Stop 419 Advance Fee Fraud

Question submitted to us;

Quote:

Is this company legit? Or at least the website?

I was scammed by this individual (I think) Vasiliy Ivanovich chemi.enterprisesazot@mail.ru and I was dumb enough to give my buyers bank details, but when he was asking for transferable LC, I got suspicious.
Can you please advise?

Thank you

Quote:

Is this company legit? Or at least the website?

I was scammed by this individual (I think) Vasiliy Ivanovich vac-chemi.enterprisesazot@mail.ru and I was dumb enough to give my buyers bank details, but when he was asking for transferable LC, I got suspicious.
Can you please advise?

Thank you

Well no real oil company uses a free email address, especially one chosen to match their supposed company name, such as: vac-chemi.enterprisesazot@mail.ru

Well if the website www.nvexp.ru is not legitimate, obviously neither is the company, and they are both almost certainly fraudulent. Look at the registration of the website domain:

domain: NVEXP.RU
nserver: ns1.nvexp.ru. 184.22.4.234
nserver: ns2.nvexp.ru. 184.22.4.235
state: REGISTERED, DELEGATED, UNVERIFIED
org: Obshchestvo s ogranichennoi otvetstvennostyu"NOVOKUIBISHEVSK EKSPORT"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.18
paid-till: 2013.01.18
free-date: 2013.02.18
source: TCI

So a real oil company that has been in business for what...3 weeks? I would suggest that you close your bank account as a precautionary measure. Additionally, if you are going to be in this business you will have to much more wary of scammers than you have so far proven to be. There are easily more scammers than real sellers. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Quote:

http://www.nvexp.ru
“NOVOKUIBYSHEVSK EXPORT” LLC (Russian Oil Scam Fraud)
Contact Information:
General Director: MELIKCETOV A. A.
E-mail: melikcetov@nvexp.ru
Legal Address:
15 Vasilevskaya Str., Moscow 125047,
Russia

Tel: +7 (495) 744 6860
E-mail - Sales & Marketing:
novokuibyshevskexport@nvexp.ru

#**863**

The domain was registered barely 3 weeks ago

Quote:

domain: ONAKO-OIL.RU
nserver: ns1.hostline.ru.
nserver: ns2.hostline.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.01.22
paid-till: 2013.01.22
free-date: 2013.02.22
source: TCI

http://onako-oil.ru/

Quote:

OAO ONAKO
143907, Moscow Region., Balashikha district, Gorod Balashikha, Sh. Enthusiastov, 43 / 2
Tel: +7 (495) 943 9679
Fax: +7 (495) 529 0543

That fax number belongs to a medical clinic and the content of onako-oil.ru was copied from this Kazakhstan company

The real OAO Onako is a subsidiary of TNK BP and like all major oil companies, BP does not go searching for buyers on Alibaba, or use so-called mandate to do it for them.

Quote:

Originally Posted by Sebastiano

Is this company legit? Or at least the website?

I was scammed by this individual (I think) Vasiliy Ivanovich <vac-chemi.enterprisesazot@mail.ru> and I was dumb enough to give my buyers bank details, but when he was asking for transferable LC, I got suspicious.
Can you please advise?

Thank you

The real Novokuibyshevsk refinery belongs to Rosneft and they don't sell their oil on the Internet nor do they use mandates, all such offers are scams, something that's clearly stated in the links mentioned by Mysteryquest.

MiddleEastAdvisor · #**865** 12 February 2012, 04:27

Is this a scam?

MiddleEastAdvisor · #**866** 12 February 2012, 04:28

http://www.ogbodogiantplc.com/pages/index1.html

MiddleEastAdvisor · #**867** 12 February 2012, 04:34

http://www.petrol-group.com/eng/home.html

ctrade · #**868** 12 February 2012, 06:38

Please help to check this www.vankorneft.com

we received soft offer from this company and the procedures and terms are:
1. Buyer confirms soft offer and issues an ICPO.
2. CJSC VANKORNEFT issues FCO to the Buyer. Buyer signs and returns the FCO with acceptance letter / NCNDA & IMFPA
3. CJSC VANKORNEFT issues Draft Contract open for Amendments
4. Buyer signs seal and returns the amended draft contract (if any) to CJSC VANKORNEFT
5. CJSC VANKORNEFT sends back the signed contract electronically and both parties accept this to be a legal document.
6. CJSC VANKORNEF issues the Approved, Legalized / Registered contract electronically and Allocation Confirmation of the product to the Buyer.
7. Charges for Change of Ownership to Buyer’s Company Name via Judicial firm will be borne by Buyer.
8. CJSC VANKORNEFT’s bank issues by swift the full package of POP to Buyer’s bank. POP this comprises:
(A) Copy of License to Export, Issued By the Department of the Ministry Of Energy.
(B) Copy of Approval to Export, Issued By the Department of the Ministry Of Justice.
(C) Copy of Statement of Availability of the Product.
(D) Copy of the Refinery Commitment to Produce the Product.
(E) Copy of the Ojsc Ak Transneft Contract to Transport the Product to the Port.
(F) Copy of the Port Storage Agreement.
(G) Copy of the Charter Party Agreement(S) To Transport the Product to Discharge.
(H) Tank receipt, SGS report.
9. Buyers bank opens RDL/C
10. CJSC VANKORNEFT issues original contract for final signatures and both parties exchange hard copies of contract via courier. Both parties lodge contracts in respective banks.
11. CJSC VANKORNEFT’s bank issues by swift to buyer’s bank 2% PB to activate the instrument
12. CJSC VANKORNEFT loads the vessel; Delivery Commences as per Contract and the Shipment Should Arrive at Buyer’s Discharge Port Within 30/45 Days.
13. TT payment to CJSC VANKORNEFT within seven working days after CIQ is obtained in destination port.

Incoterms: CIF ASWP & FOB

Payment Terms: BY IRREVOCABLE, REVOLVING, TRANSFERABLE OR NON-TRANSFERABLE DOCUMENTARY LETTER OF CREDIT, COVERING ONE MONTH SHIPMENT 100% AT SIGHT.

