Stop 419 Advance Fee Fraud

planetsuzy · 10 August 2012, 08:02

hello. i have been in talks with ROSTEKENGO L.L.C and got an FCO from them. The sales director theres name is Mr. pavel vladimirovich gubanov. in the fco they say that to legalize the cotract with the appointed authorities such as the russian ministry of energy and the russian chamber of commerce and that the expenses shall be bourne by the seller and buyer which is approx $145,750 USD. they say the authority will issue aproval letter/invoice to buyer for 50% payment to facilitate the release of the registered and legalized contract to seller for further proceding and that the payments are to be made by T/T wire transfer to authorities. Can you please tell me if this company is legitimate and if this is the process is the standard procedure or not. Thank you

poirot · #**1122** 10 August 2012, 08:30

Quote:

Originally Posted by planetsuzy

the fco they say that to legalize the cotract with the appointed authorities such as the russian ministry of energy and the russian chamber of commerce and that the expenses shall be bourne by the seller and buyer

That's a fraud. Please read Russian Oil Product Import/Export Scam

Next time you ask a question please post details such as website, email address etc.., You probably misspelled it. www.rostekenergo.ru was exposed as a scam in this very thread back in Mayhttp://www.fraudwatchers.org/forums/...rgo#post152481

Please try to do basic Google research before posting, otherwise you are just wasting our time. If you can't do the most basic Google search, you shouldn't be trading.

planetsuzy · #**1123** 14 August 2012, 06:31

Hello i need help. i have found a seller who says they can provide us with the d2 that we need. They said they can provide russian d2 and saudi d2 from another souce which will be delivered to uae. Can this be possible? for the saudi d2 the procedure is:

PROCEDURE :
After SCO from Seller's Mandate with Seller's Bank coordinates.
1. The Buyer issues LOI with full bank details and BCL by MT199/999/799 SWIFT only.
2. Seller/Seller's representative issues FCO to the Buyer along with POP.
3. Buyer signs, seals, and sends FCO to Seller along with Buyer's ICPO.
4. Buyer and Seller exchange signed Contract.
5. Seller establishes non operative p/bond in favor of buyer.
6. Buyer establishes operative, confirmed and revolving Doc. L/C in favor of seller.
7. Seller gives provisional lay-can dates to the buyer.
8. Buyer nominates loading vessel(s) for loading port clearance.
9. Seller confirms acceptance of vessel's and 3day lay-can date range to buyer.
10. On receipt of seller's acceptance of vessel(s) and 3 day Lay-can range the buyer shall fix vessel(s) and vessel's master(s) will give ETA to loading port.
11. At loading port after NOR vessels shall commence loading on FOB basis.
12. After loading seller shall presents documents to his bank for payment.
SHIPMENT DOCUMENTS
1. Test Certificates
2. Certificate of Origin
3. Invoice Shipment Charges
4. Certificate of Quality and Quality By SGS.
5. Full Set of Clean On Board B/L
6. Commercial Invoice

and the russian d2 procedure is:

1. BUYER CONFIRM SOFT OFFER AND ISSUE ICPO WITH FULL BANKING AND
COMPANY DETAILS ADDRESS TO OAO UFANEFTEKHIM REFINERY.
2. OAO UFANEFTEKHIM REFINERY APPROVES ICPO/LOI AND ISSUES DRAFT
CONTRACT TO BUYER WHICH IS OPEN FOR AMENDMENTS.
3. BUYER RETURN COUNTERSIGNED CONTRACT TO OAO UFANEFTEKHIM REFINERY,
WITH A LETTER OF ACCEPTANCE TO THE SELLER’S PROCEDURE.
4. BUYER OBTAINS “PURCHASE ALLOCATION CODE” FROM THE GOVERNMENT
ASSIGN FACILITATOR FOR LEGITIMATE PURCHASE OF PETROLEUM/FERTILIZERS
PRODUCTS FROM RUSSIAN FEDERATION THE MINISTRY OF ENERGY AND INDUSTRY
OF THE RUSSIAN FEDERATION.
5.OAO UFANEFTEKHIM COMPANY ISSUE TO THE BUYER, STATEMENT OF
AVAILABILITY OF PRODUCT, CERTIFICATE OF ORIGING, COMMERCIAL
INVOICE/REFINERY COMMITMENT TO PRODUCE THE PRODUCT/ALLOCATION
CERTIFICATE ISSUED BY THE RUSIAN MINISTRY OF ENERGY THIS DOCUMENTS ARE
TO BE SEND VIA E-MAIL AND THE ORIGINAL COPIES WILL BE SEND TO THE BUYER
VIA COURIER AFTER THE SHIPPING DOCUMENTS ARE BEEN PROCESS
6. OAO UFANEFTEKHIM COMPANY APPOINTS A SHIPPING COMPANY AND SENDS TO
THE BUYER THE FULL DETAILS OF THE SHIPPING COMPANY.
7. BUYER CONTACT SHIPPING COMPANY AND SIGN SHIPPING AGREEMENT WITH THE
SHIPPING COMPANY.
8. OAO UFANEFTEKHIM COMPANY PAYS FOR THE SHIPPING COST IN OTHER TO
RECEIVE THE SHIPPING DOCUMENTS THAT WILL ENABLE OUR BANK SWIFT THE 2%
PB TO THE BUYER’S BANK.
9. BUYER’S BANK ISSUES IRREVOCABLE REVOLVING NONTRANSFERABLE
DOCUMENTARY LETTER OF CREDIT. OAO UFANEFTEKHIM COMPANY BANK REPLY
WITH 2% PERFORMANCE BOND TO BUYER AND THE ASSIGNEE NAMES BY MEANS OF
PRIME 15 FIRST WORLD RANKING BANKS GUARANTEE MODEL ICC 458 ACCEPTABLE
IN WRITTEN BY BUYER AND IF OAO UFANEFTEKHIM COMPANY FAIL TO SUPPLY THE
CARGO OF THE PRODUCT THIS 2% WILL BE PAID TO BUYER
10. THE SGS INSPECTION WILL BE BORNE BY OAO UFANEFTEKHIM COMPANY AT THE
LOADING PORT AND BUYER AT THE UNLOADING PORT.
11. DELIVERY COMMENCE AS SCHEDULED. BUYER RELEASE PAYMENT TO OAO
UFANEFTEKHIM COMPANY VIA SWIFT FUND TRANSFER WITHIN 7 BANKING DAYS
AFTER THE DISCHARGE OF CARGO AND RECEIPT OF THE ENTIRE RELEVANT
SHIPPING DOCUMENT FOR IMMEDIATE NEGOTIATION AND CREDITED AT BUYER’S
BANK ACCOUNT.
IF ALL TERMS ARE ACCEPTABLE, KINDLY PROVIDE YOUR LOI/ICPO
AND BCL MADE OUT TO: OAO UFANEFTKHIM REFINERY VIA APEX
GREEN TRADING

