Stop 419 Advance Fee Fraud

trowulan · 17 September 2012, 17:43

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

> Date: Tue, 18 Sep 2012 05:17:24 +0400
> From: valery@tenderyagons.ru
> To: <removed>
> Subject: AMERICAN PROPANGANDA
>
> BEFORE I START TO PROVE YOU WRONG,I NEED PROVE OR EVIDENCE THAT THE
> INFORMATION YOU HAVE SENT
> CONCERNING THIS COMPANY ARE FAKE,AGAIN,I AM I SURE YOU ARE NOT THE ONE
> POSTING SUCH INFORMATION
> IN THE INTERNET ? I WISH YOU WELL WITH YOUR SO CALLED DUE DILIGENCE BUT
> BEFORE YOU CONCLUDE YOUR
> WHAT EVER,WE ARE GOING TO BE BUSY DOING BUSINESS AS USUAL,TELL YOUR
> FRIEND OR YOURSELF TO PROVIDE
> PROVE OF WHAT THEY ARE SAYING,TELL THE PERSON POSTING SUCH INFO TO COME
> OUT OPEN
> WITH HIS OR HER IDENTITY SO AS TO FACE THE MUSIC.i WILL BE WAITING FOR
> YOUR PROVE.
>

mysteryquest · #**1182** 17 September 2012, 19:12

Here is the domain registration:

domain: TENDERYAGONS.RU
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

Does anyone really believe that real oil company is three months old??? Scams don't get more obvious than this!

poirot · #**1183** 18 September 2012, 05:29

Not single link works on TENDERYAGONS.RU, all are either non-existent of defective. TENDERYAGONS.RU amounts to a $10 website, another indication of a fake site.

ericlam · #**1184** 18 September 2012, 07:07

Hi all,
I did received few documents from them to be shared out for further study and get your comment on it.

Thank you.

Regards,
Eric Lam

Quote:

Originally Posted by jwunion

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

poirot · #**1185** 18 September 2012, 10:23

http://zao-sevmorneftegaz.ru/ (Russian Oil Scam)
Closed Joint Stock Company (CJSC) Sevmorneftegaz
Lesteva Street, House 8/ 1. Moscow 115162 Russian Federation
Tel: +74957695244, +79268016155
Fax: (495)7770771, +7-495-9713279 / 74957770771 / 74959713279
E-mail: mail.zao-Sevmorneftegaz.ru
www.zao-sevmorneftegaz@list.ru

domain: ZAO-SEVMORNEFTEGAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.07.17
paid-till: 2013.07.17
free-date: 2013.08.17
source: TCI

poirot · #**1186** 18 September 2012, 10:23

From the same scammers who setup fake escrow morgan-escrow.ruhttp://www.fraudwatchers.org/forums/...postcount=1163
http://koncoil.ru/index2.html
Full name Closed Joint Stock Company "Koncoil"
Short name ZAO "KONCOIL"
Subordination Ministry of Fuel and Energy of the Russian Federation
Working Hours Monday - Friday 9:00 - 18:00, Saturdays 10:00 - 16:00
628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia
Phone+7 (499) 993-0159 - (For International Calls Only) / 74999930159
+7 (926) 006 7487 / 79260067487
Fax +7 (499) 713 4445 / 74997134445
Mailing address
Ulitsa Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
Branch Office
ESTONIA BRANCH:
Magdaleena Street, Building 17b, Index: 11312 Tallinn
Estonia
Phone: +372 - 544 - 25345
Fax: +372 - 611 - 7467
E-mail INFORMATION DEPARTMENT ZAO KONCOIL "info@koncoil.ru"
Web site www.koncoil.ru

main: KONCOIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Koncoil"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.12.04
paid-till: 2012.12.04
free-date: 2013.01.04
source: TCI

mysteryquest · #**1187** 19 September 2012, 00:43

Quote:

Originally Posted by ericlam

Hi all,
I did received few documents from them to be shared out for further study and get your comment on it.

Thank you.

Regards,
Eric Lam

As we indicated before, they are scammers! Note the request for A phoney "Transaction allocation code." If you are silly enough to pay that. They will come up with another phone fee. One thing you won't get is oil, because they don't have any! Read: http://www.fraudwatchers.org/forums/...95&postcount=4

mysteryquest · #**1188** 19 September 2012, 06:40

This is the typical advance scam email you will receive from Russian Oil Scammers. Requesting an advance payment for a "PURCHASE ALLOCATION CODE." This is absolute confirmation that www.oao-tonaroil.ru is a scam!

Quote:

Head Office
1st Leninskaya str 76 Moskovskaya 142635
Russia Federation
Tel/Fax: +74997558446
sales@oao-tonaroil.ru
www. OAO-TONAROIL.RU
ИНН 5034016022 REGISTRATION NUMBER 1025007458200 КПП 507301001
ИНН 5034016022 REGISTRATION NUMBER 1025007458200 КПП 507301001

To: End Buyer/Registered Mandate

Find below attachment with the Ministry Certificate for your proper understanding that the Fee is mandated to be paid by buyer.

Following the resolution in concern to oil and gas/agrochemical exportation in Russian federation, Presently as a result of government has issue license to many independent marketers during 2011, therefore PURCHASE ALLOCATION CODE has become very essential and strictly to most sellers

We are working in accordance to present governmental resolution in concern to oil and gas/agrochemical in Russia Federation, as a result of all first time buyer shipment, all first time buyers most obtain the "purchase allocation Code" to secure all loop holes, in order for the legalization and registration of the contract to be term as legal and paid by our refinery OAO TONAROIL

As regards to the payment for the Transaction allocation code to be obtained by the buyer's company according to the SCO, the refinery request the buyer to send a copy of company license and a scanned passport copy of the buyer to the refinery in order for us to submit the signed FCO and documentation to our legal firm (TONAR FIRM) for verification, review and approval of the documentation before moving into contract, without this, contract cannot be issued to the buyer company.

