIA
Country/Region: Russian Federation
Zip: 115054
Telephone: 7-926-7785833
Minimum Order Quantity:
100,000 Metric Ton/Metric Tons
Payment Terms: L/C,Western Union
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http://www.alibaba.com/member/ru1128...ntactinfo.html
Quote:
Mr. Andrea Ivanovich
Company Name: OAO Tugaz Oil
Street Address: 42590 Leninsky Prospect
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 42590
Telephone: 7-960-23456789
Payment Terms: L/C,T/T,Western Union,MoneyGram
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http://www.alibaba.com/member/ru1160...ntactinfo.html
Quote:
Mr. ALEKSANDRA VLADMIROV
Company Name: MAXCRUDEOIL
Street Address: 57, LENISKIY PROSPERT
City: Moscow
Country/Region: Russian Federation
Zip: 7
Telephone: 7-926-5362084
Minimum Order Quantity:
500 Metric Ton/Metric Tons
Payment Terms: L/C,D/P,Western Union
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http://www.alibaba.com/member/ru1111...ntactinfo.html
Quote:
Mr. ALEX IVANOVA
Company Name: CIPRONEFT COMPANY
Street Address: MIKLUKHO-MAKLAY
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 117198
Telephone: 7-64-5515964
Fax: 7
Website: http://www.ciproneft.com
Minimum Order Quantity: 150000 Metric Ton/Metric Tons
Supply Ability: 1000000 Metric Ton/Metric Tons per Week
Payment Terms: L/C,Western Union
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Last edited by poirot : 30 April 2011 at 14:01.
30 April 2011, 04:23
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://www.recycleinme.com/rim-akaleyor/home.aspx
Quote:
We deal scrap metal (HMS1, HMS1&2, Used Rails) on the basis of
the relatively strict, but concurrently attractive terms and
conditions:12 months contract, not less than 30,000 MT/month, CIF
delivery v. High quality of goods and low prices.
Miguel Field Oil
Contact Name : Mr.Miguel Galindo
Address : 107/3 Yunikh Lenintsev Street
City : Moskva
Zipcode : 150149
Country : Russia
Phone : +7-495-6484559
Mobile : 79267988381
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http://company.gongchang.com/CVYACgYFVg/
Quote:
Marily Holdings LLC
# Contact Name:Miss Ivanov
# Tel:7-495-6484559
# Fax:7-495-6484559
# Mobile:7-79261728194
# Address:12 Prospekt Mira
# Province/State:Moscow
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http://www.company-info-search.com/c...any_id=r234236
Quote:
Company Name: Fydorov oil
Contact : Mr. Alexander Fydorov
Street : Tverskaya 12 Floor 7 Flat 18
City : Moscow
Province : Moscow
Country : Russian Federation
Zip : 7495
Telephone : 7-926-8436707
Mobile : 79268436707
Fax : 7-495-6484559
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http://kafman.bloombiz.com/
Quote:
Fudo Oil
Russia - Moskva: Importer / Exporter
Phone: 7-926-8436707 Fax: 7-926-3950372
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30 April 2011, 06:16
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://www.nppsyntez.ru
Quote:
OOO NPP SYNTEZ
Email: sales@nppsyntez.ru,
TEL:+7(937)63-58-705,
Email: info@nppsyntez.ru,
TEL:+7(937)63-58-726,
Email:legal@nppsyntez.ru,
TEL: +7(495)72-93-192,
Email:board@nppsyntez.ru,
...................
domain: NPPSYNTEZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +79269909567
e-mail: mailto: dimitripushkin@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2011.03.18
paid-till: 2012.03.18
source: TCI
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http://oilenterprises.com/
No site:
Quote:
domain: TATNEFTAPETROLEUM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +79629909567
e-mail: mailto:dimitripushkin@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.10.16
paid-till: 2011.10.16
source: TCI
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No site
Quote:
domain: RUSSIANENERGYSERVICES.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +79629909567
e-mail: mailto:dimitripushkin@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.10.18
paid-till: 2011.10.18
source: TCI
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1 May 2011, 01:21
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://gabneft.ru/
http://nordneftegaz.ru/
http://rostransgas.ru/
Quote:
(RTG )RosTransGas
administrator@rostransgas.ru
Tel : +79219336104 ,
Fax : + 79219336105
..............
