Suspected Russian Scams Page 18

Almost got me Quote: Originally Posted by mysteryquest  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 We almost fell for these guys this week - got all the way to the SPA and they tried to sneak in a $198k mandatory fee to http://rucong-pean.ru/ for a "product purchase allocation code"... See their correspondence and contact info below from the SCO we received from them, attached, and they even had one of those fake ICC letters with their corporate seal - these guys move fast, watch out: Via: Seller Registered Mandate Company Mr. ANDREI MIRONOV CHIEF EXECUTIVE OFFICER JSC BUSINESS CONTINENT Address: Talalikhina ulitsa, 20 Moskva, Russia MOSCOW RUSSIAN FEDERATION TELEPHONE: + 7 926 778 4405 EMAIL: business-continent@mail.ru > From: Andrei Mironov <business-continent@mail.ru> > Date: October 23, 2012, 9:01:35 AM EDT > To: > Subject: SALES PURCHASE AGREEMENT CONTRACT FOR AVIATION KEROSENE JP54 > Reply-To: Andrei Mironov <business-continent@mail.ru> > > > Dear sirs > > Thanks for your patience kindly find the below letter and readiness from export director to proceed with the supply of the mazut below,Also find the attached SPA draft contract and NCNDA for buyer to sign and endorse as well as all parties.We look forward to a signed copy of the documents in order to proceed further on the needful and also to expedite the supply process > > Warm regard > > Sales rep -------- Пересылаемое сообщение -------- От кого: sales@nk-moyles.ru Кому: business-continent@mail.ru Дата: Tue, 23 Oct 2012 16:14:08 +0400 Тема: SALES PURCHASE AGREEMENT CONTRACT FOR AVIATION KEROSENE JP54 To Andrei Mironov Find attached the approved and issued sales purchase agreement for Russian Aviation Kerosene JP54 5,000,000 MT X 12 MONTHS for your buyer company swift proceeding towards the transaction. We implore the buyer to sign and return the contract and the NCNDA/IMFPA inorder inorder to proceed to the next step of the transaction according to the stated terms and procedure of sales purchase agreement contract. Thank you Best Regard Mr.Svyatoslav A Igorevich Head of Sales & Export Department OOO NK MOYLES COMPANY Tel: 7 495 973 2869 Fax: 7 495 941 6526 Nosovikhinskoye shosse, 8, Reutov, Moskovskaya oblast'Russia 143960

#1233

@ draftman Yes, that is the Russian Oil Scam in a nutshell. The website rucong-pean.ru is fake of course. There is no "The Russian Crude Oil & Natural Gas Producers and Exporters Association (RUCONG PEAN)" The original scammers have no oil, so they need you to pay an advance fee of some sort to them, or a fellow scammer, before you figure out they have no oil. domain: RUCONG-PEAN.RU nserver: ns1.webhost1.ru. nserver: ns2.webhost1.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.02.19 paid-till: 2013.02.19 free-date: 2013.03.22 source: TCI Obviously, no real Russian governing body was created 7 months ago! Russian Crude Oil & Natural Gas Producers and Exporters Association (RUCONG PEAN) (Russian Oil Scam Fraud) 105037, Mikhalkovskaya ulitsa, 65, Moscow, Russia Federation Tel: 7 495 943 8726 Fax: 7 495 943 8726 Emails : info@rucong-pean.ru support@rucong-pean.ru I have removed the document since it has no watermark and could be used by scammers.

#1234

@ super5002 Well who made the SCO to you. From your previous post it appears that it was Sirius LLC. (ООО «СИРИУС») which is an obvious scam company. Additionally, keep in mind, as we explained in the article,Russian Oil Company Scam real Russian oil companies do not want for customers and therefore do not advertise, especially on B2B networks. They also don't give "mandates" or authorizations to agents or third parties to sell their oil. The scam companies frequently claim that nonsense and their fake website impersonate real oil company websites. http://www.arvaenergetika.co.uk would almost certainly be a scam site considering the registration date! However, you need to do your own due diligence to see if a company is real, beyond what we can do. Following the precepts we have laid out should reveal the majority of scams, but not all of them. If you are considering engaging in international trade, especially in the oil business which is so infiltrated with scammers, you'd better retain a reputable due diligence company.

@ super5002 Remember that anyone can create and edit Wiki articles. Many scammers will place false articles about themselves on Wiki, or Facebook, Twitter, or other "social media" to add to their credibility.http://www.arvaenergetika.co.uk would appear to be a fake site. Not only because of the domain registration details but it is also empty. __________________

#1236         26 October 2012, 10:36

This is a fake agency set up by Scammers! Read: Identifying Obvious Scammers and Their Websites Russian Oil Company Scam MINISTRY OF RUSSIAN TAX REVENUE (MINORTREV) (Russian Oil Scam Fraud) 117997. Russia. Moscow, str.Krjijanovskogo, 16/1. Telephone: +7 495 641 8643 Fax: +7 495 641 8644 E-mail: info@minortrev.com Web site: www.minortrev.com Domain Name: MINORTREV.COM Registrar: REGTIME LTD. Whois Server: whois.webnames.ru Referral URL: http://www.webnames.ru Name Server: NS1.SPACEWEB.RU Name Server: NS2.SPACEWEB.RU Status: ok Updated Date: 04-feb-2012 Creation Date: 04-feb-2012 Expiration Date: 04-feb-2013

#1237         26 October 2012, 10:47

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

Another fake agency domain: RUSSI-EXPORT.RU (FRAUD) nserver: ns1.wmrs.ru. nserver: ns2.wmrs.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.11.15 paid-till: 2012.11.15 free-date: 2012.12.16 source: TCI http://english.russi-export.ru (FRAUD) Russian Government Export Control (FRAUD) (RUSSI-EXPO) - the federal office of state, subordinate to the Department of Energy in Russian Federation. we ensures the realization of federal law "About the exportation of oil and gas in Russia" Russian Government Export Control 42/2 Shchepkina St, Moscow, 107996 Tel/Fax: 7 (495) 647-8293 E-mails: info@russi-export.ru complains@russi-export.ru registration@russi-export.ru