- Upon signing of the contract by seller and buyer.

An official Invoice and confirmation letter will be issued from the refinery legal firm (TONAR FIRM) to the buyer company for the payment of the allocation code to be title to the buyer's company name and the Sum for the Purchase Approval allocation code is fixed, which is calculated to be $78,650 USD and the payment is paid separately from the cost of the product.
The payment will be made by the buyer company via Bank telegraphic Transfer (TT) not by BG or LC. And Also buyer should be informed that the official payment made to obtain the purchase approval will be deducted from the total cost of the product of the payment Via MT103/23, or LC or BG or SBLC or DLC

Furthermore in order for our refinery legal firm to carry out the submission of the sales purchase agreement contract and the documentation of the buyer directly to the Russian Government to be Approved, legal and registered with the buyers company's name by the Russian Government. The buyer needs to follow the stated obligation in order for the transaction of the contract to be executed and terms and legal with the Russian Government.

Buyer that do not obtain the "Purchase Approval allocation code" are subjected to an illegal purchase of crude oil and gas/agrochemical from Russian Federation and the Russian Government monitoring illegal exportation of crude oil and gas/agrochemical from Russia territory will not approve the buyer right to purchase petroleum product from Russia and the buyer will not be able to finalize legitimate transaction in Russia, and this is one of the actual reason some buyers are unable to finalize genuine transaction in Russia Federation because they have failed to work according to the Russian Government legitimate approved terms and procedure of purchasing crude oil, petroleum and other energy product from Russia Federation.

As mandated by the Russian Government regarding buyers and importers of petroleum/agrochemical products, a onetime purchase allocation Code must be obtain to enable the buyer successfully purchase the said product and also enable we the refinery OAO TONAROIL to sell and export the said product to buyer’s company without any default.

After the purchase of the allocation Code, buyer will no longer have to purchase another "allocation Code", but the purchase allocation Code will be required to always quote this number/code in all subsequent purchases and transaction of petroleum/agrochemical product within the Russian federation.
Upon confirmation receipt of payment, our bank will have legal approval to communicate with buyer's banks regards issuance of Complete Proof of Product (POP) covering first shipment without any complications. And moreover without Allocation purchase code and endorsement of the contract, there is no how the contract can be lodge into our bank, because no bank will receive an (un- Allocation Purchase Code ) and (un-contact that is not endorsed) as a resolution of oil and gas/agrochemical exportation in Russian federation This as a result of past experience with some unauthorized buyers that utilize our documents to trade within and outside their region and fail to execute transaction with stated obligation in the contract.

We hope the explanation is cleared to End Buyer/Registered Mandate Company this is the official law and regulation by the Russian Government in the field of oil and gas/agrochemical in Russian federation.

Finally, we are working in accordance to present governmental resolution in concern to oil and gas, we do not wish to lose our license as a result of trial shipment, we are not persuading buyers company to purchase the said product from our refinery, if End Buyer/Registered Mandate are not comfortable with the present condition as stated, Kindly search for another refinery, as we do not wish to waste our time, money and resources on behalf of buyer's company.
We count on your maximum co-operation.
HEAD OFFICE
1st Leninskaya Str 76 Moskovskaya 142635
Russia Federation
Tel/Fax: +74997558446
sales@oao-tonaroil.ru
www. OAO-TONAROIL.RU
Head of Foreign/Public Relation Department
(TONAR FIRM)
Contact Person: Victor Nikolay Pavovich
Contact email: tonarfirm@oao-tonaroil.ru

MasonJ · #**1189** 19 September 2012, 19:55

Can anyone assist me with this company : JSC VTORTSVETMET ?

MR. KONTSEDALOV ANDREY ANATOLYEVICH
MARKETING AND SALES DIRECTOR
OPEN JOINT-STOCK COMPANY OAO VTORTSVETMET
TEL:+7 4732 292386
WEB:WWW.OAOVTORTSVETMET.RU

This company can offer me HMS scrap and D2.
Part of the term : We open the shipment schedule together with the Full Proof of the products (POP) which the buyer will receipt by curial service.
Payment will be L/C up on receipt of shipping documents and tracking details from our factory, (Irrevocable confirmed L/C or MT 103).

The buyer will sign the FCO and return to our factory and deposit (admistration fee) (USD$2.175)
REASON FOR (ADMISTRATION FEE)
1. For translating the contract in English languages,
2. For preparing the invitation letter for buyer visitation to our factory from Russia immigration authority,
3. For three days hotel reservation and breakfast.
4. For dispatching the Full draft contract and the full proof of the products documents and the current picture of the products with factory initial and official invitation letter (for visa acquisition) to buyer’s destination address by curial service.

Thank you
Mas

mysteryquest · #**1190** 19 September 2012, 20:37

It is a scam. The domain/website was just registered so its an obvious scam, especially when the copyright states:
©1999-2012 JSC Vtortsvetmet Any request for an advance fee of any kind is always a scam!

domain: OAOVTORTSVETMET.RU
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: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

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

artline500 · 20 September 2012, 16:59

DOES THE ZAO KRASNODARCONEFT EXIST?
HERE ARE THEIR WEBSITE : http://www.krasnodareconeft.ru
tel no: +7(499)390 3196, +7(926)763 8029

mysteryquest · #**1192** 20 September 2012, 17:30

They are long time scammers. Their first scam website was: www.krasnodarrefinery.ru Please read:http://forum.aa419.org/viewtopic.php...er=asc&start=0 andhttp://www.fraudwatchers.org/forums/...&postcount=143 They are using the same logo! Note thatkrasoil@tsrv.ru is a free email address which a real oil company would never use.