domain: ROSTRANSGAS.RU
nserver: ns.masterhost.ru.
nserver: ns1.masterhost.ru.
nserver: ns2.masterhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: mailto:frolova1972@inbox.ru
registrar: REGISTRATOR-REG-RIPN
created: 2011.04.17
paid-till: 2012.04.17
source: TCI
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http://moutoil.com/
Quote:
OOO moutoil
Tel:+7-(495)9728996, fax: +7(901)5468996
Email:sales@moutoil.com, info@moutoil.com, moutoil@moutoil.com
...........
Domain Name: MOUTOIL.COM
Created on: 06-Oct-10
Expires on: 06-Oct-11
Last Updated on: 21-Dec-10
Administrative Contact:
Pushkin, Dimitri mailto:dimitripushkin1@mail.ru
ooomoutoil
taganskaya 10
moscow, moscow 152830
Russian Federation
79045468996 Fax --
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http://mama-nigeria.com/ (clone of moutoil.com)
Quote:
Registrant:
Elena Otuvie
12 Frunze fl 59
Zhuckovskiy, Moscow District 140180
Russian Federation
Domain Name: MAMA-NIGERIA.COM
Created on: 15-Apr-10
Expires on: 15-Apr-12
Last Updated on: 29-Mar-11
Administrative Contact:
Otuvie, Elena mailto:mumitroly@mail.ru
12 Frunze fl 59
Zhuckovskiy, Moscow District 140180
Russian Federation
74959337888 Fax --
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http://sibergas.com/
Quote:
SiberGas
Tel: +79637511368
Tel: +79267133514
Fax:+7 903 720 88 96
.............
Domain Name: SIBERGAS.COM
Created on: 20-Sep-10
Expires on: 20-Sep-11
Last Updated on: 20-Sep-10
Administrative Contact:
Pushkin, dimitri mailto: dimitripushkin1@mail.ru
35/1 Vavilova
Moscow, Moscow 152530
Russian Federation
79037208896 Fax --
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1 May 2011, 06:47
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Join Date: Apr 2011
Location: Mumbai, India
Timezone: GMT
Languages:
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Russian Sellers Demand out side L/C value
The Russian Sellers of metal scraps and
Fuels put a demand to pay some amount to Chamber of Commerce &
Industry of Russian Fedration, Ministery Energy, Ministry of Energy,
Etc. Some sellers say that pay this amount and adjust in the first
shipment. Some other sellers say that Endorsement Fee is to be paid
during yard visit. Each seller have different demand. Can any one
explain whether any buyer has to pay any upfront payment out side L/C to
any agency in Russia? No buyer is ready to pay any advance or upfront
payments for any kind of reasons. The buyers are ready to open L/C for
the total contract value ONLY and nothing more. If any one give some
reply or share their experience, will be much appreciated.
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1 May 2011, 07:08
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Quote:
Originally Posted by michael28
The Russian Sellers of metal scraps
and Fuels put a demand to pay some amount to Chamber of Commerce &
Industry of Russian Fedration, Ministery Energy
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You are being scammed.
A chamber of Commerce is not a government agency, it's merely an
association setup to promote the businesses of it's members, it can't
impose taxes or tariffs. All such requests are scams.
In any case, the real Russian Chamber of Commerce web site is HERE
In the case of these so-called Russian oil scams, the criminals have
setup fake Chamber of Commerce web sites as well as sites of fake banks,
fake law firms, fake due diligence companies, fake Russian Ministry of
Energy, fake Russian Ministry of Finance etc.., so it would be helpful
if anyone is asked to pay advance fees, that they post the email address and all other contact details used for that request so we can have a look at it, and also warn others.
