Stop 419 Advance Fee Fraud

vendor · 11 January 2012, 23:14

Quote:

Originally Posted by richard6

Hi, i am new here so hopefully I will be able to give enough information.

I am currently wanting to transact some business with the following Oil Refinery - "Novoshakhtinsk" website is http://www.novoshakhtinskrefinery.ru/
with contact number Tel: +7(495)-7222-940

I am sure the refinery exists and is near Rostov on Don. However i am having more difficulty with the Moscow office and am not sure whether i am actually dealing with the refinery or not.

Best advice please.

Thanks

This company is scam!
Dear all!
I have an access to Russian corporate records. If you need I can check if a company (your potential vendor) is officially registered. For this identification I need: a) company name, b) INN (taxpayer identification number) or OGRN (main state registry number). It relates to companies from Russia, Ukraine and Kazakhstan.

Best,
vendor

mysteryquest · 11 January 2012, 23:15

You search by Google of course. Learn how to use it. It's your friend. See a search here:

jidish · #**792** 17 January 2012, 04:30

Please advice if this company is for real. ta
Company and procedure
“ALEKSEI PANDEKO CONSULT”
ALEKSEI PANDEKO V (CEO)

CONTRACT PROCEDURES
1. Buyer sends to Seller an official ICPO.
2. Seller Issues FCO and Draft Contract upon the receipt of the Countersigned FCO from the buyer.
3. Both Parties endorses the Draft Contract with necessary amendments.
4. Buyer obtains Transaction Passport Transfer Certificate which identifies the buyer as the Title holder
of the Allocation at Buyer’s expenses.
5. Registration and Legalization of hard copies contract Charges at Seller’s Expense.
6. Seller sends via Express Courier the Transaction Passport Transfer Certificate along with the
Registered Hard Copies of the Contract to the Buyer.
7. Both Parties Lodges their copies of the Registered Contract with their respective banks.
8. Seller Appoints and Sign Charter Party Agreement with the Shipping Company.
9. Buyer Contacts the Shipping Company to summarize the shipping schedule.
10. Buyer's bank sends through swift Standby Letter of Credit (SBLC/MT 103/23) to Seller's bank.
11. Seller's bank sends through swift the Proof of Product (POP) documents along with the 2% operative
performance bond to buyer's bank.
12. Shipment commences as scheduled in the Contract.
13. Seller outpays the intermediaries involved within 48 hours upon receipt of buyer's operative
financial Instrument.

Dodobird · #**793** 17 January 2012, 05:09

Jidish,

If this is the company and details that you're in contact with;

http://www.tradekey.com/profile_cont...KO-CONSULT.htm

Quote:

Contact Person : Mr. Aleksei Pandeko (Manufacturing/Production/Operations)
Company : ALEKSEI PANDEKO CONSULT
Address: 1, Leninskie Gory, moscow, russia, Russia
Zip/Postal: 119991
Telephone: 7-495-2273467
Fax: 7-495-9390126
Mobile: 7-9267499545

The telephone number I've colored in red actually belongs to Lomonosov Moscow State University, which is a typical sign that you are in the process of being scammed by a foreign student of that school.

Other red flags;

- ALEKSEI PANDEKO CONSULT doesn't appear to have any web presence other than on B2B sites with very recent ads and no website of it's own
- the use of a mobile phone for official contact

jidish · #**794** 17 January 2012, 12:35

Quote:

Originally Posted by mysteryquest

@ jidish With all due respect, you really do not belong in this business if you still can't figure out that no real Russian company uses a free email address, especially one chosen to match their supposed "company" name, such as: boris.petroleum@gmail.com or boris.petroleum@inbox.ru In fact, very few, if any, legitimate Russian oil companies would even approach you as they have plenty of customers already. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite andhttp://www.fraudwatchers.org/forums/...ad.php?t=49813

Thanks for your feedback; I will surely take notice of all the basic things like email addresses. Just for your information, I have recently started looking at oil trading now and so there are some bottle necks I am facing with these fraudulent suppliers; I just can't figure out how it helps them to waste other people's time!! Anyway...I am really grateful for all your good work and support

#**795** 17 January 2012, 13:19

Quote:

Originally Posted by jidish

I just can't figure out how it helps them to waste other people's time!!

They are not wasting anyone's time, they are setting people up to be defrauded. Can't you see that?

souleybf · #**796** 18 January 2012, 05:44

Hi everybody,
Am in negotiation with Russian Companies for Urea transactions! and I would like to know is scam of serious!

Here are their infos:

OSJC STAVROPOLNEFT
NHH 2614000013
Main State File Number: 1022600872799
KNN: 4023796
Address: 5 50 Letiya Pionerii St. - Stavropol Region - Neftekamsk 356880 Russia
Tel: +7926 004 93 05
Email: stngojsc@mail.ru - stngojsc.mgmt@bk.ru

GLOBAL INVESTMENT
Address: 07553 Tul Bolshaya, Moscow Cherkizovskaya 32/1
Tel: +7967 282 1564
Fax: +7499 721 1895
Email: info@glaobal-investment.ru - sales@global-investment.ru - legal@global-investment.ru

We're asked by Global Investment to pay for Contract Legalization!

George Dixon · #**797** 18 January 2012, 06:04

Quote:

Originally Posted by souleybf

Hi everybody,
Am in negotiation with Russian Companies for Urea transactions! and I would like to know is scam of serious!

Here are their infos:

OSJC STAVROPOLNEFT
NHH 2614000013
Main State File Number: 1022600872799
KNN: 4023796
Address: 5 50 Letiya Pionerii St. - Stavropol Region - Neftekamsk 356880 Russia
Tel: +7926 004 93 05
Email: stngojsc@mail.ru - stngojsc.mgmt@bk.ru

GLOBAL INVESTMENT
Address: 07553 Tul Bolshaya, Moscow Cherkizovskaya 32/1
Tel: +7967 282 1564
Fax: +7499 721 1895
Email: info@glaobal-investment.ru - sales@global-investment.ru - legal@global-investment.ru

We're asked by Global Investment to pay for Contract Legalization!

