Suspected Russian Scams Page 14

3 June 2012, 04:58

liching    Join Date: May 2012 Location: Changhua,Taiwan Timezone: GMT Languages:

D2 company Hello: Can anyone heard about the company" TSENTR CASP NEFTE GAZ"? Is it a real or fake company? liching

#990         3 June 2012, 05:14

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

Quote: Originally Posted by liching  Hello: Can anyone heard about the company" TSENTR CASP NEFTE GAZ"? Is it a real or fake company? liching PLEASE read the message my Mysteryquest, it's right above yours. Posting just a name is pointless

#991            4 June 2012, 21:50

sahat koeng    Join Date: Apr 2012 Location: Malaysia Timezone: GMT Languages:

D2 supplier Dear Mr.P, Just to inform you. Below is the latest I receive. I've checked and I am sure they are fake. What say you? SK45 Dear. Maybe we don t understand each other . But let me advise ,it will be difficult for you to find somebody ,who will only give you a POP without get any document sign between you and them. But we are sorry we can not change our procedure . But our door it s open if you change you mind to sign the NCDNA ,or follows the STANDARD PROCEDURE. STYLE AGENCY MANAGEMENT 11 LEONARD STREET KENILWORTH PO.BOX 1272 FORWAYS 2055 TEL\FAX 002711 435 80 18 MOBILE 027738248213 skype : imagy5 EMAIL style@webmail.co.za imagy5@yahoo.fr johannesburg SOUTH AFRICA. Yves Charles Ebonda CEO

#992         5 June 2012, 00:51

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

You apparently are not bothering to observe the simple advice we have given your or read the articles we have cited. We are volunteers here, please understand that, and you are starting to abuse our time. You should know by now that any "company" using a free email address is a fake. Please do not post obvious scams here and ask us to do the work you should have done. There are hundreds of scammers out there and if you can't figure out the blatantly obvious ones, you have no business in this business! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#993            5 June 2012, 00:53

sahat koeng    Join Date: Apr 2012 Location: Malaysia Timezone: GMT Languages:

D2 supplier Dear Mr. P, Another fake offer I think....what do you think? All “ALLOCATION APPLICANTS” should contact or forward their inquiry to the below Chief Officer for further details on the Allocations. CONTACT PERSON: VIKTOR KUZANOV (EXPORT DIRECTOR /LEGAL PRACTITIONER OF RUSSIAN OIL &GAS MARKETING) Company Name: OOO TUVA NEFT GAZ TEL :+( 7)499-71-446-44 Fax: + (7)4959725184 info@tuvaneftgas.ru SK45

#994    5 June 2012, 01:06

sahat koeng    Join Date: Apr 2012 Location: Malaysia Timezone: GMT Languages:

Quote: Originally Posted by mysteryquest  You apparently are not bothering to observe the simple advice we have given your or read the articles we have cited. We are volunteers here, please understand that, and you are starting to abuse our time. You should know by now that any "company" using a free email address is a fake. Please do not post obvious scams here and ask us to do the work you should have done. There are hundreds of scammers out there and if you can't figure out the blatantly obvious ones, you have no business in this business! Sorry That is not my intention, I only want to highlight so that others will come to know. I will not bother you any more. Thank you, any way. SK45.

#995      5 June 2012, 05:08

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

Quote: Originally Posted by sahat koeng  Dear Mr.P, Just to inform you. Below is the latest I receive. I've checked and I am sure they are fake. What say you? STYLE AGENCY MANAGEMENT 11 LEONARD STREET KENILWORTH PO.BOX 1272 FORWAYS 2055 TEL\FAX 002711 435 80 18 MOBILE 027738248213 skype : imagy5 EMAIL style@webmail.co.za imagy5@yahoo.fr johannesburg SOUTH AFRICA. Yves Charles Ebonda CEO There are thousands of individuals who set themselves up as so-called commodity traders, a majority appear to be scammers, also non-scammers who are ignorant of the business and often are recruited by scammers. We can only point to red flags and hope that users educate themselves in learning how to look for red flags themselves. The use of anonymous FREE email address and the absence of a website are two of the most fundamental red flag as repeated by Mysteryquest countless times. You can learn how to do this yourself by reading the links he's given. webmail.co.za and Yahoo.fr are both FREE email addresses - and there's no website. @sahat koeng, there's no need to inquire about every single trader that meets those criteria as the answer will be repetitive and pointless, and with the thousands such companies advertising on the Internet, we can't waste time this way. If you read the article on how to detect obvious scam websites, you will see that tuvaneftgas.ru is a scam, there's not even a website at www.tuvaneftgas.ru. Also if you googled the name, you would have seen that it was exposed as a scam nearly two years ago. As Mysteryquest stated numerous times, if they don't have a website, don't waste your time, and ours, just ignore them. I'm sure your time is as precious as ours so this is advice that will serve you well.

#996     5 June 2012, 13:27

ajmc44    Join Date: Jun 2012 Location: ohio, USA Timezone: eastern Languages:

Russian company legit? i contacted them and they said they can ship me 2 mt of computer motherboards by air. 50% payment up front and then another 50% after it reaches port and is inspected. said it will be packed 20 boxes at 100kg a box, also sent me pictures of what i "puchasing" on request. He claims to be the CEO, here is the information. is this legit? http://www.sarscrap.com Regards, Anton Makarov CEO / SarScrap LLC Tel/Fax: +7(8452)463414 Mobile: +7(927)2263414 Russian Federation. e-mail; makarov@sarscrap.com e-mail2: sarscrap@list.ru (reserve) The link below is the proforma invoice he sent me. https://docs.google.com/viewer?attid...number=1&w=800

#997      5 June 2012, 13:46

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

sarscrap.com is a scam. The website was created two months ago: Quote: Domain Name: SARSCRAP.COM 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: 23-mar-2012 Creation Date: 23-mar-2012 Expiration Date: 23-mar-2013 Registrant: Semen Pislegin Email: mailto: satsar@inbox.ru Organization: Semen Pislegin Address: Stroiteley road, 45 City: Saratov State: Saratov region ZIP: 410044 Country: RU Phone: +7.8452249547 Images of various scrap products they claim as theirs where simply stolen from other websites. FRAUD http://www.sarscrap.com Quote: Saturn Russian Exports Company address: 410050, Russian Federation, Dt 50, 101 E-mail: sales@sarscrap.com phone: +7(8452)463414 Fax no: +7(8452)463426 You can identify such scam website by yourself if you follow these instructions... Identifying Obvious Scam Websites also, important information on Russian commodities frauds, please read it... Russian Oil Product Import/Export Scam

