Suspected Russian scams Page 20

17 January 2013, 09:14

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

and please read this message before posting: http://www.fraudwatchers.org/forums/...postcount=1343 Last edited by poirot : 17 January 2013 at 11:44.

#1352           17 January 2013, 09:53

afalini    Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

request Good evening and thank you for your response to my previous post, I ask you who you are, for many years in this work, this information I have shot two of SCO 2 Russian refineries and would ask YOU if they were real or false, I saw their sites and seem real, but the network's everything is so cheidevo your parry a technical 1) OJSC Taimyrgaz 2) CJSC INZERNEFT Thank you for your cooperation antonio

#1353         17 January 2013, 09:55

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

What are the names of the websites? Posted just a company name is useless!!!!! __________________ 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

#1354            17 January 2013, 10:12

afalini    Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

request this company the name of the company OJSC Taimyrgaz the Company's website http://www.taimyrgas.com/ "CARTER BORIS" <secretary-taimyrgaz.bcarter@yandex.ru>, company name CJSC INZERNEFT the Company's website http://www.inzerneft.com/ STANISLAV PARPHENOV (EXPORT DIRECTOR) CJSC INZERNEFT thanks for your help

#1355         17 January 2013, 10:23

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

Well they are both scams. You could have easily figured this out yourself if you had read the articles Poirot gave you to read. I'll give them to you again: Identifying Obvious Scammers and Their Websites Russian Oil Company Scam Read them this time! "OJSC Taimyrgas was established 27th of January, 1998" is what the website says, but the website domain was registered on April 20, 2012! Additionally, no real oil company would ever use a free email address such as: secretary-taimyrgaz.bcarter@yandex.ru Domain Name: TAIMYRGAS.COM 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: 20-apr-2012 Creation Date: 20-apr-2012 Expiration Date: 20-apr-2013 http://www.inzerneft.com has already been exposed as a scam:http://www.fraudwatchers.org/forums/...&postcount=521 The first thing you need to do if you are serious about figuring out if a company is a scam is to Google! __________________ 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

#1356            17 January 2013, 10:49

afalini    Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

thks

#1357         19 January 2013, 13:27

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

http://pailee.wix.com/paileekk (Russian oil scam / FRAUD) King & King Emilii Plater St. 53 W.F.C. 00-113, Warsaw Poland +48 22 520 6981 / 48225206981 exploration@2king.pl trading@2king.pl We are a private oil and gas exploration company. While we work on different O&G projects our main interest is in Rendus Block Concession in Democratic Republic of Congo. At the beginning King & King was specializing in data acquisition regarding attractive investment opportunities for large investors, mainly in Africa. Our concession boasts with a huge size of over 4000 square kilometers, exploitation potential of around 150 million tons of oil (in the period of 10-15 years), and exploration potential estimated at over 300 million tons. Our Trading Department specializes mainly in the fuel related products, such as: D2, D2, Mazut, SLCO, REBCO. But also we are able to supply other products, such as copper cathode, scrap-metal.