The contact numbers for both companies are Russian mobile phones. The addresses used by the first company are free web mail . The second company registered thier web address last July for one year only.

If they are asking for fees up front, that is a very good indicator that it is a scam.

souleybf · #**798** 18 January 2012, 06:53

Thank you very much!

Global Investment do ask for Contract legalization fees of about 96,000$ but propose before we make the payment, their bank will send to our Bank Bank Guarantee covering the total amount of the Legalization fees in case they don't perform their bank will refud our monet back!
The bank Guarantee will be confirmed by a World Prime Bank!

Do you think this also is scam??

Their Bank is Uniastrum Bank

mysteryquest · #**799** 18 January 2012, 06:55

They are both almost certainly scams. No real company, Russian or otherwise, uses a free email address such as stngojsc@mail.ru - stngojsc.mgmt@bk.ru, especially ones chosen to match their supposed company name! That is always a excellent indication of a scam!

GLOBAL INVESTMENT's website is not even working. That is a 99.9% indication of a scam. When a website doesn't work, or is under construction, or "coming soon" etc., its almost always being used for email only purposes. Note the domain registration below. No real Russian oil company came into existence 7 months ago.
domain: GLOBAL-INVESTMENT.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Global Investment, JSC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.07.21
paid-till: 2012.07.21
free-date: 2012.08.21
source: TCI

Don't waste time waiting for them to request advance fees if they haven't already. Please read: Identifying Obvious Scam Websites and Russian Oil Company Scam

mysteryquest · #**800** 18 January 2012, 07:01

Quote:

Originally Posted by souleybf

Thank you very much!

Global Investment do ask for Contract legalization fees of about 96,000$ but propose before we make the payment, their bank will send to our Bank Bank Guarantee covering the total amount of the Legalization fees in case they don't perform their bank will refud our monet back!
The bank Guarantee will be confirmed by a World Prime Bank!

Do you think this also is scam??

Their Bank is Uniastrum Bank

Of course its a scam! The last posts made it clear why both of those companies are scams already! What real oil company is going to request a $96,000 "contract legalization fees". Once you pay that money it will be gone and you'll get no oil because they don't even have any! Do you really think that a guarantee is going to get it back? With all due respect, you don't really belong in this business if you have to wonder if that's a scam or not! There are many more scammers than real Russian oil traders and you really need to start learning at least the basics. Never pay anyone you don't personally know with Bank to Bank transfer. Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal until you actually receive the goods or use a letter of credit.

poirot · 18 January 2012, 07:45

Quote:

Originally Posted by souleybf

Global Investment do ask for Contract legalization fees of about 96,000$

Request for advance fees using the contact details you describe, yes it's an advance fee fraud and so-called "Contract legalization fees" is a crock. Any money you pay will simple be stolen. Please hire a professional company to do a full due diligence before embarking on such trade, it will be cheaper in the long run because conducting international trade without it is a guarantee you will be scammed sooner or later.

poirot · #**802** 18 January 2012, 13:38

Quote:

Originally Posted by souleybf

GLOBAL INVESTMENT
Tel: +7967 282 1564

Same phone number = same thief using different (fake) names.
http://www.alibaba.com/member/ru1158...ntactinfo.html

Quote:

Ms. romanova elena
Company Name: premaneftgas
Street Address: Ulitsa Krasnoyarsk 660012
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 66001
Telephone: 7-967-2821564

http://alex1976.en.ec21.com/company_info.jsp

Quote:

Company WastePaperConsultant
icon Address 115035, Moscow, Kadashevskaya nab., 30 moscow moscow 115035 Russia
icon Phone 7 - 967 - 2821564
icon Fax 7 - 967 - 2821564

poirot · #**803** 19 January 2012, 07:38

The web site is dead but these scammers are apparently still active. The fax number actually belongs to the Russian Post Office. Most of the content was copied from this Canadian government website
http://webcache.googleusercontent.co...ient=firefox-a

Quote:

JSC Metalla Group
GENNADI ARSENOV: CHIEF EXECUTIVE OFFICER
EVGENY IVANOV: EXPORT DIRECTOR
KIRIL FISHAKIN: COMMERCIAL DIRECTOR
DENIS ZIRNOV: SALES MANAGER
MARINA NOVIKOVA: ADMINISTRATIVE MANAGER
Moscow Address: Minskaya Ulitsa House 2.
Moscow, Russia.
Factory Address: Leninskiy Rayon, Moscow Region.
Russian federation
Email: jscmetalla@mail.ru, sales@jscmetala.com
Website: www.jscmetalla.com
Tel: +7 (495) 765 3463
Fax: +7 (495) 956 2067

Quote:

Domain Name: JSCMETALLA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS2.ONLINENIC.NET
Name Server: NS3.ONLINENIC.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-dec-2012
Creation Date: 04-dec-2010
Expiration Date: 04-dec-2013
Registrant:
JohnBull Igwe mailto: info@jenslaw.biz +234.8063629122 +234.8063629122
Jenslaw Resources
#1 Nvuike Road (RD Junction) Rumuodara
Port Harcourt,Rivers,NG 5001

The same registrant was behind fake uglienergia.com and OKLPARTNERS.ORG, and some fake bank domains.

alrez · #**804** 24 January 2012, 20:57

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

Is there anyone know this company and/or dealt with them. Your comment is appreciated.

mysteryquest · #**805** 24 January 2012, 21:20

Well that scam company has no legal action against this site, aa419.org or www.cybercrimeops.com! That's just a lie, but that's what scammers do and they are scammers, there is no doubt about that!!!! Please read:Russian Oil Company Scam and Identifying Obvious Scam Websites
Please feel free to call this post to their attention!

HONGUAN · #**806** 24 January 2012, 22:18

Many sellers claim to be mandate of Russian refineries. and that buyers can deal directly with refineries who will supply oil products like Mazut, D2, Gasoline, etc...directly. However, I understand Russian refineries only refine crude oil supplied to them. They charge refining fees, and return the refined oil products to the supplier of crude, who will sell them.

Appreciate if anyone can tell me whether Russian refineries sell refined oil products directly. Has anyone bought oil products directly from Russian refineries?