The saudi companys name i dont know yet. The people providing russian d2 is Apex green trading imorts and exports.

please help

poirot · #**1124** 14 August 2012, 08:56

Quote:

Originally Posted by planetsuzy

1. BUYER CONFIRM SOFT OFFER AND ISSUE ICPO WITH FULL BANKING AND
COMPANY DETAILS ADDRESS TO OAO UFANEFTEKHIM REFINERY.
2. OAO UFANEFTEKHIM REFINERY APPROVES ICPO/LOI AND ISSUES DRAFT
CONTRACT TO BUYER WHICH IS OPEN FOR AMENDMENTS.

It's a scam. UFANEFTEKHIM refinery belongs to Bashneft which has already stated that it doesn't sell it's oil on the Internet or through so-called mandates. That's something that is clearly stated in the link I gave you in my previous post... PLEASE READ IT!

I also asked you to post complete contact details which you fail to do once again. Repeatedly ignoring our advice can get your account eliminated. We are not a due diligence company, we are just a small group of volunteer donating our limited free time to educate the public, not to do your most basic research or reply to questions that have already been answered

poirot · #**1125** 14 August 2012, 09:11

http://eurochemagro.ru (Fake - Russian commodities fraud)
Eurochemagro LLC - International Fertilizer Industry Association (Fake association)
Corporate Headquarters
Main Office
Russian Federation 197375, Sankt-Peterburg,
ulitsa Marshala Novikova, 28
Moscow Office
Russian Federation 117418, Moscow,
Nakhimovsky prospekt, House 40
Telephone/Fax: +7 (495) 540-44-51
E-mail: euro@eurochemagro.ru
Sales department
E-mail: sales@eurochemagro.ru
Export department
E-mail: marketing@eurochemagro.ru

domain: EUROCHEMAGRO.RU
IP: 31.31.196.28
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: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

#**1126**

Hi Poirot.

Please can you be more specific about why you believe this company is a fraud?

There is certainly an International Fertilizer Industry Association, fertilizer.org, and although I don't see them listed on the site, it doesn't mean they haven't registered with them... we are busy checking on this.

Do you have any other concrete evidence that they are indeed fraudsters (as opposed to fertilizer agents for various suppliers)?

Regards.
Fert-guy.

#**1127** 15 August 2012, 01:03

@Fert-guy With all due respect, you don't really belong in this business! Look at the date the domain was registered as indicated above!

domain: EUROCHEMAGRO.RU
IP: 31.31.196.28
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: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

If you really believe that a real Russian association was created a mere 4 months ago, then you'd believe just about anything and you'll be perfect fodder for scammers! Look at the text of the website: "Over the years, we have proved ourself to be reliable and professional." You think its just a typo and they meant months?

Again! Read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

*Last edited by poirot : 15 August 2012 at 13:36.*

@Fert-guy I have to agree with Mysteryquest, in a business that contains more scammers than legitimate sellers, you ignore the evidence and give the scammers benefit of the doubt when you should be doing the exact opposite.

The content of EUROCHEMAGRO.RU was stolen from this legitimate website

Here's another scam website that plagiarized the same content...

http://gazagrochema.ru/news.html

Quote:

Moscow – GazAgrochema (MICEX, RTS, LSE: PHOR) (“the Company”), a leading global vertically integrated phosphate-based fertilizer producer, announces that in consideration of the recent substantial rupee devaluation that has caused a dramatic increase in fertilizer prices for India’s domestic market, the Company has agreed to provide IPL/IFFCO a discount on current contract phosphate fertilizer prices. As part of this agreement, IPL/IFFCO has committed to purchase additional volumes of phosphate fertilizers from GazAgrochema and has granted the Company a seller’s option on these volumes. Should GazAgrochema choose to exercise its seller’s (Put) option, it will have no further volumes of phosphate fertilizers to sell to the market until April 2012.

Copied verbatum from legitimate Russian Chemical Company Phosagro

http://gazagrochema.ru/ (Fake - Russian commodities fraud)
GazAgrochema! (Fake - Russian commodities fraud)
Severo-Zapadny Office
Russia 195248, Saint Petersburg,
Shosse Revolyutsii, 84
Moscow Office
Russian Federation 115184, Moscow,
Runovskij per 5 stroenie 1
Telephone/Fax: +7 495 5653453
E-mail: agro@gazagrochema.ru
Sales department
E-mail: sales@gazagrochema.ru
order@gazagrochema.ru
Export department
E-mail: export@gazagrochema.ru

domain: GAZAGROCHEMA.RU (Fake - Russian commodities fraud)
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: 2011.11.25
paid-till: 2012.11.25
free-date: 2012.12.26
source: TCI

Imbored2 · #**1129** 16 August 2012, 16:51

Hi Poirot,
Recently we are under a contract with so-called mandate of refinery from Russia.
What they provided us are very suspecious and they wanted us to TT them US$78 as the registration fee for a allocation code (kind of export liscense) to a russian Bank account called Mine Nerg... below are the website they provided.

www.surgutneftegas.ru and www.mineng.ru

Could you please check if those websites are real? if not please get them reported..

cheers,
Imbored2

Dodobird · #**1130** 16 August 2012, 17:17

Quote:

Originally Posted by Imbored2

Hi Poirot,
Recently we are under a contract with so-called mandate of refinery from Russia.
What they provided us are very suspecious and they wanted us to TT them US$78 as the registration fee for a allocation code (kind of export liscense) to a russian Bank account called Mine Nerg... below are the website they provided.

www.surgutneftegas.ru and www.mineng.ru

Could you please check if those websites are real? if not please get them reported..

cheers,
Imbored2

Imbored2,

Posting the sites without the complete contact information of those you are dealing with could lead to disaster.