#1358         19 January 2013, 13:28

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

http://bunkeroilrusian.wix.com/d2-rusian#!about_us/cjg9 (Russian oil scam / FRAUD) We can supply D2 Russian, Mazut, JP54,etc We will be your good partner Let's work together to prioritize professionalism and honesty, we are representative of Russian companies oil (STREZHEVSKOY REFINERY- MOSCOW). Our group has been serving various end Buyer in various countries, which include the sale; D2 Russian Mazut M100, LNG, LPG ??etc We are the representative of STREZHEVSKOY REFINERY, our task is to filter the documents as desired from End seller, reply to various correspondence and preparing a draft contract. until the TREZHEVSKOY REFINERY declared end buyer eligible for the process. However must be carefull for end buyer , in practice, a lot of fraud, There is a web with the address:http://strezhevoynpz.ru (this is the fake web) And we are not dealing with a company that claims to be STREZHEVSKOY REFINERY through web it. Az. Yusuf B. Dulhin (jay) Tel: +62 813 64 333 973 (only for send SMS) Email: callme.yusuf@gmail.com bunkeroil.rusian@gmail.com If you have SERIOUS End Buyer, kindly follow TERMS & CONDITIONS below: 1. End Buyer issues: a. ICPO for contract minimum 1 year. b. BCL (Banking Confirmation Letter) from End Buyer Bank c. Company Profile d. Import Permit e. Storage License f. Registration License Company. Mr. Kovyazin Gennady Vladimirovich, Director of STREZHEVSKOY REFINERY, MOSCOW RUSSIAN FEDERATION Thru : DR. SUSILO HW (jakarta-Indonesian) send to email : callme.yusuf@gmail.com 2. End Seller issues Sales & Purchase Agreement (SPA). 3. End Buyer gone to Russian with Dr. susilo for Sign contract in Strezhevskoy (same mediator send the data for NCND and IMFPA ) 4. End Buyer (ACCEPT) to obtains "Purchase Allocation Code" from the Government assign Facilitator for Legitimate Purchase/Fertilizers Products from Russian Federation, THE MINISTRY OF ENERGY & INDUSTRY OF THE RUSSIAN FEDERATION. 5. End Seller sends to End Buyer final approved register legalized contract. 6. End Seller issue to End Buyer below scan documents for verification: a. Statement of Product Availability. b. Commitment to Supply. c. Certificate of Origin. d. Company License to Export. e. Company Registration Certificate. f. Product Passport (Dip Test Result). Last edited by poirot : 19 January 2013 at 13:34.

#1359         19 January 2013, 14:06

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

All from the same scammer http://greatime.wix.com/tnc-import#!about (Fake company / FRAUD) Tnc-Import Russian Blend Crude Oil (REBCO) Refined & Non- Refined, Light Crude Oil (LCO) Refined & Non Refined, Heavy Crude Oil Tony N C Import & Export cc is a Gods own foundation that was been planted through the power of Gods prophetic word through his servant. UNIT 71 EAGLE BREEZE ZEISS ROAD, HONEYDEW, 2040. SOUTH AFRICA, RSA Tell: +27 11 794 9541 / 27117949541 Cell: +27 83 206 9842 FAX:+27 86 604 5362 E-mail: tonyncimport@gmail.com SKYPE ID: tonyclive1 Mr. Anthony Chukwuemeka CEO / MD http://www.zytrader.com/wap/index.ph...mid=640&page=1 Tonyclive Import And Export Cc send:Click send name:Anthony Chucks Brown(Mr.) tel:27832069842 fax:27866045362 address:Unit 71 Eagle Breeze, Zei 35 Road, Honeydew, Gauteng, South Africa2040 http://tech.groups.yahoo.com/group/a...ge/24136?var=1 Department of Finance and Economic Affairs Johannesburg, South Africa Fax: +27 86 604 6727 / 27866046727 Tel: +27 83 206 9842 Email: mr.m.sobili@yahoo.com Dear Partner, URGENT BUSINESS PROPOSAL My name is Mr. Malusi Sobili a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg South Africa. I decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty Million Five Hundred Thousand United States Dollars) in your name to your country.

#1360            20 January 2013, 05:14

GSgroup    Join Date: Jan 2013 Location: Albania Timezone: GMT+1 Languages:

Dear Sirs, please could you tell me if the two companies are known and if they are real? JSC Kormofos Voskresensky; Lopatinsky 12 140224 Moscow; Russia Concern Sigma - Opt Akademika Skryabina Str., H.26, b/d.1 109378,Moscow; Russia Both are offering us diesel and petrol contracts and telling us that they are allocation holder with refinery directly. Hope you can help Regards GS Group

#1361         20 January 2013, 05:21

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

@ GSgroup, you where advised by private messaging to post all contact details including website and email address, phone and fax numbers etc.., Continuing to ignore that advice will get your account terminated.

#1362         20 January 2013, 05:21

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 to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Important to read these two articles... 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've 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.