If answer is in the negative, then all who claimed direct supplies from Russian refineries are scammers. Am I Right?

mysteryquest · #**807** 24 January 2012, 22:24

@ HONGUAN Have you been contacted by a company claiming that they can sell you Russian Oil or similar products? If so please post the domain/website name, telephone number, email address, etc. or Google that information to see if has been listed as a scam. Please also read: Identifying Obvious Scam Websites andRussian Oil Company Scam

mysteryquest · #**808** 24 January 2012, 23:49

http://www.inter-resource.net (Dead - Suspended)

HONGUAN · #**809** 25 January 2012, 23:31

Thanks Mysteryquest. One such company is:

STYLE AGENCY MANAGEMENT

11 LEONARD STREET KENILWORTH

PO.BOX 1272 FORWAYS 2055

TEL\FAX 002711 4343554

MOBILE 027738248213

EMAIL style@webmail.co.za

imagy5@yahoo.fr

johannesburg

SOUTH AFRICA.

Appreciate your advise.

mysteryquest · #**810** 26 January 2012, 00:03

Well as indicated in the two articles I gave you to read in my last post, two of the biggest signs of scam are here:

1. No domain or website for the company.

2. Company uses a free email address especially one chosen to match their supposed company name.

They are almost certainly scammers!

George Dixon · #**811** 26 January 2012, 00:11

On an Egyptian business promotional web site, the user of imagy5@yahoo.fr has an entry:

What is the name of your company or organisation?
josther business associates

What is your position in your company or organisation?
CEO

What does your company of organisation do?
We do in oil,offshore,minerales,buildins ,materials,commodities

In which African countries does your company or organisation operate?
DRC
ghana
congo
cameroon
gabon
souht africa
zambia
zimbabwe

What is your website?
http://not yet

All sounds VERY dubious.

mysteryquest · #**812** 26 January 2012, 17:02

EKONEFT JSC (Russian Oil Scam Fraud)
Adress:
170 100, Tver Region, the Kalinin district, Tver g, Sovetskaya Street, 54
Tel:+7(495)507-24-53
+7(926)003-45-81
ekoneft@inbox.ru
eko.neft@mail.ru
info@ekoneft.ru
export@ekoneft.ru

domain: EKONEFT.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.09.29
paid-till: 2012.09.29
free-date: 2012.10.30
source: TCI

Quote:

Initially, EKONEFT JSC was established in 1993 as a state enterprise on the basis of assets previously held by Rosneftegaz, the successor to the USSR Ministry of Oil and Gas. In 1995, a Russian government decree transformed EKONEFT JSC into an open joint stock company (OJSC).

From 1995 to 1998, EKONEFT JSC management changed constantly and as a result its assets were left largely unmanaged. Oil production fell and oil refining collapsed to just one third of production capacity.

mysteryquest · #**813** 26 January 2012, 17:03

MIKOY (Russian Oil Scam Fraud)
ООО МИКОЙЛ
Адрес 1: 152615,Область Ярославская,Район Угличский,Город Углич,Улица Первомайская,24а
Адрес 2: 125009, Россия, Москва , Тверская 9
+7 (495) 722 34 98 , +7 (903) 722 34 98 ,
info@mikoil.ru,
sales@mikoil.ru

domain: MIKOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Mik Ojl"
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.06.23
paid-till: 2012.06.23
free-date: 2012.07.24
source: TCI

Quote:

"The Company was established in 2000 in the Russian Federation. In 2005, strengthened the position of the Company "MIKOYL" as one of the global leaders, increasing assets in key basins around the world."

mysteryquest · #**814** 26 January 2012, 17:03

OAO "RusTrans Refinery" (Russian Oil Scam Fraud)
140 050, Zavodskaya Street, House 20.
Tel: (+7495) 778-38-53, fax (7497) 778-38-53
info@rustransrefinery.ru
sales@rustransrefinery.ru
company@rustransrefinery.ru

domain: RUSTRANSREFINERY.RU
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Rustrans Refinery
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2011.10.31
paid-till: 2012.10.31
free-date: 2012.12.01
source: TCI

Quote:

AO "RUSTRANS REFINERY" was created in Russia since 2002.

PUPADH · #**815** 27 January 2012, 07:06

Hello,

I have received a Soft corporate order from a man called Victor and his email is vikkyagrochem@gmail.com
He claims to be an agent for OJSC Primorsk Refinery.
The SCO seems to be on the letter head of the Refinery and has all the right details about the website..www.primorsknz.ru
Is this website and company genuine?
I am very worried before going ahead with the deal...
Thanks for all the help in advance

poirot · #**816** 27 January 2012, 07:53

primorsknz.ru is a FRAUD it was created about 3 weeks ago.

Quote:

domain: PRIMORSKNZ.RU
nserver: ns1.npzcentral.com.
nserver: ns2.npzcentral.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.01.06
paid-till: 2013.01.06
free-date: 2013.02.06
source: TCI

Please read Identifying Obvious Scam Websites so that you may detect these scam sites on your own.

Primorsk Refinery belongs to Rosneft and that's something you should have known if you are trading in Russian commodities. A simple Google search would have given you the answer...http://www.rosneft.com/printable/Dow...morsk_Refinery

Most refineries in Russia belong to the big oil companies so they don't market their oil, mandate or otherwise, the owning company does the marketing through their own subsidiaries, therefore like all majors Russian oil companies Rosneft doesn't use mandated sellers, and that's something else you would have found with a simple Google search since it's posted on a number of sites including Fraudwatchers... Russian Oil Product Import/Export Scam

FRAUD - http://www.primorsknz.ru

Quote:

OJSC "Primorsk NZ"
692820,Primorsky Krai, Bolshoy Kamen city, Lebedev Street, 1
Telefone / Fax: +7(499)408-5684
E-mail: info@primorsknz.ru
Director
Konoplin Ivan Vasechlyavovich
-Mail: director@primorsknz.ru
Commercial director
Nurkanov Vladislav Viktorovich
-Mail: sales@primorsknz.ru
Legal department
Ermolaev Vyacheslav Mikhailovich
-Mail: legal@primorsknz.ru

Please learn to use the simplest yet most useful tool available to you, the search enginewww.google.com

alrez · #**817** 27 January 2012, 15:42

Thank you for your effort!

poirot · #**818** 27 January 2012, 16:52

The real Kalina Oil "Калина Ойл" (kalina.ru) is just a chain of gas stations and car washes in Russia.