#998     12 June 2012, 23:03

Sensei    Join Date: Jun 2012 Location: Osaka, Japan Timezone: GMT +9 Languages:

Petroleum Products such as D2, M100, JP54 Dear Sirs, I received a detailed offer from Zodac Oil Tel: +7 (495)3051218 Mobile: + 7 9262430563 Address: 23a/4 Parkutury , Moscow City, Russian Federation Due to the rampant fake companies in the oil industry in Russia I am very weary of this offer. Can you please kindly let me know if you have any information of this company whether it is a scam or genuine company. Sincerely, Sensei

#999            13 June 2012, 01:02

Mr Doubt    Join Date: Jun 2012 Location: Singapore Timezone: GMT +8 Languages:

Is this company fake? Is this company fake? Website: www.gazstroiy.ru This company offered me scrap metals from Russia and require me to pay US$76,000 to get Export Clearance Affidavit (ECA) from Russia Export Authority (REA) (website: www.russiaexportauthority.ru). I have asked the Russia embassy here and they suspect this company is fake as there is no such thing as ECA and REA. I just wonder how to confirm the authenticity of the company and the authority concerned.

#1000         13 June 2012, 01:55

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

"Zodac Oil" has zero web presence indicating that the company is FAKE, it doesn't exist. What is their website? Quote: Originally Posted by Sensei  Dear Sirs, I received a detailed offer from Zodac Oil Tel: +7 (495)3051218 Mobile: + 7 9262430563 Address: 23a/4 Parkutury , Moscow City, Russian Federation Due to the rampant fake companies in the oil industry in Russia I am very weary of this offer. Can you please kindly let me know if you have any information of this company whether it is a scam or genuine company. Sincerely, Sensei

13 June 2012, 01:59

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

Quote: Originally Posted by Mr Doubt  Is this company fake? Website: www.gazstroiy.ru This company offered me scrap metals from Russia and require me to pay US$76,000 to get Export Clearance Affidavit (ECA) from Russia Export Authority (REA) (website: www.russiaexportauthority.ru). I have asked the Russia embassy here and they suspect this company is fake as there is no such thing as ECA and REA. I just wonder how to confirm the authenticity of the company and the authority concerned. Quote: domain: GAZSTROIY.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO "Gazstroiy" registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2011.12.06 paid-till: 2012.12.06 free-date: 2013.01.06 source: TCI gazstroiy.ru is a FRAUD. You can easily detect such obvious fake web sites if you follow instructions in this article Identifying Obvious Scam Websites Important information of Russian commodity scams are posted here... Russian Oil Product Import/Export Scam FRAUD http://www.gazstroiy.ru/ Quote: OOO Gazstroi +74959712662 info@gazstroiy.ru Tel: +7-495-971-26-62 E-mail sales@gazstroiy.ru E-mail export@gazstroiy.ru Tel: +7-495-973-45-86

#1002            13 June 2012, 04:55

Sensei    Join Date: Jun 2012 Location: Osaka, Japan Timezone: GMT +9 Languages:

Quote: Originally Posted by poirot  "Zodac Oil" has zero web presence indicating that the company is FAKE, it doesn't exist. What is their website? I don't have their website. I checked on the search of Yahoo but it doesn't seem like this company has a website.

#1003         13 June 2012, 05:38

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

Quote: Originally Posted by Sensei  I don't have their website. I checked on the search of Yahoo but it doesn't seem like this company has a website. Then you are wasting your time, there are thousands of such scam offers on the Internet. If they claim to be an oil company and don't have a website, it's a scam. Ignore them.

#1004            18 June 2012, 18:43

Sensei    Join Date: Jun 2012 Location: Osaka, Japan Timezone: GMT +9 Languages:

Slavneft-Yaroslavnefteorgsintez Dear Sirs, Can you please let me know if the above refinery is authentic and if it actually exists. By the way, thank you so much for being a protective force in the midst of scam that is like a disease in Russia! Ofcourse there is fake all over the world but Russian oil scam is quite shocking! They know how to make such enticing websites that look genuine and it is easy for anyone to fall in this trap. You are acting as a real savior to us common people and companies whose precious money can easily be taken away by this type of fraud. Sensei

#1005            18 June 2012, 18:48

Sensei    Join Date: Jun 2012 Location: Osaka, Japan Timezone: GMT +9 Languages:

Re: Genuine companies selling D2, M100 Dear Sirs, Can anyone let me know of any genuine companies dealing in M100 & D2 in Russia? Are all of these companies fake?? Aren't there any genuine refineries besides the major refineries such as Gazprom, Lukoil, Rosneft?? I beg your assistance, Sincerely, Sensei Last edited by mysteryquest : 18 June 2012 at 19:36.

#1006         18 June 2012, 19:18

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

We do not make recommendations of any kind on this forum. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 Any further such request will be removed! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1007         18 June 2012, 19:31

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

http://www.russiaexportauthority.ru (Scam Fraud) Контакты 109202 Россия, Москва,Орехово-Зуевский проезд, 18. Телефон: +7 495 7786417 факс: +7495 9813301 Электронная почта: rearuss@russiaexportauthority.ru domain: RUSSIAEXPORTAUTHORITY.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.03.07 paid-till: 2013.03.07 free-date: 2013.04.07 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1008         19 June 2012, 05:03

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

http://en.rtamfoge.ru (FRAUD) RUSSIAN TAX ADMINISTRATION MINISTRY FOR OIL AND GAS EXPORTERS Адрес: 105005 Russia Moscow Naberezhnaya Akademika Tupoleva 15. Telephone/ Fax : +7 (499) 390 0219 E-mail : rtamfoge@rtamfoge.ru, info@rtamfoge.ru, lawfirm@rtamfoge.ru www.rtamfoge.ru domain: RTAMFOGE.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED org: OAO Rtam-foge registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2011.06.21 paid-till: 2013.06.21 free-date: 2013.07.22 source: TCI