Surgutneftegas.ru is real and legitimate, but mineng.ru is a fake, which tells us that you're in contact with scammers. The real Russian ministry of energy can be found here.

As you see, scammers often use the name of legitimate businesses to give credibility to their frauds, but all details count when trying to find the truth.

For the record;

Scam site

Quote:

http://www.mineng.ru
ADDRESS:
Address: 107996, Moscow, ul. Shchepkin, 42
Telephone/Fax: +7 (925) 898-82-59

Official Website: www.mineng.ru

E-mail:
info@mineng.ru
support@mineng.ru
legal@mineng.ru

Whois

Quote:

domain: MINENG.RU
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

poirot · 21 August 2012, 03:59

http://geinoil.ru/ (Russian oil scam) mostly copied from legitimate OMSK
OOO TD GEIN OIL
37/4 Savvinskaya Naberezhnaya 119121,
Moscow-Russian Federation
Tel: +7 (495) 649-91-47
Fax: +7 (495)787-08-46
Email: administrator@geinoil.ru
Tel: +7 (495) 502-90-88

domain: GEINOIL.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: 2012.04.06
paid-till: 2013.04.06
free-date: 2013.05.07
source: TCI

#**1132** 23 August 2012, 07:44

Hi,

Can anyone please tell me if this procedure is ok?

Buyer Obtains/ Purchases ($186,350 USD) the Transaction Allocation Passport Purchase Code Certificate & Export Clearance Affidavit through the Chambers to enable bank to bank communication to be opened. (Buyer is required to contact the Government Agency/ Chambers directly to obtain / purchases ($186,350 USD) the Transaction Allocation Passport Code Certificate (TAPCC) & Export Clearance Affidavit (ECA) which identifies the buyer as the Title holder of the allocation and to enable the buyer’s legitimate lifting of the product from Russia.)

Thank you very much for your pointer!

Best Regards
Paul Chen

mysteryquest · #**1133** 23 August 2012, 08:45

No, its a scam. You should never have to pay for an "allocation code." Please post the full details, email address, website and telephone number of the fake company who sent you this information and please read:Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites

#**1134** 23 August 2012, 17:56

Hi,
Thanks for your reply. Below is the detail:

Dunmore Trust A.S. South East Asia

teerapach.malaroj@dunmore-trust.com

ICO: 26105047
Head office Administration Office Czech Republic V RAJI 573,
Dolni Pocernice-Hostavice, 19800 Prague 9-Czech Republic
SOUTH EAST ASIA OFFICE ADDRESS: 2/21 Suthisan Road, Khet Huykwang, Bangkok, 10310 Thailand
EXECUTIVE DIRECTOR OF DUNMORE TRUST A.S. PRAGUE, CZECH REPUBLIC
AND MANAGING DIRECTOR OF DUNMORE TRUST A.S. SOUTH EAST ASIA,
BANGKOK THAILAND: MR. CANTANARPAJT MALAROJ (FORMER NAME TEERAPACH)

In their email to me, they have attached their copies of passport, Bill of ladens, tank receipts etc. I do not know whether all this document is genuine? Is there anyway to check whether Bill of ladens and tank receipt document is genuine?

mysteryquest · #**1135** 23 August 2012, 21:22

Dunmore Trust A.S. South East Asia are scammers. Please read: http://419advancefeefraud.blogspot.c...-trust-as.html With all due respect, you are not doing much due diligence if you are not able to detect blatant scams. No real company has a website under construction when a six year old can put up a website. In fact, merely Googling the name of a company would uncover indication that it was a scam. This business has easily more scammers than real oil traders if you are not careful, its only a matter of time before you lose your money. Please read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websitesthoroughly!!!

zozzaro · #**1136** 24 August 2012, 07:19

Hallo I am starting a deal with Hungarofix Kft, it seems I rea d in your posts already this name, do you know them?
thank you very much, zozzaro

mysteryquest · #**1137** 24 August 2012, 08:52

Quote:

Originally Posted by zozzaro

Hallo I am starting a deal with Hungarofix Kft, it seems I rea d in your posts already this name, do you know them?
thank you very much, zozzaro

Please post all the contact information, including website, email address and telephone number. Simply posting a name is useless as scammers impersonate companies all the time. Also read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

poirot · #**1138** 27 August 2012, 04:35

domain: EASTBRIDGENAFTA.RU (Russian oil fraud)
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.11.18
paid-till: 2012.11.18
free-date: 2012.12.19
source: TCI

http://english.eastbridgenafta.ru (Russian oil fraud)
East Bridge Nafta
HEAD OFFICE: 100/1B, MECHNIKOVA STREET, THE CITY OF UFA, REPUBLIC OF BASHKORTOSTAN, THE RUSSIAN FEDERATION.
RECEPTION TEL: +7-347-299-0985
RECEPTION FAX: +7-347-299-0594
E-MAIL: inquiries@eastbridgenafta.ru
E-MAIL: inquiries@eastbridgenafta.ru

TSAREVA LUDMILA VIKTOROVNA
EAST BRIDGE NAFTA FIRST DEPUTY GENERAL DIRECTOR
TELEPHONE: +7-985-912-4014
Е-MAIL: tsareva@eastbridgenafta.ru

BIRUKOV URIY GRIGOREVICH
EAST BRIDGE NAFTA DIRECTOR OF PUBLIC RELATIONS DEPARTMENT
AND ASSISTANT TO GENERAL DIRECTOR
TELEPHONE: +7-985-961-4025
E-MAIL: birukov@eastbridgenafta.ru

CALEB JOSEF FINN
EAST BRIDGE NAFTA DIRECTOR OF EXPORT AND DOMESTIC OPERATIONS
TELEPHONE: +7-985-291-3194
E-MAIL: export@eastbridgenafta.ru

VAVILOVA TATIANA ANDREEVNA
HEAD OF COMMERCIAL AND MARKETING, BUSINESS SUPPORT DEPARTMENT OF EAST BRIDGE NAFTA
TELEPHONE: +7-985-912-3277
E-MAIL: marketing@eastbridgenafta.ru

ZINOVIEVA NATALIA URIEVNA
EAST BRIDGE NAFTA DIRECTOR CORPORATE FINANCE & INVESTOR RELATIONS
TELEPHONE: +7-985-912-4017
E-MAIL: finance@eastbridgenafta.ru

