Stop 419 Advance Fee Fraud

Kizai · 10 July 2012, 06:23

Hi Sir,

I am new in this industry and they have offered me the SCO. May i have your advise please

OAO Jovic Oil Company
Mr. Dima Kirill
Address: Lesnaya STR 20/1 125047 Moscow
Tel:79260039693
Email: jovicoil@mail.ru

Afipsky Refinery
Dmitri Ivan
Address:Krasnodar region, the Seversky district, Village Afipsky, industrial zone 353236, Russia Federation
Tel: 7 (495) 7224675
Email:
www.afipskyrefinery.ru

G I.neft company Inc
Alexandra Dimma
Address: ulisa-voda17/89p,342060 kichiev moldova, Moskva, Moscow, RUSSIAN FEDERATION
Tel:7926002684, +79647810170
Email:alexndra.dimma@mail.ru

Resursneft LLC, OOO PECYPCHEO
Name:Mr. Andrey Bykov.
Address:APEC 125481 MOCKBA SPA JAHEPHOR
Tel:79268070328
Email: resursneft@inbox.ru>

mysteryquest · #**1052** 10 July 2012, 06:33

This is not an industry that you should enter without doing a great deal of due diligence...much more than you have done. No real company uses a free email address such as one ending in mail.ru or inbox.ru!!!! Any company using a free email address and not having a website is to be treated as scammers.www.afipskyrefinery.ru is a scam which you could have found out simply enough by Googling it. See:http://forum.aa419.org/viewtopic.php...f4d7e622a82723

Do yourself and more importantly, your pocketbook a favor, and rethink dabbling in this industry. There are far too many scammers. Please read: Identifying Obvious Scammers and Their Websites, Russian Oil Company Scam and Due Diligence and Request for Legitimate Businesses

Also, please do not post multiple requests for assistance. We are volunteers here and that just ends up wasting our time.

masa2005 · #**1053** 11 July 2012, 10:23

pls. help me to know if this Russian refinery is fake or not
here is name of the refinery OOO NIZHEGORODNEFTEORGSINTEZ"

regards
Masa

mysteryquest · #**1054** 11 July 2012, 11:27

As we have told you before, providing just a company name is useless. You need to supply the website name, email address, telephone number and any other contact information!

flight path · #**1055** 13 July 2012, 20:07

Guys,
I am ready to make payments to these comapnies for the said products.. are these companies real? They are very quick in dealing with me providing me with specific information about their products and company..

Thanks so much..

flight path · #**1056** 13 July 2012, 20:09

Quote:

Originally Posted by flight path

Guys,
I am ready to make payments to these comapnies for the said products.. are these companies real? They are very quick in dealing with me providing me with specific information about their products and company..

Thanks so much..

www.cpc-commodities.co.uk

KIRISHINEFTEORGSINTEZ REFINERY

mysteryquest · #**1057** 13 July 2012, 23:33

The website was registered a month ago, so its almost surely a scam:

Domain name:
cpc-commodities.co.uk

Registrant:
CPC COMPANY (UK)

Registrant type:
UK Sole Trader

Registrant's address:
100 Melville Road
London
NW10 8BT
London
NW10 8BT
United Kingdom

Registrar:
Daily Internet Services Limited t/a Daily.co.uk [Tag = DAILY]
URL: http://www.daily.co.uk

Relevant dates:
Registered on: 19-May-2012
Expiry date: 19-May-2014
Last updated: 19-May-2012

Registration status:
Registered until expiry date.

Name servers:
ns1.daily.co.uk 195.26.90.11
ns2.daily.co.uk 195.26.88.6

WHOIS lookup made at 08:32:34 14-Jul-2012

CPC Company (UK) Limited
3 Portal Way , London , W3 6RT , United Kingdom.
Telephone: ++44 7507 755221
Email : commodities@cpc-commodities.co.uk

As concerns: KIRISHINEFTEORGSINTEZ REFINERY we need full information, such as email address, telephone number and website. However, if you simply Google it, you can see quickly its a scam. You and your money are apparently not on good terms.

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

learn2gain · #**1058** 14 July 2012, 10:48

Please help me to verify which one is the real one :
http://minenergo.gov.ru or http://mineng.ru

Tq

poirot · #**1059** 14 July 2012, 11:57

Quote:

Originally Posted by learn2gain

Please help me to verify which one is the real one :
http://minenergo.gov.ru or http://mineng.ru

Tq

Government ministry don't have English-only websites. mineng.ru is a fake Reading Mysteryquest's suggested link in the post previous to yours will show you how you could have identified this website as a fake.

domain: MINENG.RU (Russian oil scam)
nserver: ns1.via.su.
nserver: ns2.via.su.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.05.13
paid-till: 2013.05.13
free-date: 2013.06.13
source: TCI

http://mineng.ru (FRAUD)
MINISTRY OF ENERGY OF THE RUSSIAN FEDERATION
Address: 107996, Moscow, ul. Shchepkin, 42
Telephone/Fax: +7 (925) 898-82-59
www.mineng.ru
E-mail:
info@mineng.ru
support@mineng.ru
legal@mineng.ru

#**1060** 14 July 2012, 12:00

Fake Russian Ministry website that appears dead at the moment

www.ruenrema.ru/ (Russian oil scam)
RUSSIAN ENERGY & NATURAL RESOURCES
MARKETERS ASSOCIATION - RUENREMA
Tel: +7-(495)-971-4354
Fax: +7-(901)-544-4354
info@ruenrema.ru
admin@ruenrema.ru
ruenrema@ruenrema.ru

domain: RUENREMA.RU (Fraud)
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: 2012.02.10
paid-till: 2013.02.10
free-date: 2013.03.13
source: TCI

#**1061**

Maybe somebody heard and dealing with Neftcom Exports. I google but fail to get the website, only found this one http://sergeyivanov.en.ec21.com/company_info.jsp .Is it also scam?

Really hard to find real refinery/D2 seller, many scam. Please advise for the real one. Tq

Quote:

Originally Posted by learn2gain

Really hard to find real refinery/D2 seller, many scam. Please advise for the real one. Tq

learn2gain,

We do not advise on such, this is not a B2B forum. We only advise on frauds.

Neftcom as you found is a fraud as well. No website and a mobile phone for contact is all you need to call it that. You will not find the real deal from Russia on the internet.

SCAM

Quote:

http://sergeyivanov.en.ec21.com/company_info.jsp
Company Neftcom Exports
Address 31 tverskaya street moscow russia moscow moscow 101000 Russia
Phone 7926 - 775 - 8732
Fax 7926 - 775 - 8732
Homepage
Contact Sergey

#**1063** 15 July 2012, 06:50

Hello,

Please check if this website is a scam

www.novopertroleumco.com

The domain has just been registered recently which indicates a red flag, but I just wanted a second opinion.

Thanks

mysteryquest · #**1064** 15 July 2012, 07:42

Do you really think that a legitimate oil company could have come into existence one week ago? There is no such thing a a "mandate" Any mention of that word indicates fraud.