The one below is a fake and a fraud, an impostor web site

Quote:

http://kalinaprom-neft.ru/
Name of Company Regional Fuel Company Kalina Oil
• Primary State Registration Number (PSRN) 1083668026221
• Date of Primary State Registration Number (PSRN) 03.07.2008
• Tax Payer Identification Number (INN) 3665069495
• Reason for Registration Code 366501001
• Physical Address 394036,Voronezh,Karla Max ulitsa,dom 46
• Legal Address 394051,Voronez Region,Voronezh,Geroev Sibiryakov ulits,35- 2,office 1
•Region Voronezh Region
Tel/ Fax: 7- 4732- 622000
Mon- Friday.: 09.00 - 18.00
E- mail: office@kalinaprom-neft.ru
Marketing Department
E- mail: sales@kalinaprom-neft.ru

Quote:

domain: KALINAPROM-NEFT.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.09.04
paid-till: 2012.09.04
free-date: 2012.10.05
source: TCI

mysteryquest · #**819** 28 January 2012, 11:11

http://www.petroneft-llc.ru
PETRONEFTOIL (Russian Oil Scam Fraud)
No contact information!

domain: PETRONEFT-LLC.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.08.27
paid-till: 2012.08.27
free-date: 2012.09.27

mastermason · #**820** 30 January 2012, 01:33

THIS IS WHAT I'VE GOT:

Ref №: PRM-NPZ/SCO/076.
Date of issue: 1st Jan, 2012
To: OOO AGROCHEM INTERNATIONAL
Registration No: 1040203057068
AUTHORIZATION LETTER
THE POWER OF ATTORNEY TO NEGOTIATE “ALL OJSC PRIMORSK REFINERY
EXPORT PRODUCTS”
We OJSC PRIMORSK REFINERY, with Russia Registration No:
1032500575788 and INN / TAX NUMBER: 2503019692 Hereby appoint and have
Officially authorized the Company OOO AGROCHEMICAL INTERNATIONATINAL
represented by MR. VICTOR DEMIDOV with Passport No:32No7630435 to
source Potential & Principal End Buyers and to identify Petroleum products and
Fertilizer related business project, conduct all negotiations regarding all our (ENERGY
AND FERTILIZERS PRODUCTS) on behalf of our company at all levels and to make all
legal arrangements and preparations for signing the contracts.
This Authorization Letter is given for 3 Years with possible option for renewal and
shall come into force upon our signature.
This Letter will be valid until 1st March, 2015.
. Yours truly,
Seller Company: OJSC Primorsk Refinery.
Represented by: Nurkanov Vladislav Viktorovich
Position: Commercial Director For Logistics and Sales
Official Signature:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВO
«Приморский нефтеперерабатываюйй завод»
LIMITED LIABILITY COMPANY
PRIMORSK REFINERY
692820, Приморский край, Большой Камень г, Лебедева ул, 1 692820, Primorsky krai, Bolshoi Kamen city Lebedeva street, 1
Тел/ факс : +7(499)408-5684 почта: info@primorsknpz.ru
sales@primorsknpz.ru
Tel/ Fax: +7(499)408-5684 e-mail: info@primorsknpz.ru
sales@primorsknpz.ru
веб: www.primorsknz.ru web: www.primorsknz.ru
ИНН 2503019692
ОГРН 1032500575788
TIN 2503019692
PSRN 1032500575788

" Dear Sir ,

Thank you for your reply , here is our mandate ship contract with the end seller company , you can call them and confirmed. we are here to work with you and get our commissions from the seller side.so i think we can go into transaction now. you can also write the seller company and copy us ,but we need transparency and trust.

Rgds,

Viktor."

DO NOT GO IN ANY DEAL WITH THEM!! THEY ARE SCAMMERS!!!!!

mastermason · #**821** 30 January 2012, 01:45

MANLAE OIL&GAS
Independent Marketing
Address: 14 NIKIZUSKI Phone: + 7 (925) 8302875
Moscow City, Russian Federation Fax: + 7 (495) 1521227
Emails: manlae@mail.ru
Abramov Serge

DO NOT GET INTO ANY DEAL WITH IT!
SCAMMERS!!!!

mastermason · #**822** 30 January 2012, 01:48

CORPORATE HEAD OFFICE
Russen-Neft LLC
Novokuzneskaya Street,
House 40
Moscow,Russia
Tel: +(79) 65 391 3813
Email: info@russen-neft.com

AL PICS ARE FROM OTHER SITE.

BE CAREFULL: SCAMMERS!!

MiddleEastAdvisor · #**823** 30 January 2012, 02:28

Hello,

We have serious buyers. We initially found the seller www.petrosources.com from USA, through an individual from Spain.
They suddenly refused to continue dealing with us after we have shared with them who are our buyers, and how important is the deal.

Then we got introduced to Dunmore Trust S.A, a company in Thailand with headquarter in Czech Republic.

We could not find any website or information about Dunmore Trust S.A. except the following unpleasant comments from petrofinder website:

http://www.petrofinder.com/carbon/ca...ad.php?id=3188

and

http://www.petrofinder.com/carbon/ca...id=3086&page=2

Dunmore Trust justified as unknown comments and just people trying to black-list them, then they said their customers are the following:

SINOPAC, SABET ENERGY GLOBAL BUSINESS SOLUTIONS, J&J FAMILY TRUST, COBTAI and RUBEN J. DELGADO

We managed to contact only the last one ( http://www.linkedin.com/profile/view...&goback=%2Econ ) who praises Dunmore Trust alot. But he is not direct buyer.