Thank you!!!

vankorneft.com is a scam that was exposed back in April 2011 -http://www.cybercrimeops.com/forums/...t=43259&page=3 - http://www.fraudwatchers.org/forums/...d.php?p=130840 something you could have easily found had you simply google the name.

Please learn to use a most important tool... www.google.com it will save you a lot of time wich will otherwise be wasted with scammers.

Also, please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Quote:

Originally Posted by poirot

vankorneft.com is a scam that was exposed back in April 2011 -http://www.cybercrimeops.com/forums/...t=43259&page=3 -http://www.fraudwatchers.org/forums/...d.php?p=130840 something you could have easily found had you simply google the name.

Please learn to use a most important tool... www.google.com it will save you a lot of time wich will otherwise be wasted with scammers.

thx for reply.
seller sent me the procedures described above. how can I lose money?
The seller not asked me to pay him money in advance and procedures seem ok
please advise me.

Quote:

Originally Posted by ctrade

thx for reply.
seller sent me the procedures described above. how can I lose money?
The seller not asked me to pay him money in advance and procedures seem ok
please advise me.

There are numerous ways you can lose your money. Too many for use to go into here. Kindly read the links that Poirot gave you to read. Remember, we are not a due diligence company, just volunteers. Please read:Due Diligence and Request for Legitimate Businesses If you are going to engage in international trade we can only hope that you have the knowledge to fend for yourself or the wherewithal to contract with a due diligence firm that will help you avoid getting scammed, because there are many more scammers in this business than real players.

Originally Posted by ctrade

thx for reply.
seller sent me the procedures described above. how can I lose money?
The seller not asked me to pay him money in advance and procedures seem ok
please advise me.

We don't analyze procedures, we deal strictly with red flags indicating possible scams and vankorneft.com is a scam. There is some information on how scammers use bank instruments fraudulently, you will find it on a link listed on the page I suggested... www.russian-oil-scam.tk and www.scamwebsites.tk please read it
Scammers lie continually. The scam can take many shapes but trust me, if you go through with it, you will loose your money one way or another.

*Last edited by Dodobird : 15 February 2012 at 05:05.*

New Fake Lukoil SCO is circulating! Please watch out for offers coming from

postmaster@litasco-ch.ru

FAKE
domain: LITASCO-CH.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Personregistrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.21paid-till: 2012.11.21
free-date: 2012.12.22
source: TCI

These scammers are using the identity of this real and legitimate business.

<removed>

*Last edited by poirot : 15 February 2012 at 05:56.*

@rustie, thank you for posting. As you correctly stated, litasco-ch.ru is a fake.
FRAUD

Quote:

http://litasco-ch.ru
11, Sretensky Boulevard,
Moscow, Russia, 101000.
Central Information Service:
Tel/Fax : (+7 495) 627 44
Email: postmaster@litasco-ch.ru

The real Litasco (subsidiary of Lukoil) is based in Geneva, not Moscow.
Scam "litasco-ch.ru" simply cloned their site.

For those who wish to contact the real Litasco, click here

Beware of Russian commodity sellers who use anonymous contact details such as mobile phones and free webmail addresses, specially if they claim to be mandated by major oil companies, that amounts to major red flags indicating a probable scam.

http://www.wdtrade.com/showroom/396253/aboutus

Quote:

/Vas_Chemicals_Enterprises_Azot.aspx
Company Name: Vas Chemicals Enterprises Azot
Business Type: Manufacturer, Exporter
Product/Services: Mazut, D2, Urea, Jp54, Rebco
Registered Address: 28 Ul Kosygin
Number of Employees: 10 - 50 People
Company Website URL: Vas_Chemicals_Enterprises_Azot
Ownership & Capital
Year Established: 2004
Contactor: Mr. Vaciley Ivanovich
Phone : +7926 966 5987 / 79269665987
Dear sir
We are direct mandate to an end seller company in russia federation which deal with all kind of petroluem product such as, Mazut, D2, JP54, Urea, Recbo, Fuel oil ETC, And if your buyer is interested in doing good business with our company kindly responds in other to forward our standard soft offer and procedure, We look forward to hear from your company soon,

http://www.alibaba.com/member/ru1003...ntactinfo.html

Quote:

Company Name: Vac Chemi Enterprises azot
Street Address: 28 Ul Kosygin
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 117545
Telephone: 7-926-7458017 / 79267458017

#**876**

Quote:

Originally Posted by vendor

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

I would like to know more of Swissdak having received an offer of rails (stupid high volume) and HMS1/2 from them recently.

Hello,

I asked before but did not get any reply on below web sites:

1) Dai Biao Holdings Limited, american with I.B.C. No. 635792 is giving SCO of D2 and JP54 on behalf of Petrol Group SA.
Their website is http://www.dai-biao.com/
And web site of Petrol Group is http://www.petrol-group.com/eng/home.html

2) http://international.worech.com offering crude oil from Saudi Arabia via a certain prince that I could not even find name of the prince on google.

Thank you

PS: I noted already the instructions from your websites on how to check if it's scam or not; but I still need your help to identify those websites.

If you had followed the instructions you should have found some issues.

From what I see www.dai-biao.com is a holding web page, plays background (c)rap music, and has nothing to do with petroleum.

Warech International appear to have been around for some time:

Record expires on 16-Jul-2012.
Record created on 16-Jul-2004.
Domain name: WORECH.COM
Registrant:
Worech
29 The Murrays
Edinburgh, Midlothian EH17 8UD
GB

Petrol-Group.com has been registered since 2008, but has a rather amateurish web site and I believe should be regarded with caution.

Domain Name: petrol-group.com

Registrant:
Petrol Group S.A.
Gangan Vitalie ( mailto:vitaliias@petrol-group.com)
P.O.Box 4519

Road Town, Tortola VG 1110
VG
Tel: +44.2081444931
Fax:
Creation Date: 2008-11-07 11:07:32
Expiration Date: 2012-11-07 11:07:32

Please note that we are NOT a company providing due diligence reports. The site is maintained by volunteers, with broad skills in this area, and run for the benefit of all. We can only identify indicators that MAY identify suspect companies etc., it is YOUR responsibility to satisfy yourself that a company is safe to deal with.