OOO NOVO PETROLEUM COMPANY (Russian Oil Scam)
Contact Person: Mr. Ivan Dyakov
Telephone: 7-926-0020639
Mobile: 7-9260020639
Fax: 7-916-9345689

Domain Name: NOVOPERTROLEUMCO.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 03-jul-2012
Creation Date: 03-jul-2012
Expiration Date: 03-jul-2013

flight path · #**1065** 16 July 2012, 05:52

Thank You so much, Mysteryquest..

Here is another company that is giving me good offers for D2 and JP54 fuels.. Another company is bragging about closing a deal with this refinery..

Can you please assist me with this?

Many many thanks!

This is the company: AFIPSKY REFINERY

mysteryquest · #**1066** 16 July 2012, 07:45

Please post all the information, including website, email address and telephone number. Scammers impersonate real companies all the time so just posting a company name is not very helpful. If the website ishttp://www.afipskyrefinery.ru, then its a scam, something you could easily have found out by simply googling it. See: http://resources.alibaba.com/topic/4...Sellers/81.htm and http://forum.aa419.org/viewtopic.php?t=54088

Did you read the articles I gave you? Please do!!!!!

hello01 · #**1067** 17 July 2012, 08:02

I came across through petrooil LLC, Moscow for a Urea deal but i found the information given on their website are completely vague and false, they are just crooks, they don't have any refinery or any product to sell, its team of few crooks and probably some of them are from Nigeria.
All those ppl listed on their web are no where to be found:
GENERAL DIRECTOR/CEO
VITALI ALEKSANDROVICH PANHKIN
EXPORT DIRECTOR
ANTON GRADOV
FINANCIAL DEPARTMENT DIRECTOR
ANDREI IVANOV
CUSTUMERS SERVICE DEPARTMENT
IRINA AGAPOVA
This web doman registered only on 28th feb 2012 *(four months back) and its VALID for one year only, they intentionally register with org domain so no one can trace their names,
this is their web link:
http://petrooil.org/management/

please don't *try to deal with these guys , they have nothing to offer, before you move in advance stage they will ask you to transfer some kind of legal fee, registration or some other fees.

The name of refinery mention on their website is kirishimeganefteorgsintez which totally different name from Kirishinefteorgsintez refinery ishttp://www.kinef.ru/ which is a large refinery, they used this name to misguide people like us.

Please be very careful with these scammers.

G

mysteryquest · #**1068** 17 July 2012, 09:14

PETROOIL LLC (Russian Oil Scam)
http://www.petrooil.org (Fraudulent Website) Dead
Tel/fax : +7(495) 5186491
Mob: +7 968 903 06 95
e-mail: petrooil55@bk.ru

Domain ID:D164840765-LROR
Domain Name:PETROOIL.ORG
Created On:28-Feb-2012 00:12:59 UTC
Last Updated On:28-Apr-2012 03:50:37 UTC
Expiration Date:28-Feb-2013 00:12:59 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)

poirot · #**1069** 17 July 2012, 09:40

FRAUD / Russian oil scam

domain: TSNGZ.RU
nserver: ns1.globatel.ru.
nserver: ns2.globatel.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.04.10
paid-till: 2013.04.10
free-date: 2013.05.11
source: TCI

http://tsngz.ru/

Quote:

OAO Tarkosaleneftegaz
Moscow Head and Sales office
ulitsa Gagarina, 50
Zhukovskiy, Moskovskaya oblast', 140180, Russia Federation
Tel: 7 495 972 2384
Fax: 7 495 586 9134

Tyumen office Siberia
ul.Tarasova, 28 Tarko-Sale Yamalo-Nenets Autonomous Area
Tyumen, 629850
Russia Federation
Tel /Fax: 7 349 974 5049

MANAGEMENT AND BOARD OF DIRECTORS
tarkosaleneftegaz@tsngz.ru

SALES, MARKETING AND EXPORT DEPARTMENT
OAO TARKOSALENEFTEGAZ COMPANY
export@tsngz.ru

INFORMATION, PRESS AND CORPORATE DEPARTMENT
OAO TARKOSALENEFTEGAZ COMPANY
info@tsngz.ru

LEGAL DEPARTMENT
OAO TARKOSALENEFTEGAZ COMPANY
legal@tsngz.ru

INVESTMENT AND BUSINESS DEVELOPMENT DEPARTMENT
OAO TARKOSALENEFTEGAZ COMPANY
investment@tsngz.ru

PRODUCTION, EXPLORATION, REFINING AND SUBSOIL DEPARTMENT
OAO TARKOSALENEFTEGAZ COMPANY
production@tsngz.ru

poirot · #**1070** 17 July 2012, 09:45

FRAUD / Russian oil scam

http://interneft.aliborz.com

Quote:

Company Name: ZAO-INTERNEFT
Contact Person: Nikita Gorbachev
Street Address: 344010, Rostov region, Rostov-on-Don, Mr., Krasnoarmeyskaya St., 27
City: Rostov-on-Don
Country/Region : Russia
Zip: 344010
Telephone : 7-495-9722891
Mobile Phone :
Fax : 7-495-6699761

poirot · #**1071** 17 July 2012, 10:10

FRAUD / Russian oil scam

Domain Name............: kazneftegas.kz
Organization Using Domain Name
Name...................: GEORGII IVLEV
Organization Name......: Private Person
Street Address.........: Prospekt Toreza 32, kv 56,
City...................: Sankt-Peterburg
State..................: Leningrad
Postal Code............: 194021
Country................: RU
Administrative Contact/Agent
NIC Handle.............: A2193277-REGRU
Name...................: GEORGII IVLEV
Phone Number...........: +7.9643214866
Fax Number.............:
Email Address..........: b.mb8185@googlemail.com
Domain created: 2011-12-12 20:00:10 (GMT+0:00)
Last modified : 2011-12-12 20:35:36 (GMT+0:00)

http://kazneftegas.kz/

Quote:

Kazneftegas
Country : Kazakhstan
Address: 010000
Astana
49, Sarayshky Street
Tel: +7717 2961146
Fax: +7727 3414185
Sales Department
sales@kazneftegas.kz
support@kazneftegas.kz
info@kazneftegas.kz
technical@kazneftegas.kz

Same criminal...

unichemagro.ru (site expired)
Владелец домена: Private Person
Email: b.mb8185@googlemail.com
DNS сервера: ns1.webxl.ru.;ns2.webxl.ru.
Дата регистрации: 2011.05.14
Домен оплачен до: 2012.05.14

http://www.tradezz.com/corp_1365094_Unichem-Agro.htm

Quote:

Unichem Agro
Company Address : Tramway Ave, 23 / 1
Postal Code : 198216
Company Phone : 7-964-3214866
Contact Person : Ms. Maria Smirnova
Contact Person : 79643214866
Contact Person : http://www.unichemagro.ru

agroproenergo.ru (site expired)
Владелец домена: R01 Personal Data Operator protected
Тел.: +7 964 3214866
Email: vladimir.mikhailovic@mail.ru
DNS сервера: ns1.spaceweb.ru.;ns2.spaceweb.ru.
Дата регистрации: 2011.03.25
Домен оплачен до: 2012.03.25

From cache

Quote:

AGROPROMENERGO JSC
Mezhevoy Canal 5A,Office 201
198035,Saint Petersburg,Russia
Telephone: +7812-952-3867
Tel/Fax: +7812-962-2468
E-mail: info@agroproenergo.ru

asishpal · #**1072** 21 July 2012, 07:17

I have received offer and certificates as attached from them. Are these genuine or scam ? Please advise.