ZAO KRASNODARCONEFT (Russian Oil Scam)
ZAO "Krasnodar Refinery - Krasnodarekoneft"
http://www.krasnodareconeft.ru
tel no: +7(499)390 3196, +7(926)763 8029
350007, г. Краснодар,
Ул. Захарова, 2,
Reception:
Tel.: +7 (861) 219-83-11
Fax:. +7 (861) 268-77-83
E-mail: krasoil@tsrv.ru
Приемная:
Тел:.+7 (861) 219-83-11
Факс:. +7 (861) 268-77-83
E-mail: krasoil@tsrv.ru

domain: KRASNODARECONEFT.RU
nserver: ns1.voodoo.ru.
nserver: ns2.voodoo.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Ltd VVV Media
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2010.02.08
paid-till: 2013.02.08
free-date: 2013.03.11
source: TCI

Dodobird · #**1193** 21 September 2012, 02:27

SCAM

Quote:

http://www.arkonoil.ru/
Arkon Oil

141315
Zavodskoi 1st Pereulok
Sergei Pasad
Moscow Province

Phone: +7 (495) 798 1245; +7 (495) 798 1247
Website: www.arkonoil.ru

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

Quote:

domain: ARKONOIL.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: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

poirot · #**1194** 21 September 2012, 02:30

Quote:

Originally Posted by artline500

DOES THE ZAO KRASNODARCONEFT EXIST?
HERE ARE THEIR WEBSITE : http://www.krasnodareconeft.ru
tel no: +7(499)390 3196, +7(926)763 8029

@ artline500, That's something you could have easily found out on your own had you simply googled the URL along with the word "scam" CLICK==> https://www.google.com/search?q=kras...ient=firefox-a

How can you attempt International trade without doing the most fundamental of research such as doing a simple Google search? Please read Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

** Please read before posting **

- Do a search first to make sure the company in question is not already posted as a scam. Use our Search engine as well as google.com

- 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.

sachinkaria · #**1195** 25 September 2012, 02:54

We had received and offer from Arkon Oil and we were moving just fine but when we asked the company that we wanted to visit them in Russia and we will sign the contract upon our visit in Russia. When we kept asking them that the deal is not possible without a visit to the plant they started asking us to open the LC first or we would have to make payment in Cash to them upon arrival as it is the Russian Law. We got really suspicious about the entire issue and started digging in further and on their website we found that the company is supposedly listed on the Russian Stock Exchange and when we checked the Stock Exchange it was not listed.

We sent an email to the company asking them to explain the situation to us as to why they mentioned that they were listed they did not give us any answer and started letting us not to waste their time and they will talk to us only when we open the LC. In the mean time I found this website and I found that this company is a scam.

Please note that the following people are not to be trusted I am providing the details below:
http://www.arkonoil.ru/
Arkon Oil
141315
Zavodskoi 1st Pereulok
Sergei Pasad
Moscow Province

Phone: +7 (495) 798 1245; +7 (495) 798 1247
Website: www.arkonoil.ru

Mandate of the company is also a fraud person:
Andrey Kovalev +79267784546 cell
Static Agric Petroleum Company
Skype: andrey.kovalev98
email: staticagricpetroleum@bk.ru

The mandate also works with OOO NOVO Petroleum so beware of them as well

Quote:

Originally Posted by Dodobird

SCAM

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

konstad2 · #**1196** 26 September 2012, 01:30

Hi all,

Just to set the record straight so that you all dont think Russians are nothing but scammers. Over the past several years I have seen dozens of scams pass through my hands, involving mostly oil, diesel, jet fuel and fertilizers. All these scams were from supposed "mandates direct to refinery" or from "refineries" with "extra product" or some such nonsense. Mr Poirot has been doing a great job helping you all avoid costly mistakes. I'd just like to add that I have yet to see a "Russian scam" originated by a real Russian. I have called many numbers provided on FCOs and websites, and they are always mobiles that go unasnwered. In the few times they WERE answered, the person on the other end of the line spoke pretty bad English in a thick NON-RUSSIAN accent. Which in and by itself is very strange - when you call an operator of, say, an American company, you expect to hear proper American Engilsh on the other side, at least normally. Same thing, if you call somebody in France, you expect the operator to first greet you in proper French. Same in Russia - people greet you in proper Russian, and then if you dont speak the language, try to switch to something else.

Further. I am assuming since you are all buyers or reps thereof, none of you possess enough Russian knowledge to make sense of the websites and documents you are sent. Since I am 100% Russian and I know what corporate docs look like here, one look at the "seller's" website or "FCO" is enough to give it away as a scam. I must say I've gotten quite good at these things

I suspect that the vast majority of these scams are created by more or less the same group of people, likely Indian or African students in Moscow (judging by the accents of some of the people that actually picked up their phones). Their knowledge of Russian is in most cases good, but not enough to fool a native. For other foreigners the distinction is invisible, thats why so many of you have so many problems with scammers - they know you dont know the rules and cant tell the difference

Having said all that, I am not going to make everyone's job easier by giving away all the tricks of the trade about how to spot a scammer. Some of the tell tale signs are best kept secret so that scammers keep making the same mistakes and thus allow themselves to be spotted and neutralized. I am afraid if I give away too much, the scammers will adapt and make everyone's life more difficult. The best strategy is still the same - do your research first, never pay upfront, ask questions.