#1009         19 June 2012, 15:36

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

http://www.megaprome.ru (Scam Fraud) Mr.Andre O. Barishnikov Export Director Megaprome Company Dolgorukovskaya 10. Moscow Russia Federation 145165. Tel: +79267751872 Fax: +79257751872 legal@megaprome.ru sales@megaprome.ru MEGAPROME COMPANY domain: MEGAPROME.RU nserver: ns1.wix.com. nserver: ns2.wix.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.01.04 paid-till: 2013.01.04 free-date: 2013.02.04 source: TCI---===--- __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1010         21 June 2012, 15:25

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

Already reported to aa419 but still quite active FRAUD http://novorefinery.ru/en/index.html CONTACTS +7 (495) 972 9167 Contacts Novo Ufa Oil Refinery can be contacted at the following telephone numbers: Mr. Vldimir Kuznetsov Tel: +7 (495) 972 9167 (Moscow) Head of Corporate Communications novodept@novorefinery.ru Please contact our specialists on the following questions: 1) Registration: Mr. Alexander Botanov Fax: +7 (347) 264-75-66 registration@novorefinery.ru 2) Partnership & Advertisement opportunities: Mr. Dmitri Prokrov Fax. +7 (347) 254-75-67 info@novorefinery.ru 3) Presentations: Mr: Anthon Daxin Fax. +7 (347) 254-75-46 ceo@novorefinery.ru 4) Media support and Partners: Mr: Nokolai Sixin Fax. +7 (347) 254-75-34 media@novorefinery.ru 5) Inquireis on Exportation and Sale: Mr. Pavel Osetii Fax: +7 (347) 254-75-22 export@novorefinery.ru Project director: Mr. Dimitrii Ishaev Fax: +7 (347) 254-75-97 procontrol@novorefinery.ru domain: NOVOREFINERY.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: 2011.12.30 paid-till: 2012.12.30 free-date: 2013.01.30 source: TCI

#1011            21 June 2012, 20:28

midnightct    Join Date: Jun 2012 Location: California, USA Timezone: GMT Languages:

are they scammer? Hi, My name is *deleted and i am currently dealing with a Hong Kong company which represent a Russia Refinery for M100. I am not sure are they legit or not since they require a 240,000 USD deposit. I have a friend went to their office in Hong Kong and have checked the documents but i still can not sure about are they real or not. Is there any one deal with them before? Russia Company : OOO RESURSNEFTEPRODUKT http://resursnefteprodukt.tiu.ru Hong Kong Company : Daimler International Trading Ltd. Please Help. Thanks. Best Regards, *Name deleted Last edited by poirot : 22 June 2012 at 02:41. Reason: personal details deleted

#1012         22 June 2012, 02:19

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

http://resursnefteprodukt.tiu.ru Quote: Name: ResursNefteProdukt Contact Person: Sergey Address: Tomsk, Rocket, 6A, Tomsk, Tomsk region, Tomsk, Russia Phone: +7 (906) 198-39-93 Details: INN 7017240839 KPP 701701001 BIN 1097017009979 Settlement account 40702810807590003160 TF Ltd. "MDM Bank" 634029, Tomsk, st. Belinsky, 15A Correspondent account 30101810100000000759 BIC 046902759 resursnefteprodukt.tiu.ru is an obvious scam - +7 (906) 198-39-93 is a mobile and www.tiu.ru is a free host, not something that a real oil company would use. Please take time to read the links suggested on this page, the information they contain would have told you that this was a scam. Here's another fake oil company from the same scammer http://419advancefeefraud.blogspot.c...cam-fraud.html Quote: MAGNEFTAGAS 55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru Specification and Certificate of Quantity for the product at the loading port issued by SGS Or similar. License to Export issued by the Russian Ministry of Energy 6. The Buyer’s bank issues a pre-advice for the Letter of Credit via SWIFT MT 799. 7. The Seller’s bank issues a non-operative performance bond. 8. The Buyer and the Buyer’s Bank issues the agreed Payment. 9. Within 3 Banking Days after the L/C is issued, the Buyer’s Bank shall transfer 100% Coverage of the First Month Shipment Value to the Designated Correspondent Account of the executing Bank, which shall be deposited at that Account for the entire Duration of the Letter of Credit. 10. The Seller’s bank activates the Performance Bond upon receiving the coverage amount for the Letter of Credit. 11. Delivery/Shipment commences as per Contract. Note: In the case of Asia Buyers, the Point 4 of the procedures will be replaced as follows; -Buyer issues BG “Bank Guarantee” via Swift MT760 to the Seller’s Bank, in reference of the Signed Contract.” It was confirmed by the management, due to the increment in the act of Fraud perpetuated by Asian Banks when initiating payment for Product. LOI/ICPO should be made out to OOO “Resursnefteprodukt" REFINERY ALIEYEVALEXANR SALES DIRECTOR 55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru Last edited by poirot : 22 June 2012 at 02:28.

#1013            22 June 2012, 02:36

midnightct    Join Date: Jun 2012 Location: California, USA Timezone: GMT Languages:

Hi, Thank you for the information. What about the company in Hong Kong. Did you heard about them before? Best Regards, Henry

#1014         22 June 2012, 02:43

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

Well if they (Daimler International Trading Ltd.)) "represent" a scam Russia refinery, then they are obviously scammers? What more would you need to know? Please post their details such as telephone number, email address, any weebsite, so that others can be warned. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1015         22 June 2012, 02:52

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

Quote: Originally Posted by midnightct  What about the company in Hong Kong. Did you heard about them before? Please don't post your name publicly, it's best you remain anonymous. That information is in the suggested link Russian Oil Product Import/Export Scam Any individual who claims to be mandated for a scam oil company is either a scammer or working with a scammer, knowingly or unknowingly, we can't tell which but either way that individual will get you scammed therefore he should be avoided. Please note that we are not a replacement for Due Diligence. I suggest everyone read... Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

#1016           23 June 2012, 08:40

beijingweb  Banned   Join Date: Jun 2012 Location: Beijing, China Timezone: GMT +8 Languages:

Solartech Solutions is 100% legit Quote: Originally Posted by poirot  Here's something interesting, hosted on Nigerian site solartech-solutions.com http://www.solartech-solutions.com/contactus.htm petroalliancegroup.ru is a fraud, partly cloned from scam omskneftegaz.ru solartech-solutions.com appears to be legitimate but nonetheless, the facts are that it's harboring a scam site. WHOIS... http://www.solartech-solutions.com/aboutus.htm Somebody brought this site to our attention and we are not happy we are linked here in this regard. I wonder if you know Mr. Magnus Anorue, but I'm the IT Manager for Anowat Int'l. Ltd. which is the umbrella company of Solartech Solutions. For your Information, the Petro Alliance/Trading guy approached us at our Beijing office asking for help with a simple website, saying he cannot reach his IT personnel and needs it done ASAP so it was TEMPORARILY hosted under our Solartech hosting for him to see(he does not have access to the hosting account of claimed URL either), but the guy haven't returned. It was not even finished - he disappeared before the site is completed. I must say this site is a great job - but we don't want to be mentioned here. Now if you may, remove our company names from here - we do not want in any way to be associated with fraudsters as well, and so we will take further actions if this goes on. We will appreciate it if you can remove this ASAP. Thank you. C. M. Vailoces ANOWAT INT'L. LTD SOLARTECH SOLUTIONS Beijing, China

#1017         24 June 2012, 08:58

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

Quote: Originally Posted by beijingweb  it was TEMPORARILY hosted under our Solartech hosting for him to see Based on the format and judging from past scam sites, petroalliancegroup.ru likely belong to a Nigerian scammer living in Russia, and it was not in some sub-folder in order for the client to view as you stated, but was integrated rignt into solartech-solutions.com, in fact there are still remnants of it in Google's cache... solartech-solutions.com/aboutus.htm Quote: © 2011 PETRO TRADING ALLIANCE :: All rights Reserved ::Website by: AnowatWebs solartech-solutions.com/products.htm Quote: Mazut Bitumen Sulphu Steam and Coking Coal Used Rails © 2011 PETRO TRADING ALLIANCE :: All rights Reserved ::Website by: AnowatWebs We do not remove posts that are factual and accurate. Quote: http://www.solartech-solutions.com/contactus.htm Petro Trading Alliance House 17 Block2 Ivana Babushkina, 117292. Moscow; ???: 7728750756; ???: 772801001; ????: 1107746814251 Telephone Numbers: +7(495)9985388; (used in whois of russian scam sites) +7(499)3406353; +7(925)8984262; E-mail Address: info@petroalliancegroup.ru Attached Thumbnails      Last edited by poirot : 16 July 2012 at 08:59. Reason: adding screenshot

#1018            25 June 2012, 05:17

Kizai    Join Date: Jun 2012 Location: Singapore Timezone: GMT2115 Languages:

Hi Hi Sir, May I know is OAO BORC Limited a scam company? http://www.worldoftrade.com/mem_home...rc-limited.htm

#1019         25 June 2012, 09:24

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

Quote: Originally Posted by Kizai  Hi Sir, May I know is OAO BORC Limited a scam company? http://www.worldoftrade.com/mem_home...rc-limited.htm What is the website of the company? If it does not have a website and it is only advertising on B2B websites or in free directories, it should be considered to be a scam company. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite and http://www.fraudwatchers.org/forums/...ad.php?t=49813 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1020        25 June 2012, 13:33

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

oao ocean pacific Oil & Gas - FRAUD/FAKE http://www.manufacturer.com/company/...l+%2B+Gas.html Quote: oao ocean pacific Oil & Gas Main Products: REBCO, MAZUT-100, LNG, LPG, GASOIL Business Type: Manufacturer Main Export Markets: Southeast Asia Mid East Eastern Asia Western Europe No. of Employees: Above 1000 People Estimated Annual Sales (USD): Above US$100 Million REBCO, MAZUT-100, LNG, LPG, GASOIL Company Name: oao ocean pacific Oil & Gas Address: Shosseinaya Street Kazan Russia Tel: 7-926-4577879 / 79264577879 Fax: 7-7901 -517 9256 / 79015179256 Zip Code: 56789 Homepage: http:// Contact Person: Mr. ocean pacific Country: Russian Federation Different fake names / same scammer. (NG) likely stands for Nigeria. http://elifoil.en.busytrade.com/contact_us.html Quote: Company Name ELIF NG Oil & Gas Contact Person Dr. Maksim Petrovich Company Address Tovarny Dvor City Rayazan Province/State Rayazan Country/Region Russia [RU] Zip Code 390013 Mr. Dr. Maksim Petrovich T: 7-926-4577879 http://fraudwatchers.org/forums/show...&postcount=712 Quote: 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 http://www.alibaba.com/member/ru1010...ntactinfo.html Quote: Mr. Alexander Borisovich Company Name: Idea Rus Street Address: Kashirskaya City: Moscow Province/State: Moscow central Country/Region: Russian Federation Zip: 123000 Telephone: 7-926-7455541

#1021            25 June 2012, 23:15

beijingweb  Banned   Join Date: Jun 2012 Location: Beijing, China Timezone: GMT +8 Languages:

Quote: Originally Posted by poirot  Based on the format and judging from past scam sites, petroalliancegroup.ru likely belong to a Nigerian scammer living in Russia, and it was not in some sub-folder in order for the client to view as you stated, but was integrated rignt into solartech-solutions.com, in fact there are still remnants of it in Google's cache... solartech-solutions.com/aboutus.htm solartech-solutions.com/products.htm We do not remove posts that are factual and accurate. Alright....so which means you can see the remnant of the content "About us. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Maecenas vitae lobortis diam. Sed ipsum neque, porttitor in scelerisque at, rhoncus at mauris." If you don't know what that means, it is a temporary unofficial content or fillers used for templates - either in websites, or any form of publications. If you can't take that as factual scenario, *deleted Last edited by poirot : 26 June 2012 at 04:17.

#1022         26 June 2012, 04:23

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

Quote: Originally Posted by beijingweb  Alright....so which means you can see the remnant of the content "About us. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Maecenas vitae lobortis diam. Sed ipsum neque, porttitor in scelerisque at, rhoncus at mauris." If you don't know what that means, it is a temporary unofficial content or fillers used for templates - either in websites, or any form of publications. If you can't take that as factual scenario, *deleted I'm quite aware of template formats. Wether petroalliancegroup.ru was complete or not is irrelevant. You build it, that's factual. Your scenario about how you came to build this fraudulent website for an anonymous scammer who mysteriously appeared and disapeared is as credible as your claim of being in China when in fact you are posting from the Philippines. Your insults and nonsense accusations have been deleted and have caused your account to be terminated.