SIDOROV ALEXANDER VASILIEVICH
EAST BRIDGE NAFTA DIRECTOR OF ADMINISTRATIVE BUSINESS REGULATIONS AND LEGAL AFFAIRS
TELEPHONE: +7-985-912-4016
E-MAIL: abrla@eastbridgenafta.ru

poirot · #**1139** 28 August 2012, 15:39

http://orenburgnefteproduct.ru/ (Russia oil scam) Used for email purposes

Quote:

WELCOME TO THE OFFICIAL WEBSITE OF
OOO “ORENBURG.NEFTEPRODUCT”

domain: ORENBURGNEFTEPRODUCT.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: 2010.03.03
paid-till: 2013.03.03
free-date: 2013.04.03
source: TCI

The real orenburgnefteproduct belongs to Russneft. They are in fact a chain of gas station and Russneft or any of it's subsidiaries never sell their oil on the Internet...EVER. Plus this website has no content. It doesn't get anymore simple to detect than this. Please read the links that are repeatedly suggested in this thread and take time to learn how to use Google properly. It's the only way you'll learn how to detect these scams on your own, which after all is the purpose of this forum.

whitetiger4901 · #**1140** 31 August 2012, 04:08

Hello

Can you please help me with some info about a Russian company. It is called PETRO OIL LLC and the owner is VITALI ALESSANDROVICH PANHKIN. We have some talk to buy Ammonium Nitrate from them. I dont know if they are serious and real sellers or fraud.

Please help me.

Thanks

Dodobird · #**1141** 31 August 2012, 04:09

Whitetiger4901,

What are their complete contact details? Do they have a website?

whitetiger4901 · #**1142** 31 August 2012, 05:06

I have not direct web site address. But the goods will be bought from an FYR Macedonian company called InterCons Ltd Makedonija No 51/1-03 , 1000 Skopje, Macedonia, Phone : +38923211248 , Fax +38923211252
and they have branch office : PO Box. 25468 , 1310 Nicosia Cypris 121 Prodromos Street Tel +35722665200, Fax +35722662640.

In the draft contract is mentioned that

Seller Signature

Original Signature to be signed on affivadited (solcited) copy
Vitali Alessandrovich Panhkin
General Director
PETRO OIL LLC

poirot · #**1143** 31 August 2012, 06:53

** Please read before posting **

- Do a search first to make sure the company in question is not already posted as a scam. We don't appreciate having to respond to questions that have already been answered.

- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers.Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam.

Failure to follow those simple rules could get your account banned.

poirot · #**1144** 31 August 2012, 07:11

Quote:

Originally Posted by whitetiger4901

I have not direct web site address. But the goods will be bought from an FYR Macedonian company called InterCons Ltd Makedonija No 51/1-03 , 1000 Skopje, Macedonia, Phone : +38923211248 , Fax +38923211252
and they have branch office : PO Box. 25468 , 1310 Nicosia Cypris 121 Prodromos Street Tel +35722665200, Fax +35722662640.

In the draft contract is mentioned that

Seller Signature

Original Signature to be signed on affivadited (solcited) copy
Vitali Alessandrovich Panhkin
General Director
PETRO OIL LLC

It's likely a scam. There is zero web presence of anyone named "VITALI ALESSANDROVICH PANHKIN", same with the Company name and phone numbers which would be unusual for real companies dealing in trade of this magnitude, but quite common with scammers who continually make up new fake names.

tonemgub · #**1145** 2 September 2012, 10:13

Couldn't find this one with the forum search, so thought I'd add it....

intekz.ru

domain: INTEKZ.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.04.21
paid-till: 2013.04.21
free-date: 2013.05.22
source: TCI

On their website:

Management is copied from OAO Novatek

Company history is copied from a combination of OAO NGK Slavneft and Rosneft

poirot · #**1146** 2 September 2012, 11:21

Quote:

Originally Posted by tonemgub

Couldn't find this one with the forum search, so thought I'd add it....

intekz.ru

domain: INTEKZ.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.04.21
paid-till: 2013.04.21
free-date: 2013.05.22
source: TCI

On their website:

Management is copied from OAO Novatek

Company history is copied from a combination of OAO NGK Slavneft and Rosneft

Great research @tonemgub and you're correct on all counts, thank you for the addition.

http://intekz.ru/main.html (Russian oil fraud)
Inteks Group
Legal Address:
353371 Kраснодарский край, Crimean region, Varenikovskaya Street. Aerodrome,1
Questions and Inquiries:
Тel: +7 (499) 390-36-81
Fax: +7 (499) 390-39-98
Email: info@intekz.ru
Sales and Export Department:
Тel: +7-926-871-81-57 / 79268718157
Email: sales@intekz.ru, export@intekz.ru
General Office:
Тел: +7-926-871-75-42 / 79268717542
Email: legal@intekz.ru
Vacancies and Press centre:
job@intekz.ru
press@intekz.ru

poirot · #**1147** 2 September 2012, 11:50

This scam website appears gone but the domain is still active so for the record.

K-Muby International (Russia oil fraud)
109429, Russia, Moscow, Kapotnya, 2 Quarter, Building 1/1
Phone: +7 (495) 646-96-82
+7 (499) 340 25 57
info@k-muby.com
sale@k-muby.com
legal@k-muby.com

Domain Name: K-MUBY.COM
Registrar: CJSC REGISTRAR R01
Whois Server: whois.r01.ru
Referral URL: http://r01.ru
Name Server: NS1.DEPOHOST.RU
Name Server: NS2.DEPOHOST.RU
Status: clientRenewProhibited
Status: clientTransferProhibited
Updated Date: 03-may-2012
Creation Date: 03-may-2012
Expiration Date: 03-may-2013

http://www.diytrade.com/china/pd/104...AZUT_M100.html

Quote:

K-MUBY INTERNATIONAL
Country/Region: Rwanda
Business Nature: Trading Company
Phone: 7468694
Contact: Sergei Gaponov (Export Director)
Last Active: 21 Jun, 2012

Same criminal
http://rusaltrading.metalfirst.com/

Quote:

RUSALTRADING
Contact: Mr. Sergei Ivanov
Telphone: 7 (495)6469682

whitetiger4901 · #**1148** 3 September 2012, 01:56

Quote:

Originally Posted by poirot

It's likely a scam. There is zero web presence of anyone named "VITALI ALESSANDROVICH PANHKIN", same with the Company name and phone numbers which would be unusual for real companies dealing in trade of this magnitude, but quite common with scammers who continually make up new fake names.