We also find the following comments about J&J Family Trust from ripoff website:

http://iripoff.com/887/matt_jackson_...ily_trust.html

and

http://www.ripoffreport.com/investme...-jac-d2zc3.htm

Dunmore Trust S.A. continues insisting that they are big company and they are capable to supply. They say they are joint-venture and partnership with
NEFTGAZTORG in Saratov, Russia.

The only information we got about Neftgaztorg is http://www.neftegaztopg.ru/

Dunmore Trust S.A. has no website and we are worried to commit our buyers with them.

We need your advises please.

Regards,

MiddleEastAdvisor · #**824** 30 January 2012, 02:59

Please help to identify this website:

http://www.tnk-bp.ru/en/production/e...s/saratov-npz/

Regards,

mysteryquest · #**825** 30 January 2012, 04:22

We can't take the place of a proper due diligence source, especially in a business of this magnitude where there are more scammers than legitimate producers and traders. Please read: Due Diligence and Request for Legitimate Businesses
A simple Google search quickly reveals that http://www.neftegaztopg.ru is listed as a scam. See:http://forum.aa419.org/viewtopic.php...42346373134f39

Surely if you are serious, you can at least Google the name of a company you are contemplating doing business with??????? As concerns Dunmore Trust S.A., any company that doesn't have a website is to be viewed with extreme suspicion as they are most likely scammers. Please post the email addresses and phone number they are using.

Please read: Identifying Obvious Scam Websites
Russian Oil Company Scam

mysteryquest · #**826** 30 January 2012, 04:26

@mastermason Thank you for your post.

primorsknpz.ru are listed as scammers here:
http://forum.aa419.org/viewtopic.php...&highlight=Ref №:

mysteryquest · #**827** 30 January 2012, 04:28

Quote:

Originally Posted by mastermason

MANLAE OIL&GAS
Independent Marketing
Address: 14 NIKIZUSKI Phone: + 7 (925) 8302875
Moscow City, Russian Federation Fax: + 7 (495) 1521227
Emails: manlae@mail.ru
Abramov Serge

DO NOT GET INTO ANY DEAL WITH IT!
SCAMMERS!!!!

Thank you for your post. Note that no legitimate company uses a free email address, especially one chosen to match their supposed company. Please read: Russian Oil Company Scam
Identifying Obvious Scam Websites

mysteryquest · #**828** 30 January 2012, 04:34

Quote:

Originally Posted by MiddleEastAdvisor

Please help to identify this website:

http://www.tnk-bp.ru/en/production/e...s/saratov-npz/

Regards,

This domain was registered in 2003.03.18 so it is not obviously fraudulent however, we are not in any position and are without the knowledge to say whether they will deal with you fairly. That is something you need to sort out with the help of proper due diligence firm which we are not!

MiddleEastAdvisor · #**829** 30 January 2012, 05:05

MysteryQuest,

Thank you for reply.
Please find below details of Dunmore Trust S.A. that appear in their SCO:

Dunmore Trust A.S.
ICO: 26105047
Administration Office Czech Republic

VRAJI 573, Dolni Pocermice-Hostavice,
19800 Prague 9-Czech Republic

South East Asia Office: Bangkok 10310 Thailand
Managing Director: Mr. Teerapach Malaroj

Mobile No. +66 87 515 3388, +66 81 919 7155, +66 87 035 8833
Skype: teerapach.malaroj

E-mail: sichon.dunmoretrust@gmail.com, malaroj@gmail.com; teerapach.malaroj@dunmore-trust.com

MiddleEastAdvisor · #**830** 30 January 2012, 05:07

I found this:

http://www.dunmore-trust.com/

mysteryquest · 30 January 2012, 05:14

Quote:

Originally Posted by MiddleEastAdvisor

I found this:

http://www.dunmore-trust.com/

Well they are extremely suspicious and are most likely scammers. I wouldn't suggest you have anything to do with them. The website is "under construction" Inasmuch as my 8 year old niece could put up a website in a weekend, I can see no reason why it would take them years to do it. That means they are using the domain for email only purposes. They are also using free email addresses. Kindly read: Identifying Obvious Scam Websites

nicoleta · #**832** 30 January 2012, 05:34

hello,

Hello,
I would like to help me please with this problem
I received an offer for D2 and Mazut from a trader,, manskii Groupe, which says it has contract or work directly with Metalprokat OOO, alfred bagruni representative,
I would like to know if an impostor or this offer is real
Thanks very much

mysteryquest · #**833** 30 January 2012, 05:40

Quote:

Originally Posted by nicoleta

hello,

Hello,
I would like to help me please with this problem
I received an offer for D2 and Mazut from a trader,, manskii Groupe, which says it has contract or work directly with Metalprokat OOO, alfred bagruni representative,
I would like to know if an impostor or this offer is real
Thanks very much

Please post the name of the website, the email address and telephone number of "manskii Groupe"

mysteryquest · #**834** 30 January 2012, 05:46

Quote:

Originally Posted by mastermason

CORPORATE HEAD OFFICE
Russen-Neft LLC
Novokuzneskaya Street,
House 40
Moscow,Russia
Tel: +(79) 65 391 3813
Email: info@russen-neft.com

AL PICS ARE FROM OTHER SITE.

BE CAREFULL: SCAMMERS!!

CORPORATE HEAD OFFICE
Russen-Neft LLC (Russian Oil Scam Fraud)
Novokuzneskaya Street,
House 40
Moscow,Russia
Tel: +(79) 65 391 3813
Email: info@russen-neft.com
Customer Care
Front Desk
24\7 Customer Care Services
Contact:info@russen-neft.com
TELEX : +5214 - 5059

Domain Name: RUSSEN-NEFT.COM
Registrar: AUST DOMAINS INTERNATIONAL PTY LTD DBA AUST DOMAINS, INC.
Whois Server: whois.syra.com.au
Referral URL: http://www.austdomains.com.au
Name Server: NS.PIPNI.CZ
Name Server: NS2.PIPNI.CZ
Status: ok
Updated Date: 17-mar-2011
Creation Date: 17-mar-2011
Expiration Date: 17-mar-2012

mysteryquest · #**835** 30 January 2012, 20:31

http://www.titansmetal.com (Scam Fraud Company)
Titans Metal Co.
International Trade Department
Tel: +86 917 888 5998
Fax:+86 917 270 1575
Email: sales@titansmetal.com

Sales Manager: Eric Zhang
Mob:+86 180 917 61215
Email: eric@titansmetal.com

Domain Name: TITANSMETAL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-jun-2011
Creation Date: 10-jun-2011
Expiration Date: 10-jun-2012

MiddleEastAdvisor · #**836** 31 January 2012, 03:24

Dai Biao Holdings Limited, american with I.B.C. No. 635792 is giving SCO on behalf of Petrol Group SA.