*Attached documents deleted by the moderator

poirot · #**1073** 21 July 2012, 08:07

Quote:

Originally Posted by asishpal

I have received offer and certificates as attached from them. Are these genuine or scam ? Please advise.

*Attached documents deleted by the moderator

I have deleted the fake documents because they included your personal details, but also because other scammers can pick them up and use them in other scams.

It's a fraud. The answer was right there, 3 posts above yours

Quote:

Originally Posted by poirot

FRAUD / Russian oil scam
domain: TSNGZ.RU

OAO Tarkosaleneftegaz

poirot · #**1074** 22 July 2012, 12:30

FRAUD / no website, anonymous mobile phone, fake company name, fake person's name, possibly even a fake Russian.

http://www.chinacsky.com/co/304254/

Quote:

NEFTCOM EXPORTS (FRAUD)
Neftcom Exports is direct mandate to a reliable seller in Russia, we supply d2, jp54, mazut, bitumen, we can help you get the product you intend to import, all our products are Russian origin.
Contact Person: Mr. Sergey Ivanov, NEFTCOM EXPORTS
phone: 79-267-758732
mobile:
fax:
zip: 101000
Street Address: NEFTCOM EXPORTS, 31 Tverskaya Moscow Russia

Criminals and thieves using disposable Russian mobile phones have placed thousands of ads such as the above fake "NEFTCOM EXPORTS" all over the Internet. The majority appear to be expatriate criminals living in Russia of which a dozen have been identified.

Scammers #1 and #2 are from Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12

Scammer #3 is also from Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12

Scammer #4 and #5 are from Ghana and Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12

Scammer #6 is another one from Nigeria
http://www.419scammersexposed.com/da...p?e=99&catid=6

Scammer #7 is from Cameroon
http://www.419scammersexposed.com/da...?e=143&catid=3

Scammer #8 from Nigeria
http://www.419scammersexposed.com/da...ntry.php?e=179

Scammer #9 from Cameroon
http://www.419scammersexposed.com/da...?e=214&catid=3

Scammer #10 from Nigeria
http://www.419scammersexposed.com/da...ntry.php?e=225

Scammer #11 from Nigeria
http://www.419scammersexposed.com/da...?e=247&catid=6

Scammer #12 from Nigeria
http://www.419scammersexposed.com/da...?e=246&catid=6

The above is just a sample since the majority of these thieves remain unidentified.

#**1075** 24 July 2012, 18:25

Hi,

As I am going to deal with this seller, I would like to know if this seller is a fraud seller? Can someone please help?

the seller details are:

OOO Kirishinefteorgsintez Oil Refinery

www.kirishineftexport.ru

Head Office:
123242 Moscow, Russia, Bolshaya
Gruzinskaya Ulitsa 4/6

Tel: +7(499)391-0197
+7(925)815-4197

Fax: +7(925)391-0197

mysteryquest · #**1076** 24 July 2012, 21:45

The company is a scam. The website was put up 3 months ago.

domain: KIRISHINEFTEXPORT.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.04.13
paid-till: 2013.04.13
free-date: 2013.05.14
source: TCI

Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam or you will just get scammed.
pr

#**1077** 24 July 2012, 23:18

Hi,

Sorry to disturb you guys again. I would like to know is it 'payment for obtaining the transaction passport for the contract to enable the lodging of the contract with their respective banks' a standard procedure for oil deals?

mysteryquest · #**1078** 25 July 2012, 06:21

Quote:

Originally Posted by Paul Chen

Hi,

Sorry to disturb you guys again. I would like to know is it 'payment for obtaining the transaction passport for the contract to enable the lodging of the contract with their respective banks' a standard procedure for oil deals?

I personally have never heard of such a procedure and it reeks of an advance payment which are almost always a scam per the article I gave you to read!!

RAWD · #**1079** 25 July 2012, 13:14

hi guys

Firstly is there anywhere , where we can rapport these SCAMMERS ? anyway
Here is the info masa2005 is referring to .
REF: NIZH/SCO00912/ 10-11
VALID TILL: 30TH AUGUST, 2012 телефон: +79268065563 факс: (83145) 5-30-33 E- Mail:lukoil.nizhegorodnefteorgsintez@list.ru (note free email )

Then please see :

http://www.lukoil.com/press_6_5div__...id_23658_.html

Does anyone have anything to add ?
Please correct me if I am wrong

poirot · #**1080** 25 July 2012, 15:09

I'm not sure what your question is. Yes NIZHEGORODNEFTEORGSINTEZ exist, it belongs to Lukoil and it doesn't sell it's oil on the Internet so anyone claiming to be NIZHEGORODNEFTEORGSINTEZ and offering oil for sale is a scammer. And as Lukoil's fraud warning states, norsioil.ru is a FRAUDimpersonating NIZHEGORODNEFTEORGSINTEZ

Quote:

Originally Posted by RAWD

hi guys

Firstly is there anywhere , where we can rapport these SCAMMERS ? anyway
Here is the info masa2005 is referring to .
REF: NIZH/SCO00912/ 10-11
VALID TILL: 30TH AUGUST, 2012 телефон: +79268065563 факс: (83145) 5-30-33 E- Mail:lukoil.nizhegorodnefteorgsintez@list.ru (note free email )

Then please see :

http://www.lukoil.com/press_6_5div__...id_23658_.html

Does anyone have anything to add ?
Please correct me if I am wrong

mysteryquest · #**1081** 25 July 2012, 21:15

http://www.hovensaoilgas.com (Russian Oil Scam)
Hovensa Oil
info@hovensaoilgas.com
export@hovensaoilgas.com
Tel:+7 495 648 41 56
fax:+7 926 803 70 92
Address: Pushkinskaya 24, Moscow Russia

IP:193.109.247.159

Domain Name: HOVENSAOILGAS.COM
Registrar: DOMAINCONTEXT, INC.
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: NS1.UCOZ.NET
Name Server: NS2.UCOZ.NET
Status: clientTransferProhibited
Updated Date: 29-nov-2011
Creation Date: 29-nov-2011
Expiration Date: 29-nov-2012
Address: Pushkinskaya 24, Moscow Russia