Thank you for your help. I will not do same mistake again.

peter05 · #**1149** 4 September 2012, 10:43

They are confirmed Nigerians scammers.

trowulan · #**1150** 7 September 2012, 20:04

Appreciate group members sharing and advise on this company:

OOO YAGONS aka OOO YAGONS RUSSIA
Addr: Malaya Filvskaya Str. 24, Bld 1, Moscow 121433, Russia
Web: http://yagons.en.ec21.com or http://tenderyagons.ru
Contact: Valerie M K aka Valeriy Mihailovich Khlebnikov
Tel: +7 499 918 6432
Email: valery@tenderyagons.ru / sales@tenderyagons.ru

Thank you // Cheers

trowulan · 7 September 2012, 20:11

Appreciate group members sharing and advise on the following:

ORSK REFINING MARKETING BRANCH
Addr: Moscow City, Proezd Stroiletnyi 6A, Building 4 Office 5, Moscow, Russia
Tel: +7 495 641 6385
Fax: +7 495 771 8851
Emails:
ornpz@oaoorskrefinery.ru
export@oaoorskrefinery.ru
info@oaoorskrefinery.ru
ceo@oaoorskrefinery.ru
Inter-related: JSC ORSKNEFTEORGSINTEZ (http://www.ornpz.ru)

Thank you // Cheers

mysteryquest · #**1152** 8 September 2012, 06:32

Quote:

Originally Posted by trowulan

Appreciate group members sharing and advise on this company:

OOO YAGONS aka OOO YAGONS RUSSIA
Addr: Malaya Filvskaya Str. 24, Bld 1, Moscow 121433, Russia
Web: http://yagons.en.ec21.com or http://tenderyagons.ru
Contact: Valerie M K aka Valeriy Mihailovich Khlebnikov
Tel: +7 499 918 6432
Email: valery@tenderyagons.ru / sales@tenderyagons.ru

Thank you // Cheers

The domain was just registered so its an obvious fraud!

domain: TENDERYAGONS.RU (Russian Oil Scam Fraud)
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.06.02
paid-till: 2013.06.02
free-date: 2013.07.03
source: TCI

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

mysteryquest · #**1153** 8 September 2012, 06:35

Quote:

Originally Posted by trowulan

Appreciate group members sharing and advise on the following:

ORSK REFINING MARKETING BRANCH
Addr: Moscow City, Proezd Stroiletnyi 6A, Building 4 Office 5, Moscow, Russia
Tel: +7 495 641 6385
Fax: +7 495 771 8851
Emails:
ornpz@oaoorskrefinery.ru
export@oaoorskrefinery.ru
info@oaoorskrefinery.ru
ceo@oaoorskrefinery.ru
Inter-related: JSC ORSKNEFTEORGSINTEZ (http://www.ornpz.ru)

Thank you // Cheers

oaoorskrefinery.ru was just just registered and is also and obvious fraud and is not related tohttp://www.ornpz.ru

domain: OAOORSKREFINERY.RU
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Orsk Refinery
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.19
paid-till: 2013.07.19
free-date: 2013.08.19
source: TCI

Again, you would do well to educate yourself on the process of identifying obvious scam websites and email domains!

Russian Oil Company Scam
Identifying Obvious Scammers and Their Websites

*

trowulan · 8 September 2012, 09:52

Appreciate group members sharing and advise on the following:

YAGONS TRANS LOGISTICS RUSSIAN
Addr: 11 Derbenevskaya emb. "Pollars" Business Center, main Building "A"115114 Moscow, Russia
Web: http://yagonstranslogistics.ru
Email:info@yagonstranslogistics.ru
admin@yagonstranslogistics.ru
Tel/ Fax: +7 495 9732433
Tel/ Fax: +7 901 5532433

Inter-related:
OOO IZOLIT COMPANY
Addr: 1115114, Moscow, Derbenevskaya 11B, Business Center Moscow-RU
Web: http://www.izolit-oil-gas.ru
Tel/Fax: +7(495)979 4795, 519 4795 EXT

Thank you // Cheers

trowulan · 8 September 2012, 10:06

Appreciate group members sharing and advice on the following escrow agents:

http://www.morgan-escrow.ru/
http://www.notaryarirguzo.ru/

Thank you // Cheers

trowulan · 8 September 2012, 10:10

@mysteryquest - many thanks for your reply

mysteryquest · #**1157** 8 September 2012, 12:23

Quote:

Originally Posted by trowulan

Appreciate group members sharing and advise on the following:

YAGONS TRANS LOGISTICS RUSSIAN
Addr: 11 Derbenevskaya emb. "Pollars" Business Center, main Building "A"115114 Moscow, Russia
Web: http://yagonstranslogistics.ru
Email:info@yagonstranslogistics.ru
admin@yagonstranslogistics.ru
Tel/ Fax: +7 495 9732433
Tel/ Fax: +7 901 5532433

Inter-related:
OOO IZOLIT COMPANY
Addr: 1115114, Moscow, Derbenevskaya 11B, Business Center Moscow-RU
Web: http://www.izolit-oil-gas.ru
Tel/Fax: +7(495)979 4795, 519 4795 EXT

Thank you // Cheers

Well they are both obvious scams since there were just registered. If you had read the articles I gave you to read you would have easily been able to pick that out.

domain: YAGONSTRANSLOGISTICS.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: 2011.12.07
paid-till: 2012.12.07
free-date: 2013.01.07
source: TCI

domain: IZOLIT-OIL-GAS.RU
nserver: ns3.lunarbreeze.com.
nserver: ns4.lunarbreeze.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

mysteryquest · #**1158** 8 September 2012, 12:32

Quote:

Originally Posted by trowulan

Appreciate group members sharing and advice on the following escrow agents:

http://www.morgan-escrow.ru/
http://www.notaryarirguzo.ru/

Thank you // Cheers

Well Morgan International Escrow Services aka MORGAN-ESCROW.RU is certainly suspicious to say the least inasmuch as the domain was registered quite recently yet the website claims the company has been in business since 2004 which is extremely doubtful! I certainly wouldn't trust them.