Their website is http://www.dai-biao.com/

Is it scam or no?

MiddleEastAdvisor · 31 January 2012, 03:26

Is the web site http://surgutneftegas.ru/ the official web site of Surgutneftegas?

Thank you

mysteryquest · #**838** 31 January 2012, 03:27

Quote:

Originally Posted by MiddleEastAdvisor

Dai Biao Holdings Limited, american with I.B.C. No. 635792 is giving SCO on behalf of Petrol Group SA.

Their website is http://www.dai-biao.com/

Is it scam or no?

As I told you before, we are not a due diligence company. I gave you links to the tools we use to look for red flags. Have you applied them?

poirot · #**839** 31 January 2012, 06:29

Here's a clone of titansmetal.com - both are scams. This is the company they are impersonating

Quote:

http://www.taitanjinshu.com
Baoji Titans Metal Co., Ltd
E-mail: sales@titansmetal.com
Add: No.32 Century Park Administrative Avenue BaoJi P.R.China
International Trade Department
Tel:+86 917 888 5998
Fax:+86 917 270 1575
Email: titansmetal@titansmetal.com
Sales Manager:
Eric Zhang
Mob:+86 187 911 73110
Email:sales@titansmetal.com

Domain Name: TAITANJINSHU.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-sep-2011
Creation Date: 12-jun-2011
Expiration Date: 12-jun-2012

#**840** 1 February 2012, 17:28

Please help to check this http://www.swissdak.ch/

Thank you!!!

mysteryquest · #**841** 1 February 2012, 21:02

Quote:

Originally Posted by Unregistered

Please help to check this http://www.swissdak.ch/

Thank you!!!

Please describe your contact with this company?

#**842** 1 February 2012, 21:24

we received soft offer from this company, so try suss out are they scam or not.http://www.swissdak.ch/

mysteryquest · #**843** 1 February 2012, 22:51

Quote:

Originally Posted by Unregistered

we received soft offer from this company, so try suss out are they scam or not.http://www.swissdak.ch/

We are not due diligence experts here. Please read: Due Diligence and Request for Legitimate Businesses At this time, I'm unaware of when this domain was registered which is a good way of assessing whether they are legitimate. They do use free email addresses which is a red flag. Please read: Identifying Obvious Scam Websites and Russian Oil Company Scam You are advised to consult a due diligence company to ensure the legitimacy of any unfamiliar company. There are many scammers and unscrupulous operators in this field.

vendor · #**844** 2 February 2012, 02:35

Quote:

Originally Posted by Unregistered

we received soft offer from this company, so try suss out are they scam or not.http://www.swissdak.ch/

Previous name - Bayswater Consulting AG (Switzerland)

http://cl.linkedin.com/pub/rafael-ventosa/1a/556/b46
http://www.moneyhouse.ch/en/u/swissd....034.449-5.htm

if u want know more - write me a personal message

HONGUAN · #**845** 6 February 2012, 00:50

We were offered oil products by "VIP-PARTNER CO., LTD.", a Russian company who claimed to be the Official Trader of Gazprom Neft. I have googled this name but little info available. Hope you can advise whether this is genuine.

poirot · #**846** 6 February 2012, 01:13

Quote:

Originally Posted by HONGUAN

We were offered oil products by "VIP-PARTNER CO., LTD.", a Russian company who claimed to be the Official Trader of Gazprom Neft. I have googled this name but little info available. Hope you can advise whether this is genuine.

What is their web site?

Gazprom has stated that they market their oil strictly through their own subsidiaries, as do most if not all major Russian oil companies which would mean that your offer is a scam. Please read the following article so that you can detect these scams yourself... Russian Oil Product Import/Export Scam

We received the following from Gazprom, it doesn't get any more clear...

Quote:

Fraud Notice from Gazprom

All petroleum products of Gazprom Group are exported only by its two subsidiary companies - 'Gazprom neft' (www.gazprom-neft.com) and 'Gazprom export' (www.gazpromexport.com). Thus any petroleum products offers allegedly from ОАО Gazprom directly or from the so called mandates, most of them advertizing on numerous free Internet marketplaces, should be considered a scam.

JSC Gazprom

Cold07 · #**847** 6 February 2012, 05:04

Hi there!

Sorry if my post sort of out of the discussions topic, but somehow I think this is important to be shared among us all.

I noticed recently, some websites unable to be determined the date created and just a little brief info without indicating the admin of the website itself. These what were I found previously through D.I.Y domain check through domaintools.com

Some companies names, even we google search them, still seems like "legit", which made such difficulties most of the time.

Alas, another stage should be done in order to identify the scams, based on my knowledge so far in this field with 100% unable to find legit source of trades through the internet.

As through the SCO, we able to read these so called Procedures, below are most of the content of the procedures;

1. Payment must be made to Transneft, etc. so called Product Passport.

If you found this kind of terms, or similar used, ignore the offer since there are no such thing as these kind of payments in trades. This is more of another term for the scammers to manipulate as in to ask for upfront payment. Logically, trades that involve these kind of tax, passport or transfer fees, should be included in the pricing and be included in the final pay after the product/cargo arrived.

2. Proof of Product (P.O.P)

Proof of Product should be presented to the buyer in first hand before any demand of Proof of Fund. This document, Proof of Product should be given to the banking officer for verification from the supplier.

3. Proof of Fund (P.O.F)

Many terms for Proof of Fund. Never accept P.O.F with the terms of MT 103 or SBLC. MT 103 - term of payment similar to direct transfer of money. SBLC - term of payment similar to giving someone a blank cheque. (the info courtesy from my mentor).