#1238            27 October 2012, 02:54

BOBBY1990  Join Date: Oct 2012 Location: "London, UK" Timezone: GMT Languages:

Is OAO Universal Energy Genuine Company? We are about to sign contract with a russian company OAO Universal Energy for Russian D2 and wants to know if the company is real and genuine. thank you

#1239            27 October 2012, 07:26

astp  Join Date: Jul 2012 Location: USA Timezone: GMT Languages:

OJSC Verkhnechonskneftegaz please advise is this OJSC Verkhnechonskneftegaz is Russian Based Oil & gas exploration, development and production company ? they cliam that the have Oil & Gas co0ndensate fieldd in katangskiy District of Irkutsk Region, Russia the address as per below Street Bailalskaya H, No 295 B Irkutsk 664050 Rusian federation website: www.vcng.ru/en this company GB Intel Group Address : 342-2 Yatapo-dong, Seongnam, Gyeonggi-do. South Korea Mr. Josseph kwon claim that he is the one of aagent of seller mandate and represtative of OJSC Verkhnechonskneftegaz he give me SCO and the procedure look very funny after SCO and ICPO then Draft Contract then PPOP by email when i ask himwhy not bank to bank verification he say this is refinery procedure after ppop ask me to paid 10% of the 1st shipment then more i ask he already start angry and block me from skype that is why i need some advise on this refrinery and agent company as while. Regards ASTP

27 October 2012, 07:47                                                                                                                           #1240

astp  Join Date: Jul 2012 Location: USA Timezone: GMT Languages:

Tsentr Casp Nefte Gaz & Tecasp Gazk please advise is this two company Tsentr Casp Nefte Gaz & oAo Tecasp Gazk is Russian Based Oil & gas company ? they cliam that they are refinery the address as per below Krasnopressnensskaya Naberezhnaya 14 Bldg 2 Moscow Russia hotline +7495 649 9355 website :tecaspgazk.ru CEO Valdimir Deripasky I know this company thru a Korean lady namely Marie Kwak (Eunsoo Kwak) she is in Malaysia and she claim that she are seller facilatator of Tsentr Casp Nefte Gaz with her approch we cant get thru the deaal with refinery we arelay follow all proceduire from her LOI then SCO from her we give ICPO she give FCO and and the draft contract aafter draft contract then the funny thing come out ask us to paid the Registration Fee to Russian refinery so we able to get the alloaaction no. we are fine unless she can prove us PPOP ( Copy of License / Permit to export; Copy of the statement availability of the Fuel Oil /D2 or Refinery Certificate of Product) then she start twist and turn say dont have all this document unless we paid USD 65000 for registration we start have doubt on her we ask her for appoitment letter from seller mandate she give thousand of excure . now i want to know is this company Tecasp Gazk is refinery or just a shippping company ? and this Marie Kwak so call seller facilitator are scam or fake ? Ms. Marie Kwak Vice President EFU International Inc. ------------------------------------ H.P. (60)12 911 5696 Skype ID: Kwak Marie62 3 Jalan Pinang, 50450 Kuala Lumpur, Malaysia Regards ASTP

#1241            27 October 2012, 07:58

astp  Join Date: Jul 2012 Location: USA Timezone: GMT Languages:

OAO Transpacific Resources & Vaconic Refoil Dear Sirs, OAO Transpacific Resources I would like to know if the above company "OAO Transpacific Resources" is a fraud or not before I start dealing with them. address 77, Novaya st Reutov, Moscow Region 143966 Rusia Tel +792 6775 6356 Person incharge Bopris Andrevich Director : Oil & Petroleum export department Their email address is: export@transpacificresources.com Vaconic Refoil I would like to know if the above company "Vaconic Refoil" is a fraud or not before I start dealing with them. website www.vaconic.ru email : vrf@vaconic.ru address 172611 Tverskaya Street 27 Moscow Russia Tel +7495 7785396 Thanking you for your co-operation in advance, Sincerely, ASTP

#1242         27 October 2012, 08:23

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

Vaconic Refoil has already been identified as fraud here: http://419advancefeefraud.blogspot.c...cam-fraud.html, something you should have found out if you Googled the name just like I did right now. That's the first thing you would do as part of any due diligence. Three is no website on http://www.transpacificresources.com which right away suggests that the it is only being used to send out email which suggests a scam. No real oil company has no website. : Domain Name: TRANSPACIFICRESOURCES.COM Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS31.DOMAINCONTROL.COM Name Server: NS32.DOMAINCONTROL.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 01-sep-2012 Creation Date: 09-sep-2006 Expiration Date: 09-sep-2013 Looking at the domain registration, the domain was supposedly registered back in 2006 but it could have changed hands. This is not a field that you enter lightly as there are many more scammers that actual real oil companies. So you need to do a massive about of due diligence. Read: Identifying Obvious Scammers and Their Websites Russian Oil Company Scam __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1243         27 October 2012, 08:28

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

Quote: Originally Posted by astp  Tsentr Casp Nefte Gaz & oAo Tecasp Gazk Krasnopressnensskaya Naberezhnaya 14 Bldg 2 Moscow Russia hotline +7495 649 9355 website :tecaspgazk.ru CEO Valdimir Deripasky The above company is an obvious scam. No real Russian refinery would have only just registered a domain and put a website in May of this year. If somebody recommended the to you when then they are most likely scammers! domain: TECASPGAZK.RU nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: TCASP GAZK registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.05.21 paid-till: 2013.05.21 free-date: 2013.06.21 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1244         27 October 2012, 08:29

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

Quote: Originally Posted by astp  Ms. Marie Kwak Vice President EFU International Inc. ------------------------------------ H.P. (60)12 911 5696 Skype ID: Kwak Marie62 3 Jalan Pinang, 50450 Kuala Lumpur, Malaysia What is this person's website and email address? __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1245            27 October 2012, 08:52

astp  Join Date: Jul 2012 Location: USA Timezone: GMT Languages:

Tsentr Casp Nefte Gaz & Tecasp Gazk Quote: Originally Posted by mysteryquest  What is this person's website and email address? kwakmarie@gmail.com please check

#1246         27 October 2012, 08:57

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

kwakmarie@gmail.com is not a website, its an email address and no real company doesn't have a website. You would know that if you had read the articles I gave you to read. Read them!!! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1247            27 October 2012, 08:58

astp  Join Date: Jul 2012 Location: USA Timezone: GMT Languages:

EFU International Inc fake agency ? please advise seller fracilitator of Tsentr Casp Nefte Gaz & oAo Tecasp Gazk Ms. Marie Kwak Vice President EFU International Inc. ------------------------------------ H.P. (60)12 911 5696 Phone (60)3 21815696 Skype ID: Kwak Marie62 3 Jalan Pinang, 50450 Kuala Lumpur, Malaysia email adress : kwakmarie@gmail.com

#1248         27 October 2012, 09:35

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

verkhnechonskneftegaz belongs to Rosneft and they have confirmed they never use mandate so you are in contact with a scammer. Mandates selling Russian oil is an invention of scammers who recruit naive amateur traders to find victims for them. The website you mention has nothing to do with this scam. Scammers have been impersonating Verkhnechonskneftegaz using scam website http://verkhnechonskneftegaz.ru/ (still active) as exposed here in 2010 http://www.fraudwatchers.org/forums/...d.php?p=122195 Please take time to read the links suggested by Mysteryquest because you are posting questions that have already been answered elsewhere in this thread. You have to do your basic research before posting. @ astp, unless you take time to read the links suggested and act appropriately, your account will be banned. We are a small group of unpaid volunteers, we are not here to do your most basic due diligence.  Here's another link you should read: Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence" Quote: Originally Posted by astp  please advise is this OJSC Verkhnechonskneftegaz is Russian Based Oil & gas exploration, development and production company ? they cliam that the have Oil & Gas co0ndensate fieldd in katangskiy District of Irkutsk Region, Russia the address as per below Street Bailalskaya H, No 295 B Irkutsk 664050 Rusian federation website: www.vcng.ru/en this company GB Intel Group Address : 342-2 Yatapo-dong, Seongnam, Gyeonggi-do. South Korea Mr. Josseph kwon claim that he is the one of aagent of seller mandate and represtative of OJSC Verkhnechonskneftegaz he give me SCO and the procedure look very funny after SCO and ICPO then Draft Contract then PPOP by email when i ask himwhy not bank to bank verification he say this is refinery procedure after ppop ask me to paid 10% of the 1st shipment then more i ask he already start angry and block me from skype that is why i need some advise on this refrinery and agent company as while. Regards ASTP

#1249         27 October 2012, 10:36

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

Quote: Originally Posted by BOBBY1990  We are about to sign contract with a russian company OAO Universal Energy for Russian D2 and wants to know if the company is real and genuine. thank you You are about to sign a contract and you are just now wondering if they are real? Please post the name of the company website, telephone number, and email address. Please also read: Russian Oil Company Scam andIdentifying Obvious Scammers and Their Websites If the website of the company is www.univ-energy.comThey are scammers as the company domain was registered a year ago and only for one year! OAO Universal Energy (Russian Oil Scam Fraud) Administrative Address: Yuzhnobutovskaya ulitsa, 45, Moscow, Russia 117042 Telephone: +7 (495)664-69-27 Email: support@univ-energy.com Telephone: +7 (495) 664-69-27 Ext: 01001 Export Department Email:export@univ-energy.com Telephone: +7 (495) 664-69-27 Ext: 01006 Legal Department Email:legal@univ-energy.com Telephone: +7 (495) 664-69-27 Ext: 01010 Domain Name: UNIV-ENERGY.COM Registrar: WILD WEST DOMAINS, LLC Whois Server: whois.wildwestdomains.com Referral URL: http://www.wildwestdomains.com Name Server: NS1.NOBLIS-SYSTEM.COM Name Server: NS2.NOBLIS-SYSTEM.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 01-aug-2012 Creation Date: 17-oct-2011 Expiration Date: 17-oct-2013 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 27 October 2012 at 11:07.

#1250            28 October 2012, 05:26

Myunghwan  Join Date: Oct 2012 Location: KOREA Timezone: GMT Languages:

ARKON OIL (Mazut M100-75) Hello I am <removed> We have buy's.. Now we do contract "ARKON OIL" and "OOO CONVERSIA NEFT" But they are want "change of ownership and Title documents fee $49,500" this company scams? www.arkonoil.ru www.conversiaojsc.ru Last edited by mysteryquest : 28 October 2012 at 08:21.

28 October 2012, 08:52

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

Of course they are scammers. Any request for an advance fee is always a scam.! www.arkonoil.ru was revealed as a scam here: http://www.fraudwatchers.org/forums/...postcount=1195 www.conversiaojsc.ru website has been suspended, no doubt for scamming. Did you bother to look at it? If you look at the date it was registered its easy to see it was a scam. 6 months ago!: domain: CONVERSIAOJSC.RU nserver: ns1.agava.net.ru. nserver: ns2.agava.net.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: AGAVA-REG-RIPN admin-contact: clients.agava.ru/whois/admin_contact created: 2012.04.10 paid-till: 2013.04.10 free-date: 2013.05.11 source: TCI Look at arkonoil.ru, one month earlier! 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 No real Russian oil company put up a website earlier this year! It's really that simple. Please read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites Their is no industry in which you can simply take a "company" at its word and the Russian oil industry is full of scammers! You need to do due diligence if you are going to even consider entering it! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1252            28 October 2012, 16:37

Myunghwan  Join Date: Oct 2012 Location: KOREA Timezone: GMT Languages:

OOO SARATOVORGSINTEZ OIL REFINERY How about this Company??? fake REFINERY or agency ? OOO SARATOVORGSINTEZ OIL REFINERY http://www.saratov-orgsintez.ru/

#1253         28 October 2012, 21:22

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

Quote: Originally Posted by Myunghwan  How about this Company??? fake REFINERY or agency ? OOO SARATOVORGSINTEZ OIL REFINERY http://www.saratov-orgsintez.ru/ Well if you'd bothered to read the article I gave you to read you would know right away they were scammers: 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 In fact, you could have simply Googled and you would have seen that this "company" was already exposed as a scam here: http://www.fraudwatchers.org/forums/...postcount=1199 We are volunteers here and though we don't want to see anyone scammed we don't have the time to respond to obvious questions by people who can't bother to due simple due diligence or read simple articles, or do simple Google searches. With all due respect, you should reconsider dabbling in the Russian oil business. There are far more scammers than actual oil companies. It's not a place for novices or dilettantes. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 29 October 2012 at 05:41.

