If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
Tuesday, November 5, 2013
Russian Scam - Page 3
All advertising commodities in shipload quantities with Western Union / Moneygram payment.
Read www.never-wire-money-to-strangers.tk
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
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
If you want Russia Petroleum products then think of Oil Enterprises .
Oil Enterprises is among one of the best and trusted Madate/Agent company in Moscow
Tel: +79268087219 sales@oilenterprises.com info@oilenterprises.com legal@oilenterprises.com export@oilenterprises.com
..............................
Domain Name: OILENTERPRISES.COM
Created on: 30-Jul-10
Expires on: 30-Jul-11
Last Updated on: 22-Sep-10
Administrative Contact:
Pavel, Ruslan mailto: dimitripushkin@mail.ru
OOO Deep Ocean Enterprises
Mitinoskaya 12-13a
Sokol, 152540
Russian Federation 89629909567 Fax --
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 --
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 --
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.
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
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...
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.
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.
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.
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.
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
.....................
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
Friends
Is there anybody knows about this company offering Urea from Russia and Ukraine.
ALLIED BUILDING COMPANY
582-586 KINGSBURY ROAD
BIRMINGHAM. B24
Mr Vladislav Solovey WWW.ALBUCO.NET
Thank you for your help.
ARARAT
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: http://www.fraudwatchers.org/forums/...pg=fw_scamsite
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
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
While this doesn't confirm a scam, there is enough cause for
concern and a full due diligence done by professionals in order to
confirm the company you are in contact with as real or not.
Unfortunately, this is a service we cannot provide.
__________________
The beginning of wisdom is to call things by their right names
Hi I am checking this Russian company by
the name of Prime Industrial trading Ltd posted by Victor Mashtokov
with no address and phone no on the post and on intensive search on the
net I cannot find anything about this company or the name except for in
similar sale purchase websites...
They supposed to to trade Iron ore/ scrap and corn.
Hi I am checking this Russian company by the name of Prime Industrial trading Ltd posted by Victor Mashtokov with no address and phone no on the post
and on intensive search on the net I cannot find anything about this
company or the name except for in similar sale purchase websites...
Why would you be interested in a company which you can't contact?
The reason I say that is because there are countless scammers in Russia
advertising scrap and using questionable contact details, anyone that is
not forthcoming with something as fundamental as phone numbers and
email addresses should simply be ignored.
Scammers in Russia often post land line numbers such as (7495...) that
are not theirs so the first thing one should do is call such number to
confirm, as opposed to calling their mobile (79...) This would simply be
a first step of course, a full due diligence is always recommended
before entering into such trade.
Last edited by poirot : 11 May 2011 at 11:45.
Reason: addition
- Eagle Group LLC claims to exist since 2000 yet eaglegroupllc.ru was registered in April 2010, that's a red flag.
- There is no web presence prior to 2010, their ads on B2B sites all appeared since that date, another red flag.
- Their "About Us" page contains vague general comments that reveals nothing about the company. Another red flag.
Our company has own warehouse, gasoline tank trucks and tanks with various volume.
Production sale are carried out from our warehouse where Eagle Group LLC
has own resources of mineral oil, and also from various oil refining
factories.
That's an outlandish claim considering the address of what they
refer to as their "central office" is not their address at all, it's in
fact that nothing more than a registrar office.
Their web site is merely stock photos taken from the Internet and text
copied from other site including scam sites, to which they made slight
editing. Here's an example...
We aim to support long-term economic growth, social stability,
prosperity and progress in the regions where we operate, as well as
caring for the environment and ensuring sustainable use of natural
resources.
We want to achieve consistent and long-term growth of our business,
transforming Eagle Group LLC into a leading global energy company. We
want to be a reliable supplier of hydrocarbons on the international
energy market.
Premier Petrochemical Trading aim to support long-term economic
growth, social stability, prosperity and progress in the regions where
we operate, as well as caring for the environment and ensuring
sustainable use of natural resources. We want to achieve consistent and
long-term growth of our business, transforming Premier Petrochemical
Trading into a leading global energy company.
Every single site mentioned above is/was a fraud. To summarize,
eaglegroupllc.ru is using copy&paste text that was previously used
on at least 11 fraudulent Russian web sites not to mention a bunch of
Nigerian ones that are not listed.
The high risk of fraud with eaglegroupllc.ru shows how important it is
not to engage in this type of trade without a professional due
diligence, starting with a contact with your embassy in Russia for
advice on where you can go to hire a dependable company that can do that
due diligence.
His (or should I say your) confirmed
email address and phone number wheres used to setup at least 14 fake
Russian company web sites, every last one involved in advance fee
frauds, each of those sites using numerous fake Russian names, the
evidence of which is already posted all over Alibaba and other B2B
sites. You are in no position to make demands and if you keep posting
nonsense while ignoring the already posted evidence, your account will
be terminated.
Yes, this is the truth and the only thing you can stand on...he
built fake websites for people. He could be penalized for that!!!
@Martinscole090,
fraudwatchers.org and 419scammersexposed.com are two unrelated entities
so if you or anyone else has objections to their exposing scammer's
real identities, take it up with them. Fraudwatchers is focused on fraud
prevention and victim support and in case you haven't noticed, we have
extremely low tolerance for scammers, thieves and criminals, and their
supporters.
Last edited by poirot : 12 May 2011 at 14:24.
INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF
BORIS KOMAROV, ROMAN BELOV, MAXIM BUKIN, OLEG SOROKIN OR WHAT THE NAME
OF THIS DISHONEST PEOPLES IS, ROB OUR MONEY OF OVER 6.500USD AND
DISCHARGE IN IRAN WITH TRUCK A945KT95RUS (NSL-RUSSIA.RU) ILLEGAL
PRODUCTS AND USE HERE OUR NAME! WE FOLLOWED THIS TRUCK AND WE ARE SURE!
WE ARE READY TO DO ALL AND ALL WHAT WE CAN AND NEVER GIVE UP, TO FIND ANY MAN LIKE ABOVE LISTED AND STOP THE FRAUD.
THE TRUCK FROM NSL-RUSSIA.RU A945KT95RUS ---VANISHED NOW!
NSL-RUSSIA.RU--- DON'T ANSWER ANY PHONES AND MAILS--- VANISHED NOW!
ROMAN BELOV ---VANISHED NOW!
THE TRANSPORT WITH (OUR) 25-TONS ORDERED MATERIALS (WE PAYD HERE OVER 4.300USD ON MARCH 2011)--- VANISHED NOW!
THE TRANSPORT WITH AROUND 50-TONS ORDERED MATERIALS (WE PAYD HERE
2.200USD AND THIS THIEVES COULDN'T ADVICE US THE TRANSPORT OF THEM AND
DON'T GIVE US ANY INFO)--- VANISH NOW.
AFTER THEM THE THIEF BORIS KOMAROV SAY US, THAT HE LOAD FOR US 100-TON
AGAIN ON 04.05.2011 MATERIALS AND WE COULD PAY THIS AFTER WE RECEIV THE
MATERIALS IN OUR COUNTRY. WE ASKED ALWAYS ABOUT THE TRANSPORTERS-NAME
BUT HE NEVER GIVE US THE INFO---VANISHED NOW WITH HIS LAST LIE THE THIEF
BORIS KOMAROV TOGETHER.
WE ARE SURE THIS PEOPLES WORK NOW IN FIND AND FRAUD OTHER COMPANY'S, BECAUSE THEY DELAYING US ALWAYS WITH NEW INFORMATIONS!
WE REPORT NOW THIS FRAUD AND ALL THE ABOVE LISTED NAMES WITH NSL-RUSSIA.RU TOGETHER TO POLICE IN RUSSIA, TURKEY AND IRAN.
AND TO CUSTOMS UNDERSECRETARY IN THIS COUNTRY'S WITH OUR LAWYER !
IF ANYONE CAN SUGGEST US ANYTHINGELSE , WHAT WE SHOULD AND CAN DO MORE, PLEASE SENT US YOUR MESSAGE HERE OR TO
NEXT WEEK WE FLY TO RUSSIA. FOR US IS ENOUGH WHEN WE CAN FIND ONLY 1 PERSON THERE WHICH WE LISTED ABOVE.
Last edited by mysteryquest : 13 May 2011 at 12:22.
Reason: Please do not post your email address in this forum
@ new-guest
Please post all the contact information on the persons who you state
scammed you. Their email addresses. how you made payment, their
telephone numbers, etc. It would be even better if you could post the
actual emails you exchanged being careful to remove your personal
information.
INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF WE ARE THE CASUALTY
INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF WE ARE THE CASUALTY
We are a factory in China , we ordered 22 TON Materials from INTERPROM-LIMITED, BORIS KOMAROV contacted with us all along.
We signed a contract with the stamps of INTERPROM-LIMITED and our company.
We sent 20% of the payment by TT on 29th March 2011, then on 14th April
2011 he sent the pictures of loading and copy of Bill Of Lading for
shipment(NSL-RUSSIA.RU). At that time we checked it and also got the
reply form (NSL-RUSSIA.RU). So we sent 40% of the payment on 18th April
2011, (total 7128 USD)
After that we ask the original document and agent of the shipment in China, but he delay us with new information everytime.
But now the person who named BORIS KOMAROV is vanished , we didn't get
any mail and phones from him from last week. (NSL-RUSSIA.RU) also didn't
answer any mail and phones. the container is also vanished.
We have all copy of TT and the mail he sent , but we can't do anything , if somebody can give any suggeston and help , please
Mostly all Russian seller put a demand
to make upfront payments for endorsement of contracts or obtain
allotment code., etc. The amount differs seller to seller. To pay to
Ministry of Energy and Minstry of Justice or Railway Ministry or Chamber
of Commerce & Industry of Russian Federation. Is this a genuine
demand or a condition or a rule by the Russian Authorities for buyers
who buys metal scraps and Fuels? Can any one explain to me? Any one have
experience that the demand is genuine?
INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF WE ARE THE CASUALTY
@timbinI'm sorry you where scammed, you are the third victim of
INTERPROM-LIMITED / NSL-RUSSIA.RU to post here, if all of you file
complaints with the Russian police, the chance of an investigation might
increase.
You should first file a complaint with your local police. The Chinese
embassy in Moscow may be able to help you file a complaint with the
Russian authorities. Their contact details... http://www.fmprc.gov.cn/eng/wjb/zwjg...494/t14473.htm
We may be able to give you further advice regarding this scam that could
be useful when filing complaints. You can contact me by private
messaging for further details.
Quote:
Originally Posted by michael28
Mostly all Russian seller put a
demand to make upfront payments for endorsement of contracts or obtain
allotment code., etc. The amount differs seller to seller. To pay to
Ministry of Energy and Minstry of Justice or Railway Ministry or Chamber
of Commerce & Industry of Russian Federation. Is this a genuine
demand or a condition or a rule by the Russian Authorities for buyers
who buys metal scraps and Fuels? Can any one explain to me? Any one have
experience that the demand is genuine?
You have described the classic Russian commodity advance fee fraud. It's a scam.
We are china company,we are just scammed for USD4125 by INTERPROM, since yesterday, Their website: www.inp-rus.com can not be open it. And phone was power off.
We feel very pity to have your website today, if we have it before we
send the payment, there is 100% for sure, we can avoid our lost.
And I am writting here, because I want to people to know their scam skill, because as I feel, they are very professional.
1.-They can issue all the document: company register license, CCIC
certificate(not fake, it is real, we have checked in our guvernment, it
on the list), photo of production.Specification sheet of production.
From above, that we believed, INTERPROM company is realy exist, and Legally registered.
2.-They looks very professional in plastic scrap business.
(1).-first, they will give you Competitive price, not very high, not very lower. let you intrested their offer.