4. Payment before cargo arrival without inspections

Do avoid this term. Be safe.

How to be safe; simply visit your nearest diplomatic country representative of the country of the suppliers or the buyers through their trade channel to identify a suitable partner for your trade business. Never email them, cause they won't reply.

Brint2006 · #**848** 6 February 2012, 12:54

Potentially another for the ever growing list of scammers -

Company is -
ALLIANCE LLC - АДРЕС: 123222 МОСКВА, ПЕР. АНГЕЛОВ, Д. 2
ОГРН: 1097746488135

Googled this and I was lead to the following site -

http://querycom.ru/company/0684924 -

LLC "Alliance"
"Alliance," LIMITED LIABILITY COMPANY
Location: Moscow
Activities (NACE Codes):
Wholesale trade, including trade through agents, except of motor vehicles and motorcycles
Other wholesale

Organizational and legal form:
Limited Liability Company Classification OKOGU: Organizations established by citizens of Ownership: Private ownership BIN: 1097746488135 TIN: 7733708421 OKPO: Registration required Registration Company: The company "Alliance" is registered on August 27, 2009. Management: General Director of "Alliance" - Svetlana V. Zaitsev.

The BIN Number matches that on the Soft Offer (can send if you wish).

The Export Director, named in the SCO, is possibly a very attractive female model, so use of a known name. (Google)

The soft offer received came from the following email address (free site) which corresponds with the Google of the company name.

anna.shchuklinma.80@mail.ru

And the SCO requested -

Seller submits the Contract for approval and registration to the appointed
governmental office of Russian Federation and sends Contract Registration
Invoice to the Buyer. (The fee required for registration/approval of export of oil products and fertilizers is calculated on the basis of product quantity,
specifications and selling price.) The Invoice for registration of the Contract
must be paid by the Buyer via Telegraphic Transfer (MT103) within 3 (three)
banking days after receiving Invoice. Paid amount is deducted from the first
monthly payment for the goods.

No Website

No contact numbers.

Please avoid.

poirot · #**849** 6 February 2012, 13:43

Quote:

Originally Posted by Brint2006

Potentially another for the ever growing list of scammers -

Company is -
ALLIANCE LLC - АДРЕС: 123222 МОСКВА, ПЕР. АНГЕЛОВ, Д. 2
ОГРН: 1097746488135

Googled this and I was lead to the following site -

http://querycom.ru/company/0684924 -

LLC "Alliance"
"Alliance," LIMITED LIABILITY COMPANY
Location: Moscow
Activities (NACE Codes):
Wholesale trade, including trade through agents, except of motor vehicles and motorcycles
Other wholesale

Organizational and legal form:
Limited Liability Company Classification OKOGU: Organizations established by citizens of Ownership: Private ownership BIN: 1097746488135 TIN: 7733708421 OKPO: Registration required Registration Company: The company "Alliance" is registered on August 27, 2009. Management: General Director of "Alliance" - Svetlana V. Zaitsev.

I don't think it's a coincidence that the name "OKOGU" which is Nigerian come up in that Alliance scam. A dozen so-called Russian oil scammers that have been identified where all West African scammers living in Russia. The last "Alliance" scam from Russia I remember was the work of two Nigerian criminals and a Russian girlfriend. Details here

Brint2006 · #**850** 7 February 2012, 07:33

Further details gained -

Website -www.Aicoil.ru (used in earlier threads)

Phone number +79267759293 (mobile)

Dumb as a box of rocks.

Brint2006 · 7 February 2012, 07:40

Quote:

Originally Posted by Brint2006

Further details gained -

Website -www.Aicoil.ru (used in earlier threads)

Phone number +79267759293 (mobile)

Dumb as a box of rocks.

Anna2000311

poirot · #**852** 7 February 2012, 09:28

Quote:

Originally Posted by Brint2006

Further details gained -

Website -www.Aicoil.ru (used in earlier threads)

Phone number +79267759293 (mobile)

Dumb as a box of rocks.

Thanks for posting. I was right about the scammers behind it, Aicoil.ru was setup by Nelson Tosin's accomplices using ponatali@mail.ru (Natali Tatulya) & jibolmak@yahoo.com (Holhajumoke Mayaki) As you can see, being publicly identified hasn't slowed them down any, which is always the case with these thieves.

souleybf · #**853** 9 February 2012, 07:02

Hi everybody,
Am on discussion with a company proposing to directly link me to an Urea factory in Russia but because of the reques of an allocation fee, am doubting and want you to help me clarify and be sure this people are not just trying to take money from us!

RELIABLE BUSINESS HOUSE.,INC.
TEL. 011-954-431-9936
FAX. 011-954-438-5554
CELL. 011-954-439-0231
E-MAIL: rubyhouse@juno.com
http://rubyhouse.bloombiz.com

Please take note that our corporation is the direct mandate and sole representative
of a Russian Oil Refineries, who is capable to offering for export against the world most
attractive prices the following chemicals and fertilizers, namely: Crude Oil, Diesel Gas,
Mazut, Kerosene, Petroleum, Bitumen, Natural Gas, Prilled- & Granular-Urea 46%.

For your information, Russian trade-laws is demanding from any foreign importer of
their chemicals and fertilizers, that after any potential buyer had signed, sealed and
returned the Russian-supplier his FCO and DRAFT CONTRACT the buyer must either
let his banker paid their Moscow corresponding-bankers to pay the RUPRA-Organization
either a 3-year fee costing US$120,000.00 or the 5-year-fee of US$160,500.00 or let
one of your employee fly to Moscow and pay said fee and present it to the seller to
enabling him to submitting you with the duly signed and sealed DRAFT CONTRACT
which will than enabling you to open the L/C for the finalizing of your transaction.

In view of the attractive and huge price differences offered you by our seller, this
RUPRA-fee is just a drop on the hot plate. Therefore, we do hope that you or your
buyer are serious and a genuine buyer and are thus prepared to pay this one-time
fee and will instruct their bankers to have the latter contact their Russian corresponding-
bankers to verify and confirm whether this RUPRA-application etc is genuine or not.