#1254         29 October 2012, 04:00

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

** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - 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. After reading the articles we suggest that, if you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them,  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. Last edited by poirot : 30 October 2012 at 05:07.

#1255         30 October 2012, 05:00

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

http://noyabrskgasrefinery.ru (Fraud / Russian oil scam) OAO " Noyabrskgasrefinery " Full name: Open Joint Stock Company “Noyabrskgasrefinery” Abbreviated name: OAO Noyabrsk Gas Refinery Location: Head office: Lenina, GLazunoka St, 27/32 Noyabrsk, Tyumen Region Russia. Office Address: 12, Krasnopresnenskaya, Моscow 123610, Russia Federation. Phone: +7 (495)923-59-77 Fax:+7495 9235977 Web-site: www.noyabrskgasrefinery.ru/en info@noyabrskgasrefinery.ru webmaster@noyabrskgasrefinery.ru domain: NOYABRSKGASREFINERY.RU (Fraud / Russian oil scam) nserver: ns1.by-host.com. nserver: ns2.by-host.com. state: REGISTERED, DELEGATED, UNVERIFIED org: Limited Liability Company "NOVOKUIBYSHEVSK EXPORT" registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.07.20 paid-till: 2013.07.20 free-date: 2013.08.20 source: TCI

#1256         31 October 2012, 06:52

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

domain: NIZHEGORODNEFTEORGSINTEZ.RU (Russian oil fraud) nserver: ns1.ihc.ru. nserver: ns2.ihc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO NIZHEGORODNEFTEORGSINTEZ registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.01.03 paid-till: 2013.01.03 free-date: 2013.02.03 source: TCI http://nizhegorodnefteorgsintez.ru/ (Russian oil fraud) nizhegorodnefteorgsintez 7 (499) 755 6662 sales@nizhegorodnefteorgsintez.ru, export@nizhegorodnefteorgsintez.ru info@nizhegorodnefteorgsintez.ru __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by poirot : 31 October 2012 at 13:45. Reason: Formatting

#1257         31 October 2012, 16:42

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

This company is a scam. No real Russian oil company or any real company ever uses a free email address! Spase mase oil Russia http://www.tradekey.com/company/SPASEMOIL-6651993.html ROLAN STANISLAV Company : SPASEMOIL 8,MASTERKOVA STREET, MOSCOW, MOSKVA, Russia Zip/Postal : 115280 Telephone : 7-926-8077077 Fax : 7-495-8077001 Mobile : 7-9268077077 Russia Mr.Ivan danseloil@mail.ru Russia SGS Latvija Ltd. and/or SAYBOLT Latvija Lt dpoiloy@gmail.com __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1258         31 October 2012, 16:54

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

This a Russian Oil Scam. No real Russian oil company or any real company uses a free email address! Novo Oil trading company/nOVO RESOURCE REFINERY novoiltradingco@mail.ru Contact Person : Mr. vladmir ivanovich (CEO) ,Address: komsomoliski 58, moscow, moscow city, Russia Zip/Postal : 119146 Telephone : 7-964-7631784 Fax : 7-964-7631674 Mobile : 7-7631784 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1259         31 October 2012, 16:59

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

There are Russian Oil Scammers. No real company uses a free email address! Traders Russia Mozibul Khak Assistant Director Silkroute Traders FZE Mobile:+79045101091 Skype: mozibul_haque E-mail: rexcom@live.ru, info@silkroutetraders.net www.silkroutetraders.net __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1260         31 October 2012, 17:00

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

Read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites No real Russian oil company was created a couple months ago! These scammers have a website and nothing else! «Chelyabinsk oil refinery» - Russian Oil Scam Fraud 454092, Chelyabinsk city, Shahumyan Street, 47 Customer Service E-mail: info@chelyabinsknpz.ru, export@chelyabinsknpz.ru Тел / факс :: +7 (495) 223-13-41 / +7 (926) 006-17-19 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 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 25 December 2012 at 17:54.

#1261         2 November 2012, 12:44

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

Nefte Resurs LLC (Russian Oil Scam Fraud) Read: Russian Oil Company Scam Our Contact Sales Department: Tel / Fax: +7 (499) 755-5210 E-mail: Sales@nefte-resurs.ru Administration Desk: Tel / Fax: +7 (499) 755-5210 E-mail: admin@nefte-resurs.ru Financial Department: E-mail: Finance@nefte-resurs.ru Export Department: Tel / Fax: +7 (499) 755-5106 E-mail: Export@nefte-resurs.ru Legal Department: E-mail: legal@nefte-resurs.ru Company Registration Details: Limited Liability Company "Nefte Resurs" ( "Nefteresurs" LLC) Full Name of the Limited Liability Company «Nefte Resurs" LLC The Abbreviated Name LLC «Nefte Resurs« Location in the RF: The Astrakhan Region Address: 414 024, Astrakhan, ul. Baer, 28A. INN:3017061889 OGRN: 1093017003045 KPP: 301701001 domain: NEFTE-RESURS.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: JSC "Nefte Resurs" registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.01.15 paid-till: 2013.01.15 free-date: 2013.02.15 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1262         5 November 2012, 08:52