Quote:

Originally Posted by MiddleEastAdvisor

Hello,

I asked before but did not get any reply on below web sites:

1) Dai Biao Holdings Limited, american with I.B.C. No. 635792 is giving SCO of D2 and JP54 on behalf of Petrol Group SA.
Their website is http://www.dai-biao.com/
And web site of Petrol Group is http://www.petrol-group.com/eng/home.html

2) http://international.worech.com offering crude oil from Saudi Arabia via a certain prince that I could not even find name of the prince on google.

Thank you

PS: I noted already the instructions from your websites on how to check if it's scam or not; but I still need your help to identify those websites.

Hello Admin and fellow members.

I did my due diligence by reading all the warnings here and even on Alibaba for my first foray into petroleum products. I researched the agents background, made sure the domain name registrant (registered for about seven years, no complaint against the individual online with arbitrary Google searches) matches the name on the 411 info. Everything tallies. I got a soft offer which seems okay, but I am not comfortable with clauses seven and eleven of the procedure below. I need your eagle and sharp eyes to look this over (and any other process that is not right). I have pasted as sent to me.

If typos are warning flags to look out for, let me know

Thanks.
************************************************************ ***********************************************

Please find below Seller/ Oil Refinery company trade procedures for the crude oil and

petroleum products export from Russia.

If you have a questions please feel free call us or send by e-mail your questions.

************************************************************ *******************************************

OIL REFINERY (SELLER) TRADE PROCEDURES

1- Buyer send to Seller their ICPO or LOI with the BCL.

2- Seller send FCO and Buyer signs and returns with acceptance letter.

3- Seller/Buyer countersign NCND Agreement and IMFPA with the involved Mandate / inermediars.

( if applicable by buyer needs).

4- Seller send Draft Contract, which includes 5% of contract value bi-lateral non-performance penalty

to buyer. Buyer within (3) working days counter, open for amendments, buyer amends Draft Contract,

countersign and return contract signed and sealed with NCND Agreement & IMFPA if applicable.

5- Seller endorses the final contract and exchanges it with confirmation / verification. Seller signs and

the contract and returns it to the Buyer.

6- Seller submit contract to the appropriate Ministry for approval and endorsement.

7- Seller internally endorse the final contract and the POP with the required Authorities, upon Buyer's

payment of operative charge.

(b) Seller registers the contract, pro pare and issue to Buyer the POP upon Buyer's completion of action

six & ten (6 & 10) of legal procedures. (On which applicable by Buyer needs).

8- Buyer endorses the transfer Title Holder Allocation to the end Buyer's name as the rightful owner of

the Allocation with Russia Oil and Gas Authority. ( If applicable by Buyer needs).

9- Seller and Buyer sign transshipment affidavit contract with the transshipment company for the transshipment

of the product from the Refinery/factory to the loading port. (If applicable by Buyer needs).

10- Both Parties Lodges the Final Contract with their Respective Banks.

11- Upon confirmation of the payment operative charge, the Seller Shipping Company release the following documents

to the Buyer.

a- Copy of shipping schedule document.

b- Copy of Shipping particulars.

c- Copy of Custom clearance certificate.

d- Copy of SGS Report.

e- Statement form Refinery stating the Availability of the product.

f- Copy of Transport contract to transport the Product to the port of loading.

g- Refinery Certificate of Product.

i- Copy of charter party agreement (s) to transport the product to discharge port.

12- Seller Bank swift FULL POP/ Proof of Product to the Buyer Bank and hard copies of contract via via courier service.

13- Seller deposits the Affidavit along with the Proof of Product documents in Seller's Bank.

14- Seller submits Certificate of Tank Owner Ship to the Buyer. Refinery issue Allocation Certificate of the product.

Certificate of Ownership and Passport of the product to the Buyer.

15- Buyer's vessel is granted clearance to depart from point of anchor immediately after payment by wire transfer to all

nominated account.

16- Buyer bank confirms Seller FULL POP / hard copies contract and make swift TT/DLC/SBLC/BG/ MT103

(optional as agree by both Buyer and Seller) or the Buyer issues the Operative Payment Instrument (DLC) by swift MT760

for the monthly cargo value within (7) seven banking days after receipt of the FULL POP (proof of product).

17- The Seller company issue to the Buyer invoice for payment of the booked date.

18- Seller's Bank shall notify the Buyer's Bank that they are willing and ready to issue a non-opertaive 2% Performance Bond

(PB) to the Buyer's Bank. The 2% PB will be placed in Buyer's Bank account, should the Seller fail to supply the cargo of the

products, this 2% PB will be paid to the Buyer and intermediaries accordingly as compensation. Seller's Bank activates Buyer's TT / MT103 / LC with full pop and 2% PB.

19- Seller pays Commission to all involved Mandates and Intermediaries within (05) five banking days by TT wire transfer as agreed in IMFPA.

20- Buyer release payment to the Seller and out-turn shipment delivered per slat via SWIFT fund transfer within (10) ten banking

days after uploading.

21- Seller informs the Buyer on readiness for shipment of a month consignment of goods.

22- Seller and the Buyer co-ordinate the shipment schedule for the next month.

23- Shipment Commence as scheduled.

What is the complete contact information of the company who gave you this offer: Website, phone number, address, email address, principals, etc. Please understand that we do not due diligence here. We look for red flags that might suggest fraud.

canproj · #**881** 18 February 2012, 04:45

Here is the broker's information.

Agyel and Associated
27412 227th Place SE
Maple Valley, WA 98038 USA
tel: 00 1 425 351 3067fax: 00 1 425 413 9340
E-mail: tagyel@comcast.net

Website is www.agyel.com

Thanks.

#**882** 18 February 2012, 05:01

Quote:

Originally Posted by canproj

Here is the broker's information.