Hope this helped a bit.

konstad2 · #**1197** 26 September 2012, 01:32

Quote:

Originally Posted by sachinkaria

We had received and offer from Arkon Oil and we were moving just fine but when we asked the company that we wanted to visit them in Russia and we will sign the contract upon our visit in Russia. ......

This is awesome

This site is 100% scam, but this is the first time I see scammers saying any other site trying to pose as them is a scam, and that only they are legit. Priceless.

http://www.arkonoil.ru/ru/2012-03-21-12-47-14

Dodobird · #**1198** 26 September 2012, 02:04

Quote:

Originally Posted by konstad2

Hi all,

Just to set the record straight so that you all dont think Russians are nothing but scammers.

Hello Konstad2 and welcome to Fraudwatchers!

Thank you for publishing these helpful comments. We do know that the scammers behind the fake companies listed here are not Russians, but foreign students and Poirot has posted links to some of their real identities in this thread.

Quote:

Originally Posted by konstad2

This is awesome

but this is the first time I see scammers saying any other site trying to pose as them is a scam,

It unfortunately won't be your last time. Scammers have posted fraud warnings on their own fake websites quite frequently, thinking this would give them more credibility. Unfortunately, it has done just that for the non internet savvy victims who have come accross their paths.

mysteryquest · #**1199** 28 September 2012, 09:54

http://www.saratov-orgsintez.ru (Russian Oil Scam)
Saratov-Orgsintez
Saratov Orgsintez
410059, Saratovskaya Region,
Sovietsko-Chekhoclovatskoiy Drujbi’,
Saratov, Russia.

Phone:+7-499-390-4582
Fax:+7-495-745-5537
infodesk@saratov-orgsintez.ru
salesdept@saratov-orgsintez.ru
exportdept@saratov-orgsintez.ru

domain: SARATOV-ORGSINTEZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.07.18
paid-till: 2013.07.18
free-date: 2013.08.18
source: TCI

trowulan · #**1200** 1 October 2012, 09:34

Appreciate your verification - Thanks in advance

OJSC SURGUTNEFTEGAS
Mr Vladimir Bogdanov, General Director
1 Kukuevitskogo St.Surgut, Tyumen 628415 Russia
Phone: (3462) 426133, +79266103-912
Email: Bogdanov-VL-REF@surgutaneftgas.ru
Url: www.surgutaneftgas.ru

trowulan · 1 October 2012, 09:37

Appreciate your verification - Thanks in advance

OAO CEVERNOE PAROHODSTVO
No 52 Dubrineskaya Street
Moscow City Russia
Tel: +7 495 971 - 2867
Fax: +7 495 971 - 2867
E: post@severnoe-parohodstvo.ru

poirot · #**1202** 1 October 2012, 11:12

Quote:

Originally Posted by trowulan

Appreciate your verification - Thanks in advance

OJSC SURGUTNEFTEGAS
Mr Vladimir Bogdanov, General Director
1 Kukuevitskogo St.Surgut, Tyumen 628415 Russia
Phone: (3462) 426133, +79266103-912
Email: Bogdanov-VL-REF@surgutaneftgas.ru
Url: www.surgutaneftgas.ru

domain: SURGUTANEFTGAS.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.07.01
paid-till: 2012.07.01
free-date: 2012.08.01
source: TCI

surgutaneftgas.ru is an obvious scam, it doesn't have a website so it's probably used strictly for email purposes. This is the real company website and they have been impersonated in the past as have all Russian oil companies. The last scam impersonating surgutneftegas I saw was setup by Nigerian criminal Momoh Jeffery Fidelis currently living in Russia. This is the type of individual you are likely in contact with...http://www.419scammersexposed.com/da...ntry.php?e=225

Please read the two links suggested by Mysteryquest. Also this one... Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

poirot · #**1203** 1 October 2012, 11:43

Quote:

Originally Posted by trowulan

Appreciate your verification - Thanks in advance

OAO CEVERNOE PAROHODSTVO
No 52 Dubrineskaya Street
Moscow City Russia
Tel: +7 495 971 - 2867
Fax: +7 495 971 - 2867
E: post@severnoe-parohodstvo.ru

severnoe-parohodstvo.ru is a scam setup by the same scamming gang responsible for fake escrow website morgan-escrow.ru... http://www.fraudwatchers.org/forums/...postcount=1163.

domain: SEVERNOE-PAROHODSTVO.RU (FRAUD/FAKE)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO CEVERNOE PAROHODSTVO
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI

http://severnoe-parohodstvo.ru/visit_us.htm

Quote:

OAO CEVERNOE PAROHODSTVO (FRAUD/FAKE)
OAO CEVERNOE PAROHODSTVO is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership.
(Moscow Office)Infomation Desk
№ 52 Dubrineskaya Street Moscow 121178 Russia
Tel: +7 (499) 755 - 5197
Tel: +7 (495) 798 - 6024
Fax: +7 (495) 971 – 2867
E-mail: procument@severnoe-parohodstvo.ru
(Moscow Office) - Department of Procurement
Tel: +7 (495) 798 - 6024
Fax: +7 (495) 971 – 2867
Email: procument@severnoe-parohodstvo.ru
(Murmansk Office)
House 6 Vodograskogo Str Murmansk 183038 Russia
Tel: +7 (499) 755 - 5197
Fax: +7 (495) 798 - 6024
Email:post@severnoe-parohodstvo.ru

Here's another clone setup by the same scammers

Domain Name: ZAO-KONSTRUKSIYA.COM (FRAUD/FAKE)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: ok
Updated Date: 03-jun-2012
Creation Date: 06-may-2012
Expiration Date: 06-may-2013