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

OJSC PET TRADING / www.petrading.net (Russian Oil Scam Fraud) Head Office: OJSC PET TRADING 15 Kirovogradskaya Street, 127566, Moscow.Russia Phone/Fax: +7 (967) 017 1393 Phone: +7 (985) 100 3340 Operation Office: OJSC PET TRADING 13 Mineral Street, 195197, Saint Petersburg. Russia. Tel/fax: +7 812 716 65 93. Mobile: +7 962 680 09 82 President: Mr. Sergey A. Grishkov Email:grishkov@petrading.net Sales Operation Manager: Mr. Boris Yegorov Email:yegorov@petrading.net Sales Operation Manager: Mr. Andrey Novikov (ST Petersburg Office) Email: andrey-novikov@petrading.net Customer Services: Online Help Center…. Email:customercare@petrading.net __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1263         5 November 2012, 14:35

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

http://vlad-consulting.do.am/Mandate_Company.html (Russian oil scam) oao Vlad-Consulting (FRAUD) Andrei Palkov, E-mail: andrei-consulting@inbox.ru Tel. +7 (962) 954 66 15 / 79629546615 Boris Kazanov, E-mail: boris-consulting@inbox.ru Tel. +7 (962) 956 92 70 / 79629569270

#1264            5 November 2012, 18:18

skyhighstephen  Join Date: Jul 2012 Location: china Timezone: GMT+8 Languages:

fake one or not? Hi, I am approaching a russia company called Zao Koncoil for oil, anyway to tell this company is real? His web site is: www.koncoil.ru Any comment from anyone?

#1265         5 November 2012, 18:32

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

Well if you'd bothered to Google the name you would have seen that it was listed as a fake here:http://419advancefeefraud.blogspot.c...-oil-scam.html Please read: http://www.fraudwatchers.org/forums/...postcount=1250 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1266         6 November 2012, 05:31

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

** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - 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. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. Last edited by poirot : 15 November 2012 at 05:31.

#1267            6 November 2012, 23:16

nimayd  Join Date: Nov 2012 Location: iNDIA - MUMBAI Timezone: GMT Languages:

WANT TO KNOW ABOUT COMPANY PETRO SERVICE GARANT LLC , PLEASE CHECK AND ADVISE SAID COMPANY IS GENUINE OR NO

#1268         6 November 2012, 23:28

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

Quote: Originally Posted by nimayd  PETRO SERVICE GARANT LLC , PLEASE CHECK AND ADVISE SAID COMPANY IS GENUINE OR NO Please read the post right above yours!!!!!!! Provide the full contact information!!!! Website, telephone number, email address, etc!!!! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1269            7 November 2012, 09:32

hugo_v25h  Join Date: Nov 2012 Location: Mexico, Morelos Timezone: GMT -6 Languages:

GRALLEX & OLIVA SL hello i´ve just sign in to this website because i´m about to buy D2 from a russian company named Grallex & Oliva SL. i read some of the articles posted that concern my problem and i am really worried. Can someone please tell me if i am dealing with scammers or a real enterprise. Thank you

#1270         7 November 2012, 10:06

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

The main thread on Russian oil scams is here: http://www.fraudwatchers.org/forums/...=44495&page=64 ** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - 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. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

#1271         7 November 2012, 12:37

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

9 scammers from Nigeria and Cameroon who setup fake Russian commodities websites wherearrested in Russia, as reported on October 24, 2012. Details here: http://www.fraudwatchers.org/forums/...ad.php?t=58329 Amongst the scammers arrested by Russian police was Etienne Steven Mbega of Cameroon. This scammer setup dozens of scam websites of Fake Russian oil companies, fake chemical and cement companies, fake scrap metal companies, fake shipping co., fake trade organization, fake Russian law-firms, Fake Russian Chamber of Commerce, fake Russian government ministry etc.., etc.., The profile of this criminal along with details of his countless frauds are posted here:http://www.419scammersexposed.com/da...?e=214&catid=3

#1272         7 November 2012, 22:48

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

OJSC UKR AZOT MINERALS (Russian Oil Scam) http://www.ukrazotminerals.com 10A BUDINOK, VULISIA FILATOVA, PECHASKIY REGION. KIEVE- UKRAINE Tel/Fax number: +380-577-615-164, Address:10, Geroev StaliningradaKharkov, Ukraine Email: info@ukrazotminerals.com.ua (Free Email Address) http://www.ukrazotminerals.com.ua (Free SubDomain Website) See: http://419advancefeefraud.blogspot.c...-oil-scam.html Domain Name: UKRAZOTMINERALS.COM Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.publicdomainregistry.com Referral URL: http://www.publicdomainregistry.com Name Server: NS1.AGAVA.NET.RU Name Server: NS2.AGAVA.NET.RU Status: clientTransferProhibited Updated Date: 15-aug-2012 Creation Date: 15-aug-2012 Expiration Date: 15-aug-2013 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1273         9 November 2012, 06:27

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

This fake association went under the radar. www.rogpa.ru (Russian Oil Scam Fraud) Russian Oil & Gas Petrochemical Association - ROGPA EXPT Tel. +7 (499) 3910-399 Fax +74993910399 office@rogpa.ru secretary@rogpa.ru info@rogpa.ru legal@rogpa.ru domain: ROGPA.RU (Russian Oil Scam Fraud) nserver: ns1.justhost.ru. nserver: ns2.justhost.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: Russian Oil And Gas Petrochemical Association registrar: REGGI-REG-RIPN admin-contact: http://www.webdrive.ru/webmail/ created: 2011.12.05 paid-till: 2012.12.05 free-date: 2013.01.05 source: TCI

#1274         9 November 2012, 06:37

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

http://ghettotearsinc.wix.com/rugogas (FRAUD) RUSSIAN GOVERNMENT MINISTRY OF OIL AND GAS (FRAUD) For oil and gas press and news enquiries press@rgmoag.ru For help information and international correspondence about oil and gas info@rgmoag.ru For legal consultancy enquiries legal@rgmoag.ru For Russian oil and gas companies verification and application for purchase transaction allocation code enquiries support@rgmoag.ru Address Russian Federation, 103070, Moscow , Nikol'skiy pereulok, 2/10 Tel: +7 (495) 724-7365