#1363            24 January 2013, 08:32

s10002985    Join Date: Jan 2013 Location: Singapore Timezone: GMT Languages:

OAO TAIMYRGAS production of Oil & Gas Hi I got SCO from this company mention before in this tread called "OJSC TAIMYRGAS" , their website TAIMYRGAZ.COM is currently down at the moment. But the information i received from them is abit different from the previous person that post it. Can you please verify below detail. Website: www.tgaz.ru Contact: +7 495-297-610-8 / +79-268-082-348 Email: info.taimygaz@mail.ru Thank you very much

#1364         24 January 2013, 08:49

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

It's a scam. The website they "mention" is legitimate and has nothing to do with this fraud. Note that the scammer is not using the website domain email address, instead he's using scam info.taimygaz@mail.ru which is from free mail.ru I suggest you read the links we suggested, had you done so you would have known it was a fraud.

#1365           25 January 2013, 10:35

theonemak    Join Date: Jan 2013 Location: UAE Timezone: GMT -7 Languages:

Hello, I haven't seen any mention of this company when i searched the site, so i made sure not to duplicate, i also searched google to see if i found anything suspicious but nothing, just wanted to make sure that this is a legitimate company or not. maybe theres something i missed? http://www.taneco-npz.com/ Postal Address: 423570, RF, Republic of Tatarstan, Nizhnekamsk PB 97 RUPS, OJSC TANECO General Director's Outer office: Tel.: +7 (8555) 49-02-02 Fax: +7 (8555) 49-02-00 Records and Secretariat Department: Tel.: +7 (8555) 49-01-00 Fax: +7 (8555) 49-02-00 referent@taneco-npz.ru (only e-mail on the site) Domain name: TANECO-NPZ.COM Name Server: ns1.nnpz.ru Name Server: ns4.nic.ru Name Server: ns8.nic.ru Creation Date: 2008.08.19 Updated Date: 2009.05.17 Expiration Date: 2013.08.19 Status: DELEGATED Registrant ID: AAATBVY-RU Registrant Name: JSC "Nizhnekamsk Refinery" Registrant Organization: OJSC "TANECO" Registrant Street1: Promzona Registrant City: Niznekamensk Registrant State: Tatarstan Registrant Postal Code: 423570 Registrant Country: RU Contact Phone: +7 8555 490232 Contact Fax: +7 8555 490133 Contact E-mail: Administrative, Technical Contact Contact ID: AAATBVY-RU Contact Name: JSC "Nizhnekamsk Refinery" Contact Organization: OJSC "TANECO" Contact Street1: Promzona Contact City: Niznekamensk Contact State: Tatarstan Contact Postal Code: 423570 Contact Country: RU Contact Phone: +7 8555 490232 Contact Fax: +7 8555 490133 Contact E-mail: Registrar: Regional Network Information Center, JSC dba RU-CENTER thanks.

#1366         25 January 2013, 13:51

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

taneco-npz.ru appears to be legitimate, however they also don't advertise products for sale on B2B sites. If you where given the name of their website by someone claiming to be associated with them or representing them as a mandate, you would be in contact with a scammer. Also, we can't guarantee you that a company will not scam you, only a full due diligence can give you that assurance.

#1367         25 January 2013, 21:52

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

This is a Russian Oil scam website. No real Russian oil company was created only three months ago! Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam OOO ORBINEFT (Russian Oil Scam Fraud) Rostov Region, Rostov-on-don, Mr., Krasnoa Rostov Rostov 344010 Russian federation Hours of operation: 10 am- 19 pm Phone: +7 499 7630883 Email address: orbitneft@bk.ru www.ooo-orbitneft.ru domain: OOO-ORBITNEFT.RU nserver: ns1.webs.com. nserver: ns2.webs.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.06.12 paid-till: 2013.06.12 free-date: 2013.07.13 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