Domain Name: HOVENSAOILGAS.COM
Registrar: DOMAINCONTEXT, INC.
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: NS1.UCOZ.NET
Name Server: NS2.UCOZ.NET
Status: clientTransferProhibited
Updated Date: 29-nov-2011
Creation Date: 29-nov-2011
Expiration Date: 29-nov-2012

poirot · #**1082** 26 July 2012, 03:22

http://www.lazurnayagas.ru (Russian oil scam)
Lazurnaya Gas
112012, Moscow, ul. Pushkinskaya dom 9. Russia
Information service:
Email:
info@lazurnayagas.ru Phone:
+7 (499) 390-58-62 Fax :
+7 (499) 390-58-62
Export Department:
Email:
export@lazurnayagas.ru Phone:
+ 7 (926) 749-70-21 Fax :
+ 7 (926) 749-70-21
Sales Department:
Email:
sales@lazurnayagas.ru Phone:
+ 7 (962) 956-90-81 Fax :
+ 7 (962) 958-24-68

IP 184.22.225.58

domain: LAZURNAYAGAS.RU
nserver: ns1.by-host.com.
nserver: ns2.by-host.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint stock Company"LAZURNAYA GAS"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.12
paid-till: 2013.07.12
free-date: 2013.08.12
source: TCI

poirot · #**1083** 26 July 2012, 09:39

http://oaovnp.ru/ (Russian oil fraud)
JSC. VORONEZHNEFTEPRODUKT
4 ul. Kirova,Voronezh City
Russian Federation 394006
office@oaovnp.ru
Tel/Fax : (4732) 321965 / 74732321965
Sarafonova Valentina Urevna
Tel:+7-919-1854-365 / 79191854365
E-mail: valentina@oaovnp.ru
Neftehim Department (Petrochemicals )
E-mail: neftehim@oaovnp.ru

domain: OAOVNP.RU
nserver: ns2.toplevelhost.com.
nserver: ns3.toplevelhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.28
paid-till: 2013.01.28
free-date: 2013.02.28
source: TCI

poirot · #**1084** 26 July 2012, 10:00

http://www.ruskoloil.ru (Russian Oil Fraud)
Ruskol Oil and Gas
Boshaja Ordynka, 3 115035 Moscow
Russia
E-mail: info@ruskoloil.ru
Telephone: +7-499-5042861 / 74995042861
Fax: +7-499-5051553 / 74995051553

domain: RUSKOLOIL.RU
nserver: ns01.trademarkarea.com.
nserver: ns02.trademarkarea.com.
nserver: ns03.trademarkarea.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

Fake fraud warning
http://ruskoloil.ru/index.php?option...mid=92&lang=en

Quote:

To all site visitors and Ruskol counter parties,
It has come to our attention that certain parties have begun using Ruskol's name and business reputation as the basis for their attempts at fraud. Generally the fraudsters offer to set up partnership with the company, promising outstanding business growth and returns in a very short timeframe and with only a minor investment.

Some of these offers have begun to appear on the Internet. Typically these are offers to broker contracts in exchange for an upfront fee. To create the illusion of affiliation with Ruskol, these offers often contain links to the Ruskol corporate site and provide our contact details, even to the extent of using personal contact details for Ruskol's management.
These offers and announcements are in no way associated with Ruskol.

Ruskol only sets up partnerships in person with representatives from partner organizations. We do not communicate or offer guarantees to counter parties in documents sent by email.
To avoid any financial loss, please look out for the signs of fraud listed below. You may be dealing with fraudsters if:

1. You receive an emailed offer to partner with Ruskol or its subsidiaries. Email attachments may include a draft contract or sample purchase order (ICPO) and bank reference. Ruskol and its subsidiaries do not send out this kind of offer and do not offer supply guarantees over the Internet or by email nor do they grant such powers to third parties.

2. You are offered better than market conditions and a significant profit.

3. Before officially signing the contract, you are asked to transfer money to cover certain services, such as handling some form of paperwork (visas, invitations, permits), contract authentication or activation with state bodies or ministries (n.b. this is not required by Russian legislation), covering transportation fees or organizing a trip for a delegation from your company to visit Russia for a supposed meeting in the Moscow Ruskol office to sign the contract (Table Talk Meeting — ???), etc.
Please also note that Ruskol does not check deals with organizations outside the company.

If you receive a business proposal from any companies with a domain name similar to Ruskol's or those of its subsidiaries or if you have any doubts about deals planned with our company, please contact Ruskol immediately using our contact information.

If you are the victim of fraud, please report the crime to the security services in line with Russian legislation.
Ruskol highly recommends that you ignore any suspicious business proposals. On no account should you transfer any money.

We collect information about fraudulent schemes in order to ensure the security of our potential counter parties. Please let us know if you are exposed to any attempts of fraud.

poirot · #**1085** 26 July 2012, 10:20

http://tatnefti-ural.ru (Russian Oil Fraud)
Tatnefti-Ural
Address: 62 Furmanova, 620144 Sverdlovskaya, Ekaterinburg
Email: info@tatnefti-ural.ru
Website: www.tatnefti-ural.ru
Telephone: +7(343) 206-75-51
Fax: +73432067551
Mr.Nikolaevich
7-343-2067551

domain: TATNEFTI-URAL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.06.05
paid-till: 2013.06.05
free-date: 2013.07.06
source: TCI

poirot · #**1086** 26 July 2012, 10:24

http://conversiaojsc.ru (Russian Oil Fraud)
OOO Conversia
Moscow Office:
12 Krasnpresnenskaya Nab,
123610, Moscow,
Russia.
GENERAL DIRECTOR:
Mr. Avdonin Vyacheslav Anatolevich
SALES & Processing Center:
Chebaev Oleg Alexanderovich
Phone: +7 925-483-0320 / 79254830320
Email: sales@conversiaojsc.ru
Export Control Manager:
Mr. Andre Manga Contact:
Phone: +7 925-483-0321 / 79254830321
Email: export@conversiaojsc.ru
Financial Department:
Mrs.Kachanova Tatyana Vladimirovna
Phone: +7 925-483-0322 / 79254830322
Email: finance@conversiaojsc.ru

domain: CONVERSIAOJSC.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.04.10
paid-till: 2013.04.10
free-date: 2013.05.11
source: TCI

poirot · #**1087** 26 July 2012, 10:30

Worth noting that oaovnp.ru / lazurnayagas.ru / tatnefti-ural.ru / conversiaojsc.ru all have elements that are identical to khabarovsky-rf.ru which was exposed as a fraud last year. The scammer behind that site was aNigerian career criminal currently living in Russia by the name of Adeniyi Akinnuwa, A.K.A. Smile, Smile Soulmate, Smile Me, yoskakins, Yoskie

Details on this thief are posted here: http://www.419scammersexposed.com/da...p?e=95&catid=6

skyhighstephen · #**1088** 31 July 2012, 06:41

dear everyone,

I am mandate coal buying company, now I m negotiating a deal with a russia coal company called union invest petrochemical & agro LLC; his web site is uninvestpetrochemical.ru; his company still talking about we have to pay for the railway transportation first to JSC before shipping the product to us in china. Does any one heard about this company and web site.
Or any one heard about his agent company petro service garant company as well. Please help??

poirot · #**1089** 31 July 2012, 06:49

uninvestpetrochemical.ru is an obvious scam. They claim to exist since 2003 yet their website is just a few months old

Quote:

domain: UNINVESTPETROCHEMICAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.06
paid-till: 2013.01.06
free-date: 2013.02.06
source: TCI

Please read the following

Identifying Obvious Scam Websites

Russian Oil Product Import/Export Scam

Beware of ALL Russian oil companies recruiting mandates, who in turn assist the scammers in catching victims. You could wind up with a lawsuit from the victim. There are no legitimate Russian oil companies recruiting mandates, all such offers are from scammers.