#1275         9 November 2012, 08:28

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

The scammer behind these fraudulent websites is Cameroon criminal Tcheguie Alain Blaise Atah, currently living in Russia.  Profile of this thief is posted here: http://www.419scammersexposed.com/da...?e=143&catid=3 http://atahab.wix.com/rts#! (FRAUD) RUSSIAN JSC TRANZITS SHIPPING COMPANY. (FRAUD) Tel: +7(964) 793-81-52 +7(926) 807-17-63 Fax: +7(495) 36-44-97 E-mail: sales@rustranship.com exportsdepartment@rustranship.com Domain Name: RUSTRANSHIP.COM (FRAUD) Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.WIX.COM Name Server: NS2.WIX.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 08-jan-2012 Creation Date: 15-nov-2011 Expiration Date: 15-nov-2012 Registrant: Basil Polinov 2233 ttrrrr fggsgs, U.S. Virgin Islands 12345 United States mailto: theblaze82@gmail.com http://atahab.wix.com/neftpromznab (FRAUD) OOO NEFTEPROMSNAB (FRAUD) Tel. 7926-771-97-38 Tel. 7495-364-49-88 sales_neftepromsnab@mail.ru NOTE : All official ICPO must be registered with our company OOO NEFTEPROMSNAB company for activation, Cost 5000(EURO) Domain Name: NEFTEPROMSNAB.COM (FRAUD) Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.WIX.COM Name Server: NS2.WIX.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 08-jan-2012 Creation Date: 15-nov-2011 Expiration Date: 15-nov-2012 Domain Name: NEFTEPROMSNAB.COM Created on: 15-Nov-11 Expires on: 15-Nov-12 Last Updated on: 08-Jan-12 Registrant: Basil Polinov 2233 ttrrrr fggsgs, U.S. Virgin Islands 12345 United States mailto: theblaze82@gmail.com http://atahab.wix.com/vostochnycoal2 (FRAUD) Vostochny Coal (FRAUD) Moscow office: Novosherimosky Ulitsa 14, Moskva Phone: +7-499-390-3515 Fax: +7-499-390-3521 Branch office: 4 W 64Th St. ,Ekibastuz, Kz 12003 Information Desk: Phone: +7-499-390-3521 information@vostochnycoal.com Domain Name: VOSTOCHNYCOAL.COM (FRAUD) Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.WIX.COM Name Server: NS2.WIX.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 28-dec-2011 Creation Date: 28-dec-2011 Expiration Date: 28-dec-2012 http://atahab.wix.com/urgentvisa#!services Urgent Visa Service LLC Study, Visit & Residence RUSSIAN VISA MADE EASY!!! 53 Ferganskii Pereylok, Suite 2 Moscow, Russia 10003 Tel: *7 915 301 4390 Fax: *7 495 311 4238 Cell: +7 926 778 6832 Email: office@urgentvisa.info Domain Name:URGENTVISA.INFO Created On:01-Oct-2011 15:30:19 UTC Last Updated On:12-Jul-2012 08:27:42 UTC Expiration Date:01-Oct-2013 15:30:19 UTC Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS) Status:CLIENT DELETE PROHIBITED Status:CLIENT RENEW PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Registrant ID:CR94319916 Registrant Name:Herve Villard Registrant Organization:Urgent Travel Services Registrant Street1:1301 Bundrant Drive Registrant City:FT hood Registrant State/Province:Texas Registrant Postal Code:76544 Registrant Country:US Registrant Phone:+1.2546289910 Registrant Email: mailto: sales@urgentvisa.info urgentvisa.info now redirects to papavisa.com http://atahab.wix.com/vostochnymaintenance Taimyrgaz information@taimyrgaz.com exportdepartment@taimyrgaz.com Tel: (3919) 227-173 Domain Name: TAIMYRGAZ.COM (dead) Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 17-apr-2012 Creation Date: 08-feb-2012 Expiration Date: 08-feb-2013 Registrant: Atah T, Alain Blaise mailto: atahab@yahoo.com 2233 ttrrrr fggsgs, U.S. Virgin Islands 12345 United States (444) 554-5655 Last edited by mysteryquest : 9 November 2012 at 12:59.

#1276         9 November 2012, 12:35

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

All frauds http://jovicoil.wix.com/about-us JOVIC OIL TRADING We are a Representative company registered in Russian Federation having the only and first selling agency from Moscow Trading company JOVIC OIL Trading" Representative of Major oil producers, Refineries and Factories, one of the largest ventures of fuel and energy complex of Russia. Lesnaya str. 20/1,125047 Moscow,Russia Email: jovicoil@mail.ru Phone/Fax: +7 (926) 003 9693 Phone: +79260039693 Phones are all mobiles, from Czech Republic, Ukraine and Russia. http://diamondcorp.wix.com/diamondcorp-inc Diamondcorp Inc. Gold We sell gold in the form of sand, ingots, gold banking with Hallmark. D2, JP54, Mazut, REBCO We offer a full range of petroleum products TELEPHONE: + 420 777 221 902 / 420777221902 TELEPHONE: + 380 95 933 9085 / 380959339085 TELEPHONE: + 7 985 115 0852 / 79851150852 E-MAIL: diamondcorpinc@gmail.com Adress : Victoria , Mahe , P.O.Box 1312 Republic of Seychelles SELLER THEN POSTS A 2% PERFORMANCE BOND GUARANTEE (PBG) WHICH CAUSES THE RDLC TO BECOME OPERATIVE. PROOF OF PRODUCT WILL BE PROVIDED VIA OUR INDEPENDENT LAWYERS/ESCROW ACCOUNT, Diamondcorp Inc. PLACES ORIGINAL/COPIES SGS AND BILL OF LADING IN SAFE KEEPING WITH AN INDEPENDENT ESCROW LAWYER WHO CONFIRMS TO THE BUYER’S LAWYER HE IS IN RECEIPT OF THE RELEVANT DOCUMENTS. THE BUYER INSTRUCTS HIS BANK TO TRANSFER BY MT103, THE FULL AMOUNT OF THE SHIPMENT VALUE, INTO THE LAWYER’S ESCROW ACCOUNT. ......... http://www.facebook.com/pages/Diamon...39209692826558 Diamondcorp Inc. We offer selenium 74 2000 g X 12 months price 31000 / 33000 USD / gram (open 750 USD) FOB Moscow Sheremetyevo Or SPOT 500 g of Frankfurt / M Germany price 39000USD / gram Location Independence Avenue , Mahe , Victoria Products Diamonds , Gold , Selenium74 , Europium , Ytterbium , D2, JP54 , Urea ,etc. Contact Info Phone +420 777 221 902 Email Diamondcorpinc@gmail.com