Agyel and Associated
27412 227th Place SE
Maple Valley, WA 98038 USA
tel: 00 1 425 351 3067fax: 00 1 425 413 9340
E-mail: tagyel@comcast.net

Website is www.agyel.com

Thanks.

@Canproj

Your due diligence needs to include looking up information about the actual company. A very simple search of the Washington Secretary of State: Corporations Division would tell you the company does not exist.

Also, the address is a private residence, not an office building.

Quote:

Agyel & Associated formed 23 years ago, as a private company

The simple website has been around since 2005, but based on the above, I think it's totally fake.

They don't appear to know where they are located either as the domain registration is a different address:-

Registrant:
Agyel & Associated
3123 N. E. Everett Street
Maple Valley, WA 97232
US

Domain name: AGYEL.COM

Administrative Contact:
Agyel, Turan
3123 N. E. Everett Street
Maple Valley, WA 97232
US
4253513067

Technical Contact:
Agyel, Turan
3123 N. E. Everett Street
Maple Valley, WA 97232
US
4253513067

Registrar of Record: TUCOWS, INC.
Record last updated on 18-Jul-2011.
Record expires on 21-Jul-2013.
Record created on 21-Jul-2005.

Domain servers in listed order:
DNS1.HOSTRACK.COM
DNS2.HOSTRACK.COM

Domain status: ok

So, what's it gonna be?

3123 N. E. Everett Street, Maple Valley, WA 97232, US

I can not find this address via Google Maps, even "Everett Street, Maple Valley, WA" comes up with nothing.

Site design link at the bottom of the page: designed by space between goes to a picture of a kitten and nothing else. Maybe its a hint that 'space between the ears' is not a good thing to have when in business

canproj · #**884** 18 February 2012, 05:36

Thank you all! You found what I did not see.

Confusing address (Changeable use of North and South in the domain info, as well as the actual address on the website)

Fictitious company.

I was sort of pardonable on the typos and spellings, but now I realize there should be no excuses whatsoever.

I am definitely not proceeding.

Thanks again.

#**885**

There is no such company as TUGAZ OIL, only scam ads all over the Internet, and this fraudulent domain used for email only.

Quote:

domain: TUGAZOIL.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.07.26
paid-till: 2012.07.26
free-date: 2012.08.26
source: TCI

Quote:

+7 (498) 7654 245, +7 (965) 270 6944
info@tugazoil.ru
operations@tugazoil.ru
Skype: tugaz.oil

Also a fraud http://agrotorg-ru.ru/

Quote:

AGROTORG
info.mos@agrotorg-ru.com
+7-495-233-2098
Agrotorg Moscow Office:
Kutuzovskiy prospekt 9/1
Moscow, Russian Federation
+7-495-233-2098
+7-965-137-4164
info.mos@agrotorg-ru.com
sales.mos@agrotorg-ru.com

Quote:

domain: AGROTORG-RU.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.05.30
paid-till: 2012.05.30
free-date: 2012.06.30
source: TCI

#**886**

OAO Kuibyshev Oil Refinery (Russian Oil Scam)
25, Groznenskaya str.:
443004 Samara Oblast
Samara, 443004
Russia Federation
Founded in 1945. But put up a website only 4 months ago!

Moscow office
3 Taganskaya Street
107207 Moscow,
Russia Federation.

TEL/FAX: +7 (499) 409-5334 (No real company would use a mobile phone number and not have a dedicated fax line)
email info@kuibyshevoil.ru
legal@kuibyshevoil.ru
sales@kuibyshevoil.ru
ceo@kuibyshevoil.ru

domain: KUIBYSHEVOIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.10.28
paid-till: 2012.10.28
free-date: 2012.11.28
source: TCI

Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

#**887**

RUSSIAN ENERGY MINISTRY & EXPORT AUTHORITY TRUST (REMEA TRUST) (Russian Oil Scam)
Address: Novy Arbat Street, 11c1, 110435 Moscow, Russia
Contact name: Mr Sergey A. Olegovich (Deputy Director)
Tel/Fax: +7-(499)-390-3713
Tel : +7 964 7255 086
Emails: remea-trust@mail.ru and remea-trust@pop3.ru

No real government agency anywhere has no website and uses free email addresses chosen to match their supposed company name.

No real government agency uses a pre-paid mobile phone which doubles as their fax line! Real government agencies have too many employees to have one phone and not have a dedicated fax line.

Please read: Russian Oil Company Scam and
Identifying Obvious Scammers and Their Websites

mysteryquest · #**888** 22 February 2012, 17:54

"Russo-Balt Oil and Gas (Russian Oil Scam Fraud)
http:/www.russobaltgaz.ru (Russian Oil Scam Fraud)
Corporate Head office:
31/6, Gogolevsky Boulevard,119019
Moscow Russian Federation
Phone : (+7-495) 728-6985
Fax : (+7-495) 787-5209
E-mail:administrator@www.russobaltgaz.ru

domain: RUSSOBALTGAZ.RU
nserver: ns.masterhost.ru.
nserver: ns1.masterhost.ru.
nserver: ns2.masterhost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGISTRATOR-REG-RIPN
admin-contact: https://cp.mastername.ru/domain_feedback/
created: 2011.11.15
paid-till: 2012.11.15
free-date: 2012.12.16
source: TCI

"Russo-Balt oil and gas is one of the world's leading energy company involved in the exploration and production of crude oil, Natural gas and Agrochemicals, From the mid 1990s to 2005," But they have only had a website for three months!!!!

Please read:www.russian-oil-scam.tk and www.scamwebsites.tk

There are easily perhaps 10 times as many scammers in this business as real oil companies and traders! If you do not do due diligence, you and your money or your client's money will become estranged rapidly!