(2).-then, they will provide you all the Document, to prove, they have supply ability and their company is Legally.
(3).-then, they will sign the contract with you in details, they will finish the contract in one hour by scan copy.
(4).-then, after contract, they will send you the shipping
instruction letter to you, asking you to finish the letter, this step
will let buyer to believe, they are very serious business people. They
also will provide two shipping ports for you to pick up.
(5).-before payment, their mail reply very quick and on time.
(6).-I have speak them by phone and MSN, the guy will pretending, seems very busy.
(7).-By MSN, the guy will explan all the question you have, including what happen about www.interprom-limited.com.
because we already know this web is fake and scam. and the guy will
give you the reason: 1.they alraedy know this scam, and they already
take the actions. 2.Fake website phone number is mobil number, they are
local number, their FAX number also working. 3.the fake website asking
the buyer wire the payment to personal account, they have the account
name is company name.
Those guys are design very good trap, They only scam 30% prepayment,
they will not start the bulk order with you(even you want), they will
request you to strat trial order(one container) for beggining.
I have all the records of MSN charting and mail, also have the bank receipt,and so on.
We know , it was very hard to get the money back, but we have to do somthing, even useless.
can you send a private message with instructions on who to contact in Russia as well as the procedure to follow.
If you want all the document, I can showing on this web.
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.
Registrar of Ministry of Energy Russian Federation
I was been contacted by someone which claim to be Mr. Boris Makarov(email: minnenegor@nm.ru) carrying the title of Registrar of Ministry of Energy Russian Federation.
He explained to me that to have able to deal with oil and gas
procurement from the Russian Federation, I have to register as mandate
with the Ministry of Energy and pay certain amount of fees for various
duration of mandate.
The suspicion arise when he mentioned of the bank accounts for the transactions. Check below;
Quote:
NATIONAL BANK TRUST,
12 IST BUKHVOSTOVA STREET , MOSCOW , 117258, RUSSIA
SWITF: NB TRRUMMOS. F.C
TO: SWIFT CODE: SCSBTWTPO27
ACCOUNT NUMBER: 2710800099418
ACCOUNT NAME: COMMENT FLY TRADING CO LTD.
REF: MINISTRY OF ENERGY
Please advise on this matter since I am not really sure of what to believe at now.
Do I have to register with the Ministry of Energy Russian Federation for
procurement of oil and gas products from Russian Federation origin even
though I am a foreign buyer? or Buyer Mandate?
Thank you in advance for the assistance.
@ Cold07 It's an obvious scam. Do not
send any money! This "person" is a scammer who is not with any real
agency. nm.ru appears to be some kind of free email site. The most
obvious indication that it is a scam, as you have realized, is the fact
that there is bank account is in the name of a company which has nothing
to do with the Russian government. COMMENT FLY TRADING CO LTD.
I don't know if you need to register with the Ministry of Energy Russian
Federation for procurement of oil and gas products from Russian
Federation. However, I sincerely doubt it and this person is certainly
not with the Ministry of Energy!
Please post the email that you received from this scammer. Was there a website or phone number?
Those
responsible for these crimes that have been identified so far are all
West African scammers living in Russia. Here they are followed by the
frauds and fake Russian names used.
Sibnaftoil / Mr. federov victor
Baltic Petroleum / sergei Ibramovich
Alliance LLC / SERGEI IBRAMOVICH
baltic metals / ALEXANDRE NELSON
Petroleum Exporters Inc. / SERGEI IBRAMOVICH
Megworld IPHONES / victor Alexsandre
OOO BORISNEFTGAZ / Boris borisovich
tumenoil / zaharov boris
OAOSIBNEFTGAZ / federov victor
naftsurgutoil / veshnyakov Vadim
Sibneftgaz / Federov Ivanovich Victor
trasnaftoil limited / Mr. trans OIL
ALLIANCEOIL.RU / Alliance LLC / Svetlana Zaiceva
aicoil.ru / ALLIANCE LIMITED LIABILITY COMPANY (ALLIANCE LLC)
surgutnerftgas.ru / vadit tsveskov
rosneft-ojsc.ru
MEDITTERRANEA CONFORT / Mr. Andrew Dmitry kuhn
Y.KOPLYAKOVA IRONE SCRAP / Mr. JAMES STEWART
ooo Ensentium oditors crude oil company
transgrandasoil.ru / Mr. Alexandra stanislav
Alexandraconsultant&Marketing Company LUKOIL representative / Alexandra shevshankov
transgasoil / vadit tsveskov
surgutneftegas-export.ru
surgutaneftegas.ru
tyumeneftoil.ru
Zim Energy and Gas
Sogaz-Oils
Rusal Company
Sogaz Mafuta
Metal and Scrap Company
Napol Oil and Gas
AMS OIL
SERGEY VIKTOR OIL COMPANY
Vladimir Petrovich Erokhin
Nikolay Medvedev
Viktor Georgievich
Roman lili
Sergey Viktor Alesahdrovich
Linkman Alexander Li
ALEXANDER UMAN
Sergey Viktor Alesahdrovich
Oleg Mukhamedshin
Accredited and Official Agent of Rosneft Oil and Gas
gazprom-netf.ru
ANNUAL MOSCOW OIL & GAS MEETING 2011
TRANSNEFT CHEMICALS
transneft-ru.com
minenergov.ru
Ministry Of Energy - Russian Federation
norgin-meyer.net
Norgin-Meyer Drilling Company
Russian Ministry of Energy
min-energov.ru
Natalia Shalaeva
GIOREL TATIANA SERGEEVNA
Vladimir Vladimirvich
vladmir VLADMIRVICH
voronezh, Scott Lipschutz
Alexa Schulman
Adam Zachary
Jehn Joseph
Dean Del Vecchio
David Mason
Jennifer Lanza
Neal D. williams
Carl David
Patricia Gatto
Margaret Tracey
Ian Weston
Jonathan Waterman
Leah Anderson
Vladmirphones Inc
Swine Flu Appeal Foundation of Russia
The only quetions is, why the sammer can have the company bank account.
I was think, if the scammer request for the money through the WEST
UNION/MONEY PROGRAM or any personal account, of cause, we will not send
the money.
But the give is company bank account, and this company was real exsit. How we can know, it is fack.
confusing.........
Sending money via Bank to Bank transfer is not much safer, than
sending money to via Western Union. Yes, at least you know who you sent
it to, however, its not easy to reverse the transaction. This is
made clear in the wire transfer agreement which you agree to when you
send the money. Please see: http://www.fraudwatchers.org/forums/...ad.php?t=49538
Considering the fact that you are in a different country, litigation
will be economically unfeasible.Again, before you even get to that point
either hire a firm to do due diligence http://www.fraudwatchers.org/forums/...ead.php?t=9822 or check with your embassy or Chamber of Commerce or examine the website, http://www.fraudwatchers.org/forums/...pg=fw_scamsite
Registrar of Ministry of Energy Russian Federation
Here is the full email from the so called Mr. Boris Makarov of Ministry of Energy for Russian Federation.
Quote:
Re: RE: Mandate Application
From:
Борис Макаров
View Contact
To:
Good Day ,
I have just received your message which you have sent to me that the
Board of Directors of your company has accepted to register for
Mandate-ship from the Ministry of Energy, But due to the General
Investigations that has been going on with previous e-mails and
companies complains that we have been receiving from different places
stating that some else has been using my Name and Image to contact
people as Mr. Boris Makarov, We have been so busy in General terms and
have put most of the Ministry Of Energy Bank Account on-hold until this
Issues are Been solved out because we are yet to find out who has been
using my Official Documents to Contact people.
Here is the Below Bank Account that we Authorized for Mandate Registrations from the Ministry of Energy Office ;
NATIONAL BANK TRUST,
12 IST BUKHVOSTOVA STREET, MOSCOW, 117258, RUSSIA
SWITF: NB TRRUMMOS. F.C
TO: SWIFT CODE: SCSBTWTPO27
ACCOUNT NUMBER: 2710800099418
ACCOUNT NAME: COMMENT FLY TRADING CO LTD.
REF: MINISTRY OF ENERGY
Like i early informed you in the previous E-mail that the Mandate-Ship
Fees are of different stages and Different Categories which i have
explained to you in my previous message.
Note: We have Different Types of Mandate-Ship, depends on the Bidder
capability of your company to Purchase the Mandate Certificate as we
have them in different Categories both in VIP and SILVER MANDATE-SHIP.
We have other types of Mandate Categories of 36 Months Terms to 48
Months Term on VIP which is €72,999 and Silver is €65,999 , 48 Months
Terms to 60 Months Term on VIP is €120,000 while the Silver is €95,000.
Their are more highly Mandate-Ship that can grant your company to Win
More Contracts Directly from the Ministry Of Energy and Russian
Governments as there are more higher Mandate Categories which will has
Limit and unlimited both on the buyers side and on the Sellers side.
Depends on the standard Variation of your company to Purchase the
Mandate Certificate as we have Many other Companies on this Mandate-ship
Category mostly on the VIP category and they have been making ways into
Russian Market. This is the Benefit of a VIP GOLD AND SILVER Mandate
Certificate holder below ;
BENEFIS: Mandates registered with the Ministry are Partners and
Representatives in the Russian Federation with Companies, their issues
are treated first before others and have the right to negotiate larger
Quantities, Target Prices and Commission Structure with the Refinery,
Priority for all their Customers, Etc. The Refinery’s Management
consults or brings to their awareness before any other Company who is
not a VIP GOLD or SILVER Mandate-ship Holder.
The Refinery take care of her VIP GOLD or SILVER Mandate Holder
Traveling Expenses, Security and Hotel Bills on visitation to Russian
Federation for specimen.
I hope you have gone through the mandate Form which was early sent to
your Company? If you have any questions to ask, kindly forward them to
me .
Regards,
MR. BORIS MAKAROV
REGISTRAR
MINISTRY OF ENERGY
Also, they included the registration form in the attachment.
Company Name: ROSNEFT OIL AND GAS OJSC
Street Address: #120 Chernovskaya perelog 117854, Moscow, Russia.
City: Moscow
Province/State: Moscow
Country/Region: Russia
Zip: 117854
Telephone: +7-951-8652688
Fax: +7-447-7555490
Dear Sir/Madam, On behalf of Rosneft Oil and Gas Company and Ministry of Energy of the Russian Federation, Gazprom LTD
Your Company has been Specially Invited to the Participation at the 2nd
International Conference and Exhibition on Renewal Energy and
Alternative Fuel Re-energy 2011 which will be held on (February 24th
-26th 2011 Moscow, Russia).
TOPIC OF THE EVENT; "HOW TO BECOME A BROKER IN THE RUSSIAN OIL & GAS
ECONOMY: ACQUIRING TRADE AFFILIATIONS, ORDER AND MANDATES. At the end
of this summit, BROKERS CERTIFICATE and LICENSE will be awarded to all
participants. See attachment in this message.
Delegates and exhibitors hail from Angola, Canada, China, Egypt, France,
Ghana, India, Italy, Korea, Madagascar, Malaysia , Malta, Monaco,
Mozambique, Namibia, Netherlands, Nigeria, Panama, Portugal, Russia ,
South Africa, UAE, UK, USA and Zimbabwe.