#1277         9 November 2012, 13:27

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

The National Oil Corporation of Kenya was scammed out of $127,580 USD by these criminals using fake RUOGMEA, in payment for it's bogus Approval Transaction Allocation Code. Quote: http://www.eacc.go.ke/docs/Quarterly...-June-2012.pdf The ethics and anti-corruption commission Kenya, second quarterly Report April-June 2012 / page 5, item 3 http://webcache.googleusercontent.co...ient=firefox-a Quote: Nock bosses face tender charges Posted by Nation-KE on August 5, 2012 By AGGREY MUTAMBO Posted Sunday, August 5 2012 The fate of two top officials at National Oil over allegations of irregular procurement of oil now lies with the Director of Public Prosecutions. The Ethics and Anti-Corruption Commission (Eacc) has recommended to the DPP that National Oil Corporation of Kenya managing director, Ms Sumayya Hassan-Athman and her supply manager Maimuna Kassim be charged with abuse of office after it was found they did not follow the law in contracting a firm to supply automotive gas oil. The commission wants Ms Hassan-Athman to be charged with “wilful failure to comply with the law and applicable procedures” and her supply manager charged of “abuse of office contrary to the Anti-Corruption and Economic Crimes Act.” In a quarterly report published on Friday, Eacc found that the two used ‘direct procurement’ instead of open tendering to identify a company to supply the automotive gas oil (AGO) — a type of fuel intended for use in road vehicles powered by diesel engines. Nock decided to procure AGO after it got a tender from the Ministry of Energy to supply oil. “Investigations reveal that Nock did not invite any tenders for the supply of AGO. Inspite of Nock having contracted the petroleum company, the latter did not supply the oil within the contract period,” says part of the investigations report. At this point, Nock contracted another oil firm to deliver AGO. Eacc charges that Nock engaged the other supplier, without following procurement laws even when it was obvious the company was charging higher than the initial supplier. After entering the second deal, the commission established that Nock paid Russion Oil and Gas Manufacturers and Exporters Association (Ruogmea) $127,580 (Sh10,589,000) for the purchase approval transaction allocation code for Nock to import oil products from Russia. However, Eacc found that the expected 132,000 metric tonness of AGO were never delivered to Nock. Eacc acting CEO Jane Muthaura says the investigations file was fowarded to the DPP, Mr Keriako Tobiko on June 22 but he is yet to respond. If he agrees to the recommendations contained in the report, it would mean the officials would be charged under section 45(2), 48(1) and 46 of the Anti-Corruption and Economic Crimes Act. The government agencies are usually restricted to provisions of the Public Procurement and Disposal Act that they must advertise tenders for competitive bidding.

#1278            10 November 2012, 03:29

sommre  Join Date: Nov 2012 Location: Tunis, Tunisia Timezone: GMT Languages:

russian scam gasoil refineries 1) SAMARANEFTGAZ MR. LEVYANT BORIS NIKOLAEVICH MR. Alex BOGDANOV <samara@samaraneftgaz.ru> <oil-export@samaraneftgaz.ru> www.samaraneftgaz.ru 2) JSC AGRO TRADE DIVAL MR. ARTUR KOVALEV agrotrade-export@mail.ru agrotrade-export@yandex.ru 3) OJSC PET TRADING www.petrading.net Mikhailov Lonshakov Sales Operation Manager Tel: +7 (926) 807 8670 Fax: +7 (964) 723 8410 Skype: mister.mikel2002 E-mail: Mister.mikel@mail.ru 4) OOO NEFTERESURS Export@nefte-resurs.ru http://www.nefte-resurs.ru/ 5) Vlad-consulting Sergeivl Posad, Staitino street, no.5, moscow outskirt, Moscow, Russia. Boris Kazanov E-mail:boris-consulting@inbox.ru Tel. +7 (962) 956 92 70 what do you think about pleaaaase??

#1279         10 November 2012, 06:26

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

Quote: Originally Posted by sommre  what do you think about pleaaaase?? Sommre, have you taken the time to read through Poirot's instructions before posting? Quote: Originally Posted by poirot  ** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - 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. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. __________________ The beginning of wisdom is to call things by their right names

#1280         10 November 2012, 18:48

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

Quote: Originally Posted by sommre  1) SAMARANEFTGAZ MR. LEVYANT BORIS NIKOLAEVICH MR. Alex BOGDANOV <samara@samaraneftgaz.ru> <oil-export@samaraneftgaz.ru> www.samaraneftgaz.ru 2) JSC AGRO TRADE DIVAL MR. ARTUR KOVALEV agrotrade-export@mail.ru agrotrade-export@yandex.ru 3) OJSC PET TRADING www.petrading.net Mikhailov Lonshakov Sales Operation Manager Tel: +7 (926) 807 8670 Fax: +7 (964) 723 8410 Skype: mister.mikel2002 E-mail: Mister.mikel@mail.ru 4) OOO NEFTERESURS Export@nefte-resurs.ru http://www.nefte-resurs.ru/ 5) Vlad-consulting Sergeivl Posad, Staitino street, no.5, moscow outskirt, Moscow, Russia. Boris Kazanov E-mail:boris-consulting@inbox.ru Tel. +7 (962) 956 92 70 what do you think about pleaaaase?? @ sommre They are all scams something you could have easily figured out yourself by doing simple basic Google searches as they are all listed on scams on this forum and other places on the internet. Moreover, no real Russian oil company uses a free email address, something you would know if you'd simply read the articles we provided you. If you are so lazy as to not take the most basic measures to not be scammed you do not belong in any kind of business, never mind the Russian oil business which is full of scammers! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