SCAM
http://uninvestpetrochemical.ru/kont...a-informaciya/

Quote:

UNION INVEST PETROKEMIKAL AGRO LLC.
ЮНИОН ИНВЕСТ ПЕТРОКЭМИКАЛ АГРО ЛЛС.
Адрес:117647 ,ул. Академика Капицы, 30/2 ,Москва
Тел/ Фах: +7(495)923-89-11
+7(495)500-81-94
Email: sales@uninvestpetrochemical.ru
info@uninvestpetrochemical.ru
export@uninvestpetrochemical.ru

Tradekey

Quote:

Contact Person : Ms. Yushkina Elena (Other)
Company : union invest petrochemical company
Address: prospetmiler, russia, Other, Russia
Zip/Postal: 100/86
Telephone: 7-926-8066302
Mobile: 79268066302

henryeke · #**1090** 31 July 2012, 17:57

have anyone dealt with capital oil before ??

are they out to scam buyers ?? they are suppose to supply russian d2 fuel.

i was asked to buy from them but i am having my doubts
as soon as i saw their website.

fraud watchers and members is there a way to tell capital oil is a scam before i even deal with them ??

capital oil
107078 Moscow, Lyalin Lane 20
tel : +7 (495) 768-14-37
email : info@capitaloil.ru

thank you so much .

i think that your site rocks !!!!!!!!

Terence138 · #**1091** 31 July 2012, 18:40

Dear Sir,

We just contact a Russian Company is named Union Invest Petrochemical & Agro llc. The Registration Number: 45293566000, Inn:7728126499, OKPO:42451136
Tel:+7(495)9238911, Fax:+7(495)500-81-94
Email: info@uninvestpetrochemical.ru, sales@uninvestpetrochemical.ru, export@uninvestpetrochemical.ru
Website: www.uninvestpetrochemical.ru

As their selling procedure on business, upon the agreement of the details on the contract, seller invites Buyer officially to Russia nad exchange Legalized Hard Copies Contract trough courier & lodge contract in a respective Banks. And then,they need us to pay the transportation cost of USD1.5 per MT to JSC Railway Department directly.

Please advise this procedure is correct & legal?

Dodobird · #**1092** 1 August 2012, 03:42

Quote:

Originally Posted by henryeke

capital oil
107078 Moscow, Lyalin Lane 20
tel : +7 (495) 768-14-37
email : info@capitaloil.ru

thank you so much .

i think that your site rocks !!!!!!!!

Henryeke,

The only way to be absolutely sure that the company isn't a scam is to get full due diligence work done beforeyou enter any transaction with them.

What I can say is that the domain, capitaloil.ru, has been registered since 2006, which isn't common of scammers. I also could not find any scam reports with this exact name.

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

In your contacts with them, did they always come through with the exact contact information you posted? If there are other email addresses that were used, or telephones, please post them here for us to see and review.

#**1093** 2 August 2012, 09:19

Quote:

Originally Posted by poirot

http://www.samaraneftgaz.ru/eng/index.html

What do you know about this company, Is a scam how can you know it?
I'll appreciate if anyone can help me

Thank you in advance

mysteryquest · #**1094** 2 August 2012, 10:02

Quote:

Originally Posted by Terence138

Dear Sir,

We just contact a Russian Company is named Union Invest Petrochemical & Agro llc. The Registration Number: 45293566000, Inn:7728126499, OKPO:42451136
Tel:+7(495)9238911, Fax:+7(495)500-81-94
Email: info@uninvestpetrochemical.ru, sales@uninvestpetrochemical.ru,export@uninvestpetrochemical.ru
Website: www.uninvestpetrochemical.ru

As their selling procedure on business, upon the agreement of the details on the contract, seller invites Buyer officially to Russia nad exchange Legalized Hard Copies Contract trough courier & lodge contract in a respective Banks. And then,they need us to pay the transportation cost of USD1.5 per MT to JSC Railway Department directly.

Please advise this procedure is correct & legal?

The company is a scam as clearly stated in a post right above yours!http://www.fraudwatchers.org/forums/...postcount=1093

Dodobird · #**1095** 2 August 2012, 10:03

Willy 1807,

The website is a scam. If you want to know why, try reading the following article that was put up for this purpose;

Russian Oil Product Import/Export Scam

mysteryquest · #**1096** 2 August 2012, 10:05

Quote:

Originally Posted by Willy.1807

What do you know about this company, Is a scam how can you know it?
I'll appreciate if anyone can help me

Thank you in advance

The company website states: "Samaraneftegaz is the largest oil and gas extraction enterprise was created in May, 1994 by transformation from a joint-stock company and its production association." Yet the domain was only registered a year and a half ago? Do you understand now?

domain: SAMARANEFTGAZ.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.02.20
paid-till: 2013.02.20
free-date: 2013.03.23
source: TCI

ThinkLegal · #**1097** 3 August 2012, 07:14

They claim they have been in business over 65 years, yet only have 2 USA names listed on their website. They also do not list their partners. They claim they have worldwide partners, but do not name them. They are only indicated as dots on a global map on their Managing Partners link. There is no site map or date on their website. Here is the link and the names of the USA reps. Please advise.

http://www.sabet-energy.com/IMPRINT.html

SABET.ENERGY USA LLC
Mr. Reza Sabet
Mr. David Cymrot
1117 E. Putnam Road
#316 Riverside
Connecticut 06878
USA
T: +1 203 522-9001

W: www.sabet-energy.com
E: service@sabet.info

poirot · #**1098** 3 August 2012, 13:53

The domains have been around for a few years and the phone number is a mobile. You can verify domain registration details yourself by following directions posted here:http://www.fraudwatchers.org/forums/...pg=fw_scamsite

We can only look for red flags, we cannot do your due diligence which is a must with any transaction of this type. This may help: Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

Quote:

Originally Posted by ThinkLegal

They claim they have been in business over 65 years, yet only have 2 USA names listed on their website. They also do not list their partners. They claim they have worldwide partners, but do not name them. They are only indicated as dots on a global map on their Managing Partners link. There is no site map or date on their website. Here is the link and the names of the USA reps. Please advise.

http://www.sabet-energy.com/IMPRINT.html

SABET.ENERGY USA LLC
Mr. Reza Sabet
Mr. David Cymrot
1117 E. Putnam Road
#316 Riverside
Connecticut 06878
USA
T: +1 203 522-9001

W: www.sabet-energy.com
E: service@sabet.info

#**1099** 4 August 2012, 01:02

Quote:

Originally Posted by ThinkLegal

SABET.ENERGY USA LLC
Mr. Reza Sabet
Mr. David Cymrot
1117 E. Putnam Road
#316 Riverside
Connecticut 06878
USA
T: +1 203 522-9001

There is no such company registered in Connecticut.
There are no postal address details for the company on either website.
Registration details and hosting is GERMAN not AMERICAN.
According to Google maps, there is no Putnam Road.