Same ships, same ship names and same phone/fax number but with a different (fake) company name.
http://zao-konstruksiya.com/visit_us.htm

Quote:

ZAO KONSTRUKSIYA (FRAUD/FAKE)
ZAO KONSTRUKSIYA is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership.
(Murmansk)
House 16 Vodograskogo Str Murmansk 183038 Russia
Tel: +7 965 28 76331 / (8432) 74-82-02
Fax: +7 (8432)790408
E:- vessels@zao-konstruksiya.com, charter@zao-konstruksiya.com
BRAZIL BRANCH
Av. Carlos Lindemberg, s/n - Nossa Sra da Penha
Cep: 29283-912 Vila Velha - ES
BRAZIL
Phone: +37 25 730 0423
Fax:+55 27 3320 2893
Email brazil@zao-konstruksiya.com
RUSSIAN FEDERATION OFFICE
450099, Republic of Bashkortostan, Ufa, Bikbaya, 37, of.2
Russian Federation
Tel: +7 495 971 – 2867
Fax: +7 495 971 – 2867
Email: konstruksiya@yandex.ru, konstruksiya@yandex.ru
All charges/Tariffs payable to our cashier coordinate's detail bellow:-
BANK NAME
VTB 24 (JSC)
BANK ADDRESS
5 Maysnitskaya st., Moscow (I.B.C.) – 178
SWIFT CODE
CBGURUMM
ACCOUNT NUMBER
4081 7840 0470 3000 0545
CORR. NUMBER
0441 3603
ACCOUNT HOLDER
Devetyarova Larisa
FACSIMILE
(+) 357 - 22 45 22 61
Tracking will be activated 72 hours of payment confirmed

79652876331 was also used on fake escrow morgan-escrow.ruhttp://www.fraudwatchers.org/forums/...postcount=1163
37257300423 is not Brazil but a mobile in Estonia

mysteryquest · #**1204** 11 October 2012, 06:52

OJSC Angarsk Oil Refinery (Russian Oil Scam Fraud)
Angarsk 665830,
Irkutsk region, Russia
E-mail:info@angarskoil.ru

Sales Department
Valovaya Street No 2, 110546,
Moscow Russia
Tel: +7 - 499 - 347 7986
Fax: +7 - 499 - 347 7988
E-mail: sales@angarskoil.ru
angarskoil@pochta.ru

domain: ANGARSKOIL.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: 2012.02.18
paid-till: 2013.02.18
free-date: 2013.03.21
source: TCI

mysteryquest · #**1205** 11 October 2012, 07:08

OAO" RESURSPLANT" (Russian Oil Scam)
Moscow 123103 Russia, 1A. Zvenigorodskoe highway

Phone №: +7 (495)6478622
Fax №: +7 (495) 6478622

E-mail: info@resursplant.ru
export@resursplant.ru
Export Director;
Mettievich Renat talavi

Sales Director
Pasha Mekhailovich
sales@resursplant.ru
Tel:+7 (926)0063343

domain: RESURSPLANT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.14
paid-till: 2013.07.14
free-date: 2013.08.14
source: TCI

mysteryquest · #**1206** 11 October 2012, 07:18

All companies below are scammers! No real Russian oil company uses a free email address, does not have a website or advertises on B2B networks!

Russia GADCO TRADING Fedor Kondratev 115054, sofiyskaya Embankment,36/10 MOSCOW RUSSIA +7(926)7784258 yuniks@bk.ru gadco-trading@mail.ru

Russia IBOKOTRADE BLESS OGUNS 125565,Festivalnaya 4,Moscow, Russia +79266183335bless.oguns@mail.ru

Russia FRAYGAS LLC Vladimir Petrovich Demikhov +7 909 6817748
fraygas@mail.ru

Russia MTS Resource Aminov Moscow city,Halgard Plaza Business Center, Khohsand st, office 132
Mob: +86-13411164523;Tel:+7(499)510-60-27
Shamil.dj.kavkaz@gmail.com

Russia PG SA Vasili Gundishvili
guduli@mail.ru

dayasekawan · 11 October 2012, 07:40

DEAR MEMBER,

WE ARE NEW INTO ACQUIRING UREA RUSSIAN ORIGIN. TWO OF THEM CALLED:
1. TATFNEFTI URAL, 62 Furmanova, 620144 Sverdlovskaya, Ekateriburg, WITH AN IMPRESSIVE WEBSITE:www.tatnefti-ural.ru.
2. OOO AZOT MINERALS, 117545, Varshavskoya Shosse, House 125 Moscow, Russian Federation. Website:www.azot-minerals.ru

CAN ANY OF MEMBERS HELP US CONFIRMING IF THESE COMPANIES ARE LEGIT AND PROVEN TO EXPORT UREA?

APPRECIATE MUCH FOR THE HELP AND COMMENTS!!! THANK YOU!!!

mysteryquest · #**1208** 11 October 2012, 07:45

They are both almost certainly frauds as their websites were registered less than six months ago!

domain: AZOT-MINERALS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AZOT MINERALS, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.06
paid-till: 2013.02.06
free-date: 2013.03.09
source: TCI

domain: TATNEFTI-URAL.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: 2012.06.05
paid-till: 2013.06.05
free-date: 2013.07.06
source: TCI

Impressive websites mean nothing! If you are going to even think about venturing into a business that is so fraught with peril you better learn how to pick out obvious scam sites. Read: Russian Oil Company Scam andIdentifying Obvious Scammers and Their Websites and I do mean read them.