#**889**

http://www.vladirovtech.ru (Russian Oil Scam Fraud)
SC VladimirovNeft Technologies
24/8 Derbenevskaya boulevard, 115114 Moscow Russia
Email:sales_jsc@vladirovtech.ru
Tel:(+7-495) 726-2547
Fax:(+7-495) 939-4309

domain: VLADIROVTECH.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: DOMENUS-REG-RIPN
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2011.12.17
paid-till: 2012.12.17
free-date: 2013.01.17
source: TCI

SC VladimirovNeft Technologies was founded in Feb. 1988 as a high-tech...blah blah blah But they have only had a website for three months?

Please read: Identifying Obvious Scammers and Their Websites
and Russian Oil Company Scam

There are easily at least 10 times as many scammers in this business as real oil companies and traders! If you do not do due diligence, you and your money or your client's money will soon be separated by an all encompassing gulf!

poirot · #**890** 23 February 2012, 04:06

Here's a classic advance fee fraud used in Russian oil scams

Quote:

"Regarding the advance payment to obtain the Transaction Passport of the Contract , it is a payment made to the relevant authorities in Russia which are in charge of endorsing the buyer' purchase approval code which comes along in the Transaction Passport of the Contract. and to release the act of transfer deeds number to the seller before the contract can be lodged with the bank.

Any Legitimate exporting company must pass through this process after legalizing and registering the Contract. The payment for the endorsements is being made from the Legal department of our seller company to the various authorities in charge upon receiving the payment from the buyer.

The payment is deducted from the first shipment L/C value when the Buyer's bank is construing the L/C to the Seller's bank.

Before the beginning of this year, our seller pays this fees by themselves but due to the bad experiences they had from some companies that are not real buyers they enacted the policy of any intending purchaser must make payment upfront to obtain the Transaction Passport of the Contract and when their bank is able to come up with a fully funded L/C by MT700, the advance payment will be deducted from the shipment value."

#**891** 23 February 2012, 21:18

Hi, after getting some offers from the underlisted suppliers for mazut m100, d2 and jp54. I am not really convinced that they are genuine. Pls could you help me check their authenticity?

RUSS PLANT OIL AND GAS (Russian Oil Scam)
Ref №: RS/759/O867/AGR
Address: Moscow 119034 Russia, Enthusiastov Highway., D 17 / 1
Tel: +7 (495) 542 64 98/Fax: +7 (495) 361 81 92
Email: info@russplantoilandgas.ru, export@russplantoilandgas.ru,
sales@russplantoilandgas.ru,<a href=...landgas.ru</a>
ATTENTION TO END BUYER COMPANY/BUYER MANDATE.
Via: CLAFTNEFT LLC
(Seller’s Mandate) Represented by: MR.IVAN.A.M

SIBOIL REFINERY (Russian Oil Scam)
To: Uralneft
17th February 2012 to 17th March 2012
Our Ref .: RU- 407231/SIB/624
4 sadovnicheskaya st.,113035 moscow, russia
sales@siboilrefinery.ru
www.siboilrefinery.ru

Also, what is the best way to go about when sourcing for reputable dealers? is there any body or authority who can furnish you with details of reputable companies? Thank you

*Last edited by mysteryquest : 23 February 2012 at 22:15.*

They are scams. Note the domain registration date.

domain: RUSSPLANTOILANDGAS.RU (Russian Oil Scam)
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: 2012.01.27
paid-till: 2013.01.27
free-date: 2013.02.27
source: TCI

domain: SIBOILREFINERY.RU (Russian Oil Scam)
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "Siboil Refayneri"
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.12.19paid-till: 2012.12.19
free-date: 2013.01.19
source: TCI

Both of these websites were put up by scammers for non-existent companies.

Please read:www.russian-oil-scam.tk and www.scamwebsites.tk which will help you identify the websites of the many scammers in this field.

I do not personally know of any resourcing reputable dealers or any body which does that though the "Russian Oil Scam" article should help you. Looking at the domain registration of the website will tell you a scam website very quickly and any company that does not have a website are scammers.

We do not do due diligence. We look for red flags. Please read:http://www.fraudwatchers.org/forums/...ead.php?t=9822

steven_g · #**893** 27 February 2012, 00:53

this russian refinery is starting to fit the scam patterns.'

the domain was registered in australia on oct 11, 2011 for one year.
no owner is listed.

but the listed phone number does trace back to moscow and is not a cell phone.

does anyone have any more information on this 'refinery'

one of our domestic oil friends said he doesn't understand how a refinery can take new orders for delivery in a month since their supply is usually contracted for a period time and they usually have customer contracts to account for the expected supply.
his comment was they would not have excess capacity to fill a tanker.
would this apply to the russians as well.

The "refinery" is four months old? How strange considering the text of the website states: "Magnat-RD in the oil market since 1994. " How did this company become "One the leader of the Russian oil industry and one of the largest public oil and gas companies in the Russian Federation." in four months? The website and "company" were created by a scammer. Another clue, real companies have dedicated fax lines, not one number for both. The phone number is most likely a VOIP which would show up as a land line.

Magnat-RD (Russian Oil Scam)
http://www.magnat-rdrefinery.ru (Russian Oil Scam)
Pr. Mira, 193, Krasnoyarsk, Russia 660 021.
CUSTOMERS INFORMATION SERVICES
Telephone/Fax: +7 495-973-13-18
E-mail: contact@magnat-rdrefinery.ru
EXPORT DEPARTMENT
Telephone/Fax: +7 495-745-83-39
E-mail: export@magnat-rdrefinery.ru
LEGAL DEPARTMENT
E-mail: legal@magnat-rdrefinery.ru
MANDATE-SHIP REGISTRATION DEPARTMENT
E-mail: registration@magnat-rdrefinery.ru

domain: MAGNAT-RDREFINERY.RU
nserver: ns1.exclusivehosting.net.
nserver: ns2.exclusivehosting.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.10.11
paid-till: 2012.10.11
free-date: 2012.11.11
source: TCI

Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Google cache shows they where using a couple of mobile phone numbers which they have since removed

Quote:

LEGAL DEPARTMENT
Telephone/Fax: +7 901-591-83-39
E-mail: legal@magnat-rdrefinery.ru
MANDATE-SHIP REGISTRATION DEPARTMENT
Telephone/Fax: +7 901-553-13-18
E-mail: registration@magnat-rdrefinery.ru

Aside from VoIP's, the landline numbers posted are often fake or belong to unrelated entities that speak only Russian knowing that if a victim calls, they'll think they spoke to a uni-lingual refinery employee and use the mobile number or email address to reach the right party (scammer).

magnat-rdrefinery.ru is just a collage of copy&paste paragraphs from various sources such as
http://eng.magnat-rdrefinery.ru/wps/...gajamento.html

Quote:

More and more athletes, teams and brands have started utilizing social media tools and platforms to enjoys fans of Magnat-RD teams

Copied from here http://www.jasonfpeck.com/2010/12/24...ions-for-2011/

Quote:

More and more athletes, teams and brands have started utilizing social media tools and platforms to engage fans.