#1023         26 June 2012, 05:39

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

Here's more evidence that petroalliancegroup.ru was more than a temporary template, it was in fact used by scammers. http://www.chinacsky.com/co/304333/contactus.htm Quote: PETROALLIANCEGROUP's contact info Contact Person: Mr. Dimitri Aleksandrovich city: st. petersburg Province/State: Country/Region: Turkey phone: 7-926-7413609 mobile: fax: website: http://petroalliancegroup.ru zip: Office Address:kolomenskaya street 33 http://www.alibaba.com/member/ru9008...ntactinfo.html Quote: -- Company Name: PETROALLIANCEGROUP Street Address: kolomenskaya street 33 City: st. petersburg Country/Region: Russian Federation Telephone: 7-926-7413609 Website: http://petroalliancegroup.ru Attached Thumbnails

#1024        26 June 2012, 05:50

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

Quote: Originally Posted by poirot  Here's more evidence that petroalliancegroup.ru was more than a temporary template, it was in fact used by scammers. Here's another one http://www.eckind.com/company_167343...iancegroup.htm Quote: PETROALLIANCEGROUP is an exporter of Russian Federation Other Petrochemical Related Products products. We sell high quality reactive dyes and cationic dyes at competitive prices! With Russian government now approve electronic signature International oil business has been made convenient. We aim at prestigious relationship with foreign investors. We sincerely invite you to visit our factories and cooperate with us for a mutually beneficial and long-term relationship!Please visit our website at www.petroalliancegroup.ru or contact us for more information ! Company Name: PETROALLIANCEGROUP Company Address: kolomenskaya street 33 Company Phone: 7-926-7413609 Contact Person: Mr. Dimitri Aleksandrovich Website: http://www.petroalliancegroup.ru Attached Thumbnails

#1025            27 June 2012, 05:39

nakhtar34    Join Date: Jun 2012 Location: Islamabad, Pakistan Timezone: GMT Languages:

Norsi Oil Can any body tell me about the site and company www,norsioil.ru is fake or fraud company, I will be grateful

#1026         27 June 2012, 05:57

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

Quote: Originally Posted by nakhtar34  Can any body tell me about the site and company www,norsioil.ru is fake or fraud company, I will be grateful norsioil.ru is a FRAUD - was exposed as a scam over a year ago: http://www.fraudwatchers.org/forums/...&postcount=265 Please learn how to use Google.com a search would have given you the answer instantly. You can identify such scam website by yourself if you follow these instructions... Identifying Obvious Scam Websites also, important information on Russian commodities frauds, please read it... Russian Oil Product Import/Export Scam Please note that we are not a replacement for Due Diligence. I suggest everyone read... Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence' Last edited by poirot : 27 June 2012 at 09:34.

#1027         27 June 2012, 09:12

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

SCAM - www.spt-shipping.com - FRAUD FRAUD / FAKE shipping company http://www.spt-shipping.com/ Quote: SPT Shipping 8, Demina str., Astrakhan, Russia 353900 Phone: +7(9271) 53-417-5 Fax: +7(9271) 53-414-5 e-mail: spt@spt-shipping.com Quote: Domain Name: SPT-SHIPPING.COM 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: 04-mar-2012 Creation Date: 04-mar-2012 Expiration Date: 04-mar-2013 Registrant: Semenov Dmitry Email: mailto: ase0394@mail.ru Organization: Novoshipping Line OAO Address: Nolshivkokgo, 5 City: Samara State: Samara region ZIP: 410334 Country: RU Phone: +7.8452276999 Fax: +7.8452276999 The above fake shipping website was registered by the same thief who setup now defunct INTERPROM-LIMITED.COM which was responsible for making several victims in China who paid out thousands of dollars to this criminal. Details of POLO DOMAINS - INTERPROM-LIMITED.COM posted herehttp://www.fraudwatchers.org/forums/...d.php?p=127994 Last edited by poirot : 27 June 2012 at 09:28.

#1028            27 June 2012, 11:43

looking4facts    Join Date: Jun 2012 Location: Florida, USA Timezone: GMT Languages:

ooo oil group looking to see if this is a legimate group in Russia.

#1029         27 June 2012, 12:13

Dodobird  Support   Join Date: Apr 2009 Location: La la land Timezone: GMT Languages:

Quote: Originally Posted by looking4facts  looking to see if this is a legimate group in Russia. Your answer is here; http://419advancefeefraud.blogspot.c...cam-fraud.html __________________ The beginning of wisdom is to call things by their right names

#1030         27 June 2012, 21:23

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

OOO STREZHEVSKOY (Russian Oil Scam Fraud) http://strezhevoynpz.ru/ (Scam Fraud Website) Address: 636780, Russian Federation, Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street, Tel: +7(499)4094627 Fax: (395-2) 243-673 E-mail: mail@strezhevoynpz.ru export@strezhevoynpz.ru Registration No: 1027001618456 INN TAX NUMBER: 7022010012 and the mandate is : ZACKOIL&GAS represented by MR. Dima Zack, with Russia Registration No: 1228901263077 Mr. Kovyazin Gennady Vladimirovich. (Sales and Export Director Tel: +7 (499)4094-627 Fax: +(395-2) 243-673 Mailing: Address: Strezhevskoye NPZ Export division” Russian Federation, 125A Profsoyuznaya St. Moscow E-mail addresses:mail@strezhevoynpz.ru /export@strezhevoynpz.ru Website: www.strezhevoynpz.ru domain: STREZHEVOYNPZ.RU (Scam Domain) nserver: dns1.strnpz.com. nserver: dns2.strnpz.com. state: REGISTERED, DELEGATED, VERIFIED org: MARCARIA.COM Corp. registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2011.11.02 paid-till: 2012.11.02 free-date: 2012.12.03 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 28 January 2013 at 05:41.

28 June 2012, 03:20

WHJJ    Join Date: Jun 2012 Location: Texas, USA Timezone: GMT -6 Languages:

hi-petco associated inc Is hi-petco associated inc a scam?