If you had bothered to Google the names you would have seen this article:http://419advancefeefraud.blogspot.c...ti-uralru.html

danshiri03 · 15 October 2012, 04:03

I'm receiving an Mazut m100 offer from this company OOO N.K MOYLES from Russia, i have tried to search on web cant find any thing much!? Please any one can help to verify them?

Thank you

mysteryquest · #**1210** 15 October 2012, 04:53

You will not be receiving any oil from them because they are scammers which is why you can't find any information on the web about them. Their website was just set up despite the fact that their website claims they have been in business since 1993!

OOO N.K MOYLES (Russian Oil Scam Fraud)
Nosovikhinskoye shosse, 8, Reutov, Moskovskaya oblast', Russia 143960
Sovetskaya ulitsa, 19 , Arkhangel'sk, Arkhangel'skaya oblast', Russia 163020
Tel: 7 495 973 2869
Fax: 7 495 941 6526
info@nk-moyles.ru
sales@nk-moyles.ru
company@nk-moyles.ru

omain: NK-MOYLES.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.07.07
paid-till: 2013.07.07
free-date: 2013.08.07
source: TCI

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

cctan · 15 October 2012, 17:43

Hi ,

I have a offer of M100 from the following company , may i check has anybody deal with them before and is this a real company the can provide the product . thnak

Makar Energy Group (MEG)
12 Malaya Suharevskaya Ploschad, Moscow Russia

CONTACT PERSON: DR Isidor Ivan
info@makarenergy.ru
isidor.ivan@makarenergy.ru

mysteryquest · #**1212** 15 October 2012, 20:48

What is the name of their website? The website www.makarenergy.ru is listed as a scam here:http://www.fraudwatchers.org/forums/...8&postcount=75 and now it does not come up!

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

trowulan · 18 October 2012, 10:29

Gentlemen

We would like to verify the authenticity of the following company and would appreciate you confirming on the same.

YAROLAB OIL, GAS AND CHEMICALS
Paveletskaya Business Park
8, Paveletskaya Emb.
Moscow, Russia
www.yarolab.ru

Thank you

poirot · #**1214** 18 October 2012, 11:35

Quote:

Originally Posted by trowulan

Gentlemen

We would like to verify the authenticity of the following company and would appreciate you confirming on the same.

YAROLAB OIL, GAS AND CHEMICALS
Paveletskaya Business Park
8, Paveletskaya Emb.
Moscow, Russia
www.yarolab.ru

Thank you

What is the email address used in communication with you? Have you called them and if so, at what phone number have you successfully reached them?

trowulan · 18 October 2012, 19:00

Sir

Our contractual partner presented us with an Analytical Report of Fuel Oil M100 done by Yarolab with the address given to you previously. Strangely on the report there are no contact numbers of Yarolab. No email address was mentioned although in small print we could read their website address www.yarolab.ru . I searched Internet and couldnt find anything about Yarolab and domaintools gave us the following result:

domain: YAROLAB.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: 2012.01.20
paid-till: 2013.01.20
free-date: 2013.02.20
source: TCI

Thank you

trowulan · 18 October 2012, 19:17

Quote:

Originally Posted by trowulan

Sir

Our contractual partner presented us with an Analytical Report of Fuel Oil M100 done by Yarolab with the address given to you previously. Strangely on the report there are no contact numbers of Yarolab. No email address was mentioned although in small print we could read their website addresswww.yarolab.ru . I searched Internet and couldnt find anything about Yarolab and domaintools gave us the following result:

domain: YAROLAB.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: 2012.01.20
paid-till: 2013.01.20
free-date: 2013.02.20
source: TCI

Thank you

Contacts:

Paveletskaya Business Park,

8 Paveletskaya emb,

Moscow Russia.

TEL: +749 5648 5878

mysteryquest · #**1217** 18 October 2012, 21:09

Well www.yarolab.ru is a scam site as you can see by your own research it was only registered on January 20, 2012. No real oil company registered a domain only 7 months ago! That website was set up by scammers, plain and simple.

domain: YAROLAB.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: 2012.01.20
paid-till: 2013.01.20
free-date: 2013.02.20

alphameg · 19 October 2012, 02:42

These is a response i received from the general director of STREZHEVSKOY REFINERY with regards to supply mazut 100 - would you say they are authentic?

Dear Mr.John,

Thanks for your mail, we OOO STREZHEVSKOY REFINERY will like to confirm to that Mr.Dima Zack is one of our authorized mandate, we kindly advice you proceed with him in all you business negotiation, they are in the best position to handle and monitor your transaction.

Best Regards,
Mr.Kovyazin Gennady Vladimirovich.
Director: STREZHEVSKOY REFINERY.

poirot · #**1219** 19 October 2012, 03:14

@ trowulan, more evidence that yarolab.ru is a scam, it's header image was stolen from the Yale Universitywebsite where it's subject and photo credits are very specifically stated.

poirot · #**1220** 19 October 2012, 03:23

Quote:

Originally Posted by alphameg

These is a response i received from the general director of STREZHEVSKOY REFINERY with regards to supply mazut 100 - would you say they are authentic?

Dear Mr.John,

Thanks for your mail, we OOO STREZHEVSKOY REFINERY will like to confirm to that Mr.Dima Zack is one of our authorized mandate, we kindly advice you proceed with him in all you business negotiation, they are in the best position to handle and monitor your transaction.

Best Regards,
Mr.Kovyazin Gennady Vladimirovich.
Director: STREZHEVSKOY REFINERY.