Here are some of these so-called Russian scammers setting up these fake
Russian oil web sites, and this is just a small sample...
Scammers #1 and #2 are from Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12
Scammer #3 is also from Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12
Scammer #4 and #5 are from Ghana and Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12
Scammer #6 is another one from Nigeria
http://www.419scammersexposed.com/da...p?e=99&catid=6
Scammer #7 is from Cameroon
http://www.419scammersexposed.com/da...?e=143&catid=3
Scammer #8 from Nigeria
http://www.419scammersexposed.com/da...ntry.php?e=179
Scammer #9 from Cameroon
http://www.419scammersexposed.com/da...?e=214&catid=3
Scammer #10 from Nigeria
http://www.419scammersexposed.com/da...ntry.php?e=225
Last edited by poirot : 10 July 2011 at 09:14.
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2 May 2011, 07:54
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Join Date: Apr 2011
Location: Colorado, USA
Timezone: GMT-7
Languages:
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website is www.business-avangard.ru.
Signature block on contract shows seller's rep as "Mrs. Gordievich.
O.S." This name matches one of the directors identified on the
"governance" page of the website. |
2 May 2011, 08:57
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Support
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Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages:
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I would strongly suggest that either you
or your client retain a proper firm or individual with the expertise to
do due diligence on the legitimacy of any company your client is
contemplating entering into business with. We are only volunteers here
who can alert you only to the most glaring discrepancies. Please
consult: http://www.fraudwatchers.org/forums/...pg=fw_scamsite
Based on that this company does not appear to real. The WhoIs is shown
below. The domain was only registered on March 10, 2010, hardly more
than a year ago, for only two years and by a private individual.
domain: BUSINESS-AVANGARD.RU
nserver: ns7.cyberultra.net.
nserver: ns8.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: allstarweb@mail.ru
registrar: REGRU-REG-RIPN
created: 2010.03.10
paid-till: 2012.03.10
source: TCI
None of that conforms to the content of the website which claims, e.g.
# 1.3% of global oil reserve and 2.3 of global oil production
# 17.3% of Russian oil production and 17.1% of Russian oil refining
# The 2nd largest state publicly traded oil company worldwide by production of hydrocarbons
A company of that size and prominence would surely have been around
longer than one year. There is little reason to expect that it just
now decided to register a domain name or that it changed its name.
Googling a string of text:
http://www.google.nl/search?q=%22is+...GHP_en___US428
shows that the text is share by other websites of other purported
companies. One of which is on a B2B network both of which is invested
with scammers. Thus it would appear that the text of this website was
lifted from another website. |
3 May 2011, 05:36
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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FRAUDStill active...
http://www.salyanoilgas.com/
Quote:
SALYAN OIL AND GAS
Azerbaijan Main Office:
NIZAMI STREET 340, BAKU AZ1000 AZERBAIJAN
72/1, Neftcilar Avenue, Baku, AZ1000, Azerbaijan Republic
Tel/Fax:+99 414 355266
Email: info@salyanoilgas.com
Email: abbossov.heydar@salyanoilgas.com
Istanbul Export Department Ofice:
Kurtkoy Parseller Mevkii Sanayi Mah No . 38 Istanbul Turkiye
Tel: +902124141701 / +902124142794
Fax: +90 212 4142757
Email: DS.Huseyin@salyanoilgas.com
Refinery office Russia:
Tel/fax: +7 3462 291887
Tel/fax: +7 3462 291884 / +7 3462 291883
19 Dekabristov STR, Surgut, Russia.
Email: Lg.nadezhda@salyanoilgas.com
Moscow Export Department Ofice:
Tel: +7 499 5026034
Fax: +7 499 6507853
20/1 Marksiskaya Ulisa, Moscow, Russia.
109004
Email: export@salyanoilgas.com
.........................