#1368         25 January 2013, 22:13

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

This is a Russian Oil Scammer website which was put up by a now jailed Russian Oil Scammer. Please read:http://www.419scammersexposed.com/da...ntry.php?e=214 Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam It has moved from host to host and is listed as a fake site by www.aa419.org. See:http://forum.aa419.org/viewtopic.php...sc&start=0 and was first reported here:http://www.fraudwatchers.org/forums/...47&postcount=2 ICT TRADE LLC CHAPAEVA STREET, 19/3, KHIMKI DISTRICT, MOSCOW REGION, RUSSIA FEDERATION Tel/Fax:+7 4993436109 Mobile: +79267739210 Emails: info_marketing@ict-trade.ru sales@ict-trade.ru export@ict-trade.ru icttrade@ict-trade.ru icttrade@mail.ru icttrade@imail.ru memetov.icttrade@gmail.com domain: ICT-TRADE.RU nserver: ns1.webhostinghub.com. nserver: ns2.webhostinghub.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2010.07.21 paid-till: 2013.07.21 free-date: 2013.08.21 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

#1369            29 January 2013, 10:47

marine903    Join Date: Jan 2013 Location: Washington, DC Timezone: GMT -5 Languages:

Please help me. Can you please tell me if this is a legitimate oil mandate/supplier? Company: Novarus Oil Trading Contact: Mr. Yuri Gorlov Address: AKADEMIKA BOCHVAR 54K2 ST. MOSCOW RUSSIA Postcode: 125047 Tel: +79267753988 Fax: +79267853988 Homepage: http:// http://yurigorlov.globalimporter.net Thanks so much!

#1370         29 January 2013, 10:52

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

Mandate is a term used by scammers as real Russian oil companies do not give mandates to any company.. Moreover, no Russian refinery advertises on B2B networks and uses a free hosted website. This "agent" is almost surely a scammer. Please read: Identifying Obvious Scammers and Their Websites and 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

#1371            29 January 2013, 11:00

marine903    Join Date: Jan 2013 Location: Washington, DC Timezone: GMT -5 Languages:

Please help me. Thanks for your quick reply. How about this company? OGRIBO UK sales@origbouks.ru sales@origbouk.ru info@origbouk.ru origbouk@inbox.ru Skype: origbouk Tel: +7495 542 6686 Fax: +7495 542 6688 Hot line - 8 800 777 7770 Юридический и фактический адрес: www.origbouk.ru H/Q : moscow - Russia Ul. Leninsky prospect 140/8, www.origbouks.ru Thanks so much!!

#1372         29 January 2013, 11:15

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

Well if you bothered to do a simple Google search you would see they are already listed as a scammer:http://www.fraudwatchers.org/forums/...&postcount=765 This is not a business for operators who are too careless to do Google searches or read articles. There are many more scammers than real oil companies. __________________ 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

#1373            29 January 2013, 11:23

marine903    Join Date: Jan 2013 Location: Washington, DC Timezone: GMT -5 Languages:

Just wanted to double-check once more. Thanks for your help!!

#1374         29 January 2013, 11:24

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

Quote: Originally Posted by marine903  Just wanted to double-check once more. Thanks for your help!! Please do not waste our time "double-checking" If we list something as a scam. It's a scam! __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#1375         30 January 2013, 03:45

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

OJSC "Sibneftegaz" (Russian OIl Scammers) ADDRESS: 629300, Yamal-Nenets Autonomous Okrug, New Urengoy, Taiga Street, house 78A Phone: +7(3494)222-000, +7(495)504-91-52 Fax: +7 (3494) 22-21-22 E-mail: export@sibneftegas.ru katovao@mail.ru Website: www.sibneftegaz.ru Website: www.sibneftegas.com Chief Export Director Mr. Andrei Evgnievi (+7 926 512 9729) This language is from a contract this scammer gave an intended victim. "6. Upon confirmation of the Vessel, Bill of Lading and POP confirmation Buyer pays for the Vessel according to the quantity by TT Wire Transfer to the Shipping Company and the Vessel charges will be deducted from the Buyers payment instrument NON-TRANSFERABLE/TRANSFERABLE RDLC OR MT 103/23." The is an advance fee! The shipping company will be the same or another scammer and you will be sent a phony confirmation and once you wire the money it will be gone. Never wire money to a someone you haven't actually met! Please read: Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal Note the domain www.sibneftegaz.ru. There is no website there which means it is being used for email only purposes and it was just registered. domain: SIBNEFTEGAS.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: 2012.10.11 paid-till: 2013.10.11 free-date: 2013.11.11 source: TCI Read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam No real Russian oil company ever uses a free email address such as: katovao@mail.ru Domain Name: SIBNEFTEGAS.COM Registrar: CENTER OF UKRAINIAN INTERNET NAMES Whois Server: whois.ukrnames.com Referral URL: http://www.ukrnames.com Name Server: NS1.UKRAINE.COM.UA Name Server: NS2.UKRAINE.COM.UA Status: ok Updated Date: 17-aug-2012 Creation Date: 11-aug-2010 Expiration Date: 11-aug-2013 SIBNEFTEGAS actually belongs to OAO Novatek __________________ 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 : 30 January 2013 at 11:35. Reason: typo