This explains why some of their text seems pointless or amounts to nothing more than babbling, not what you'd expect from a major company.

«VolgaTransNeft»JS Company
VolgaTransNeft (Russian Oil Scam)
http://www.volgatransneft.ru (Russian Oil Scam)
125009 , 5 Nikitskiy pereulok, Moscow
Russian Federation
TeL: +7(499)713-8586
Fax: +7(495)780-4001
vtn-mt@volgatransneft.ru
contact@volgatransneft.ru
volgatransneft@rambler.ru
volgatransneft@inbox.ru

domain: VOLGATRANSNEFT.RU
nserver: ns1.exclusivehosting.net.
nserver: ns2.exclusivehosting.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.07.22
paid-till: 2012.07.22
free-date: 2012.08.22

"The company was founded in the year 2001."

Strange yet their website was only set up some 8 months ago?

We hold an industry-leading inventory of oil and gas resources. We are one of the prominent marketers of petroleum products.

And they accomplished all this in 8 months?

The website and company were created by scammers!

Please read:www.russian-oil-scam.tk and www.scamwebsites.tk

HONGUAN · #**897** 28 February 2012, 04:05

I received a good offer from TEMPERA NEFT www.temperaneft.ru Is there any record of this being a scam seller? Thanks.

Quote:

Originally Posted by HONGUAN

I received a good offer from TEMPERA NEFT www.temperaneft.ru Is there any record of this being a scam seller? Thanks.

Considering that there is no longer a website and their registration information shows it was recently set up, it would be fair to say you're in contact with scammers.

http://whois.domaintools.com/temperaneft.ru

Quote:

domain: TEMPERANEFT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "Tempera Neft"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.01
paid-till: 2012.09.01
free-date: 2012.10.02
source: TCI

I found this ad for them;

http://temperaneft.bloombiz.com/?do=contactusform

Quote:

Company: Tempera Neft
Contact Person: Ekaterina Lutovinova, Director
Postal Code, City: 129075, Moscow
Country - Province: Russia - Moskva
Phone: 7-495-2262368
Fax: 7-495-2262368

Please post their email addresses and any other contact information you have for them to help others to find it before it's too late.

#**899**

The website www.temperaneft.ru is still working and it is a scam!

LLC "Tempera Neft" (Russian Oil Scam)
www.temperaneft.ru (Russian Oil Scam)
Address: 129075, Moscow, Kalibrovskaya street, h. 11, bld. 2
Tel.: +7 (495) 226-23-68 / +7 (495) 2262368
Tel./Fax: +7(495) 226-23-62 / +7(495) 2262362
e-mail: info@temperaneft.ru

"Company LLC "Tempera Neft" was the result of the merger of two major companies working in the oil market since the late 90s."

And they put up a website 5 months ago!?

domain: TEMPERANEFT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "Tempera Neft"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.01
paid-till: 2012.09.01
free-date: 2012.10.02

The website and company was created by scammers! . We do not list every company or website that is a scam because we don't know all of them!Please read these articles in order to understand how to see through these scams!

www.russian-oil-scam.tk and www.scamwebsites.tk

The azot filled criminal using fake name Vasiliy Ivanovich and vac-chemi.enterprisesazot@mail.ru and who owns fraudulent web site

Quote:

http://www.nvexp.ru FRAUD
“NOVOKUIBYSHEVSK EXPORT” LLC (Russian Oil Scam Fraud)
E-mail: melikcetov@nvexp.ru FRAUD
Tel: +7 (495) 744 6860 FRAUD
novokuibyshevskexport@nvexp.ru FRAUD

needs more publicity so here is his scam alibaba account
http://www.alibaba.com/member/ru1003...ntactinfo.html

Quote:

Mr. Vaciley Ivanovich FRAUD
Company Name: Vac Chemi Enterprises azot FRAUD
Street Address: 28 Ul Kosygin
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 117545
Telephone: 7-926-7458017 FRAUD

HONGUAN · 28 February 2012, 18:35

Thanks Mysteryquest. Another case of TOO GOOD TO BE TRUE.

mastermason · #**902** 29 February 2012, 07:55

1) Raymond Gregorius
On behalf of Exporting All Europe Ltd
email: exportingall.europe@gmail.com
www.exportingalleurope.com-.....the site do not even exist!!
mob: 0031 6 4848 3428
Skype: Grego bv

2) Jurgens Consulting International

..and please let us know your experiences about co-operations with these and others in order to prevent the wasting time and money in scammers activity and also for providing good, professional and real offers to all our clients involved in commodity trading.

Thanks for attention and good luck!

mysteryquest · #**903** 29 February 2012, 08:04

What is the website and/or email address and telephone number for "Jurgens Consulting International." Just a company name is not much use.

Any "company" using a free email address which is chosen to match its "company" name such as:exportingall.europe@gmail.com is always a scam. Please read: Identifying Obvious Scammers and Their Websites

jpsmith1985 · #**904** 2 March 2012, 04:47

Sergey Balov, Oleg Shalnov,
CEO Tavex Co LtdRussian Federation.
Tel/Fax: +7(845)-246-37-41
e-mail: coppersource@bk.ru
oshalnov@bk.ru

I think they are scammer too. They send documents etc. now they want their money. They called from a +447 number and we cant call them back from this number. They made a shipment page and it was created only two monhts ago!
Dont trust Taveks Co + Russia

polis777 · #**905** 2 March 2012, 07:29

Dear all,

Could you be kind enough to identify whether or not the company below is a fraud?