Highly Suspicious.

illion · #**1100** 4 August 2012, 18:48

Dear sirs,

Please advise if www.gazflotrefinery.ru is a fraud?
The website is not registered under a company and the whole site contents seems to be copied from eng.gazflot.ru which is the legit subsidiary company under Gazprom.

Their SCO is being marketed in Alibaba and some other B2B trading sites by a company based in Malaysia (Alhabshi Enterprise), contact person Mr. Syed Omar

http://www.alibaba.com/trade/search?...oduct_en&fsb=y

Thanks and regards,
Illion

Terence138 · 5 August 2012, 03:04

Dear Sir,

Do you that these website is true or fake?

http://www.kuzbasscoal.ru/home
http://www.kuzcoal.ru/index.php?lang=en

Please advise as you know! Please help since I'm the buyer mandate to seek more information of the Russian Seller of Steam Coal company.

Thanks!

mysteryquest · #**1102** 5 August 2012, 05:04

Quote:

Originally Posted by Terence138

Dear Sir,

Do you that these website is true or fake?

http://www.kuzbasscoal.ru/home
http://www.kuzcoal.ru/index.php?lang=en

Please advise as you know! Please help since I'm the buyer mandate to seek more information of the Russian Seller of Steam Coal company.

Thanks!

http://www.kuzbasscoal.ru/home is an obvious scam. You have visited this forum several times and each time we have given you the guidance and articles which would show you how to detect obvious scams but you don't seem to have taken the time to do any research at all We are not a due diligence service and you don't really belong in this business if at this point, you can't spot a scam as obvious as this one.

ООО ТК «Кузбассуголь» (Russian Oil Scam Fraud)
ОГРН 1104205007610 ИНН 4205199345, КПП 420501001
Место нахождения: 650021, г.Кемерово, ул.Грузовая, 3/а
контактные телефоны: в Кемерово: (8/3842) 672672

OOO TK "Kuzbassugol" (Russian Oil Scam Fraud)
BIN 1104205007610 INN 4205199345 , KPP 420501001
Location: 650021, Kemerovo, ul.Gruzovaya, 3 / a
Contacts: Kemerovo (8/3842) 672 672

domain: KUZBASSCOAL.RU (Fraudulent Website)
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.19
paid-till: 2012.11.19
free-date: 2012.12.20
source: TCI

http://www.kuzcoal.ru was registered in 2002 so is not obviously fake. But we don't know who gave you the site name. Scammers may be pretending it belongs to them. Also, it is beyond the capabilities of this website to "certify" that any company is not a scam. We only look for red flags that indicate potential scams.

AGAIN! Read: Russian Oil Company Scam
Identifying Obvious Scammers and Their Websites
Due Diligence and Request for Legitimate Businesses

When you run across an obvious scam, we appreciate you posting it to warn others but asking us whether a site is a scam when it clearly is indicates that you are doing no due diligence at all and wasting our time.

poirot · #**1103** 5 August 2012, 06:12

Quote:

Originally Posted by illion

Dear sirs,

Please advise if www.gazflotrefinery.ru is a fraud?
The website is not registered under a company and the whole site contents seems to be copied from eng.gazflot.ru which is the legit subsidiary company under Gazprom.

Their SCO is being marketed in Alibaba and some other B2B trading sites by a company based in Malaysia (Alhabshi Enterprise), contact person Mr. Syed Omar

http://www.alibaba.com/trade/search?...oduct_en&fsb=y

Thanks and regards,
Illion

Beware of anyone claiming to be a mandate for DUNMORE TRUST to sell Russian commodities, scammers in Russia have been recruiting so-called mandates using fake DUNMORE TRUST documents. Details:http://419advancefeefraud.blogspot.c...-trust-as.html

http://www.alibaba.com/member/my108021704.html

Quote:

We are a trading company establish in 2007 trading fuel products. I am the SELLER MANDATE for DUNMORE TRUST A.S. Our SELLER owns invest in various refineries in RUSSIA. We deal only in CONTRACTs with CIF ASWP prices. We want RWAs LOIs/ICPOs with the SELLER's procedures on them and bank coordinates address to DUNMORE TRUST A.S.
ALHABSHI ENTERPRISE
Kuala Lumpur, Malaysia

http://gazflotrefinery.ru (Fake / Russian oil fraud)
OOO GAZFLOT REFINERY
117420, Moscow, street etc. Nametkina 12a
Tel: +7499-390-43-78
+7499-390-43-79
Skype: gaz.flot
sales@gazflotrefinery.ru
info@gazflotrefinery.ru
export@gazflotrefinery.ru
legal@gazflotrefinery.ru
ceo@gazflotrefinery.ru

domain: GAZFLOTREFINERY.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: 2012.07.11
paid-till: 2013.07.11
free-date: 2013.08.11
source: TCI

This is the real Gasflot

jwunion · #**1104** 5 August 2012, 21:39

Hello members,
I'm new to the site. Here's the situation. I'm working on a deal on a MAZUT M100-75 with a Russian company. Everything about them looks legit. They give me his company license & past performance records. But they ask me pay USD$88,650 for “Transaction Allocation Code” after contract signing, that's the only thing that make my eye twitch. Please let me know your opinion.
Here's there information regarding that seller:

SELLER COMPANY: OAO TONAROIL REFINERY
SELLER REG: ADDRESS: 1st Leninskaya str 76 Moskovskaya 142635 Russian Federation
SIGNATORY: Alexander.V. Ivanovich (Export Director)
TELEPHONE NO: +74997558446
FAX NO : +74997558446
EMAIL : sales@oao-tonaroil.ru export@ oao-tonaroil.ru
WEBSITE: www.oao-tonaroil.ru
Thanks in advance,

Duke

mysteryquest · #**1105** 6 August 2012, 03:12

They are scammers plain and simple. It's troubling that you would get this far into the transaction without figuring this out.

Their website was just registered which makes their scam all too obvious especially when the first line of their website says: "OAO "Tonaroil" is in the market of petroleum oil and gas products for over 2 decade."

domain: OAO-TONAROIL.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO" TONAROIL
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.01.14
paid-till: 2013.01.14
free-date: 2013.02.14
source: TCI

Any request for any kind of advance fee is always a scam, especially a "Transaction Allocation Code" but you should have been able to figure out they were scammers long before they asked for that if you had done any due diligence at all. Besides looking at the registration date of their website you could have simply Googled their name and you would have seen this: http://www.petrofinder.com/carbon/ca...ad.php?id=3361 No real company would not even have a dedicated fax line as they are using a mobile number for both fax and telephone.

This is a field where an inexperienced trader should not tread as there are many more scammers than real oil companies.