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: 2011.08.08
paid-till: 2013.08.08
free-date: 2013.09.08
source: TCI

http://www.notaryarirguzo.ru is an obvious scam as their domain was registered two months ago!

141400, Россия, г. Химки,
Юбилейный Проспект,
дом 60а, офис N 312.
Телефон:+7 495 972 3574
Факс:+ 7 (499) 770 0967
Сайт:www.notaryarirguzo.ru
E-mail: info@notaryarirguzo.ru

NOTARYARIRGUZO.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: 2012.07.05
paid-till: 2013.07.05
free-date: 2013.08.05
source: TCI

poirot · #**1159** 8 September 2012, 14:16

More red flags regarding morgan-escrow.ru indicating a fake escrow
http://www.morgan-escrow.ru/

Quote:

Morgan International Professional Escrow Services
United Kingdom Headquaters
125 London Wall
London, EC2Y 5AJ
Tel:+44 20 8819 4766
Fax: +44 20 8819 4767
Email: london@morgan-escrow.ru

Morgan International Professional Escrow Services
Czech Republic Branch
Pred Bateriemi street 7
P. O. Box 604 Prague 6
Czech Republic
Tel: +42 0775628846
Fax: +42 0775628847
Email: czech@morgan-escrow.ru

Morgan International Professional Escrow Services
Russian Federation Branch
Benevskaya Street
House 22, Office 48
157204 Moscow,Russian federation
Tel: +7 495 972 4753, +7 965 287 6331
Fax:+7 901 546 4753, +7 495 7786095
Email: moscow@morgan-escrow.ru

Morgan International Professional Escrow Services
U.A.E Branch
Office NO. 704-705, 6th Floor, Rigga Al Buttin Plaza
Opossite Concord Hotel Al Maktoum Street Dubai
P.O.BOX: 184294 Dubai
United Arab Emirates
Tel: +971 558 068 630, +971509487934
Fax:+97142349987
Email: uae@morgan-escrow.ru

Morgan International Professional Escrow Services
The Switzerland Branch
GARRISON SECURITIES SA
Branch Address: Batiment Banque National Suisse,
Rue de la Paix, Lausanne CH 1003
Switzerland
Tel: +41 792 693 817
Email: garrisonsecuries@morgan-escrow.ru

Morgan International Professional Escrow Services
195 Arch. Makarios III , Pabedy House, CY-3014 Limassol
P.O. Box 51420, CY-3504 Limassol , Cyprus
Tel: +372-544-25345, Fax: +357-25-815637
E-mail address: cyprus@morgan-escrow.ru

Real escrow services use regular verifiable land line phone numbers, not VoIP or mobile phones.
UK Numbers 442088194766 and 442088194767 are both from Magrathea Telecom, famous for it's VoIP.
Czech Republic 420775628846 and 420775628847 are both mobiles from Vodafone Czech
Russia 79652876331 and 79015464753 are mobiles.
UAE number 971558068630 is a mobile
Swiss 41792693817 is a mobile from Swisscom
37254425345 is not Cyprus but Estonia, and also a mobile.

The content of morgan-escrow.ru was copied from this legitimate website

trowulan · 9 September 2012, 18:22

Quote:

Originally Posted by mysteryquest

Well they are both obvious scams since there were just registered. If you had read the articles I gave you to read you would have easily been able to pick that out.

domain: YAGONSTRANSLOGISTICS.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: 2011.12.07
paid-till: 2012.12.07
free-date: 2013.01.07
source: TCI

domain: IZOLIT-OIL-GAS.RU
nserver: ns3.lunarbreeze.com.
nserver: ns4.lunarbreeze.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

Please find reply of seller's agent:

Gentlemen,

Having read this, i would like to comment and drawn a near conclusion that someone who posted
this obviously have some personal vendetta. It looks like its badly written english, informations are not true
and as we all know in the Oil & Gas Industry many have failed while others have succeeded.
There are absolutely two sides to a coin and you need to look at it in the right perspective and get some
clarifications. Its an everyday thing in the internet world and i am sure this relates to most commodities
like Palm Oil, Barley, Corn and what have you.

We all know for a fact that in the media and internet, we get to see all sorts of postings even in Alibaba.com
and many others which everyone wants a piece of the Oil & Gas business thinking its as easy as a stroll
in the park.

Many a time, those who posted such comments are also those who failed themselves to fulfilled their obligations
for some reasons which they never admit their wrongs. Of course, we must also look at the bigger picture
of those who have experienced success which will never be posted because they will selfishly keep
in their locker for more successes.

I certainly hope that we will take a stand to be neutral and also at the same time performed as professionals.

best regard,

Colin

mysteryquest · #**1161** 9 September 2012, 18:48

Well the domain registration dates speak for themselves. What exactly is not true about them? Where is the poor English? Surely you wouldn't expect a "company" trying to do business with you to acknowledge blatant "red flags" that cast doubt on their legitimacy would you? If you wish to deal with a "company" who registered their websites months ago, then by all means go right ahead. We are here to warn people about red flags and potential scams, however, if they choose not to heed those warnings that is, of course, their business.

EagleWatching · #**1162** 10 September 2012, 03:18

Same here, the company calls OJSC global investment offer me the russian stam coal, but request a $25,000 "contract legalization fees". Please advise.

Quote:

Originally Posted by Uhohitsnick

Hello members,

I'm new to the site and I'm glad that I found such a resourceful website. Here's the situation. I'm working on a deal on a UREA with a Russian company. Everything about them look legit beside that their website is just registered this year. That's the only thing that make my eye twitch. Please let me know your opinion.