Registration Date 2011/04/28
Company Femaneftgas and Oil Agency
Address Ul. Upper Radishchevskaya 14 / 2, Side2, 108230 Moscow, Russia moscow moskova 112190 Russia
Phone 8 - 926 - 0646603
Fax 8 - 926 - 0646603
Contact Alexandra Oleg Fema
Mr. boris yaroslav
Company Name: Rospride Global Ltd
Street Address: 70 lenina street
City: moscow
Province/State: moskova
Country/Region: Russian Federation
Zip: 143350
Telephone: 7-916-9504665
Website: http://rospride global .ru
Sell Offer - Granulated sulphur 99.98%
Company Name : Sevneft Company
Contact Person : Boris ( ceo )
Address : 23 Centralnaya,, Russian Federation
Phone : 8-499-3414605
Mobile : : 9258384605
This persons are terrible, i received
many emails with all kind of excuses why they did not give me the
shipment details, i wonder how they get the aqsiq number? Is here
anybody who can inform Aqsiq about this?
below one of the emails in which they say the following:
-----Original Message-----
From: Boris Komarov [mailto:komarov@interprom-limited.com]
Sent: woensdag 4 mei 2011 14:35
To:
Cc: 'Roman Belov'
Subject: Re[4]: FW: ??: Re[2]: NS93840030
Dear ,
Sorry, but you post in internet our official documents, and proforma
invoice, bank details without our permission. That is totally not
acceptable & unpleasure. That is not way of doing real business.
Moreover, based on your message, one of our client stop doing business
with us, and go away to another suppliers. So, that is not acceptable
there. We can't accept such "good advetising from your side".
So, please remove official documents from this web-site, and confirm us,
only after this we can support your order & continue it.
If you not do that, we will post also everywhere, that you are scammer, and stop doing business.
JS> You did not give us the shipment details and loading photos as expected.
JS> Please be so kind and refund back us the money to the following bank
JS> account:
JS> Belgium
JS> Please be so kind to send me today the payment slip Thanks and best
JS> regards
No problems, we can back you money, if you wish.
But please, give us last chance to send you all documents.
-----
Geen virus gevonden in dit bericht.
Gecontroleerd door AVG - www.avg.com
Versie: 10.0.1375 / Virusdatabase: 1500/3632 - datum van uitgifte: 05/11
BORIS KOMAROV, ROMAN BELOV, MAXIM BUKIN, OLEG SOROKIN OR WHAT THE NAME
OF THIS DISHONEST PEOPLES IS, ROB OUR MONEY OF OVER 6.500USD AND
DISCHARGE IN IRAN WITH TRUCK A945KT95RUS (NSL-RUSSIA.RU) ILLEGAL
PRODUCTS AND USE HERE OUR NAME! WE FOLLOWED THIS TRUCK AND WE ARE SURE!
WE ARE READY TO DO ALL AND ALL WHAT WE CAN AND NEVER GIVE UP, TO FIND ANY MAN LIKE ABOVE LISTED AND STOP THE FRAUD.
THE TRUCK FROM NSL-RUSSIA.RU A945KT95RUS ---VANISHED NOW!
NSL-RUSSIA.RU--- DON'T ANSWER ANY PHONES AND MAILS--- VANISHED NOW!
ROMAN BELOV ---VANISHED NOW!
THE TRANSPORT WITH (OUR) 25-TONS ORDERED MATERIALS (WE PAYD HERE OVER 4.300USD ON MARCH 2011)--- VANISHED NOW!
THE TRANSPORT WITH AROUND 50-TONS ORDERED MATERIALS (WE PAYD HERE
2.200USD AND THIS THIEVES COULDN'T ADVICE US THE TRANSPORT OF THEM AND
DON'T GIVE US ANY INFO)--- VANISH NOW.
AFTER THEM THE THIEF BORIS KOMAROV SAY US, THAT HE LOAD FOR US 100-TON
AGAIN ON 04.05.2011 MATERIALS AND WE COULD PAY THIS AFTER WE RECEIV THE
MATERIALS IN OUR COUNTRY. WE ASKED ALWAYS ABOUT THE TRANSPORTERS-NAME
BUT HE NEVER GIVE US THE INFO---VANISHED NOW WITH HIS LAST LIE THE THIEF
BORIS KOMAROV TOGETHER.
WE ARE SURE THIS PEOPLES WORK NOW IN FIND AND FRAUD OTHER COMPANY'S, BECAUSE THEY DELAYING US ALWAYS WITH NEW INFORMATIONS!
WE REPORT NOW THIS FRAUD AND ALL THE ABOVE LISTED NAMES WITH NSL-RUSSIA.RU TOGETHER TO POLICE IN RUSSIA, TURKEY AND IRAN.
AND TO CUSTOMS UNDERSECRETARY IN THIS COUNTRY'S WITH OUR LAWYER !
IF ANYONE CAN SUGGEST US ANYTHINGELSE , WHAT WE SHOULD AND CAN DO MORE, PLEASE SENT US YOUR MESSAGE HERE OR TO
NEXT WEEK WE FLY TO RUSSIA. FOR US IS ENOUGH WHEN WE CAN FIND ONLY 1 PERSON THERE WHICH WE LISTED ABOVE.
interprom
also these emails:
-----Original Message-----
From: Boris Komarov [mailto:komarov@interprom-limited.com]
Sent: vrijdag 6 mei 2011 17:45
To:
Cc: 'Roman Belov'
Subject: Re[8]: FW: ??: Re[2]: NS93840030
Dear ,
S> I explain to you for the last time.
JS> I will delete all information about your company when you give me
JS> the necessary information which I am waiting for almost one month and more.
JS> I will also delete the information and give you positive feedback if
JS> you pay us back our money.
JS> I think it is best to pay us back before the end of the week
Ok, but we really was shocked with your post about us.
It's really not business way, are you agree or not ???
Now is Russian official hollidays, days of Victory in Great War
1941-1945 under Hittler Germany, and nobody working in Russia now.
10-11 MAY 2011, we will back to office, and send you all documents.
JS> I think there is only one company who i scamming and that is your
JS> company, in the meanwhile i got information from the russian
JS> authorities and they speak for itself.
JS> Do not forget i am more than 27 years in the plastic field i know
JS> many people.
JS> My best friends are from the chinese plastics organisation.
JS> Like i said it is not on me to prove but to you , than i am very
JS> happy to delete all negative information and replace with positive information.
JS> By the way i am still waiting already more than 3 weeks for this
JS> famous disc with all information, where is it?
JS> Also i have contact with many other companies where you did exactly
JS> the same with.
JS> You need to prove it by sending me the shipping information which we
JS> asked for, which you are promising already for more than 4 weeks.
Yes, you are right in this e-mail, we agree with you. But you right only in this e-mail.
But what is your comments about your post about us ???
Also, you public private information & documents.
So, what is your comments about it ???
You think, that is normally ???
I am very happy to send positive news on internet about your company but
i think you should prove it first that you are 1A company.
In that case nothing is wrong and i am very happy to give all positive
news and we can do many business, you are the one who have to proof not
me.
Do not forget we paid you already, the next move is from you not me.
There is many information about your company and once you proof you are
good company i am very happy to show them that they are wrong
I wait for your information within today
-----Original Message-----
From: Boris Komarov [mailto:komarov@interprom-limited.com]
Sent: dinsdag 3 mei 2011 18:16
To:
Cc: 'Roman Belov'
Subject: Re[2]: FW: ??: Re[2]: NS93840030
Dear
JS> If not possible to reply within today than can you transfer us the
JS> money back.
Sorry, but now in Russia Russian hollidays, 1-4 MAY 2011.
And we was shocked, that our payment was expired, and you wroted so many bad info against us in internet. We was really shocked.
Why you done all of this ??? Are you crazy ???
It's very unpleasure from your side.
So, remove first all this info, and only after you remove it, we will process all your requests.
-----
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Versie: 10.0.1325 / Virusdatabase: 1500/3611 - datum van uitgifte: 05/02/11
Last edited by mysteryquest : 20 May 2011 at 22:19.
Reason: remove personal information
OOO ZENON OIL & GAS is the leader of the Russian petroleum
industry, and ranks among the world’s top publicly traded oil and gas
companies.
Email: info@ooozenon.com
107 Cheapside London
EC2V 6DN DX-557 London City
United Kingdom
Fax: +44 703 1877962
Telp: +44 759 1862515
What is your actaul idea about OO Integral ? Fake or not ?
I have a Buyer that is about to sign a D2 contract with them, no upfront
fees, no tricky things in contract, first lift 12.500 MT of D2, payable
via cond. MT 103 (prev. MT103/23 against Title), POF via a secure
emailed BCL to JP Morgan Chase. Next lifts via RDLC with SberBank.
This 000-INTEGRAL said they are the subsidiaries company with LUKOIL in RUSSIA...Do you heard about LUKEOIl which the company located in USA INDIANA state?
The 000-INTEGRAl company allocated in this address:
H 40/12, 2 Kracnocelbskaya Nab Str 105066, Moscow, Russian Federation
Tel: + 7 - 495 - 971 2589
Fax: + 7 - 495 - 971 2587
Please read this thread as it contains important advice on how to avoid getting scammed, starting with...
Quote:
1. Always contact your country's embassy in Moscow for help on screening Russian sellers.
2. Ask your embassy to recommend a local lawyer to screen and verify any
document that you receive from Moscow.
3. Get your lawyer to invite you to Moscow to verify all documents issued by your seller and to visit your seller.
4.- Get the seller to move first by issuing PB from reputable Russian
Bank with a major Foreign corresponding bank and Vessel Charter Party
Agreement verifiable through your lawyer in Moscow.
Hi all. I recently made contact with
export division of Bashneft. Since I was fed up with so called contacts
which so far mostly listed as scams on this forum. After I contacted
several legimate refineries in Russian Federations (such as GAZPROM
export, Rosneft and others which listed on the official websites) I
finally get a respond from one of them, Bashneft. Refer to the email
below as their respond towards my unofficial proposal. I got their
contact to export department through www.bashneft.ru
Quote:
From: "Export@bashneft.ru"
To:
Sent: Wed, May 18, 2011 5:37:47 PM
Subject: RE: UNOFFICIAL PROPOSAL for Procurement of Oil and Gas Products from Bashneft
Dear Sir,
JSOC Bashneft registers only officially made inquiries addressed to JSOC
Bashneft: letter on the letterhead of your company with the stamp and
signature of the authorized person.
Electronic inquiries are made through e-sales.bashneft.ru
JSOC Bashneft sells products on CPT Russian port basis.
Thank you for the due diligent on my inquiry. I will proceed with the contact I mentioned.
Quote:
Originally Posted by Cold07
@poirot
Thank you for the due diligent on my inquiry. I will proceed with the contact I mentioned.
All international trade should include a proper due diligence
which my reply does not constitute. I suggest you contact your embassy
in Russia to recommend a possible company or law firm that can do it for
a fee.
Regarding to the INTERPROM
How many friends are scammed by the INTERPROM company.
And I think, we should united togeather. because the single power was too much weak to russia.
we need make our power stronger, contact me at :
lets do it togeather
plz. check
kepital trans grupp. L.L.C - GORDIEV.A.ANATHOLIEVICH
MAX CRUDE OIL - ALEXANDROVICH VLADMIROV
is this company fake or not?
anybody's know about this company?
I have also very bad experience with a lot of excuses.
Never do business with them and their strange (nsl-russia.ru) forwarding agent.
You will only loose time and money!
http://evegoil.wetpaint.com is a free hosted or subdomain website.
EVEGOIL Oil Company 40B,
Kutuzuvskaya str. Moscow 115054,
Russia
Tel # + 7 095 291 34 78
E-mail.evegneftgas@yandex.ru
evegneftgas@km.ru
evegoilbnb@yandex.ru
I already respond to these people who
sent me this email (quoted) that my company have no interest with them
anymore. And still I get this email as below:
Quote:
From: МАКАРОВ Борис
To:
Sent: Fri, May 27, 2011 11:04:21 PM
Subject: Re: Re: MINISTRY OF ENERGY MOSCOW RUSSIA.