Company name: OMK - Ecometal
Contact
Registered Address:
109 316 Moscow, Volgograd Avenue, 2
Postal Address:
115184, Moscow, Ozerkovskaya Quay, 28, p.1.
For export sales
E-mail : info@omk-ecometal.ru
Tel: 7499390 37 16
Fax: 7 499 390 37 18
............................................................ ............................................................ ............................................................ ............................................................ ..........................................................
For further contact:

Sales Department:
sales@omk-ecometal.ru

Export department:
export@omk-ecometal.ru

Legal Department:
legal@omk-ecometal.ru

Operations Department:
operations@omk-ecometal.ru

Press Centre:
presscentre@omk-ecometal.ru

I appreciate your help and thank you in advance.

polis777 · #**906** 2 March 2012, 07:33

Also, another company in question:

Name of Company: Intersteel Ltd

Website: www.inter-steels.com

Again, thank you for your help.

mysteryquest · #**907** 2 March 2012, 08:50

Quote:

Originally Posted by jpsmith1985

Sergey Balov, Oleg Shalnov,
CEO Tavex Co LtdRussian Federation.
Tel/Fax: +7(845)-246-37-41
e-mail: coppersource@bk.ru
oshalnov@bk.ru

I think they are scammer too. They send documents etc. now they want their money. They called from a +447 number and we cant call them back from this number. They made a shipment page and it was created only two monhts ago!
Dont trust Taveks Co + Russia

Thanks for your post. Please list any website they have or they used to scam you, like the shipment page. The email addresses are both free email addresses which no real company would use. Of course, you don't pay any money until you get your product. Could you please tell us more about the scam? Do they want money for some imaginary tax or fee or just for the oil? Did they supply a bank account? Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

mysteryquest · #**908** 2 March 2012, 09:26

@ polis777

www.omk-ecometal.ru is an obvious fraud. Using the information in Identifying Obvious Scammers and Their Websites you should be able to figure it out immediately. The domain registration shows the company's website was only created February 1, 2012, a month ago! Obviously its fake, as no real oil company would have been created in so short a time, not to mention that they have a copyright of 2000!

OMK - Ecometal (Russian Oil Scam Fraud)
Registered Address:
109 316 Moscow, Volgograd Avenue, 2
Postal Address:
115184, Moscow, Ozerkovskaya Quay, 28, p.1.
For export sales
E-mail : info@omk-ecometal.ru
Tel: 7499390 37 16
Fax: 7 499 390 37 18
For further contact:
Sales Department:
sales@omk-ecometal.ru
Export department:
export@omk-ecometal.ru
Legal Department:
legal@omk-ecometal.ru
Operations Department:
operations@omk-ecometal.ru
Press Centre:
presscentre@omk-ecometal.ru

domain: OMK-ECOMETAL.RU (Russian Oil Scam Fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OMK EcoMetal
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.01
paid-till: 2013.02.01
free-date: 2013.03.04
source: TCI

Please also read: Russian Oil Company Scam

mysteryquest · #**909** 2 March 2012, 09:32

Quote:

Originally Posted by polis777

Also, another company in question:

Name of Company: Intersteel Ltd
Website: www.inter-steels.com
Again, thank you for your help.

Their company domain was registered on February 20, 2004 so they appear to be legitimate. Of course, you could be dealing with scammers who are impersonating the company. Make sure that whoever you are dealing with is not using a free email address for starters and that whatever contact information they are using matches that of the company. We are not a due diligence company and anyone engaged in oil trading trade should have the services of one considering all the scammers out there. Please read: Due Diligence and Request for Legitimate Businesses and Russian Oil Company Scam

jpsmith1985 · #**910** 2 March 2012, 09:32

Quote:

Originally Posted by mysteryquest

Thanks for your post. Please list any website they have or they used to scam you, like the shipment page. The email addresses are both free email addresses which no real company would use. Of course, you don't pay any money until you get your product. Could you please tell us more about the scam? Do they want money for some imaginary tax or fee or just for the oil? Did they supply a bank account? Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

Thanks for the reply. We found them on a trading site and they said that they have tons of rubber scraps. We even spoke via phone! They send us documents and we made a contract with mail. We send them %20 payment and they send two trucks, afterwards we pay the rest %80. That was the deal. We said ok and today they called us about the payment because we were two days late with it. But the number was odd, it was an +447 number and we could not call back. Afterwards we made a little research and find out this forum and other about Taveks and their scams. Then we discovered that even the web page they gave us (http://rus-carrier.com/road.html) its was created only two months ago (which we get in contact with them). The other phone numbers and bank accounts are the exactly like the ones on the page 32. Of course we were shocked and angry to them and wrote them immediatly about that they are fake and that we cut all our ties. But they dont give up harassing us. They keep saying that we made a contract, we must pay, they called the embasarry, they are not fake etc. etc.
And now they posting on trading sites that we are the fake ones!! They are really unbelievable and have no shame. Like I said, stay away from TAVEKS CO. RUSSIA, SERGEY BALOV! THEY ARE ALL FRAUD and now their are triyng to frame us...

polis777 · #**911** 2 March 2012, 09:40

Thank you for your prompt reply and attention.

The OMK - EcoMetal company imitates another legitimate company, the OMK, with the same company sign.

Please check their site: http://www.omk.ru/en

They even use the same management team on their fake website. Should we inform the legitimate company?

As for the Intersteel, I think they are legitimate as we were invited to do business in Russia, they don't do business over the phone or internet.

Again, I appreciate your help. I know you volunteer for this, but this is such a great service.

God Bless

mysteryquest · #**912** 2 March 2012, 10:08

@ jpsmith1985

Omega Shipping Company is indeed fake. In fact, that very same website, under different names, have been used by scammers before as you have noticed.