Procedure:

A. Buyer issue LOI / ICPO with full coordinates including Data Banking.
B. Seller issues FCO signed and sealed.
C. Buyer signs & seals FCO with Buyer’s Bank Endorsement (as signalof acceptance), and returns to seller.
D. Seller issues Draft Contract, and Buyer completes (with Bank Details), Signs and seals and returns. And Seller completes (with Bank Details)
Counter-signs & seals and returns Contract to Buyer.
E. Buyer lodges Contract with the Buyer’s Bank Each Party will notify the other immediately after the lodging of the Contract with its Respective Bank.
F. Seller submits contract to the Russian Petroleum Refiners Association (RUPRA) WWW.rupra.ru
G. Buyer contact RUPRA to collect its Purchase Allocation Transaction Code for the said contract. Visit www. Rupra.ru /
sevices.html for more information Email: info@rupra.ru
H. After the purchase of the allocation Transaction code from the above mentioned governmental organization, Seller issues the final registered contract
with the allocation transaction code and FULL Proof of Products to buyer’s bank via seller’s bank.
I. Upon verification of full POP, The Buyer will then issue from a world top 25 prime bank an MT 103 Field 23 or a Irrevocable Payment Guarantee by SWIFT
to the Seller’s Bank within five (5) Banking days.
J. Upon receipt and verification of Buyer’s Irrevocable Prime Bank Payment Instrument (MT 103 / 23) by Seller’s Bank, Seller will then issues a 2% PB to the
buyer’s bank to activate payment instrument.
K. And after which, seller will deliver the product to Buyer’s nominated internationally delivery port. Such a delivery will be carried out with 14 to 20 banking
Days of issuance of the Payment Instrument.
L. All consultants’ fees and commissions are paid simultaneously with the Transfer of accounts in accordance with the payment orders appended to the
Seller’s Sales Purchase Contract.

mysteryquest · #**854** 9 February 2012, 07:03

http://www.baharneft.ru (Russian Oil Scam)
Vitaly Bekovich = CEO
Hqtrs. Gubinsky, Tel. 79687654166 T

domain: BAHARNEFT.RU
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.08.24
paid-till: 2012.08.24
free-date: 2012.09.24
source: TCI

jjkearns2 · #**855** 10 February 2012, 07:51

I received an offer from them this morning and in searching your data base I found a reference on them dating back a number of years. You listed
all their information but did not indicate that they were either a real company or a scam business acting as a supplier.
I would appreciate knowing if they are untrustworthy.
Sincerely,
<removed my moderator>

mysteryquest · #**856** 10 February 2012, 08:00

Quote:

Originally Posted by jjkearns2

I received an offer from them this morning and in searching your data base I found a reference on them dating back a number of years. You listed
all their information but did not indicate that they were either a real company or a scam business acting as a supplier.
I would appreciate knowing if they are untrustworthy.
Sincerely,
<removed my moderator>

Please do not post your email in a public forum. This is an anti-fraud forum, we don't post the information of legitimate companies. The website: http://www.agro-neft.ru has been listed as fraud not only in this forum but several others: http://forum.aa419.org/viewtopic.php...2b603dda489d14

mysteryquest · #**857** 10 February 2012, 08:16

Quote:

Originally Posted by souleybf

Hi everybody,
Am on discussion with a company proposing to directly link me to an Urea factory in Russia but because of the reques of an allocation fee, am doubting and want you to help me clarify and be sure this people are not just trying to take money from us!

RELIABLE BUSINESS HOUSE.,INC.
TEL. 011-954-431-9936
FAX. 011-954-438-5554
CELL. 011-954-439-0231
E-MAIL: rubyhouse@juno.com
http://rubyhouse.bloombiz.com

It's a scam. Never trust any unknown company that is using a free email address, especially one chosen to match their supposed company name. Be extremely suspicious of any company whose only website is hosted on a B2B network. The Russian Petroleum Refiners Association ( www. Rupra.ru ) is a scam which you could have easily figured out if you had simply Googled it. Please read: Identifying Obvious Scam Websites andRussian Oil Company Scam

This is a field full of scammers and anybody entering it should contract with a proper due diligence company. Obviously having to pay $120,000 to $160,000 just for the privilege of importing oil is ridiculous and is an obvious indicator of a classic advance fee scam.

EdgeEnergy1 · #**858** 10 February 2012, 10:14

Quote:

Originally Posted by HONGUAN

We were offered oil products by "VIP-PARTNER CO., LTD.", a Russian company who claimed to be the Official Trader of Gazprom Neft. I have googled this name but little info available. Hope you can advise whether this is genuine.

My company was also contacted by these guys today. A Sunny Jeremiah Ong is the contact person claiming to be an Official "Gazprom/Russia" Trader. He sent me an "official looking" letter from Vladimir Tsivis, special Envoy in the Kingdom of the Netherlands on behalf of Mr. Tselykh A.V.

They claim to have up to 500k mt/month of Mazut at a "crazy low price"

The LOI goes on to state that...
"I will not answer any questions until I have an LOI in my hands"
"Be-advised- I don't have to prove anything to anybody"
"If you want to buy our product, you have to follow our procedures"

3 contact e-mails are listed
@gmail.com
@mail.ru
@hotmail.com

I just wanted to bring this to others attention so they can avoid being scammed by these guys.

poirot · #**859** 10 February 2012, 10:39

Quote:

Originally Posted by EdgeEnergy1

3 contact e-mails are listed
@gmail.com
@mail.ru
@hotmail.com

Thanks for posting this. If you could post the complete email addresses, it would help others avoid this scammer.

EdgeEnergy1 · #**860** 10 February 2012, 10:46

Quote:

Originally Posted by poirot

Thanks for posting this. If you could post the complete email addresses, it would help others avoid this scammer.

No problem

Vladimir Tsivis
acoholland@gmail.com
vladimirtsivis@mail.ru
vladimirtsivis@hotmail.com

Sunny Jeremiah Ong
scanlink@hotmail.com

Stop 419 Advance Fee Fraud

Saturday, November 30, 2013

Suspected Russian Scams Page 11

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