After going through your message, i intend to resolve a final solution
for your company Finance Director if its not comfortable for your
company to make payment for Mandate-ship through that banking
Information. I am providing you with our official Banking Account below ;
BENEFICIARY BANY : OJSC BANK ZENIT
BANK ADDRESS: 9, BANNY PEREULOK, MOSCOW, RUSSIA
ACCOUNT NUMBER: 40820978600001000004
BENEFICIARY NAME: MINENEGO ENERGY
SWIFT CODE: ZENIRUMM
CORRESPONDING BANK: VTB BANK DEUTSCHLAND AG, FRANKFURT
CORRESPONDING ACCOUNT : 0103571014
I hope with this our Government Official Banking account, your Finance
Director can be convince with our Official processing. see attachment
for Invoice.
Note: We will only accept your company to do a Bank to Bank transfer on
this Banking Account because their will not be official program time for
Bank draft cashing. Payment should be done through Bank to Bank
transfer for Official resources. If its ok with your Company, then
contact me for next process because i want your company to receive your
Mandate Certificate by next week officially.
Regards,
MR.BORIS MAKAROV
REGISTARA
MINISTRY OF ENERGY
MOSCOW, RUSSIA
Advise needed to act towards this matter. I already fax their respond to the RUSTRADE in Malaysia.
Advise needed to act towards this matter. I already fax their respond to the RUSTRADE in Malaysia.
As previously mentioned, minenegor@nm.ru
belongs to scammers and scammers will not give up as long as they think
they can steal a dollar from you. Simply delete all mail from minenegor@nm.ru without responding, and don't take their calls, just hang up on them, it's the only way to get rid of these thieves.
Could you post the phone number and email address you are using to contact Rustrade in Malaysia?
As previously mentioned, minenegor@nm.ru
belongs to scammers and scammers will not give up as long as they think
they can steal a dollar from you. Simply delete all mail from minenegor@nm.ru without responding, and don't take their calls, just hang up on them, it's the only way to get rid of these thieves.
Could you post the phone number and email address you are using to contact Rustrade in Malaysia?
I already forward your inquiry in private message, Poirot.
ZIM energy and gas
Name: Mr. roman lili [Director/CEO/General Manager]
Mobile Number: +79268460153
Phone Number: +79268460153
Fax Number: +74592700167
Address: exportdepartment@inbox.ru
moscow 891004, Moscow
Russian Federation
Business Nature: Manufacturing of Energy category
Dear sir
We are a direct mandate to an end seller company in russia fedration that deal with D2, Mazut, rebco, urea, bitumen, and other
Metal and Scrap Company
[Russia]
Address:144 politanskaya moscow moscow moscow 8926698 Russia
Phone:7-926-8460153
Mobile: 79-268-532559
Contact name:Alexander Li , CEO
Company name metal and scrap company
Linkman Alexander Li
Address 144 politanskaya moscow
Zip 8904478
Tel +79268460153
Mobile +79268460153
Fax +745927099230167
Mr. Oleg Mukhamedshin
Company Name: Rusal Company
Street Address: 13 / 1, Nikoloyamskaya str. , Moscow, 109240, Russia
City: Moscow
Province/State: moscow
Country/Region: Russian Federation
Zip: 8904667
Telephone: 79-268-532559
Mobile Phone: 79268532559
Fax: 7-495-7457046
SERGEY VIKTOR OIL COMPANY
Contact Person: Sergey Viktor Alesahdrovich
Job Title: CEO
Address: Gostinichnaya street.
City: Moscow
Province/State: moscow
Country/Region: Russia Russia
Zip: 895799354
Telephone: 74-957-214426
Mobile: 79-268-532559
Fax: 74-957-214426
SERGEY VIKTOR OIL COMPANY
Contact Person: Sergey Viktor Alesahdrovich
Job Title: CEO
Address: Gostinichnaya street.
City: Moscow
Province/State: moscow
Country/Region: Russia Russia
Zip: 895799354
Telephone: 74-957-214426
Mobile: 79-268-532559
Fax: 74-957-214426
Dear Buyer&Buyer mandate
We, Sergey Viktor Oil are in direct contact with a reliable Refinery in
Russia Federation which deal with all kinds of petroleum products and
fully capable to deliver with strong services culture both CIF / FOB in
ASWP. For more details and proceedings if you are interested to deal
with our Company, please kindly revert alongside with Buyers official
ICPO / LOI in other to forward to our end Seller Company for reviewing
and approval so that they will issue you their official SCO / FCO for
appropriate proceedings into SPA / NCNDA, we assure you on behalf of our
end Seller Company, the best of prices, procedures and world class
services, looking forward to hear from you as soon as possible and we
hope to have long-term business relationship together with you in the
near future.
Warm Regard,
Sergey Viktor Alesahdrovich
Price:
Contact:
Sergey Viktor Alesahdrovich 79267455567
*UPDATE: The scammer behing all the above frauds and more has been identified as Momoh Jeffery Fidelis, a nigerian criminal currently living in Russia. Details... http://www.419scammersexposed.com/da...?e=225&catid=6
Last edited by poirot : 10 July 2011 at 13:24.
Reason: *Updating
@ Cold07 Note the registration date of
the domain/website: May 30, 2011. That tells you immediately that its a
fraudulent company as no legitimate oil company would be only two days
old. This domain is new because the last one these scammers put up: http://www.arktikgazz.com was killed. See: http://forum.aa419.org/viewtopic.php?t=52502&highlight=
Company: Azogas
Contact Person: Pavel Ruslin, Agent
Postal Code, City: 109382, Moscow
Country - Province: Russia - Moskva
Phone: 7-926-4104325
Fax: 7-926-4325112
Contact Person: Mr. pavel ruslin Upload your photo to attract more business!
Street Address:No 1 Timiyazvskaya street
City:Moscow
Province/State:Moscow
Country/Region:Russian Federation
Zip:23456
Telephone:7-926-4104325
DescriptionWe AZOGAS has been established since the year 2003 and we
have always welcome real and seriouse buyer, we have always try to get
real sellers here in Russian federation and that is the reason why we
are world recognised because we have always deliver products to
buyers.Please we are registered mandate in russian federation and we
deal with refinary directly, so for more information contact us
Claim to exist since 2003 yet the only web presence is recent ads using mobile phone numbers.
I need some preliminary confirmation of the ingenuity of this
company before I made further inquiries from the Rustrade in my country,
since their office not open on Saturday.
"The company "Mondial" - one of the largest integrated energy
companies in the world. Accommodation in Moscow, Russia, we do business
in so many countries and are engaged in every aspect of the industry of
petroleum and natural gas, including research, sales and transportation,
production and sale of chemicals.
Founding Companies
The company was formed in 2000, the Russian Federation. In 2005,
strengthened the position of the Company "Mondial" as one of global
leaders, increasing assets in key basins around the world."
Does it make even an iota of sense, even a smidgen that such a
company would have only registered a domain on 2010.10.02 only 7 months
ago? Well of course not!
TYUMENEFTOIL COMPANY
Tel.: +7(905)727-13-67
Director Nikolay Medvedev
Deputy General Director Vladislav Druchinin
Company Address
Russia, Moscow, Myasnitskaya st.
Tel./Fax: (office)
e-mail:
Designed by brownian
..........................
Домен tyumeneftoil.ru
state Делегирован
Персона private person
Неймсервер: ns1.via.su.
Неймсервер: ns2.via.su.
Е-мейл: brownelias05@mail.ru
Создан 2011-05-27
Оплачен до: 2012-05-27
IP: 195.2.72.155
Регистратор: NAUNET-REG-RIPN
General Director
Vladimir Petrovich Erokhin
Tel.: +7(905)727-13-67
Marketing Director
Serebrinnikov Viktor Georgievich
Tel.: +7(903)787-05-44 (mobile)
e-mail: serebrinnikov@gmail.com
Director Nikolay Medvedev
Deputy General Director Vladislav Druchinin
Company Address
Russia, Moscow, Myasnitskaya st., 34, Building 1
Tel./Fax: +7(905)727-18-59 (office)
e-mail: surgutneftegaz-export@yandex.ru
............................................
surgutneftegas-export.ru
Владелец домена: Private Person
Тел.: +7 926 1542935
Факс:
Email: Nik2019@mail.ru
DNS сервера: ns1.sviyash.com.;ns2.sviyash.com.
Дата регистрации: 2010.06.07
Домен оплачен до: 2011.06.07
ALERO-KO>>MMC
HEAD QUARTER OFFICE:
27 Nizami St, Baku
Azerbaijan, 370002
Tel: +994553494479/ Tel/Fax: +994553494479
BRANCH OFFICE:
20/3 Cherkasskiy St,
Moscovskaya oblast,
Russia, 142793
Tel: +79015934088/ Tel/Fax:+74959434088
COMPANY EMAILS: info@alero-kommc.ru salesdepartment@alero-kommc.ru
ALERO-KO>> MMC "reviewed the results of the medium-term
environment protection measures program" "ECOLOGY – 2007-2009". Initial
planned amount for the investment was RUB 32.2 bn, but every year the
program amount was accured: in 2007 up to RUB 41.6 bn, in 2008 – RUB
53.4 bn, the final financing amounted to RUB 58.4 bn.
.......................
domain: ALERO-KOMMC.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:misha@pop3.ru
registrar: REGTIME-REG-RIPN
created: 2011.05.06
paid-till: 2012.05.06
source: TCI
Text from alero-kommc.ru was stolen from Lukoil and is identical
to mediterreneaconfort2010sl.com (dead). That site was a creation of this criminal currently living in Russia
In view of the above, we deem it is our duty to declare that such statements bear no relation to our company. Rosneft establishes no contract relations “behind its back”, i.e. in the absence of representatives of partnership organizations; we also carry on no correspondence with and furnish no guarantees to any counteragents on documents sent by e-mail.
Gazprom exclusively exports its petrochemical products through its subsidiaries – Gazprom export and Gazprom neft, which bypass any intermediaries when concluding contracts.
ALexNeft - oil trader rusneftalex@gmail.com
Telefone: +7(495) 943-94-95
To Business Partners!
To Potential Customers of Rosneft (Gasprom)
Dear Sirs!
You can buy oil products in Rosneft.
You should fill in the application form for Rosneft to the name of its
President: write what kind of oil products you need and its volume.
We consider your application form and then we'll send you FCO. The
further procedures will follow according strict international standards
and will be sent to you.
To Potential Customers of Rosneft (Gasprom)
Dear Sirs!
You can buy oil products in Rosneft in two ways:
The 1st way - you can buy it in the stock-exchange (but it is unknown
what price will be according the results of the public sales).
The 2nd way - you can buy oil products with the aid of the system of
intermediary (the price will be lower, even than the market price).
We advice you the second way - to buy oil products with the aid of the system of intermediary.
You should fill in the application form for Rosneft to the name of its
President: write what kind of oil products you need and its volume.
We consider your application form and then we'll send you FCO. The
further procedures will follow according strict international standards
and will be sent to you.
...........................
domain: ALEXNEFT.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:slavik84@mail.ru
registrar: REGRU-REG-RIPN
created: 2011.04.22
paid-till: 2012.04.22
source: TCI
Transneft Services Chemical Suppliers of Standardized Testing Solutions & Chemicals
TRANSNEFT CHEMICALS
Location: Siberia, Russia +79515424285
Tel: 00979515424285 (Hot Line)
TRANSNEFT CHEMICAL SUPPLIERS.
Location: Crompton Rd, Horwich, Lancashire, Uk
Postcode: BL6 6JW
Tel: 009 44-703-184-3554 / 44-70-31843554 / 44-7031843554 / 447031843554
Fax: 009 44-844-774-3864
Skype:transneft.ru_chemicals
Hq :+79515424285
Uk :+447031843554 supply@transneft-ru.com chemicals@transneft-ru.com supply@transneft-ru.com
RED BIRD SERVICES (Sub sidiary Allignment).