Here's there infos:

OOO ROSFERTILIZER
-14 Nametkina St., Moscow, Russian Federation
-Certificate of entry into the Unified State Register of Legal Entities: 011.963, Issued by the Moscow registration chamber
-Main state file number: 2147700070409
-INN: 7736050002
-Website: www.rosfertilizer.ru
-Tel: +7 (495) 641-74-57
-Fax: +7 (495) 641-74-58

Thanks in advance,
Nick

Quote:

Originally Posted by mysteryquest

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

EagleWatching · #**1163** 10 September 2012, 04:35

Dear all,

I am new here and hopefully I can be advised.
I am currently dealing the russian steam coal with the company "OJSC Global Investment" with contact number Tel: +7(968)-745-8535 /+7(926)-801-5573

Eaglewatching

Dodobird · #**1164** 10 September 2012, 04:40

What email address are they using in their contacts with you and do they have a website?

poirot · #**1165** 10 September 2012, 05:39

Quote:

Originally Posted by trowulan

Please find reply of seller's agent:

Which is worth zero. For a proper due diligence you never take anything from the party you are investigating. Scammers will always have an answer no matter how ludicrous it may be. Here's more evidence of fraud from both those sites.

yagonstranslogistics.ru images and text copied from other sites including scam websites
http://yagonstranslogistics.ru/services.html

Quote:

Now, it's easier than ever to send your cargo to more of the places you do business around the world. Yagons Trans Logistics offers a variety of products and services to destinations all over the world, letting you:

Identical to this other fake shipping website who's domain registration predates yagonstranslogistics.ru
http://deltasair-cargo.com/services.php

Quote:

Now it is easier than ever to send your cargo to more of the places you do business around the world. Delta Cargo offers a variety of products and services to destinations all over the world letting you

scam website deltasair-cargo.com is exposed here http://fraudwatchers.org/forums/show...269#post157269

================================

Same thing with scam website izolit-oil-gas.ru
http://izolit-oil-gas.ru/strategy.html

Quote:

OOO “IZOLIT”'s expertise in sour gas, heavy-oil production and refining, subsalt imaging, and deepwater drilling not only adds great value to our partners' projects, our technology expertise also adds tremendous long-term value to workers in their regions where we operate. The technical skills that our national work forces learn and skills in safety, project management and other areas benefit our host buyers and partners well beyond a specific project for years to come.

Copied from legitimate Chevron

Quote:

Chevron's expertise in sour gas, heavy-oil production and refining, subsalt imaging, and deepwater drilling not only adds great value to our partners' projects, our technology expertise also adds tremendous long-term value to workers in the countries where we operate. The technical skills that our national work forces learn and skills in safety, project management and other areas benefit our host countries and partners well beyond a specific project for years to come.

poirot · #**1166** 10 September 2012, 10:34

Quote:

Originally Posted by EagleWatching

Same here, the company calls OJSC global investment offer me the russian stam coal, but request a $25,000 "contract legalization fees". Please advise.

It's a scam. Any advance fee requests of this type is a scam, that why it's called advance fee fraud / 419 scams and Russian commodity scammers are using it extensively. Here's a quote from the following article which you should read regarding these scams... Russian Oil Product Import/Export Scam

Quote:

This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Fake documents are sent to the potential victim as further inducement. Many scammers will request an advance payment or fee from $30,000 to even $150,000. The fee is usually for some fake government or association allocation code, license fee, tax, contract servicing, legalization fee, authorization fee, mandate seller fee, down payment, federation fee, Russian Ministry fee, pipeline fee, Uraltransneft fee, etc. The fake advance fees are only limited by the scammer's imagination. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. These scammers will state that such payment or fees are "customary." They are not!

@ EagleWatching, do you realize the individual who is asking you to pay $25k is using two Russia mobile phone numbers (79xxxxxxxx) which are unlisted, anonymous and disposable, that should have been your first clue. I strongly recommend you hire professionals to do your due diligence otherwise you are the perfect target for scammers like these. Your embassy in Russia should be able to recommend such a company who will do it for a fee, which will be a lot less costly than going blindly until you get ripped off, which will happen it's just a matter of time.

Stteevve · #**1167** 12 September 2012, 23:16

I received an Export License from a company called JSC Metalla Group. How can I know that this License is real or fake?

Dodobird · #**1168** 13 September 2012, 02:19

Quote:

Originally Posted by Stteevve

I received an Export License from a company called JSC Metalla Group. How can I know that this License is real or fake?

By verifying the validity of the company. What you give us is too little to do this. Please publish their entire contact information and website url.

mysteryquest · #**1169** 13 September 2012, 05:00

If its this company, they are scammers. Read: http://forum.aa419.org/viewtopic.php...6b4fd7feefccc1

poirot · #**1170** 13 September 2012, 05:34

** Please read before posting **

- Do a search first to make sure the company in question is not already posted as a scam.

- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers.Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam.

mysteryquest · #**1171** 13 September 2012, 14:28

www.yagonstranslogisticsshippingco.ru (Russian Oil Scam Fraud)
Yagons Trans Logistics Russian.
11 Derbenevskaya emb. "Pollars"
Business Center, main Building "A"115114 Moscow, Russia.
Email : info@yagonstranslogisticsshippingco.ru
Tel : +74959782449
Fax : +79015172449

domain: YAGONSTRANSLOGISTICSSHIPPINGCO.RU
nserver: ns1.activeby.net.
nserver: ns2.activeby.net.
nserver: ns3.activeby.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.04.16
paid-till: 2013.04.16
free-date: 2013.05.17
source: TCI

poirot · #**1172** 13 September 2012, 16:36

Content of scam yagonstranslogisticsshippingco.ru was cloned from this legitimate site

Here's another clone...
http://carlinglogisticslimited.com/
Carling Logistics & Shipping Limited Russian. Company RC.No. : 110786457782
16 Nametkina Street, Moscow, Russian Federation
Tel / Fax : +7 495 971 49 22 / 74959714922
Carling Logistics & Shipping Limited Cyprus. U.A.D. Court, 135 Omonias Avenue, 3045 Limassol - Cyprus
Tel / Fax : +357 2503 0568 / 35725030568
Tel / Fax : +357 2303 0112 / 35723030112

Domain Name: CARLINGLOGISTICSLIMITED.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 31-jul-2012
Creation Date: 31-jul-2012
Expiration Date: 31-jul-2013
Registrant:
CARLING LOGISTICS
33 SMITH
CYPRUS, Gauteng 2000
South Africa

ericlam · #**1173** 13 September 2012, 21:01

Dear all,
I have received few offer from few petroleum companies from Russia.
#1) Moscow petroleum marketlng company
No,4 paxodni proedz, 125373
Moscow russia federation
Tel +7-925-051-2862
+7-962-948-8796
sales-mpmc@list.ru

#2)OAO TONAROIL REFINERY
1st Leninskaya str 76 Moskovskaya 142635 Russia Federation
Phone +7 (499) 755-8446
Fax: +7 (499) 755-8446

#3) ANGARSK OIL REFINERY
angarskoil@pochta.ru
Mr. Sergei Konstantin Antonvich.
Sales Director. Angarsk Oil Refinery.