Omega Shipping Co., Ltd (Russian Oil Scam Fraud)
450934, Russian Federation, Novosibirsk,
Frunze Street, 9
OGRN 1055402000356
INN 5402301960
KPP 540201001
Registration 14.01.2005
Phone: +7-987-824-9773
Fax: +7-987-824-9764
support@rus-carrier.com

Domain Name: RUS-CARRIER.COM (Russian Oil Scam Fraud)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: INDEX.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 20-dec-2011
Creation Date: 20-dec-2011
Expiration Date: 20-dec-2012

What is the website of the company you dealt with? Any company that doesn't have a website, is a scammer or should be treated as one. It's that simple. Please list the telephone numbers they were using. As you already know any +44 70 number is a scam. Scammers use it pretend to be in the UK. Please read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!

Please also read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

Obviously any contact with a scammer or for a non-existent is void. You were smart to do some research. What bank account did you pay to? Of course the scammers will not give up. Please also read: Russian Oil Company Scam Of

jpsmith1985 · #**913** 2 March 2012, 10:41

Quote:

Originally Posted by mysteryquest

@ jpsmith1985

Omega Shipping Company is indeed fake. In fact, that very same website, under different names, have been used by scammers before as you have noticed.

Omega Shipping Co., Ltd (Russian Oil Scam Fraud)
450934, Russian Federation, Novosibirsk,
Frunze Street, 9
OGRN 1055402000356
INN 5402301960
KPP 540201001
Registration 14.01.2005
Phone: +7-987-824-9773
Fax: +7-987-824-9764
support@rus-carrier.com

Domain Name: RUS-CARRIER.COM (Russian Oil Scam Fraud)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: INDEX.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 20-dec-2011
Creation Date: 20-dec-2011
Expiration Date: 20-dec-2012

What is the website of the company you dealt with? Any company that doesn't have a website, is a scammer or should be treated as one. It's that simple. Please list the telephone numbers they were using. As you already know any +44 70 number is a scam. Scammers use it pretend to be in the UK. Please read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!

Please also read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

Obviously any contact with a scammer or for a non-existent is void. You were smart to do some research. What bank account did you pay to? Of course the scammers will not give up. Please also read: Russian Oil Company Scam Of

Thank god we did not pay anything. In fact, see post 909, thats Taveks Co! Like I said in my earlier posts, they triyng to scam us because we did not send any money to thoose SCAMMERS!!

mysteryquest · #**914** 3 March 2012, 10:36

@ jpsmith1985 Please post the +44 70 number that Taveks Co. called you from. It's important to warn others.

steven_g · #**915** 3 March 2012, 11:33

refer to page 45 messages 895-897.

the latest in this continuing saga is that the 'independent' brokers, who are israelis, want to take the asian buyer to russia to inspect the refinery.

what is the game here?

asian buyer is real anxious for delivery and has asked us to find legitimate sellers.
but he cannot forgo the possibility that this deal might deliver.

a real mess since all the indicators of scam are present.
so what is there to inspect in russia.

jpsmith1985 · #**916** 3 March 2012, 12:18

Quote:

Originally Posted by mysteryquest

@ jpsmith1985 Please post the +44 70 number that Taveks Co. called you from. It's important to warn others.

Sure,
First he called us from normal Russian code tel. numbers but the last day he called us from thoose weird numbers.
The phone number was "+442030513739" and the caller was "Sergey Balov" from Russia. He called us from this number but we could not call him back. Of course this made us suspicious and after a little research we found the truth.

poirot · #**917** 3 March 2012, 13:20

442030513739 is according to some complaints is a Skype call out number that's been spamming robocalls largely in Eastern Europe.

poirot · #**918** 4 March 2012, 07:21

The thieves who setup rus-carrier.com apparently renamed their previous fraud tav-express.com as the two phone number is practically identical.

tav-express.com

Quote:

Phone: +7 (9978) 249-773 / 79978249773

http://rus-carrier.com/

Quote:

Phone :+7-987-824-9773 / 79878249773

http://rus-carrier.com/sea.html

Quote:

Tap Express offer you broad spectrum of International Ocean freight

tav-expresscom

Quote:

Tap Express provide organizations with maximum return and minimal risk.

The sites where initially cloned from caspian-freight-forwarding.com which no longer exist. rus-carrier.com was registered with ops-express@mail.ru which suggest these criminals where also behind another fraud back in 2009, ops-express.com

BlackAdder · #**919** 6 March 2012, 22:29

Quote:

Originally Posted by john66

We have signed the M100-75 contract with this company based in Russia,
we have been trying to verify if this seller is real in Russia. MCangus Robert is the owner or manager of this company. The seller gives us a UBS bank account in Singpore. He claims he is a British.
TOP TOWER GROUP LTD & OAO OCEAN PACIFIC OIL AND GAS
14/7 ULITSA, NAMETKINA OBLAST., 117795, MOSCOW. RUSSIA
Company Name: TOP TOWER GROUP LIMITED & OAO OCEAN PACIFIC OIL AND GAS
Address:14/7 Ulitsa, Nametkina Oblast., 117795, Moscow. Russia
Registration No.: DHJ75935RFJ
Seller’s Representative
McANGUS Robert
Designation: General Manager
Email: toptower@ro.ru
Tel No: +7 926 745 5541
Can you help if this company and person is real in oil business? thanks in advance.

This company is using the name of McAngus Robert (Robert McAngus) and his passport number without permission they also state in an oil contract we have viewed QUOTE "The company, TOP TOWER GROUP LTD, the company legally represented by Robert McAngus acting on the basis of statute, hereinafter referred to as “Seller” on one side and VENOIL TRADERS, S.A. & PARTNERS, represented by its CEO Francisco Villasmil, hereinafter referred to as “Buyer” on the other hand, have concluded this Contract as follows" UNQUOTE does not have any permission or legal authority to utilize his name in any way or manner and therefore Top Tower and OAO Ocean pacific are committing an act of fraud.

Stop 419 Advance Fee Fraud

Saturday, November 30, 2013

Suspected Russian scams Page 12

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