Location: USA subsidiary Branch
mailto: macanfish@yahoo.com
PAYMENT TERMS :
By Irrevocable, Operative, Assignable, Transferable, Confirmed,LETTER OF
CREDIT the value quantity 25.000 MT.payable 100% at sight
documents,after Inspection at loading and presentation of shipping
documents, and confirmed byone of the Top 50 Prime Banks.
INSURANCE :
110% of Letter of Credit value at Seller charge
DOCUMENTS :
as per Incoterms 2000.
INSPECTION :
by Company SGS or others for Seller's Account at Loading Port.
OUTLINE PROCEDURE
1. Buyer send a LOI or ICPO with permission to execute a soft probe of funds.
2. Seller sends FCO to Buyer after having received his LOI
3. Buyer signs and seals FCO to show his approval
4. Seller sends draft contract for negotiation
5. Seller/Buyer approve the Final Draft and sign the electronic version
6. Seller prepares original copies to be sent by courier (DHL or equivalent) to Buyer
7. Buyer registers contract.
8. Buyer issues the Pre-advice Letter of Credit to Seller's bank within 5 working days.
9. Seller check the Pre-advice Letter of Credit and confirm to buyer within 5 working days .
10. Buyer issues the non operative Letter of Credit to Seller's bank within 7 banking days.
11. Seller issues the 2% PB within 10 banking days maximum, that
activates automatically and immediately the L/C that becomes operative,
and issue the P.O.P. Bank to bank.
12. Shipment commences in accordance with the agreed schedule.
.....................................
Domain name: TRANSNEFT-RU.COM
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto: henrnit@yahoo.co.uk
OOO << Technolog >>
Full name: Limited Liability Company “Technolog”
Abbreviated name: OOO Technolog Group
Location: 127473 Moscow, Samotechnaya street, house 11
Phone: +7 (495) 227-31- 14
Fax: +7 (495) 810-83-20
Web-site: www.technologgroup.ru/en
INN: 7707665965
E-mail: info@technologgroup.ru
Proposals on OOO Technolog's web-site operation please send to: webmaster@technologgroup.ru
Fraudulent activities
Dear ladies and gentlemen!
Please, beware of the cheaters who deceitfully send, via Internet and
E-mail, fictitious proposals for petroleum product sales on behalf of
OOO << Technolog >>.
OOO << Technolog >> exclusively sell and exports its
petrochemical products through Certified Companies or Agencies of
Technolog, which bypass any agents when concluding contracts.
Official information about the activities of Agencies claiming agent of
OOO << Technolog >> export ,please verify by writing agentinfo@technologgroup.ru .
OOO << Technolog >> reserves the right to take measures of
legal pressure in order to suppress fraudulent activities by unfair
market players.
In case you receive any commercial proposals to your address from the
companies with the names conformable to the domains of the OOO <<
Technolog >> Group companies, we kindly ask you to inform us at
this E-mail address: admim@technologgroup.ru.
..................
technologgroup.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.06.24
Домен оплачен до: 2011.06.24
ukhtarneft.ru (expired)
Quote:
ZAO UKHTARNEFT
ukhtarneft.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.05.02
Домен оплачен до: 2011.05.02
avelon-group.ru (Expired)
Quote:
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.06.18
Домен оплачен до: 2011.06.18
OAO Ingushneftegazprom
Full name: Open Joint Stock Company Ingushneftegazprom "
Abbreviated name: OJSC "Ingushneftegazprom"
INN: 0601002330
Issuer code: 11023-F
Location: Republic of Ingushetia, the city of Malgobek, ul. Nuradilova, № 75
Postal address: 386300, Republic of Ingushetia, the Malgobek st. Nuradilova, № 75
E-mail: headoffice@igng.ru
For information about state. Registration:, 1574, the State Registration
Chamber at the Justice of the Republic of Ingushetia Minsterstve
Mailing:
Address: 101697, Moscow, ul.Ilinka, 14 / 2
Phone: +7 (495) -726-73-98 ; 720-80-59
Fax: +7 (495) -976-49-08
E-mail: igng@igng.ru export@igng.ru
..............
igng.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.06.17
Домен оплачен до: 2011.06.17
subgaznefte.ru (dead)
Quote:
subgaznefte.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: admin@subgaznefte.ru
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.07.14
Домен оплачен до: 2011.07.14
The Russian Federation Ministry of Industry and Energy, inquiry service: +7(925)815-9597
The Russian Federation Ministry of Industry and Energy , fax: +7(495)5047809
Staff dealing with public inquiries +7(925)815-9597 ext 0
Help information about correspondence: +7(925)815-9597 ext 1
The pass-ticket office: +7(925)815-9597 ext 2
Staff dealing with awards: +7(925)815-9597 ext 3
.........................
Domain Name:MINPROM-GOV.ORG
Created On:03-Sep-2010 07:41:27 UTC
Last Updated On:03-Nov-2010 03:49:50 UTC
Expiration Date:03-Sep-2011 07:41:27 UTC
Sponsoring Registrar:Network Solutions LLC (R63-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:45864178-NSI
Registrant Name:RUMEMA
Registrant Street1:Leninskij prospekt,d.48
Registrant Street2:
Registrant Street3:
Registrant City:Moskva
Registrant State/Province:AL
Registrant Postal Code:109027
Registrant Country:RU
Registrant Phone:+7.4957263288
Registrant Phone Ext.:
Registrant FAX:+7.4957285092
Registrant FAX Ext.:
Registrant Email: mailto:masterzurkov@gmail.com
The Association of Russian Mineral and Energy Marketers (AREMM RUSSA)
4,Leninsky Prospect, Moscow Russia.
E-mail: admin@aremmrussa.com, info@aremmrussa.com
Tel:-+79267133327, fax:+7(495)7214356.
....................
Registrant:
Sergei Zukovich
4, Leninsky Prospect Moscow Russia
Moscow, 153025 Russian Federation
Domain Name: AREMMRUSSA.COM
Created on: 25-Aug-10
Expires on: 25-Aug-11
Last Updated on: 25-Aug-10
Administrative Contact:
Zukovich, Sergei mailto: dimitripushkin@mail.ru
4, Leninsky Prospect Moscow Russia
Moscow, 153025 Russian Federation 89051092341
"Russian Alliance of Neft and Gas Exportation" (RANGE-CORP)
107996. Russia. Moscow. Shchepkina str., 42.
Telephone: +7 (499) 390 0984
FAX: +7 (499) 390 0984
Voblikov Sergey Petrovich
E-mail: support@range-corp.ru
Zakharova Ludmila Ivanovna
E-mail: info@range-corp.ru
Association of Russia Mineral & Energy Marketers {RUMEMA} has many
years of experience conducting Due Diligence audits according to Russian and international standards in business sectors such as manufacturing trade and services, technology, and more.
..........
range-corp.ru
Владелец домена: Closed Joint Stock Company "RANGE-CORP"
Тел.: +7 499 3900984
Факс: +7 499 3900984
Email: info@range-corp.com
DNS сервера:
Дата регистрации: 2011.02.28
Домен оплачен до: 2012.02.29
Company Name OAO ANK BASHNEFT
Contact Person Gunsinsky Gregrory
Email georgecao63@163.net
Company Address Respublika Bashkortostan
City UFA
Province/State Ufa-45,
Country/Region Russia [RU]
Zip Code 450045
Phone Number 7-499-4086392
Fax Number 7-926-0055624
Legal concerns and fees of $25 500,00 to be paid to enter into an
marketing agreement with "JSC KALMISTERNOIL is a corporation having its
principal office and place of business at Respublika Bashkortostan
Ufa-45, 450045 Russia Federation. Align is a corporation duly organized,
validly existing and in good standing under the laws of the State of
Russia with the corporate power to export natural gas and crude oil ;and
carry on its business as contemplated by this Agreement. JSC
KALMISTERNOIL is engaged in the refinery and sale of exp Denisov
Aleksandr Nikolaevich, Managing Director (CEO ) JSC KALMISTERNOILort
natural gas crude oil and Fertilizers to refineries throughout the
world. Notary Mr. MARKOV, OLEG VLADIMIROVICH, for MOSCOW INTERNATIONAL
CHAMBER OF COMMERCE
Quote:
Dear xxxxxxxxxxxxxxxxx,
First thank you for your response and am honor, i want to assure you
that this is a legal business that is backed up with vital documents,
first i must let you know that the refinery we are talking about is
government owned refinery with main headquarter in Russia Federation,
and they have plants in Angola, Malaysia and with tankers on major FOB,
CIF Ports Worldwide, and thi is a lucrative opportunity for anyone
willing to invest in a real business.
However all our dealing will be in black and white as soon as you
confirm your interest to be sure that you are dealing with the right
channel and to know this is legal and legit business, i shall refer you
to the refinery headquarter directly, which will issue you all the
documents to verify, the authenticity of the refinery that produce this
crdue oil. Also there will be an agreement document called sales
marketing agreement which you will sign directly with the refinery, and
this will enable you to move any amount of interest into your country
legally, as a matter of fact upon the completion of the contract a NCNDA
/ IMPFA document will be signed between you and the refinery directly,
which one copy will be with your bank and one copy will be the refinery
bank that will transfer your divident to you, each copy of this
documents will be legalize by the court of the land and will be approve
and endorse by chamber of commerce of Russia and this prove the
authenticity and legality of any funds involved.
Kindly please confirm your readiness to enter into the agreement so that
i can refer you directly with the refinery for further proceedings.
Alexandra Pakrovka
Investor Relation Director
Jsc Kalmisteroil Refinery
Russia Federation
E-mail:ir@kalmisternoil.com
Phone:007 49999 91297 www.Kalmisternoil.com
Quote:
DATE:
EXCLUSIVE MARKETING AGREEMENT
THIS EXCLUSIVE MARKETING AGREEMENT ("Agreement") dated 2nd ,
2011("Effective Date"), is made and entered into by and between “JSC
KALMISTERNOIL”. (THE COMPANY), with principal offices at Respublika
Bashkortostan Ufa-45, 450045 Russia Federation. [Portions Omitted -
included in fully Licensed Version] (DISTRIBUTOR); with principal
offices at [Portions Omitted - included in fully Licensed Version].
RECITALS
A. JSC KALMISTERNOIL is a corporation having its principal office and
place of business at Respublika Bashkortostan Ufa-45, 450045 Russia
Federation. Align is a corporation duly organized, validly existing and
in good standing under the laws of the State of Russia with the
corporate power to export natural gas and crude oil ;and carry on its
business as contemplated by this Agreement. JSC KALMISTERNOIL is
engaged in the refinery and sale of export natural gas crude oil and
Fertilizers to refineries throughout the world DISTRIBUTOR is a
corporation having its principal office and place of business
at[Portions Omitted - included In fully Licensed Version] .
B. DISTRIBUTOR is a corporation duly organized, validly existing, and
in good standing under the laws of the State of [Portions Omitted -
included in fully Licensed Version].
C. With the corporate power to carry on its business as contemplated by this Agreement.
D. DISTRIBUTOR is experienced in the direct marketing and distribution of energy products.
E. THE COMPANY is desirous of having DISTRIBUTOR become the exclusive
marketing and sales representative for THE COMPANY (as defined below)
throughout the Territory (as defined below). As such representative
DISTRIBUTOR will solicit orders and provide Sales Support (as such terms
are defined below) for THE COMPANY. Evaluation, invoicing, Billing and
collection will be performed by THE COMPANY and DISTRIBUTOR shall
receive the DISTRIBUTOR Commission (as defined below).
F. THE COMPANY shall continue to market and sell energy products (as
defined below) and, subject to the terms of Section II (D) hereof,
DISTRIBUTOR shall continue to market and sell energy product within THE
COMPANY’s network.