When asking such question we require that you post their email address, website and phone number because scammers impersonate real companies.
The real STREZHEVSKOY REFINERY belongs to Rosneft and they have put out a fraud warning clearly stating that they don't sell their oil on the Internet and they never use mandates. So the STREZHEVSKOY REFINERY you are mentioning is a fake/impostor. Details are here, please take time to read Russian Oil Product Import/Export Scam

strezhevoynpz.ru is the fake website setup by these criminals, and it's already been exposed as a fraud on numerous sites so please learn to use Google to do your most basic research and you will find that often your question has already been answered.

STREZHEVSKOY REFINERY / strezhevoynpz.ru is a FRAUD

trowulan · 19 October 2012, 05:47

Quote:

Originally Posted by poirot

@ trowulan, more evidence that yarolab.ru is a scam, it's header image was stolen from the Yale University website where it's subject and photo credits are very specifically stated.

It's clear here. Funny part is how they came up with the company name Yarolab. My guessing is that this name "YARO" is a common name used in their country of origin.

sachinkaria · #**1222** 22 October 2012, 01:22

Dear Sir,

We were also offered UREA from Azor-minerals.ru and after reading posts in this forum have decided not to go ahead with this supplier. <removed - we are NOT a B2B recommendation site and do not welcome such requests here>

Regards,

<removed>

Quote:

Originally Posted by dayasekawan

DEAR MEMBER,

WE ARE NEW INTO ACQUIRING UREA RUSSIAN ORIGIN. TWO OF THEM CALLED:
1. TATFNEFTI URAL, 62 Furmanova, 620144 Sverdlovskaya, Ekateriburg, WITH AN IMPRESSIVE WEBSITE: www.tatnefti-ural.ru.
2. OOO AZOT MINERALS, 117545, Varshavskoya Shosse, House 125 Moscow, Russian Federation. Website: www.azot-minerals.ru

CAN ANY OF MEMBERS HELP US CONFIRMING IF THESE COMPANIES ARE LEGIT AND PROVEN TO EXPORT UREA?

APPRECIATE MUCH FOR THE HELP AND COMMENTS!!! THANK YOU!!!

super5002 · #**1223** 22 October 2012, 18:31

We are dealing with several Russian Oil mandates, could anyone help us to verify?

1,
OOO Shrivneft Company Russia.
E-mail:dmitriysharikov@bk.ru
TEL: +79269192183/FAX: +74955901937

A mandate of "GAZSTROI" RUSSIA

2,
SIBIRMETALLSTROY COMPANY

630,066, Mr. Novosibirsk, Komsomolskaya Street, 26. Tel+ 7(968)632-11-20 Zip: 129861 Email:Sibirmetals@gmail.com

3,
ANGARSK ROSNEFT

Angarsk 665830, Irkutsk region, Russia : Headquarters: 25/2, Sofiyskaya Embankment, 117997,
Moscow, Russia Tel: +7 (4959) 78-83-25 . e-mail: info@angarsk-rosneft.ru, www.angarsk-rosneft.ru

Mandate is:
Company Name: OOO EQUITY TRADE CONSULT OIL AND GAS SERVICES
Office Address: 12/8, Tverskaya Street, Moscow 125009, Russia
Tel: +7926-807-8689
Fax: +7495-792-9912
Email: equitytradeconsult@consultant.com

4,
«CHELYABINSK OIL REFINERY»

Address:454092, Chelyabinsk city Адресс:454092, г. Челябинск
Shahumyan Street, 47 Шаумянаулица, 47
Tel/Fax:+7 (495) 223-13-41 Тел/Факс:+7 (495) 223-13-4
E-mail: info@chelyabinsknpz.ru ЕлПочта:info@chelyabinsknpz.ru
export@chelyabinsknpz.ru export@chelyabinsknpz.ru
Web:www.chelyabinsknpz.ru

Mandate is:
OOO SHALNOVA GROUP OF OIL COMPANY
Mandate to Chelyabinsk oil refinery
http://chelyabinsknpz.ru
+79262450199.

5,
OOO <<GIPRONEFTEGAZ>>
+7(495)97-85-930
Email: info@giproneft.ru
www.giproneft.ru

Mandate is:
Resursneft LLC
Tel: +79268070328

Besides, some of the procedure require Pre-payment which is not comfortable to me, is it normal to pay for the certificate of product before shipment??

5. Seller issues to buyer the following documents: (1) Invoice for Certificate of Product Ownership
(2) Product Passport (Dip Test Result). These documents are to be send via email to buyer after
the buyer signed and returned contract to acquire the certificate of product ownership with his
company name as the rightful owner of the allocation.
6. Upon confirmation of the payment for the certificate of product ownership and registration of the
hard copy contract, Seller will invite the buyer and his representative to visit the seller office for
the signing of the hard copy contract at the seller office in Moscow.

mysteryquest · #**1224** 22 October 2012, 19:13

A "mandate" is an invention of scammers! There is no such thing! No real company gives a "mandate"! Any request for any kind of advance fee, such as a "certificate of product certification" is not normal and is a scam! No real oil company uses a free email address of any kind, especially one to match their supposed company name! Please read: Identifying Obvious Scammers and Their Websites
and Russian Oil Company Scam

1. dmitriysharikov@bk.ru is a free email address so its a scam.