11 November 2012, 14:38

hugo_v25h  Join Date: Nov 2012 Location: Mexico, Morelos Timezone: GMT -6 Languages:

Thanks I´d read the article you mentioned and i did my own research abut the company. Thanks for the advice. Grallex & Oliva is a scam, they have no website and no record comes out in any search tool. Quote: Originally Posted by poirot  The main thread on Russian oil scams is here:http://www.fraudwatchers.org/forums/...=44495&page=64 ** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - 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. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

#1282         11 November 2012, 16:24

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

hugo_v25h, Would you please publish the entire contact details for them? This can help others to find the information before it's too late.  __________________ The beginning of wisdom is to call things by their right names

#1283         14 November 2012, 00:09

owenglad Guest

mr i want to know sirs,if Tatnefti ural is a refinery for real.we had their draft contract suddenly they changed procedure that their refinery has decided to have another sister company called geomatics sell the product to us,whereas there was no picture of geomatics in the scene initially.they want us to place operative instrument without their initially agreed 2%PB infact we just want to know if they are scam or not although we have held down the deal for now,thanks everyone.max

#1284         14 November 2012, 05:34

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

Quote: Originally Posted by owenglad  i want to know sirs,if Tatnefti ural is a refinery for real.we had their draft contract suddenly they changed procedure that their refinery has decided to have another sister company called geomatics sell the product to us,whereas there was no picture of geomatics in the scene initially.they want us to place operative instrument without their initially agreed 2%PB infact we just want to know if they are scam or not although we have held down the deal for now,thanks everyone.max tatnefti - www.tatnefti-ural.ru is a fraud, a fake company, it doesn't exist and that's why it has been exposed as a fraud all over the Internet. A simple Google search would have told you this...http://419advancefeefraud.blogspot.c...ti-uralru.html And that means any names given to you by fake Tatnefti is also a fraud, whether it's fake geomatics or any other fake names. Please read my post at the top of this page, before posting.

#1285            15 November 2012, 05:23

mohamedsarvar  Join Date: Sep 2012 Location: Dubai, UAE Timezone: GMT Languages:

Krasnodarkraygaz Can anyone tell about this refinery? is it real or fake?

#1286         15 November 2012, 05:27

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

Quote: Originally Posted by mohamedsarvar  Can anyone tell about this refinery? is it real or fake? Please read my post at the top of this page...** Please read before posting **

#1287         17 November 2012, 09:18

tamerimad Guest

Hello Hello i am trying to work with some russian companies for bitumen and iam afraid from scammers can you help me how i can deal with it and be sure that there this company is not a scammer ? any helps also my email is <removed> and thank you very very much Last edited by mysteryquest : 17 November 2012 at 19:43.

#1288         17 November 2012, 19:44

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

Please read: Quote: Originally Posted by poirot  ** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - 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. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1289         22 November 2012, 23:03

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

These are Russian oil scammers. Their website was put up in August of this year. No real Russian oil or fertilizer company was born 4 months ago! Please read: Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites PETROSERVICEGARANT LLC (Russian Oil Scam Fraud) PETROSERVICE Garant LLC. REG NO 7730627686 121170 POKLONNAYA 11/6 MOSCOW TEL 495 7288210 / +7 495 7288210 / +7 (495) 728-82-10 FAX 495 7288514 / +7 495 7288514 EMAIL info@petroservicegarant.ru web www.petroservicegarant.ru ООО "ПЕТРОСЕРВИС гарант" domain: PETROSERVICEGARANT.RU nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: ooo petroservisgarant registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.08.28 paid-till: 2013.08.28 free-date: 2013.09.28 source: TCI __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1290         23 November 2012, 13:36

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

http://www.skha.ru/ (Russian oil scam) SAKHANEFTEGAZ Building 187, Kb. 1012 20 Floor Ulitsa Shablovsky buluval, Republic of Yakutiya 677005 Russian Federation Tel: +7 901 529 3766 Fax: +7 495 974 4624 E-mail: reception@skha.ru E-mail: sales@skha.ru E-mail: mktg@skha.ru Export, Sales and Marketing Contacts EXPORT / SALES: Tel: +7 495 729 3766 Fax: +7 495 974 3586 4624 E-mail: sales@skha.ru MARKETING: Tel: +7 495 729 3766 Fax: +7 495 974 4624 E-mail: mktg@skha.ru domain: SKHA.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: 2012.09.17 paid-till: 2013.09.17 free-date: 2013.10.18 source: TCI ================ http://ryazanrefinery.ru (Russian oil scam) The Ryazan Oil Refinery Company Address: 8, Yuzhny promuzel, Ryazan Region, Russia Federation. 390011 Tel.: +7(495) 721 59 63 fax: +7 (491) 293 35 15 E-mail: info@ryazanrefinery.ru / export@ryazanrefinery.ru State Registration Number:1026200870343 Taxpayer ID (INN): 622700137 State Code Number:148642 domain: RYAZANREFINERY.RU nserver: ns1.ryazanrefinery.ru. 66.23.239.2 nserver: ns2.ryazanrefinery.ru. 66.23.239.3 state: REGISTERED, DELEGATED, UNVERIFIED org: Otkritoe aktsionernoe obshchestvo"Ryazanskaya neftepererabativayushchaya kompaniya" 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 ================================== minenergor.ru (dead) Ministry of Energy Russian Federation (Fake) Tel.: +7(495)410-7032. Fax:+7(495)542-6281. E-mail: info@minenergor.ru support@minenergor.ru domain: MINENERGOR.RU nserver: ns1.minenergor.ru. 66.23.239.2 nserver: ns2.minenergor.ru. 66.23.239.3 state: REGISTERED, DELEGATED, UNVERIFIED org: MINENERGOR ROSSIYa registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.04.09 paid-till: 2013.04.09 free-date: 2013.05.10 source: TCI Last edited by poirot : 25 November 2012 at 16:02.