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

http://www.oao-tonaroil.ru (Russian Oil Scam)
Head Office Address:
Promishlennaya zona house 6, 76 Moskovskaya 142635 Russia Federation.
Contact telephone numbers
Sales & Commercial Director
Alexander Vladimir Ivanovich
Tel:+7(499) 755-8446
Fax : +7(499) 7558446
E-mail: info@oao-tonaroil.ru
Email:sales@oao-tonaroil.ru
Email:export@oao-tonaroil.ru

TONAROIL FIRM
Head Of Foreign international relations.
Victor Nikolay Pavovich
Email: tonarfirm@oao-tonaroil.ru
Tel. +7(499) 755-8446 / Fax:+7(499) 755-8446
E-mail: sales@oao-tonaroil.ru

ThinkLegal · #**1106** 6 August 2012, 09:28

Quote:

Originally Posted by poirot

The domains have been around for a few years and the phone number is a mobile. You can verify domain registration details yourself by following directions posted here:http://www.fraudwatchers.org/forums/...pg=fw_scamsite

We can only look for red flags, we cannot do your due diligence which is a must with any transaction of this type. This may help: Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

Thank you. Your information has been very helpful. I have learned quite a bit by reviewing all the recommended reading. Also found out that this company has another name - Sabet International GmbH. Researched it using your guidelines and I think it may be another fraud. Many red flags.

illion · #**1107** 7 August 2012, 00:14

Dear sir,

I came across these two websites from Venezuela, looks identical just wondering if its been reported as scam websites before. Thanks.

rgds,
Illion

illion · #**1108** 7 August 2012, 00:41

Dear sir,

Would appreciate if you could shed some light on this company Coastal Petro Inc www.coastalpetro.com

Any comments would be appreciated. Thanks.

rgds,
Illion

poirot · #**1109** 7 August 2012, 01:39

coastalpetro.com domain registration and website contain nothing more than a mailbox, toll free phone numbers and an efax# which are all anonymous. As for the others, you can do the research using the links I previously mentioned plus this one with a list of United States business registrieshttp://www.fraudwatchers.org/forums/...ad.php?t=56000

Traders come in all shades from honest to shady to scammers and it's impossible to tell which category they belong to or whether the company they claim to be representing is genuine or a scam, only a proper due diligence can do that.

angli890501 · #**1110** 7 August 2012, 15:54

Seller Name: TSENTR CASP NEFTE GAZ
Bank Name: INTERNATIONAL INDUSTRIAL BANK, RUSSIA
Bank Address: BOLSHAIA DMITROVKA 23. BUILDING , MOSCOW
Country RUSSIA
Tel. Number: +7 925 116 3589
Telefax Number: +7 964 527 3144
Email Address: ceo@tcng.ru

Has anyone heard about this company??

Dodobird · #**1111** 7 August 2012, 16:11

Angli850901,

You appear to be dealing with a scammer. The company name is mentioned in this post, under the scammer headline, Mbega Steven Etienne.

The contact number you were given for the bank is that of a mobile phone.

And the website, tcng.ru, doesn't exist, except for email purposes, another sure sign of scam.

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

Quote:

domain: TCNG.RU
nserver: ns1.fastpark.net.
nserver: ns2.fastpark.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.04
paid-till: 2013.07.04
free-date: 2013.08.04
source: TCI

cctan · #**1112** 8 August 2012, 00:33

Hi I am new to site and I learn a lot of thing and information here.. thnak ..

I have a question to ask .. Can any body advise is the company a scam or real OOO Djangirov Investment.. I was refer to this company for selling of Urea..

Thank in advance >>

poirot · #**1113** 8 August 2012, 04:37

Quote:

Originally Posted by cctan

Hi I am new to site and I learn a lot of thing and information here.. thnak ..

I have a question to ask .. Can any body advise is the company a scam or real OOO Djangirov Investment.. I was refer to this company for selling of Urea..

Thank in advance >>

We keep repeating, if you have a question please post all contact details and their website address. If they don't have a website, it's probably just another of the thousands of scam offers of Russian commodities posted all over the Internet, most using free Russian email addresses such as bk.ru, yandex.ru, mail.ru etc.., those are just as anonymous as yahoo addresses and not likely to be used in legitimate commodity transactions of this magnitude.

fs006 · #**1114** 8 August 2012, 11:59

Hi, pls help with this someone contacted me and told that he has good contacs in Gazprom and could get me anything is this scam

If you are a buyer, you must agree on what the procedure you are working
(attached a few) and fill the documents to get started. All documents not to
Miller but to the Gazprom Export Medvedev.

The general scheme of supply

1.FOB Rotterdam from 150 000 to 500 000 per month, the first delivery for 45
days (previously technically difficult to perform) on a monthly basis
Schedule.
2.Diskont 30 (500 000h12) Shipping from warehouses in Rotterdam.
Buyer picks up their vessels.

To get started - ICPO to the Director General of OOO "Gazprom export"
Medvedev A. with original signature, stamp and data bank with the name
telephone and mail banking officer for verification. Checks.

poirot · #**1115** 8 August 2012, 13:25

Quote:

Originally Posted by fs006

Hi, pls help with this someone contacted me and told that he has good contacs in Gazprom and could get me anything is this scam

If you are a buyer, you must agree on what the procedure you are working
(attached a few) and fill the documents to get started. All documents not to
Miller but to the Gazprom Export Medvedev.

The general scheme of supply

1.FOB Rotterdam from 150 000 to 500 000 per month, the first delivery for 45
days (previously technically difficult to perform) on a monthly basis
Schedule.
2.Diskont 30 (500 000h12) Shipping from warehouses in Rotterdam.
Buyer picks up their vessels.

To get started - ICPO to the Director General of OOO "Gazprom export"
Medvedev A. with original signature, stamp and data bank with the name
telephone and mail banking officer for verification. Checks.

It's a scam, Gazprom does not sell it's oil through such representative. Anyone who claims to be selling Gazprom oroduct or to represent them as a mandate is a scammer. If you are a trader I'm surprised you don't know that most fundamental fact, it's posted here and other websites including Gazprom's own website. Details... http://fraudwatchers.org/forums/showthread.php?t=49813

I suggest you also read Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

Your first obligation should be to educate yourself on the products you intend to trade otherwise you will be scammed.

Please post all contact details of the individual who made you this offer

mysteryquest · #**1116** 8 August 2012, 16:43

http://www.neviazot.ru (Fraudulent Website-Russian Oil Scam)
OJSC "NEVINNOMYSSKY AZOT"
Moscow Office:
53/1 Dubininskaya street Moscow, 115054,
Russia Federation.
Tel:- +7 (495) 943-69-20
Fax: - +7 (495) 943-69-20
E-mail: nevinnomyssky.azot@mail.ru
HEAD OFFICE:
Russia Representative Office (STAVROPOL REGION)
1 Nizyaeva str. Nevinnomysk-7, Stavropol Territory, 35710
Russia Federation.E-mail: nevinazot@nevinnomyssky.ru

domain: NEVIAZOT.RU
nserver: ns4.neviazot.ru. 184.22.225.59
nserver: ns5.neviazot.ru. 184.22.225.60
state: REGISTERED, DELEGATED, UNVERIFIED
org: Otkritoe aktsionernoe obshchestvo "Nevinnomisskii Azot"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.31
paid-till: 2013.01.31
free-date: 2013.03.03
source: TCI

mysteryquest · #**1117** 8 August 2012, 16:46

http://www.ukrazot.com (Fraudulent Website - Russian Oil Scam)
OJSC UKR AZOT
Address: OJSC UKRAZOT, http://www.ukrazot.com
JOINT STOCK COMPANУ “UKRAZOT”
Ukraine, 1, S. Gorobtsa St. Dneprodzerzhinsk, 51909
Teletype 349115 AYKA UX
E-mail: market@ukrazot.com,
Adminstrative office
Tel/Fax number: +380-577-615-164,
Address:10, Geroev Staliningrada
Kharkov, Ukraine