2. Sibirmetals@gmail.com is a free email address so its a scam.

3. This is an obvious scam: www.angarsk-rosneft.ru's website and domain were created a little over a month ago on September 15, 2012! So is its "mandate" which is using a free email address:equitytradeconsult@consultant.com Read: Official looking free email addresses loved by scammers: @london.com,@diplomat.com,@consultant.com, etc.

domain: ANGARSK-ROSNEFT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.15
paid-till: 2013.09.15
free-date: 2013.10.16
source: TCI

4. Is another obvious scam: www.chelyabinsknpz.ru was created on August 17, 2012, a little over three months ago!

domain: CHELYABINSKNPZ.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Chelyabinsk Oil Refinery
registrar: 101DOMAIN-REG-RIPN
created: 2012.08.17
paid-till: 2013.08.17
free-date: 2013.09.17
source: TCI

5. Another scam. www.giproneft.ru was created May 4, 2012!

domain: GIPRONEFT.RU
nserver: ns3.ramdns.net.
nserver: ns4.ramdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.05.04
paid-till: 2013.05.04
free-date: 2013.06.04
source: TCI

So they are all scams!

successinc · #**1225** 22 October 2012, 19:41

I need your help to confirm if this guy is a fraud before i go ahead...

Kindly see the attached Soft offer with price and procedure,note that my endseller/refinery is willing and capable to supply any quantity of product to any destination port without any delay. You are advice to revert back with your ICPO or LOI Sign and Seal with company letter head fully address to my endseller/refinery name OAO SELKUPNEFTEGAZ % my mandate company name : (GLOBAL OIL AND GAS) to enable me present it to my endseller/refinery Company for review and issue FULL COPERATE OFFER(FCO).
Now we are in the last quarter of the year and my endseller/refinery do 80% spot deal, all we only need is to change the Ownership tittle/Allocation of the product to the buyer's name at buyer's expense finish. While seller handle's the Legalization and notorization of the contract with the ministry of energy here in Russia at seller's expense, If your buyer is serious and capable you issue the LOI OR ICPO with the refinery procedure in the soft offer you received and lets do real deal.
Regard
Mr Igor Vladmir
Global Oil & Gas
Email :globaloil60@mail.ru
Skype :igor.vladmir
Phone :+79250086372

mysteryquest · #**1226** 22 October 2012, 20:23

Quote:

Mr Igor Vladmir
Global Oil & Gas
Email :globaloil60@mail.ru
Skype :igor.vladmir
Phone :+79250086372

No real Russian oil company (or any company for that matter) uses a free email address, especially one to chosen to match their supposed company name such as: globaloil60@mail.ru That alone would be mean they are almost certainly scammers! Do they have a website? What is it? If they don't have one, that is every more indication that they are scammers! In addition, "OAO SELKUPNEFTEGAZ" has already been identified as a scam here: http://www.fraudwatchers.org/forums/...&postcount=203 So you are dealing with a scammer! Please read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites

Sensei · #**1227** 22 October 2012, 23:44

Dear Sirs,

I would like to know if the above company is a fraud or not before I start dealing with them.

Their email address is: neftetranservicesagency@mail.ru

Thanking you for your co-operation in advance,

Sincerely,
<removed>

Dodobird · #**1228** 23 October 2012, 02:18

Sensei,

Mail.ru is a free webmail provider and not used by legitimate companies. This makes your contact a scam.

May I suggest that you read the following articles for more information?

Russian Oil Product Import/Export Scam

Identifying Obvious Scammers and Their Websites

super5002 · #**1229** 23 October 2012, 18:01

We got an Offer from this company, and the website looks so REAL!!

Could you check if this company is real??

Sirius LLC. (ООО «СИРИУС») 008288, Nizhny Susalny Lane 3-5S17 Moscow. Russian Federation.
www.siriuse.ru
info@siriuse.ru
TEL: +7(499)408-24-72
FAX: +7(499)347-52-26
Orgn: 1045207811660
Inn: 5262128920

Thanks!

mysteryquest · #**1230** 23 October 2012, 18:54

@ super5002 We are not here to do your due diligence for you and, with all due respect, if you are foolish enough to think a company is real because they have real looking website then it won't be long before you're scammed. Do you think that scammers are foolish enough to have crappy websites and still scam?
We have given you an article Identifying Obvious Scammers and Their Websites which clearly tells you how to pick out a scam site and you have obviously not bothered to read it.

Sirius LLC. (ООО «СИРИУС») is an OBVIOUS SCAM!

domain: SIRIUSE.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Obschestvo s ogranichennoy otvetstvennostyu SIRIUS
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.07.10
paid-till: 2013.07.10
free-date: 2013.08.10
source: TCI

The website was created three months ago and registered for one year! No real Russian oil company would have been in business for three months!!!

If you are not willing to read the articles perhaps you are not concerned about being scammed!

super5002 · #**1231** 23 October 2012, 19:26

Hi mysteryquest,

Actually, I have checked website "SIRIUSE.RU" on whois.domaintools.com/ and found the site was created this year. But my question is that, there is a famous oil company ARVA Energetika, even has Wikipedia,http://en.wikipedia.org/wiki/ARVA_Energetika

and there is a official website: http://www.arvaenergetika.co.uk/

But if I check with whois.domaintools.com, the Registered date was 4 months ago. so I am confused! how to verify the REAL company.

Domain name:
arvaenergetika.co.uk

Registrant:
ARVA Energetika

Registrant's address:
Mosfilmovskaya 70/2, ap. 366
Moscow
Moscow
119590
Russian Federation

Registrar:
Domain Directors Pty Ltd t/a Instra Corporation [Tag = RAREDOMAINS-AU]
URL: http://www.instra.com

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

ARVA Energetika is a Russian energy corporation headquartered in Monrovia, Liberia and active in more than 5 countries. It is engaged in every aspect of the oil, gas, and renewable energy industries.[1]
In March 2012 the headquarters was moved to Monrovia, Liberia.[2]

Stop 419 Advance Fee Fraud

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