Domain name: salyanoilgas.com
Registrant:
Name: Edgar
Organization: Marcha
Address: 639 Belmont Avenue
City: Southampton
Province/state: MT
Country: US
Postal Code: 18966
Email: mailto: edgar.marcha@verizon.net ==> This email account was hihacked from an innocent party. Details here
Administrative Contact:
Name: Edgar
Organization: Marcha
Address: 639 Belmont Avenue
City: Southampton
Province/state: MT
Country: US
Postal Code: 18966
Phone: +86.2153228381
Fax: +86.7577149534
Email: mailto:edgar.marcha@verizon.net ==> This email account was hihacked from an innocent party. Details here
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Victim posted here: http://www.petrofinder.com/carbon/ca...ad.php?id=2482
Last edited by poirot : 19 October 2011 at 11:45.
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3 May 2011, 09:56
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Still active, also on this List of Swindlers
http://english.servontrading.ru/
Quote:
JSC SERVON TRADING is one of the leading global independent
petroleum, fertilizer, metal, iron suppliers. We are superpower in
transportation industry.
TELEPHONE: +7-347-2990-610
FAX: +7-347-2990-559
e-mail: inquiries@ servontrading . ru
TELEPHONE: +7-965-306-7190
e-mail: grayfer@ servontrading .ru
TELEPHONE: +7-965-306-7192
E-mail: finance@ servontrading .ru
TELEPHONE: +7-965-306-7193
e-mail: pricingdepartment@ servontrading .ru
TELEPHONE: +7- 965-341-9808
e-mail: legaldepartment@ servontrading .ru
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3 May 2011, 13:31
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Still active
http://vankor-oil.com/
Quote:
Vankor-oil
# Tel: +7(495)979-85-38
# Fax: +7(495)979-81-33
# Email: export@vankor-oil.com
# Email: info@vankor-oil.com
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Domain name: vankor-oil.com
Creation date: 2009-09-02
Expiration date: 2011-09-02
Registrant:
Vankor Oil
Email: mailto:vankoroil@mail.ru
Organization: Private person
Address: moskva, nagornaya , 16 / 48
City: Moskva
State: Moskovskaya
ZIP: 112727
Country: RU
Phone: +7.9017502033
Fax: +7.9017502033
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http://ural-fertilizer.com/
Quote:
URAL-Fertilizers
Tel: +7(495)978-35-94
Fax: +7(495)979-85-38
info@ural-fertilizer.com
export@ural-fertilizer.com
..............................
Domain name: ural-fertilizer.com
Creation date: 2010-06-07
Expiration date: 2011-06-07
Registrant:
Ural Fertilizer
Email: mailto: xreps@yandex.ru
Organization: Ural Fertilizer
Address: ul. Nagornya, 6, kv. 49
City: moscow
State: moscow
ZIP: 117152
Country: RU
Phone: +7.9017502033
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Expired (for the record)
Quote:
Домен ural-fertilizer.ru
state Свободен
Персона lamine n doukore
Неймсервер: ns2.gohost.ru.
Неймсервер: ns.gohost.ru.
Телефон: +7 495 3124952
Е-мейл: xreps@yandex.ru
Создан 2009-06-04
Оплачен до: 2010-06-04
IP: 87.242.73.77
Регистратор: REGTIME-REG-RIPN
Домен vniigazoil.ru
state Свободен
Персона lamine n doukore
Неймсервер: ns1.gohost.ru.
Неймсервер: ns2.gohost.ru.
Телефон: +7 495 3124952
Е-мейл: int788455@yandex.ru
Создан 2008-01-10
Оплачен до: 2009-01-10
IP: 217.16.27.41
Регистратор: REGTIME-REG-RIPN
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Details http://resources.alibaba.com/topic/4...rs/25.htm?va=0
Quote:
This scammer has a false web-site and calls itself VNIIGAZOIL claiming to be a subsidiary of Gazprom: http://www.vniigazoil.ru/
Their website is almost an exact replica of the VNIIGAZ website which is a real Gazprom subsidiary.