Do help to verify whether is fraud or not.

Thank you.

Regards,

mysteryquest · #**1174** 13 September 2012, 22:05

What are the websites of the companies? If they don't have websites, that is a huge red flag and indicates that they are most likely scammers. Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam

trowulan · #**1175** 14 September 2012, 10:20

FYI - 2nd reply from Seller's Agent

In this dealings Izolit Oil & Gas is (End)Seller and Yagons Trans Logistics (End)Seller's Carrier/Shipping Agent

Sorry Gentlemen.

I would like to comment that it would only be very professional to whoever to be of character and having the right attitude
to put in PRINT in all fairness and say-----OOO Izolit Oil & Gas i would like to suggest that you are *a fraudalent
Company then just posting as i suspect or suspecting they are.

If not then that would be very cowardly and unprofessional. Then let OOO Izolit & gas take the necessary actions
so we can all stand by the facts rather then based on such unethical behaviour on Cyber Gossips.

It only defeats the purpose if whoever posted all these does not honor what they said and accused someone of wrong doings.
Then it would only show themselves as the real culprits.

best regard,

Colin

trowulan · #**1176** 14 September 2012, 10:38

FYI - This Seller's Agent is a real story-teller but evidently he can feel it's getting hot now

Dear Gentlemen,

First of all i like to emphasize very clearly without taking sides but rather be more practical, professional and businesslike.

Lately, there is a barrage of unwarranted emails with cyber hates gossips which like any other lay back days by
supposed to be buyers or traders, but mostly brokers who tries to strike a deal and then claiming to be end buyers.
They make it seem so real and assume or think they have made it without much efforts or hard work to seriously
be gathering first hands news and also be on the spot to do a reality check.*

All these hopefuls brokers assume by doing a few runs and meetings they thought they have made it but then
its their end buyers who would have made their calls. Added to that most end Chinese buyers which are the norm being
the hardest and most difficult *ones who are the small players do not have the means to come up upfront monies
other then beating around the bush getting subsequently intermediates to fund the deals and they sit pretty waiting*
to re-sell and collect big bucks.

No real buyers and sellers would have the real time to waste on such garbage and the most practical way is a black list
from the Russian Ministry of Energy and Commerce not any Tom Dick & Harry trying to behave they have been in the
Oil business long enough.

All these Cyber gossips are such a norm with hate mails etc.....and just like some companies which would provide*
rubbish Bank Comfort Letter in co-hoots with the Banks in China. You get TONS OF IT. Why do people write such hate mails
and if like what has been said about copying the references of Trading Advertisements i am very sure the big Oil and Shipping
Companies would have got their legal resources to re-butt the infringements and copyright whatever and take actions.

If one really feels they are in the Oil & Gas trading business they must know and asked themselves whether they themselves
have seen fake buyers comfort Bank Letters, Bank Instruments, etc...which i am glad to provide by a few China Companies.
With the modern computer they would have known such things exist.*

I just hope whoever it is to be professional and the best people who knows best would be the Ministry of Energy and
Commerce Industry in Russia for more qualified answers then beating around the bush with hate mails on Cyber
Gossips which would be very amateurish.*

What about buyers issuing financial instruments knowingly that cant be used by alot of buyers and found to be*
misleading then can we say - put on cyber and waste time on gossips. Im sure we all have better things to do.
Most importantly, know who you are dealing with and make the right references and make accusations or post
garbage. I also feel its a laughing matter that they know what meetings and discussions are held when they have claimed*
otherwise. I have personally travelled to New York *5 years ago walked into a very very POSH OFFICE of a Company
called Jade Global who also have such an impressive site and even met all the directors with TV Screens of daily
Oil Futures trading etc....but at the end they turn out to be fraudalent. So what do we say to that. You can have the most*
impressive office but it doesnt guarantees you a safety net.*

So what i am saying is know who you are dealing with, meet the people in person, build enough trust but dont accused
others just from Cyber Hate Gossips. This is very very amateurish and they shouldn't be in the business.

I still feel the people in PT Axxx are very professional people like Wxxx and Axxx and have always believed on their
integrity and honesty and conduct. So i have not a single doubt about them and respect their character and attitude.
But let not the Cyber Hate Mails get carried you away.

warm regard,

Colin

oil well · #**1177** 14 September 2012, 21:30

Hello Our Friends
we have started to buy M100 from Spetenefe Gas :
Address: 10 Свердловская область Aдрес: 10 Свердловская область
Березовский ул Западная промзона Березовский ул Западная промзона
Tel: +7(965)2247087
Tel: +7(495)6417900
Fax:+7(495)6417900
www.speteneftegaz.ru

We sent them by their mandated an ICPO but we didn't get any reply .
Please check and let us know , They are fake or Not ?
We can make connection with their mandate and he told us the website is in update .
Please advise us soon before we lose time.
Regards
Oilwell

poirot · #**1178** 15 September 2012, 00:24

Of course it's a scam. The domain was registered recently and will expire shortly

domain: SPETENEFTEGAZ.RU
nserver: ns1.wix.com.
nserver: ns2.wix.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.07
paid-till: 2012.11.07
free-date: 2012.12.08
source: TCI

Please read Identifying Obvious Scam Websites

Russia 79xxxxxxxxx numbers are mobiles (unlisted/anonymous) which is just one more indication of fraud.

Quote:

Telephone: +79652247087

Also read...

Russian Oil Product Import/Export Scam

Our purpose is to educate not to be a replacement for due diligence. Please read: Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

ratnakarpagar · #**1179** 17 September 2012, 13:09

Dear Members,

i received offer for Petroleum products from two russian companies
1. OOO Oil Group, Moscow

Nevrov Panovich.
Director for Sales and Marketing
OOO OIL GROUP
Moscow Russia

2. P D OIL RUSSIAN REFINERY

can anybody please give me advice or suggestion on the above two companies? i need to know if they are genuine companies who deal in Russian Oil and Petrochemical products such as D2, D6, JP54?

thanks and regards
ratnakar pagar

mysteryquest · #**1180** 17 September 2012, 13:51

Please post the name of the website, email address and telephone number of the company. Also, please read:Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam andhttp://419advancefeefraud.blogspot.c...cam-fraud.html

Stop 419 Advance Fee Fraud

Saturday, November 30, 2013

Suspected Russian Scams Page 16

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