#1032         28 June 2012, 03:30

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

Quote: Originally Posted by WHJJ  Is hi-petco associated inc a scam? We need full information, including the full name of the company, its website, its telephone number, its principals and its email address. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1033            29 June 2012, 15:02

fun_jonny68    Join Date: Dec 2011 Location: Phoenix, USA Timezone: GMT Languages:

Vaconic Refoil - Scam? Dear Sir, Can you please help me to find out if Vaconic Refoil is genuine or scam? The website is: http://www.vaconic.ru/ Thank you for your help. Lee

#1034         29 June 2012, 15:41

Dodobird  Support   Join Date: Apr 2009 Location: La la land Timezone: GMT Languages:

http://eng.vaconic.ru/ Quote: Moscow Office: Vaconic Refoil. Office Moscow Tverskaya Street, 27 Moscow, Russian Federation Tel: +7 495 778 5396 +7 926 802 3403 Fax: +7 499 946 8600 vaconic@rambler vaconic@inbox.ru export@vaconic.ru support@vaconic.ru Quote: Vaconic Refoil was founded October 12, 2005 with registered capital of 20.5 million rubles. Yet, its website was only registered in 2001 for one year only; http://whois.domaintools.com/vaconic.ru Quote: domain: VACONIC.RU nserver: ns1.netfirms.com. nserver: ns2.netfirms.com. state: REGISTERED, DELEGATED, VERIFIED org: MARCARIA.COM Corp. registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2011.10.22 paid-till: 2012.10.22 free-date: 2012.11.22 source: TCI This goes without mentioning their free webmail contacts....I don't think so! __________________ The beginning of wisdom is to call things by their right names

#1035            2 July 2012, 08:02

learn2gain    Join Date: Jul 2012 Location: Kuala Lumpur, Malaysia Timezone: GMT +8 Languages:

http://www.surgutneftegas.ru/en/main/ Real or FAKE May be someone knows this company http://www.surgutneftegas.ru/en/main/ , real or fake? Tqvm

#1036         2 July 2012, 08:12

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

http://www.surgutneftegas.ru appears to be real, however, scammers impersonate real companies all the time. If you received an offer from "someone" please post the name, email address and telephone number they used. Please also read: http://www.fraudwatchers.org/forums/...ad.php?t=49813 andhttp://www.fraudwatchers.org/forums/...pg=fw_scamsite __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1037         3 July 2012, 03:53

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

Exposed last year but still actively involved in advance fee frauds... www.afipskyrefinery.ru (FAKE/FRAUD) Quote: OOO Afipsky Refinery Tel/Fax: +7 (495) 7224675 Email: info@afipskyrefinery.ru olga-astovich@afipskyrefinery.ru VolkovArtem@afipskyrefinery.ru Moscow Office Contact (AFIP OIL CONSULT) Tel/Fax: +74957224675 +7(926) 7738477 / 79267738477 www.rupra.ru (FAKE/FRAUD) Quote: RUSSIAN PETROLEUM REFINERS ASSOCIATION -RUPRA 33/13 Bolshaya Yakimanka, Moscow 113813, Russia. Tel.: +7 (495) 7226709 Fax: +7 (495) 7453682 Email: info@rupra.ru rupra@rupra.ru services@rupra.ru The keyword for advance fee fraud here is "PURCHASE approval Transaction code" http://rupra.ru/services.html Quote: We request all buyers company to submit the following document inorder to obtain the purchase approval transaction code. A. Company registration document or Company registration certificate. B. Scan passport copy C. ICPO or Signed FCO and signed draft contract for the required product with the seller company Upon official verification and due checking of the submitted documents, we the Russian Petroleum Refiners Association (RUPRA) will approve to the Buyer company the following documents to obtain the purchase approval code only if the verification and checking of the Buyer's documents are satisfactory and confirmed genuine. 1. The official invoice for payment of obtaining the purchase approval Transaction code. 2. Letter of approval to the buyer company to obtain the purchase approval Transaction code. The Buyer company as the purchasing company is responsible to obtain the purchase approval code for official and legitimate approval to buyer company to purchase crude oil and petroleum product from Russian Federation. Buyer that do not obtain the "Purchase Approval Transaction code" are subjected to an illegal purchase of crude oil and petroleum product from Russian Federation and the Russian Petroleum Refiners Association monitoring illegal exportation and purchase of crude oil and petroleum product from Russia territory will not approve the buyer right to purchase petroleum product from Russia and the buyer will not be able to finalize legitimate transaction in russia. Thank you for contacting the Russian Petroleum Refiners Association. (RUPRA) The thieves use the following bank account to collect their fraudulent advance fees to the fake RUPRA - RUSSIAN PETROLEUM REFINERS ASSOCIATION Quote: BANK NAME SIBERBANK ACCOUNT NAME RUPRA MINI ACCOUNT NUMBER 42697840738250100008 SWIFT CODE SABRRUMM LOCATION MOSCOW Last edited by poirot : 8 July 2012 at 11:44.

#1038         3 July 2012, 06:35

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

To: Endbuyer /Buyer Mandate Via: Seller Registered Mandate Company Mr. OLEG I GENADIEVICH CHIEF EXECUTIVE OFFICE ZAO ISTRA EXPORT COMPANY MOSCOW RUSSIAN FEDERATION Email: istra-export@mail.ru No real oil company uses a free email address such as istra-export@mail.ru. Any mention of a "mandate" always indicates a scam! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1039         3 July 2012, 09:16

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

Cloned from here http://kharyaga.ru (Fake / Fraud) Quote: 7 (495) 641–85–69 Kharyaga Oil Technologies 17/6 Nikoloshchepovskiy Pereulok , 121099, Moscow Russia Federation. Tel: +7 (495) 641-85-69 Fax: +7 (495) 787-04-41 Email: sales@kharyaga.ru Quote: domain: KHARYAGA.RU nserver: dns13.sh3lls.net. nserver: dns14.sh3lls.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.04.21 paid-till: 2013.04.21 free-date: 2013.05.22 source: TCI You can identify such scam website by yourself if you follow these instructions... Identifying Obvious Scam Websites also, important information on Russian commodities frauds, please read it... Russian Oil Product Import/Export Scam Please note that we are not a replacement for Due Diligence. CLICK==> Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence' Last edited by poirot : 3 July 2012 at 09:22.