They are operating an oil scam through or together with someone calling
himself "Andrey Yesin" who uses this handphone no.: +79057796801 and
this email address: rotooil@mail.ru and whose company is supposedly Roto Oil, probably fake as well.
Whois shows that the website is registered to one "Lamine N Doukure",
possibly a fake name (but sounds African) whose phone no. given is
+74953124952.
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Last edited by poirot : 4 May 2011 at 04:45.
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7 May 2011, 12:19
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://www.samaraneftgaz.ru/eng/index.html
Quote:
Samaraneftegaz!!!
Phone: +7(495) 641-78-23
Fax: +7(495) 641-78-23
E-mail: contact@samaraneftgaz.ru
Telephone: +7(495) 641-78-23
Fax:+7(495) 641-78-23
E-mail: info@samaraneftgaz.ru
Telephone: +7 (917) 542-06-92
Fax: +7 (917) 542-06-92
E-mail: sales@samaraneftgaz.ru
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domain: SAMARANEFTGAZ.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: samara_neftegaz@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.02.20
paid-till: 2012.02.20
source: TCI
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7 May 2011, 12:40
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Still active
http://dacia-agrochem.ru/
Quote:
DaciaAgrochem
Dacia-agrochem,is one of Russian largest manufacturers and distributors of nitrogen and phosphate fertilizer products.
Tel number: +7 495 7968764
Fax number: +7 495 1301012
............................
domain: DACIA-AGROCHEM.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: vitroholdings@gmail.com
registrar: DOMENUS-REG-RIPN
created: 2009.07.09
paid-till: 2011.07.09
source: TCI
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7 May 2011, 13:57
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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Copied from legitimate Tatneft
http://tsentrcaspneftegaz.ru
Quote:
Tsentrcaspneftegaz
Tsentrcaspneftegaz continues to maintain one of the highest MTBF (mean
time between failures) intervals among large enterprises of the oil
industry in Russia. The MTBF value in the Company reached 1041 days by
early 2011.
info@tsentrcaspneftegaz.ru, sales@tsentrcaspneftegaz.ru; ceo@tsentrcaspneftegaz.ru
Website: www.tsentrcaspneftegaz.ru
Telephone: +7 (495) 229 8013
Fax: +7 (499) 299 8013
Hotline: +7 964 527 3183
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domain: TSENTRCASPNEFTEGAZ.RU
nserver: ns01.trademarkarea.com.
nserver: ns02.trademarkarea.com.
nserver: ns03.trademarkarea.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
phone: +13054348621
fax-no: +13056752956
e-mail: domains@marcaria.com
registrar: RU-CENTER-REG-RIPN
created: 2011.03.29
paid-till: 2012.03.29
source: TCI
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7 May 2011, 14:14
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://arktikgazz.com/
Quote:
Arktikgaz
Export Department:
Telephone: + 7 (962) 953-11-92
Fax: + 7 (962) 954-90-81
E-mail: export@arktikgazz.com.
Sales Department:
Telephone: + 7 (962) 956-90-81
Fax: + 7 (962) 958-24-68
E-mail: sales@arktikgazz.com.
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Stil active...
http://ooostof.ru
Quote:
'OOO' Stof
Tel: +7 (495) 223 1238
Fax:+7 (967) 265 5218
Email: sales@ooostof.ru; info@ooostof.ru
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domain: OOOSTOF.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
Yelephone: +7 926 3884435
e-mail: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.08.06
paid-till: 2011.08.06
source: TCI
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7 May 2011, 14:21
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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http://petroalliance-group.ru/
rn-knpz.ru happens to be identical to the name of one of Rosneft
refinery... RN - Komsomolsk Refinery / ООО «РН - Комсомольский НПЗ»
(knpz@) - http://www.khabexpo.ru/6f/rn-knpz.htm
http://rn-knpz.ru/ (no site yet)
Quote:
domain: RN-KNPZ.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.04
paid-till: 2012.05.04
source: TCI
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http://khabarovsky-rf.ru/
To view the identity of the criminal behind these frauds (Adeniyi Akinnuwa, A.K.A. Smile), click here
Last edited by poirot : 8 May 2011 at 10:37.