G. The purpose of this Agreement is to set forth the respective
rights, duties, obligations, and responsibilities of THE COMPANY and
DISTRIBUTOR with respect to the Marketing of energy product and the
provision of Training and Sales Support by
DISTRIBUTOR throughout the Territory.
NOW THEREFORE, in consideration of recitals and the covenants and
conditions contained in this Agreement, the parties mutually agree as
follows:
1. DEFINITIONS
Terms used herein shall have the meanings associated with common usage
or general acceptance, whether industry specific or as used in general
business transactions; except that as used in this Agreement the
following terms shall have the meanings specified:
A. Affiliate - the term "Affiliate" as used in this Agreement
shall mean, with respect to any specified Person, any other Person that
directly, or indirectly through one or more intermediaries, controls,
is controlled by, or is under common control with, such specified
Person.
B. JSC KALMISTERNOIL SITE - the term " JSC KALMISTERNOIL
Site" as used in this Agreement shall mean THE COMPANY’s web site which
is currently located at http://kalmisternoil.com ; or such successor web site(s) or URL as Align may designate.
C. Customer - the term "Customer" as used in this Agreement shall mean a potential buyer within the Territory.
D. Consumer Advertising - the term "Consumer Advertising" as
used in this Agreement shall mean television, radio, print, outdoor,
direct mail or other marketing or advertising used to create awareness
in the general public of the availability of the energy product.
E. DISTRIBUTOR Commission - the term “DISTRIBUTOR Commission"
as used in this Agreement shall mean a commission equal to 2% of all
payments received by THE COMPANY in accordance with this Agreement for
Product Sales to Customers through the distributor.
F. DISTRIBUTOR Energy Products - the term “DISTRIBUTOR Energy
Products" as used in this Agreement shall mean a product made or
distributed by Discus, other than the Products.
G. Financing - the term "Financing" as used in this Agreement
shall mean financing provided through a third party financial services
company of energy procurement and processing
H. Intellectual Property Rights - the term "Intellectual
Property Rights" as used in this Agreement means the Patents, the
Trademarks, and all inventions, copyrights, know-how, trade secrets and
all other proprietary rights that relate to the design, manufacture,
operation or service of a parties' products or services or with respect
to which a party has been granted rights by a third party.
I. Products - The term "Products" shall mean the products and
services provided by THE COMPANY as listed on Exhibit A.
J. Practice Based Marketing - the term "Practice Based
Marketing" as used in this Agreement shall mean all marketing that may
be used by THE COMPANY to create awareness among their existing
MANDATES, or in some cases potential Buyers, of the availability of the
energy product. Such Practice Based Marketing shall include but not be
limited to, direct mail, and other advertising offered to THE COMPANY
Product Sales - the term "Product Sales" as used in this Agreement shall mean sales of Products to Customers.
K. Sales Price - the term "Sales Price" as used in this
Agreement shall mean the price for each Product set forth on Exhibit A.
L. Territory - the term "Territory" as used in this Agreement
shall mean particular region that DISTRIBUTOR exercise marketing and
representative authority.
M. Trade Advertising - the term "Trade Advertising" as used
in this Agreement shall mean all marketing and advertising to Customers.
2. APPOINTMENT AND AUTHORITY
A. Appointment. Subject to the terms and conditions set
forth herein, THE COMPANY does hereby appoint DISTRIBUTOR as the
exclusive, except as to THE COMPANY as provided herein, marketing and
sales representative to solicit orders for Products from Customers and
to perform the other obligations specified in this Agreement.
DISTRIBUTOR hereby accepts such appointment.
B. Restrictions. DISTRIBUTOR shall not sell, offer to sell,
or promote the Products outside the Territory that DISTRIBUTOR exercise
marketing and representative authority.
C. Referrals. DISTRIBUTOR shall forward to THE COMPANY all
inquiries relating to the Products that DISTRIBUTOR receives from all
customers or potential customers outside the Territory.
D. Exclusivity. In the event that THE COMPANY receives
requests for purchase of or information relating to the Products from
Customers associated with DISTRIBUTOR, THE COMPANY shall forward such
requests to DISTRIBUTOR. Under no circumstances shall THE COMPANY
fabricate or accept orders for the Products from Customers, who Align
knows intends to resell the Products to Customers within Territory that
DISTRIBUTOR exercise marketing and representative authority.
E. Subagents of DISTRIBUTOR. DISTRIBUTOR may appoint
subagents with THE COMPANY’s prior written consent, which consent shall
not be unreasonably withheld or delayed. Regardless of the appointment
of subagents, DISTRIBUTOR shall remain responsible for the performance
of all its obligations hereunder. DISTRIBUTOR shall notify THE COMPANY
in advance of all proposed agreements with subagents and shall submit to
THE COMPANY for its review any and all agreements and other documents
between or involving DISTRIBUTOR and any proposed subagent with respect
to the sale of Products. All subagents must agree to be bound by the
provisions of this Agreement, as well as any further reasonable terms
and conditions which THE COMPANY may at its sole discretion reasonably
choose to impose.
F. Conflict of Interest. DISTRIBUTOR warrants to THE COMPANY
that (1) neither nor any DISTRIBUTOR Affiliate of DISTRIBUTOR currently
represents or promotes any lines or products that directly compete with
THE COMPANY’s energy product sales during the term of this Agreement,
neither DISTRIBUTOR nor any Affiliate of DISTRIBUTOR shall, without JSC
KALMISTERNOIL’s prior written consent, distribute, sell, promote, or
market within the Territory any lines or products that directly compete
with THE COMPANY’s energy product sales .
G. Independent Contractors. The relationship of THE COMPANY
and DISTRIBUTOR established by this Agreement is that of independent
contractors, and nothing contained in this Agreement shall be construed
to give either party the power to direct and control the day-to-day
activities of the other or allow one party to create or assume any
obligation on behalf of the other for any purpose whatsoever, except for
(1) the marketing of Products in accordance with the terms of this
Agreement; (2) the solicitation and referral of orders from potential
customers to purchase Products from THE COMPANY; and (3) the performance
of other obligations specified in this Agreement. All financial
obligations associated with DISTRIBUTOR’s business are the sole
responsibility of DISTRIBUTOR.
3. TERMS OF SALES OF PRODUCTS BY DISTRIBUTOR
A. Purchase Orders. This Agreement contemplates that
Customers shall submit purchase orders for Products (i) electronically
using the JSC KALMISTERNOIL Site, (ii) using written order forms, or
(iii) otherwise. No Products shall be furnished to a Customer by virtue
of this Agreement alone, but shall require that a Customer submit a
purchase order through one of the enumerated methods. All such purchase
orders are subject to THE COMPANY’s acceptance, which acceptance shall
not be unreasonably withheld or delayed.
B. Terms and Conditions. All purchase orders for Products
submitted by Customers during the term of this Agreement shall be
subject to the terms and conditions of this Agreement which shall
supersede any terms or conditions contained in any communications
between a Customer and THE COMPANY or between DISTRIBUTOR and THE
COMPANY or otherwise.
C. Sales Price Changes. The Sales Price for each Product may
be changed by THE COMPANY from time to time provided that (1) THE
COMPANY shall give DISTRIBUTOR THIRTY FIVE (35) days prior notice before
the change in Sales Prices becomes effective, and (2) the price of
energy products to Customers shall at all times be substantially the
same as the prices charged by THE COMPANY to MANDATES.
D. SALES GUARANTY. DISTRIBUTOR’s customer should provide
credit line, insurance guaranty, escrow deposit and/or proof of fund as
basis of trade before THE COMPANY start full scale processing of their
order;or DISTRIBUTOR shall provide platform, escrow collateral deposit
and/or valid financial statement insuring full responsibly .On this
basis, all sales and supply ,or procurement and processing will be done
CIF, on THE COMPANY expense.
E. Billing, Collection and Payments. THE COMPANY shall be
responsible for billing and collection of the Sales Price from the
Customers for orders placed and fulfilled under this Agreement. Within
fifteen (15) days of the end of each calendar month, THE COMPANY shall
pay DISTRIBUTOR the DISTRIBUTOR Commission for all Product Sales that
are shipped by THE COMPANY to Customers in such month. THE COMPANY shall
include with the monthly remittance the gross detail of invoices being
remitted against such that DISTRIBUTOR can verify the accuracy of the
remittance. Any amounts owed to Discus by THE COMPANY which have been
received by THE COMPANY and have not been remitted to DISTRIBUTOR as
required herein shall be subject to a service charge at the lower of the
rate of one and one-half percent (1.5%) per month or the maximum rate
permitted by law.
F. Bonus. If DISTRIBUTOR exceeds the Minimum Sales Quota for
a particular calendar year by an amount of Product Sales equal to 4
000 000 METRIC TON (a "Bonus Increment"), then Align shall pay to
DISTRIBUTOR, in addition to the normal DISTRIBUTOR Commission the
following bonus payments: 2%
(a) If the Product Sales in any calendar year exceed the DISTRIBUTOR
Minimum Sales Quota of 500 000 metric ton for such calendar year by an
amount equal to: 1. 5 %
(c) If the Product Sales in any calendar year exceed the Maximum Sales
Quota of 5 000 000 metric ton for such year by an amount equal to: 5%
For the purpose of calculating these bonus payments in calendar year
2010/11, the three Minimum Sales Quotas that correspond with the three
sales periods that fall within calendar year 2010 shall be added
together and treated as a single Minimum Sales Quotas for calendar year
2011 and all sales attributable to meeting each of those Minimum Sales
Quotas shall be added together to calculate whether Discus is entitled
to a bonus for calendar year 2012.
For the purpose of calculating these bonus payments in calendar year
2011, the two Minimum Sales Quotas that correspond with the two sales
periods that fall within calendar year 2012 shall be added together and
treated as a single Minimum Sales Quotas for calendar year 2011 and all
sales attributable to meeting each of those two Minimum Sales Quotas
shall be added together to calculate whether Discus is entitled to a
bonus for calendar year 2011. Any bonus amount payable shall be paid by
Align within ninety (90) days of the end of the calendar year to which
it applies.
4. DISTRIBUTOR RESPONSIBILITIES
A. Support of DISTRIBUTOR by THE COMPANY. THE COMPANY shall
provide reasonable sales and technical support to DISTRIBUTOR’s
personnel, with the frequency and content of the training to be
determined by agreement between DISTRIBUTOR and THE COMPANY. THE
COMPANY.
B. Marketing and Promotion to potential customers.
DISTRIBUTOR shall, at its sole expense, vigorously promote the sale of
the Products to Customers, beginning as soon as feasible after the date
of this Agreement, using generally the same channels and methods,
exercising the same diligence, and adhering to the same standards that
it employs with respect to other products sold by DISTRIBUTOR. Shall
DISTRIBUTOR advertise the Products in trade publications within the
Territory, participate in appropriate trade shows, and directly solicit
orders from Customers for the Products? DISTRIBUTOR shall place
twenty-four (24) or more national trade magazine or internet sale
promotion advertisements per calendar year. DISTRIBUTOR shall use
reasonable efforts to keep THE COMPANY apprised of DISTRIBUTOR ' plans
and efforts with respect to such promotions, and OAO ANK BASHNEFT may
comment to DISTRIBUTOR with respect to such promotions. DISTRIBUTOR,
however, shall have complete discretion with respect to all decisions.
C. Customer Service. DISTRIBUTOR shall, at DISTRIBUTOR’s sole
expense, provide any and all support for Customers and/or their staffs
with regard to billing and payment collection.
D. Compliance with Laws and Good Commercial Practices.
DISTRIBUTOR shall use its best efforts to promote and sell the Products
for use only by qualified Customers in compliance with local laws and
regulations and good commercial practice and for uses and applications
reasonably approved by THE COMPANY for the Products. DISTRIBUTOR and its
employees and agents shall not promote the Products for any indications
or applications, as the case may be, not approved for such Products by
applicable regulatory authorities.