#1040            4 July 2012, 01:54

masa2005    Join Date: Jul 2012 Location: RIYADH , ksa Timezone: GMT Languages:

pls. advise if the following refineries in russia are fake or not Dear Sirs, I appreciate your cooperation and I kindly ask u to know if the follwoing Russian refinerries are scammed and faked here are the follwoing 1- OJSC Primorsky Refinery. Represented by: Mr. Nurkanov Vladislav Viktorovich Position: Commercial Director For Logistics and Sales ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВO «Приморский нефтеперерабатываюйй завод» LIMITED LIABILITY COMPANY PRIMORSKY 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@primorsknz.ru 2- OAO UFANEFTKHIM REFINERY sales@primorsknz.ru Tel/ Fax: +7(499)408-5684 e-mail: info@primorsknz.ru sales@primorsknz.ru веб: www.primorsknz.ru web: www.primorsknz.ru ИНН 2503019692 ОГРН 1032500575788 TIN 2503019692 PSRN 1032500575788 2- OAO UFANEFTKHIM REFINERY Open Stock company e-mail : sales@ufaneftkhim.ru tel.+7(499) 7136672 fax +7 ( 495 ) 7785043 Russian Federation Moscow - Smolenkaya street Inn 0277012020 OGRN 1020203087079 okpo 5966540

#1041         4 July 2012, 02:08

Dodobird  Support   Join Date: Apr 2009 Location: La la land Timezone: GMT Languages:

Hello Masa2005, Both of them are scams. A simple Google search will show that primorsknz.ru is already listed on Fraudwatchers as a scam; http://www.fraudwatchers.org/forums/...&postcount=818 Ufaneftkhim.ru is a scam as well. The real company site can be found here. SCAM Quote: http://ufaneftkhim.ru/en/contact_information.html Full name: Open Joint Stock Company “Ufaneftekhim" Abbreviated name: OJSC "Ufaneftekhim" INN / TAX NUMBER: 0277012020 REGISTRATION NUMBER: 1020203087079 OKPO: 5766540 Location: Republic of Bashkortostan. Postal address: , Republic of Bashkortostan, Ufa-45 E-mail: admin@ufaneftkhim.ru Tel.: +7 (499) 713 66 72 Tel.: +7 (347) –260-59-93 Mailing: Address: , 4 Smolenskaya Street, Moscow Russia Federation. Fax: +7 (495) -778-50-43 E-mail addresses: info@ufaneftkhim.ru legal@ufaneftkhim.ru gordeev@ufaneftkhim.ru sales@ufaneftkhim.ru ufaneftkhim@mail.ru http://whois.domaintools.com/ufaneftkhim.ru Quote: domain: UFANEFTKHIM.RU nserver: ns72a.avahost.net. nserver: ns72b.avahost.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.11.27 paid-till: 2012.11.27 free-date: 2012.12.28 source: TCI http://www.robtex.com/dns/ufaneftkhim.ru.html#contact Quote: pere4you@yandex.ru (responsible for ufaneftkhim.ru) __________________ The beginning of wisdom is to call things by their right names Last edited by poirot : 8 July 2012 at 16:00.

#1042            4 July 2012, 10:19

WHJJ    Join Date: Jun 2012 Location: Texas, USA Timezone: GMT -6 Languages:

Investa Investments I sent them an ICPO but have not gotten a response. Can they be a scam if you don't send them any money?

#1043         4 July 2012, 22:55

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

Quote: Originally Posted by WHJJ  I sent them an ICPO but have not gotten a response. Can they be a scam if you don't send them any money? We will need information if we are going to respond: website, email address, telephone number. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1044         5 July 2012, 13:47

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

Fake/Fraud - Russian oil scam http://eng.neftekhimservice.ru/contacts.htm "NefteKhimServivce " Ltd office@neftekhimservice.ru domain: NEFTEKHIMSERVICE.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: 2012.01.20 paid-till: 2013.01.20 free-date: 2013.02.20 source: TCI

#1045         5 July 2012, 14:35

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

Domain Name: arvaenergetika.com (Russian Oil scam) Expiration Date: 2013-06-04 Creation Date: 2012-06-04 Last Update Date: 2012-06-04 Name Servers: ns1.ucoz.net ns2.ucoz.net Registrant: PrivacyProtect.org http://arvaenergetika.com/ (Russian Oil scam) Arva Energetika REEC At A Glance Arva Energetika has been an energy leader in the natural gas industry since 2004. Our proven history of financial strength and experience allows us to offer you the most cost-effective energy purchasing programs available in the industry. I Romanov Andrei Petrovich The managing director of Arva Energertika welcome you to trade with us. We will provide you with our best services. Arva Energertika's Services Please Contact Us For More Information Address:110201, Prospekt Mira №42, Moscow, Russia. E-Mail: info@arvaenergetika.com export@arvaenergetika.com Office Number Office Tel:+7 495 627 65 89 +7 926 770 13 79 / 79267701379 Fax Number Fax No:+74956276589 +++++++++++++++++++++++++++++++++++++++++ Domain Name: ruseeco.com (Russian Oil scam) Expiration Date: 2013-02-16 Creation Date: 2012-02-16 Last Update Date: 2012-02-16 Name Servers: ns1.ucoz.net ns2.ucoz.net Registrant: PrivacyProtect.org http://ruseeco.com/ (Russian Oil scam) Russian Energy Export Company (REEC) has been an energy leader in the natural gas industry since 2004. Our proven history of financial strength and experience allows us to offer you the most cost-effective energy purchasing programs available in the industry. I Semenov Nikolay Nikolayevich The managing director of REEC welcome you to trade with us. We will provide you with our best services. Address: 3 Malaya Pirogovskaya, Moscow Please Contact Us For More Information E-Mail: info@ruseeco.com sales@ruseeco.com Office Number Office Tel:+7 499 390 37 69 Office Number Info Tel:+7 926 629 50 75 / 792662950 Fax Number Fax No:+74993903769