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7 May 2011, 15:54
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Join Date: Apr 2011
Location: indiana
Timezone: GMT
Languages:
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ALLIED BUILDING COMPANY LTD
Friends
Is there anybody knows about this company offering Urea from Russia and Ukraine.
ALLIED BUILDING COMPANY
582-586 KINGSBURY ROAD
BIRMINGHAM. B24
9ND
TEL. 44-121 384 2216
Mr Vladislav Solovey
WWW.ALBUCO.NET
Thank you for your help.
ARARAT |
7 May 2011, 16:33
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Support
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Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages:
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The company domain was registered less
than two months ago yet it states "Our company works on international
market more over than 10 years." That's extremely suspicious and
indicates the distinct possibility of fraud. Please see:
If you intend to do business with any company I would suggest that you
hire the services of a due diligence firm to investigate the
authenticity of any company you intend to due business with.
Domain Name: ALBUCO.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: MASTER.HOSTSILA.COM
Name Server: SLAVE.HOSTSILA.NET
Status: clientTransferProhibited
Updated Date: 11-mar-2011
Creation Date: 11-mar-2011
Expiration Date: 11-mar-2012
Domain name: albuco.net
Registrant Contact:
Anatoliy Mazarchuk ()
Fax:
ul Gogolya 94, kv. 34
Zhitomir, 10001
UA
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8 May 2011, 05:28
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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As Mysteryquest mentioned, their claim of being around for ten years is not backed up by facts. Here's another major red flag
http://www.albuco.net/index.html
Quote:
| Company No.: 4244577, 582-586 Kingsbury Road, Birmingham, B249ND, UK
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They appear to simply have taken the details of an already registered company which happens to be "dormant".
http://ukdata.com/company/04244577/A...OMPANY-LIMITED
Quote:
ALLIED BUILDING COMPANY LIMITED (Registered No 04244577)
Incorporation Date 02-07-2001
Category 74990 | Non-trading
Last Accounts Filed up to 31-07-2010
Accounts Type Dormant
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8 May 2011, 14:34
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Support
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Join Date: Mar 2006
Location: .
Timezone: .
Languages:
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From scammer Adeniyi Akinnuwa, domain renewed
http://grandoil.org/
Quote:
Grand Oil
Phone: +74959253603;
Fax Fax:+74959253603
WWW Link Website: www.grandoil.org
Email Email: info@grandoil.org, export@grandoil.org; sales@grandoil.org
..................
Domain Name:GRANDOIL.ORG
Created On:20-Apr-2010 12:21:46 UTC
Last Updated On:22-Apr-2011 08:53:28 UTC
Expiration Date:20-Apr-2012 12:21:46 UTC
Registrant Name:Kudryashov Dmitriy Evgen'evich
Registrant Organization:private person
Registrant Street1:Muzeynyy proezd 1
Registrant City:Aleksandrov
Registrant State/Province:Vladimirskaya obl.
Registrant Postal Code:112987
Registrant Country:RU
Registrant Phone:+7.926936
Registrant Phone Ext.:
Registrant FAX:+7.926936
Registrant FAX Ext.:
Registrant Email: smile14782@yandex.ru |
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29 April 2011, 16:17
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Support
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Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages:
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Quote:
Originally Posted by ckb3235
I have a client that is attempting to
do business with a Russian company - OOO Business Avangard. The
transaction involves the purchase of UREA. The website appears
legitimate on its face. I have a sample contract, supposedly from a
prior transaction. The name of the Avangard rep on the contract is the
name of one of the company's directors, per the website. Does anyone
have any experience with this company?
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Please list the url of the website and the names of the directors on the contract.
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No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!