E. Customer Relationships and Reporting. DISTRIBUTOR shall,
at DISTRIBUTOR’s sole expense and consistent with the sales policies of
THE COMPANY and with good business practice: (1) place the Products in
DISTRIBUTOR’s literature as soon as possible; (2) provide adequate
contact with existing and potential customers within the Territory on a
regular basis; and (3) assist THE COMPANY in assessing customer
requirements and specifications for the Products. DISTRIBUTOR shall
provide THE COMPANY as reasonably requested by THE COMPANY no more
frequently than on a quarterly basis: market research information, as
reasonably requested by THE COMPANY for purposes of THE COMPANY’s market
research, regarding competition and changes in the market within the
Territory.
F. MANDATESHIP REGISTRATION FEES. DISTRIBUTOR shall at
DISTRIBUTOR’s sole expense enclose the total sum of USD $25’500.00
Refers to as the official mandate ship registration fee. The said fee is
only approved for payment after the approval of the filled application
form by the board of directors. These fees are fixed for the processing
of the DISTRIBUTOR’s documentations and other minor expenses.
5. THE COMPANY 'S RESPONSIBILITIES
A. Supply of Information on Current and Future Distribution.
In order to develop a coherent and strategic marketing and distribution
plan for the energy products, THE COMPANY shall provide to a
DISTRIBUTOR complete and detailed specification of each and every
current marketing, distribution and/or sales plan currently being
implemented or planned for implementation with regard to the energy
product sales , including but not limited to the creative project
cooperatives and THE COMPANY 's distribution to independent MANDATES,
except that THE COMPANY shall not be obligated to disclose any
information which is subject to a confidentiality commitment of THE
COMPANY or which disclosure would violate privacy rights of individual
patients.
B. Consumer Advertising. Each year DISTRIBUTOR and THE
COMPANY shall jointly develop Consumer Advertising. THE COMPANY, with
the assistance of DISTRIBUTOR, shall develop and draft a comprehensive
Consumer Advertising plan not later than 60 days prior to the
commencement of the calendar year. At its sole expense and consistent
with the Consumer Advertising plan, THE COMPANY shall itself or with the
assistance of one or more third party(ies): (1) develop the Consumer
Advertising pieces stated in the Consumer Advertising plan and (2)
purchase the required media time and space for the Consumer Advertising
stated in the Consumer Advertising plan. Each Consumer Advertising piece
shall be shared with DISTRIBUTOR and DISTRIBUTOR shall provide comments
to THE COMPANY prior to use by THE COMPANY. In support of Consumer
Advertising, THE COMPANY shall spend, at a minimum, the following
amounts on Consumer Advertising provided that DISTRIBUTOR has not given
notice of termination of this Agreement:
a. From
the Effective Date through the end of calendar year 2011, Two Million
five hundred and seventy five thousand dollars ($2, 575, 000, 00).
b. For the calendar year 2012 *****.
c. For the calendar year 2013, *****.
d. For the calendar year 2014, *****
e. For the calendar year 2015******.
Should this Agreement be renewed for the additional five-year period
pursuant to Section VIII(B), the Consumer Advertising to energy product
sales will be specified in the renewal agreement.
Without limiting the generality of the foregoing, THE COMPANY
specifically agrees that for no calendar year during the term of this
Agreement or any renewal thereof, shall the Consumer Advertising spent
by THE COMPANY be less than 0.005% of the Minimum Sales Quota for such
calendar year.
6. THE COMPANY AND DISTRIBUTOR JOINT RESPONSIBILITIES
A. Financing Program. THE COMPANY and DISTRIBUTOR shall use
reasonable efforts to develop sources of Financing for Customers for the
sales guaranty insurance if it is beneficial to pursuit of sales and
marketing.
B. Professional Liability escrow Coverage. THE COMPANY and
DISTRIBUTOR shall use reasonable efforts to work with insurance
providers to provide and develop a Professional Insurance Coverage
program for Customers for customer supply.
C. Trade Advertising. Each year THE COMPANY and DISTRIBUTOR
shall jointly develop Trade Advertising ., DISTRIBUTOR with the
assistance of THE COMPANY, shall develop and draft a comprehensive Trade
Advertising plan not later than 60 days prior to the commencement of
the calendar year. At its sole expense and consistent with the Trade
Advertising plan, DISTRIBUTOR shall itself or with the assistance of one
or more third party(ies): (1) develop the Trade Advertising pieces
stated in the Trade Advertising plan and (2) purchase the required media
time and space for the Trade Advertising stated in the Trade
Advertising plan. Each Trade Advertising piece shall be shared with THE
COMPANY and THE COMPANY shall provide comments to DISTRIBUTOR prior to
use by DISTRIBUTOR.
D. Streamlining Case Evaluation. Both THE COMPANY and
DISTRIBUTOR shall use reasonable efforts to simplify and streamline the
Case Evaluation process to avoid false starts by the Customers (i.e.
eliminate to the extent possible the sending of information without
proper investigation of their legitimacy and intention).
7. WARRANTIES AND LIMITATION OF LIABILITY
A. THE COMPANY WARRANTY DISCLAIMER. EXCEPT (i) FOR THE
WARRANTY MADE DIRECTLY TO CUSTOMERS OR END-USERS IN DOCUMENTATION
INCLUDED WITH THE COMPANY 'S PRODUCTS, OR (ii) AS EXPRESSLY PROVIDED
OTHERWISE HEREIN, THE COMPANY MAKES NO WARRANTIES TO ANY PERSON OR
ENTITY WITH RESPECT TO THE PRODUCTS OR ANY LICENSES OR SERVICES PROVIDED
HEREUNDER AND DISCLAIMS ALL IMPLIED WARRANTIES, INCLUDING WITHOUT
LIMITATION, WARRANTIES OF QUALITY OR FOR ANY OTHER PARTICULAR PURPOSE.
NOR ARE THERE ANY WARRANTIES CREATED BY COURSE OF DEALING, COURSE OF
PERFORMANCE OR TRADE.
B. DISTRIBUTOR WARRANTY DISCLAIMER. EXCEPT (i) FOR THE
WARRANTY MADE DIRECTLY TO CUSTOMERS OR END-USERS IN DOCUMENTATION
INCLUDED WITH THE COMPANY 'S PRODUCTS, OR (ii) AS EXPRESSLY PROVIDED
OTHERWISE HEREIN, THE COMPANY MAKES NO WARRANTIES TO
C. ANY PERSON OR ENTITY WITH RESPECT TO THE PRODUCTS OR ANY
LICENSES OR SERVICES PROVIDED HEREUNDER AND DISCLAIMS ALL IMPLIED
WARRANTIES, INCLUDING WITHOUT LIMITATION, WARRANTIES OF QUALITY OR FOR
ANY OTHER PARTICULAR PURPOSE. NOR ARE THERE ANY WARRANTIES CREATED BY
COURSE OF DEALING, COURSE OF PERFORMANCE OR TRADE.
8. TERMINATION AND RENEWAL RIGHTS; CHANGE OF CONTROL OF DISTRIBUTOR
A. Term. The term of the Agreement commences on the
Effective Date and continues through July 30, 2010, unless terminated as
set forth below.
B. Renewal Rights. THE COMPANY shall have the right to
extend the term of this Agreement for an additional five years through
December 31, 2016 provided that it advises the DISTRIBUTOR of its intent
to renew in writing no later than December 5th, 2012. Provided that
DISTRIBUTOR has met it Minimum Annual Sales Quotas for calendar years
2011/12. DISTRIBUTOR shall have the right to extend the term of this
Agreement for an additional five years through December 31, 2016
provided that it advises THE COMPANY of its intent to renew in writing
no later than January 5th, 2012 Both parties agree that they shall use
best efforts to develop Minimum Sales Quotas for each year during the
renewal term, each of which Minimum Sales Quotas the parties agree shall
cover a calendar year.
C. Right of THE COMPANY TO TERMINATE Agreement for
Convenience. THE COMPANY shall have the right to terminate this
Agreement by paying to DISTRIBUTOR an amount equal to DISTRIBUTOR 's
past twelve month's revenue calculated based on the " DISTRIBUTOR
Commission" that Discus received in the twelve (12) months ending at the
end of the month immediately prior to such termination. At any time
and for any reason THE COMPANY shall have the right to terminate this
Agreement upon one sixty (60) days prior written notice to DISTRIBUTOR,
if failure in sales as result of inefficiency of DISTRIBUTOR or as a
result of DISTRIBUTOR non compliances with market force.
Align shall not have the right to terminate in any sales period
if the cumulative sales for that sales period when combined with the
sales during the immediately preceding two (2) sales periods meet or
exceed the combined Minimum Sales Quotas for the three (3) sales
periods.
D. Right of DISTRIBUTOR TO Terminate Agreement for
Convenience. DISTRIBUTOR shall have the right to terminate this
Agreement at any time and for any reason upon one sixty (60) days prior
written notice to THE COMPANY. Should another manufacturer, supplier, or
provider of energy product at anytime offer a product that is more
competitive or as a result of THE COMPANY non compliances with market
force.
E. Mutual Right to Terminate for Cause. If either party is in
default in the performance of any material provision of this Agreement,
then the non-defaulting party shall have the right to terminate this
Agreement by giving written notice to the defaulting party which
termination shall become effective thirty (30) days after receipt by the
defaulting party unless the defaulting party cures the breach within
such thirty (30) day period.
F. Mutual Right to Terminate for Insolvency. At the
discretion of the non-insolvent party, this Agreement shall terminate
immediately upon notice to the other party (1) upon the institution by
or against such other party of insolvency, receivership or bankruptcy
proceedings or any other proceedings for the settlement of such party's
debts, (2) upon such party making an assignment for the benefit of its
creditors, or (3) upon such party's dissolution or ceasing to do
business.
1. WARRANTIES AND REPRESENTATIONS
A. THE COMPANY 'S Representations. THE COMPANY ‘S warrants
and represents that it has the authority and right to execute, enter
into, and perform this Agreement and that it has no conflicting
agreements which prevent it from fulfilling its responsibilities
enumerated herein, provided that DISTRIBUTOR hereby acknowledges and
agrees that her sale operation, marketing, or distribution shall be
limited to THE COMPANY ‘S energy product sales.
B. DISTRIBUTOR REPRESENTATIONS. DISTRIBUTOR warrants and
represents that it has the authority and right to execute, enter into,
and perform this Agreement and that it has no conflicting agreements
which prevent it from fulfilling its responsibilities enumerated herein.
C. Confidentiality.
(1) Each party acknowledges that by reason of its relationship to the
other hereunder, it will have access to certain proprietary information
and materials designated "proprietary" concerning the other party's
business, plans, customers, technology, and products (the "Confidential
Information"). Without limiting the generality of the foregoing, THE
COMPANY’s Intellectual Property Rights shall be considered Confidential
Information of THE COMPANY and DISTRIBUTOR ' Intellectual Property
Rights shall be considered Confidential Information of DISTRIBUTOR. Each
party agrees that it will not use in any way for its own account or the
account of any third party (except for the purpose of performing its
obligations under this Agreement), nor disclose to any third party, any
such Confidential Information revealed to it by the other party without
the express written consent of the disclosing party. Each of the parties
further agrees to use the same degree of care concerning Confidential
Information as it uses to protect its own confidential and proprietary
technical information to prevent the unauthorized disclosure to any
third party of the Confidential Information received from the disclosing
party hereunder. The parties agree that they shall acquire no rights
with respect to Confidential Information of the other party received
hereunder. The parties agree that the Confidential Information received
by a disclosing party hereunder shall not be disclosed to any third
party or to any employee, officer or director of the receiving party,
except to those employees, officers and directors whose responsibilities
require such disclosure for purposes of performing the parties'
obligations under this Agreement; provided that such employees, officers
and directors have entered into confidentiality agreements with
provisions substantially similar to those set forth in this Section .