Domain Name: UKRAZOT.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: NS1.AGAVA.NET.RU
Name Server: NS2.AGAVA.NET.RU
Status: clientTransferProhibited
Updated Date: 31-jan-2012
Creation Date: 31-jan-2012
Expiration Date: 31-jan-2013

fs006 · #**1118** 9 August 2012, 05:30

Poirot thanks for reply and advise. I trusted him, *Edited. I got suspicious when he started to rush me to fill out contract quickly.
I told him that you will not receive a penny until i meet with officials from Gazprom and he agreed. Now i am confused is he trying to trick me or. Can he do harm to me if i give him ICPO with Bank details to arrange meeting.

D2
1. Product/Quantity/Price
COMMODITY: GAZOIL D2 Diesel GOST 305-82 (Std. Export Quality)
Origin: RUSSIA
Quantity per Month: 500,000 – 1 000,000 MT;
Shipment Quantity: First/ Trial shipment Quantity: min. 50,000 MT
2. Price: PLATTS (depends on the location of the discharge port)
Discount: up to 15%
Commission: 40 US$ (Closed)
3. Terms: CIF ASWP / FOB Rotterdam
4. Delivery: STARTS IN 15 BANK DAYS AFTER RECEIPT AND VERIFICATION OF PAYMENT INSTRUMENT BY SELLER BANK.
5. Payment: IRREVOCABLE CONFIRMED TRANSFERABLE DLC /RDLC
6. Inspection: SGS (or) CIQ at Discharge Port by Buyer
7. PB: 2% (Only for Instruments placed for contract period of 12 Months)
EVRO
1. Product/Quantity/Price
COMMODITY: Russian DIESEL FUEL EVRO (GOST R 52368-2005 (EH 590:2004))
Origin: RUSSIA
Quantity per Month: up to 500,000 MT;
Shipment Quantity: First/ Trial shipment Quantity: min. 50,000 MT
2. Price: PLATTS (depends on the location of the discharge port)
Discount: up to 15%
Commission: 40 US$ (Closed)
3. Terms: CIF ASWP / FOB Rotterdam
4. Delivery: STARTS IN 15 BANK DAYS AFTER RECEIPT AND VERIFICATION OF PAYMENT INSTRUMENT BY SELLER BANK.
5. Payment: IRREVOCABLE CONFIRMED TRANSFERABLE DLC /RDLC
6. Inspection: SGS (or) CIQ at Discharge Port by Buyer
7. PB: 2% (Only for Instruments placed for contract period of 12 Months)
--------------------------------------------------------------------------
THE LIST
ORIGINALS OF THE DOCUMENTS NECESSARY FOR RECEPTION LIQUID HYDROCARBONIC OF RAW MATERIAL AND MATERIALS (PRODUCTS).
ON THE PIPE
1. Irrevocable confirmed The order with ref. № and date;
2. Reference bank of the buyer with ref. № and date;
3. The letter from the transport company or the terminal accepting a product for his transportation destination with ref. № and date;
4. The letter of the transport company or the terminal on a technical opportunity of acceptance of a product. The certificate of adjustment with the seller;
5. A copy of the license for the right of use of a product;
6. The letter of regional transport system Productwire or distributive system with ref. № and date;
7. The letter on purpose of a product and his Consumers with ref. № and date;
8. The letter on the schedule of prorolling with ref. № and date;
9. The register of the documents submitted to consideration.
--------------------------------------------------------------------------
1. ICPO with record by the right of check of Bank of the Buyer (CIF – FOB)
2. BCL + Reference Банка (CIF – FOB)
3. The copy of the passport of the person, authorized to sign the Contract (CIF – FOB)
4. The resume of the Company of the Buyer (CIF – FOB)
5. The contract with the terminal about storage. (CIF)
6. The letter from the terminal about readiness of reception of volume of the ordered goods (CIF)
7. The contract with a factory Processing (only for REBCO) (CIF – FOB)
8. The state License for the right of purchase of the goods. (CIF)
9. The covering letter to all package of documents (CIF – FOB)

(Goods):
1. D2, Gas-Oil L0,2-62, GOST 305-82;
2. Diesel Fuel EVRO, GOST R 52368-2005 (EN 590:2004);
--------------------------------------------------------------------------

cnk · #**1119** 10 August 2012, 01:36

Please let me know if the seller named "Mediterrenea Confort SL" is real or a faker company whose address is 289,14 Pravobulachnaya St., Karzan. Tatarstan Republic, Russia, 420111, itwebsite iswww.mediterreneaconfortsl.com and its phone number is 7-901-593-4371
Your fast reply is very much apprecaited.
Thanks.
<removed - please read the forum guidelines>

poirot · #**1120** 10 August 2012, 04:08

Quote:

Originally Posted by cnk

Please let me know if the seller named "Mediterrenea Confort SL" is real or a faker company whose address is 289,14 Pravobulachnaya St., Karzan. Tatarstan Republic, Russia, 420111, itwebsite iswww.mediterreneaconfortsl.com and its phone number is 7-901-593-4371
Your fast reply is very much apprecaited.
Thanks.
<removed - please read the forum guidelines>

The most simple Google search of their phone number would have given you the answer, that Mediterranea Confort SL / mediterreneaconfortsl.com is a fake/fraud. https://www.google.com/search?q=%227...ient=firefox-a

It's a copy of previously exposed mediterreneaconfort2010sl.com which has been shutdown.http://forum.aa419.org/viewtopic.php...80d10722a6a05b
Please read the links repeatedly suggested in this thread, it will show you how to identify such scam websites by yourself, something you should be able to do if you are acting as a trader. Plus that phone number is a mobile. Common sense should tell anyone that a major oil company does not operate from an anonymous mobile phone. Note that we are not a due diligence company and the least you can do is do the most elementary research by yourself. Use Google.com to do a bit of research before asking a question.

http://mediterreneaconfortsl.com
Mediterranea Confort SL (Fake company / Russian oil scam)
289, 14 Pravobulachnaya St.
Kazan, 420111
Tatarstan Republic,
Russian Federation.
Tel: +79015934371
Fax:+ 74959434371

Domain Name: MEDITERRENEACONFORTSL.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: NS15.DNSECURE.BIZ
Name Server: NS16.DNSECURE.BIZ
Status: clientTransferProhibited
Updated Date: 11-jan-2012
Creation Date: 11-jan-2012
Expiration Date: 11-jan-2013

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