#1046         8 July 2012, 11:26

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

Typical oil trading scam http://www.ibpcosaka.or.jp/trd/usr32...te=&sel_offer= Quote: Company Name: BORCUS LIMITED Address Street Address: LENNINGRADSKY PROSPECT 76 City: MOSCOW State/Province: MOSCOW Zip/Postal Code: 100987 Country: Russian Federation Phone: 79653122225 Fax: 79653122225 Homepage URL: http:// Year Establised: 2000 Number of Employees: 11 - 50 Contact Person: ALEXANDER KYRIENKO Job Title: CEO http://borclimited.en.ecplaza.net/ Quote: borcus lenningradsky prospect 76 moscow, moscow Russian Federation 100097 Tel : 7-965-312-2225 Fax : 7-926-341-1571 Contact : operation-borcus@bk.ru Mr. alexander kyrien ceo, director http://borclimited.company.weiku.com/about/ Quote: OAO BORC LIMITED Credibility: Country:Russian Federation Russian Federation Established Time:2001 Business Licenseid not upload Total Stuff:51 - 100 People Business type:rading Company Our Company OAO BORC LIMITED " was working early 2001 as a mandate from one of the major Russian refinery; and as all business are growing, we decided redirect our company trade field to a more potential market as a reseller petroleum company. Working since 2003 in the market of wholesale realization of mineral oil (Diesel fuel, Gasoline -80, 92, 95, petro chemistry) under the clearing settlement in Northwest region of Russia, carries out supply of the commercial organizations and private persons fuel and raw material - to derivatives of petrochemical branch, delivery of production It is made automobile and railway transportation. Our suppliers are the leading oil companies of Russia, and our main market is North and South American contries, some of the Asian countries and also some European countries .Our basic buyers are such as, industrial (including paint and varnish), the agricultural enterprises, career, and also the organization and the private persons maintaining heat-power installations. Also, we realize the program on supply of legal persons by fuel through the gas station of operators under fuel coupons.

#1047         8 July 2012, 11:53

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FRAUD - WWW.REMEA-TRUST.RU - FAKE FRAUD / SCAM / Fake agency / Advance Fee Fraud Quote: domain: REMEA-TRUST.RU nserver: ns1.spaceweb.ru. nserver: ns2.spaceweb.ru. state: REGISTERED, DELEGATED, VERIFIED org: ZAO Eksponeft registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.02.23 paid-till: 2013.02.23 free-date: 2013.03.26 source: TCI http://remea-trust.ru Quote: Russian Energy Ministry & Export Authority Trust (REMEA TRUST) OFFICIAL ADDRESS: Valovaya Street No 28, 110227 Moscow, Russia. Tel/Fax : +7 (499) 390 3826 / 74993903826 Emails: info@remea-trust.ru services@remea-trust.ru legal@remea-trust.ru The REMEA TRUST, government Agency acting as intermediary for the government and between the foreign buyer of Russian products such as petroleum products, fertilizers, scrap metals coal, timbers etc, we the REMEA TRUST requests Buyer Company to submit documents such as the approved draft contract and upon review and checking of the documents we shall further request the supplier for it’s company’s registration certificate which shall be duly checked and once satisfactory, the legal existence and availability of the product to be supplied shall be verified, if everything goes satisfactorily, We, the REMEA TRUST shall issue to the buyer company an approval letter to obtain the Code, along with an official invoice for the payment to obtain the Purchase transaction approval allocation code/certificate that will enable and effect the legitimate approval for the buyer to purchase the product from the Russian Federation The buyer company as the purchasing company is responsible to obtain the purchase transaction allocation approval code certificate for official and legitimate approval to purchase the product from Russian Federation Buyer that do not obtain the “Purchase Transaction Approval Allocation Code/Certificate is deemed an illegal buyer of the products from Russia and the Ministries and the REMEA TRUST monitoring illegal exportation and purchase of petroleum products and other Russian Exported products from the Russian Federation will have those illegal exporters licenses withdrawn and the buyer will not be able to finalize any such transaction.

#1048         8 July 2012, 14:46

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The real SYZRAN REFINERY belongs to Rosneft http://s-npz.com/ (FAKE - Russian oil scam) Quote: OAO " SYZRAN REFINERY +7 495 998 03 21 info@s-npz.com export@s-npz.com admin@s-npz.com snpz@s-npz.com Quote: Domain Name: s-npz.com Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Expiration Date: 2012-09-09 Creation Date: 2011-09-09 Last Update Date: 2012-02-21 Registrant: PrivacyProtect.org http://www.robtex.com/dns/s-npz.com.html#contact Quote: pere4you@yandex.ru (responsible for s-npz.com) Last edited by poirot : 8 July 2012 at 15:56.

#1049         8 July 2012, 14:52

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www.mmnr.ru - FRAUD / FAKE Ministry Russian oil fraud - FAKE Ministry http://mmnr.ru/english/ Quote: Ministry of Natural Resources and Environment of the Russian Federation Address: 4/6, Bolshaya Gruzinskaya str., Moscow, Russia Telephone: +7 (499) 713-48-22 Fax:+7 (499) 713-48-22, e-mail: admin@mmnr.ru Quote: domain: MMNR.RU nserver: ns72a.avahost.net. nserver: ns72b.avahost.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.12.01 paid-till: 2012.12.01 free-date: 2013.01.01 source: TCI http://www.robtex.com/dns/mmnr.ru.html#contact Quote: pere4you@yandex.ru (responsible for mmnr.ru) Last edited by poirot : 8 July 2012 at 15:57.

#1050         8 July 2012, 16:36

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http://ingushneft.com/About_ignushneftgaz_eng.html Russian oil scam Quote: OJSC "Ingushneftegazprom" headoffice@ingushneft.com For information about state. Registration:, 1574, the State Registration Chamber at the Justice of the Republic of Ingushetia Minsterstve Mailing: Address: 101697, Moscow, ul.Ilinka, 14 / 2 Phone: +7 (495)- 720-80-59 Fax: +7 (495) -720-80-59 E-mail: igng@ingushneft.com export@ingushneft.com http://www.robtex.com/dns/ingushneft.com.html#contact Quote: Domain Name: INGUSHNEFT.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS72A.AVAHOST.NET Name Server: NS72B.AVAHOST.NET Status: clientTransferProhibited Updated Date: 30-nov-2011 Creation Date: 10-sep-2011 Expiration Date: 10-sep-2012 pere4you@yandex.ru (responsible for ingushneft.com)