(2) The obligations hereunder shall not apply to Confidential Information:
i. which the receiving party can demonstrate by written
records was known to the receiving party prior to the date of disclosure
by the disclosing party; provided that such information was not
obtained by the receiving party through disclosure by a third party
receiving such information in confidence from the disclosing party;
ii. which is now in the public knowledge, or becomes public
knowledge in the future other than by breach of this Agreement by the
receiving party;
iii. which, as can be established by written records, is
independently developed by the receiving party without benefit of
Confidential Information received from the disclosing party;
iv. which is disclosed to the receiving party, after the date
of disclosure by the disclosing party, by a third party having a right
to make such disclosure;
v. which is required to be disclosed by applicable law or
proper legal, governmental or other competent authority or included in
any filing or action taken by the receiving party to obtain government
approval to market the Products; provided, however, that when permitted
by the provisions of local laws, the receiving party shall use its
reasonable best efforts to protect the confidentiality of such
Confidential Information submitted to governmental agencies or
authorities pursuant to this Agreement and provided further that, with
regard to a court order or similar process, the party whose information
is to be disclosed shall be notified sufficiently in advance of such
requirement so that it may seek a protective order (or equivalent) with
respect to such disclosure, which the other party shall fully comply
with; or
vi. Which is required to be provided to THE COMPANY to support sales of Products to Customers
(3) Upon termination of this Agreement, the receiving party shall return
to the disclosing party any tangible copies of any Confidential
Information provided to it by the disclosing party hereunder, and any
notes taken by employees, officers and directors of the receiving party
regarding the Confidential Information disclosed to it.
(4) The obligations of this Section (E) shall (a) apply to Confidential
Information relating to the subject matter of this Agreement disclosed
during or prior to the execution hereof and (b) survive termination of
this Agreement for any reason.
(5) Neither party shall issue a press release which discusses this
Agreement or the other party without text approval from the other party,
which approval shall not be unreasonably withheld or delayed, except
that either party may issue a press release which that party in good
faith deems necessary to comply with securities or other governmental
rules or requirements.
D. Notice. Any notice, request, demand or other communication
required or permitted to be given under this Agreement may be given by
personal delivery in writing, by registered or certified mail, postage
prepaid, return receipt requested, or by facsimile transfer (telefax).
Notice shall be deemed complete on the date of actual receipt, or five
(5) business days after mailing in the case of mailed notice. Said
notices shall be mailed or delivered as follows:
(1) In the case of, THE COMPANY to Denisov Aleksandr Nikolaevich,
Managing Director (CEO ) JSC KALMISTERNOIL., at the address set forth
in Recital I(C) hereof, or by Email at (mail@ufaneftekhim.com) , or to
such other person or address as DISTRIBUTOR may from time to time
furnish to [Portions Omitted - included In fully Licensed].
(2) In the case of DISTRIBUTOR to, Mr. [Portions Omitted - included In
fully Licensed Version]., Chief Executive Officer, [Portions Omitted -
included In fully Licensed Version]., at the address set forth in
Recital I(A) hereof, or by Phone at [Portions Omitted - included In
fully Licensed Version] .or to such other person or address as Align may
from time to time furnish to Discus.
E. Assignment. This Agreement constitutes a personal
contract and neither THE COMPANY nor DISTRIBUTOR shall be permitted to
transfer or assign any rights or duties under this Agreement, or any
part thereof, without the prior written consent of the other party,
except that (1) THE COMPANY may assign its right and duties in whole to
an acquirer of all product lines that are the subject of this Agreement;
and (2) DISTRIBUTOR shall have the right to assign any of its rights or
duties under this Agreement third party
F. Force MAJEURE. Nonperformance of either party shall be
excused to the extent that performance is rendered impossible by strike,
fire, flood, governmental acts or orders or restrictions, failure of
suppliers, war, terrorism or any other reason where failure to perform
is beyond the reasonable control of and is not caused by the negligence
of the non-performing party.
G. No Implied Waivers. The failure of either party at any
time to require the performance by the other party of any provision
hereof shall not affect in any way the full right to require such
performance at any time thereafter, and the waiver by either party of a
breach of any provision hereof shall not be taken or held to be a waiver
of the provision itself.
H. Arbitration and Attorneys’ FEES. Any dispute, controversy
or claim arising out of or relating to this Agreement, or breach
thereof, shall be submitted to and finally resolved by arbitration under
and in accordance with the commercial rules of the European Arbitration
law, which shall administer the Severability. If any provision of this
Agreement is or becomes or is held to be invalid or unenforceable, such
provision shall be deemed amended to the narrowest extent necessary to
conform to applicable laws so as to remain valid and enforceable or, if
it cannot be so amended without materially altering the intentions of
the parties hereto, it shall be stricken and the remainder of this
Agreement shall remain in full force and effect.
I. Counterpart. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original and all of
which together shall constitute one instrument.
J. Headings. The section headings of this Agreement are for
convenience of reference only and shall not be deemed to alter or affect
any provision hereof.
K. Construction. Where the context or construction requires,
all words applied in the plural shall be deemed to have been used in the
singular, and vice versa; the masculine shall include the feminine and
neuter, and vice versa; and the present tense shall include the past and
future tense, and vice versa
EXECUTED on the date first above written.
IN AGREEMENT TO BOTH PARTIES, DISTRIBUTOR AND THE COMPANY HAVE PUT THEIR SIGNATURE ACCORDINGLY.
LIQUIDFIED PETROLEUM GAS. 50% Propane and 50% Butane mix
RUSSIAN ORIGIN
CST-180 FUEL OIL RUSSIAN ORIGIN
GASOLINE 87 OCTANE RUSSIAN ORIGIN
GASOLINE 89 OCTANE RUSSIAN ORIGIN
UREA N46% (PRILLED AND GRANULAR
BITUMEN
ASPHALT
ALL PETROCHEMICAL PRODUCTS UPON REQUEST.
We have variation in our price fixed price quote and smaller quantities
can be arranged based on acceptance of price .We will be glad to be
associated with your organization
Another highly suspicious Russian
Company. Note that it the domain was only purchased 5 months ago yet
it claims: "GRISLAL has built its reputation on a commitment to
providing quality products and services while rapidly responding to
international needs for innovative and accurate measurement tools."
All of that couldn't possibly have been accomplished in 5 months!
Please see: http://www.fraudwatchers.org/forums/...pg=fw_scamsite
Mr. Anthony frederick
Company Name: OOO artex
Street Address: 119296 Lomonovsky Prospect House 18a
City: Moscow
Province/State: Moscow region
Country/Region: Russian Federation
Zip: Russia
Telephone: 7-495-9782631
Mobile Phone: 79015172631
Fax: 7-495-9782631
petroalliancegroup.ru is a fraud, partly cloned from scam omskneftegaz.ru
http://www.petroalliancegroup.ru
Petro Alliance Group
Chief Executive Officer: VASILY PETROVICH ASTAHOV
Export Director: VICTOR ALEXANDROVICH TITOV
Financial Director: ANDREI GIORGIVICH FEDUNIN
Director Operations: PETR ALEXANDROVICH FROLOV
Head of legal department: VLADIMIR IVANOVICH PHILIPOV
Head of sales department: STANISLAV DIMITRIVICH NOVIKOV
Phones: +7 (495) 998-53-88; +7 (499) 340-63-53; export@petroalliancegroup.ru finance@petroalliancegroup.ru info@petroalliancegroup.ru legal@petroalliancegroup.ru sales@petroalliancegroup.ru
Works on stripping hydrogen sulfide from crude oil have been started at
Oil/Gas Production Departments "Almetyevneft" and "Yamashneft" sites.
HFC-300 has been upgraded, which allowed increasing the download of raw
materials and boosting production.
......................
petroalliancegroup.ru
Владелец домена: Private Person
Тел.: +7 495 9985388
Email: info@petroalliancegroup.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.03.02
Домен оплачен до: 2012.03.02
solartech-solutions.com appears to be legitimate but nonetheless, the facts are that it's harboring a scam site.
WHOIS...
solartech-solutions.com
Anorue, Magnus Anowat International Ltd
I received an offer from a Russion company names Korex Co. about plastic
scraps, the website is cool and OK. The only think that made me doubt
about this company is their offered prices which seems far away from
international's.
Please let me know if anybody had experience with this company?
I received an offer from a Russion company names Korex Co. about plastic
scraps, the website is cool and OK. The only think that made me doubt
about this company is their offered prices which seems far away from
international's.
Please let me know if anybody had experience with this company?
I am from Turkey. I am also in connection with this company. I asked to
Turkish Trade Atache in Moscow and they replied that this company is
untrustable. Their products pictures seem excellent. But I decided not
to trade.
Regrads,
Quote:
Originally Posted by Heeman-Trade
Dear All.
I received an offer from a Russion company names Korex Co. about plastic
scraps, the website is cool and OK. The only think that made me doubt
about this company is their offered prices which seems far away from
international's.
Please let me know if anybody had experience with this company?
RDK-NEFTEGAS
e-mail:export@rdkneftegas.ru info@rdkneftegas.ru rdkneftegas@inbox.ru
RDK-NEFTEGAS, an OIL AND GAS,
Located at D.JUKOVA STREET, HOUSE 184.
Our telephone number is +7 495 227 02 54.
If you notice that any user is violating Terms of Use,
please contact us at EXPORT@RDKNEFTEGAS.RU.
...................................
domain: RDKNEFTEGAS.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2011.02.01
paid-till: 2012.02.01
source: TCI
Currently i negotiation with OAO
TAGUZOIL(35/40 Leninsky Pt, Moscow), anyone have dealt with this
company, is this company legit?
What ca I ask for toy make sure they are or a scamp company.
The site was copied from legit surgutneftegas. Also misha@pop3.ru used by the thief who registered alero-kommc.ru was also used to register scam assogas-minerals.ru
Quote:
assogas-minerals.ru
Владелец домена: Private Person
Тел.: +7 926 7739815
Email: misha@pop3.ru
DNS сервера: ns1.ihc.ru.;ns2.ihc.ru.
Дата регистрации: 2011.02.21
Домен оплачен до: 2012.02.21
also scam kuibyshevazot.ru
Quote:
kuibyshevazot.ru
Владелец домена: Private Person
Тел.: +7 926 7739815
Email: misha@pop3.ru
DNS сервера: ns1.ihc.ru.;ns2.ihc.ru.
Дата регистрации: 2010.12.30
Домен оплачен до: 2011.12.30
Posting just a company name is
pointless, you have to also post web site address, email addresses and
phone numbers, or at least the link to their advertisements if you wish
us to check it out.
Quote:
Originally Posted by Wilkesoil
Currently i negotiation with OAO
TAGUZOIL(35/40 Leninsky Pt, Moscow), anyone have dealt with this
company, is this company legit?
What ca I ask for toy make sure they are or a scamp company.
"Yug Rusi-expo" is major agro industrial company in Russia.
Head office: Tolstoy square, 8 Rostov-on-Don 344000, Rostovskaya oblast
Moscow office: Profsoyuznaya 42, Russia
Telephone: +7 499 343 3852,
Email:moscow@yugrusi-expo.ru grain-rostov@mail.ru
..................
yugrusi-expo.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Email: orskrussneft@bk.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04
Same criminal registered this scam domain (no site yet)
Quote:
orskrussneft.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Email: orskrussneft@bk.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04
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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!
2 May 2011, 08:57
Upfront payments
INTERPROM CO.,LTD
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!