#1376            30 January 2013, 05:33

Admeera    Join Date: Jan 2013 Location: York uk Timezone: GMT Languages:

OOO RUSNEFTEPRODUKT Hello, I've searched your forums and google and could not find anything wrong on the company below. They have sent me offers for oil products Can you please help me find out if this company is fake OOO RUSNEFTEPRODUKT NO6 Nashtokinskiy pereulok 121019 Moscow Russia TELEPHONE: +7 (965) 212-8550 TELEPHONE: +7 (495) 649-0893 FAX:+7 (495) 542-6900 EMAIL: sales@rusnefteprodukt.ru info@rusnefteprodukt.ru http://rusnefteprodukt.ru Thank you

#1377         30 January 2013, 06:41

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

RUSNEFTEPRODUKT.RU is a scam You missed the fact that their main telephone is a mobile (79....) and the domain is less than two years old which contradicts their claim. Also, the content of the website was cloned from other sites. http://rusnefteprodukt.ru/about_us_.html RusnefteProdukt was founded in 1996. domain: RUSNEFTEPRODUKT.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2011.05.18 paid-till: 2013.05.18 free-date: 2013.06.18 source: TCI IMPORTANT...Please read the links suggested in my next post Quote: Originally Posted by Admeera  Hello, I've searched your forums and google and could not find anything wrong on the company below. They have sent me offers for oil products Can you please help me find out if this company is fake OOO RUSNEFTEPRODUKT NO6 Nashtokinskiy pereulok 121019 Moscow Russia TELEPHONE: +7 (965) 212-8550 TELEPHONE: +7 (495) 649-0893 FAX:+7 (495) 542-6900 EMAIL: sales@rusnefteprodukt.ru info@rusnefteprodukt.ru http://rusnefteprodukt.ru Thank you Last edited by poirot : 30 January 2013 at 06:46.

#1378         30 January 2013, 06:45

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 to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Important to read these two articles... 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've 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.

#1379            30 January 2013, 08:51

Admeera    Join Date: Jan 2013 Location: York uk Timezone: GMT Languages:

Quote: Originally Posted by poirot  RUSNEFTEPRODUKT.RU is a scam You missed the fact that their main telephone is a mobile (79....) and the domain is less than two years old which contradicts their claim. Also, the content of the website was cloned from other sites. http://rusnefteprodukt.ru/about_us_.html RusnefteProdukt was founded in 1996. domain: RUSNEFTEPRODUKT.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2011.05.18 paid-till: 2013.05.18 free-date: 2013.06.18 source: TCI IMPORTANT...Please read the links suggested in my next post Thank you. You've been a great help. Those little details are so easily missed.

#1380            31 January 2013, 05:13

afalini    Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

YUGANSKOYL REFINERY good day I ask for information on this refinery, YUGANSKOYL REFINERY Office in Moscow: 14 Gasheka street, Moscow, Russia, Russian Federation Tel: +7 (499) 390 4653 / Fax: +7 (499) 390 4300 E-mail: info@jscyuganskoyl.ru Sales Department: Tel: +7 (499) 390 4654 Fax: +7 (499) 390 4500 E-mail: sales@jscyuganskoyl.ru Skype: yuganskoyl.refinery Ref #: YR/RU/001355 their information is not good, I confirmed my suspicions on this refinery

#1381         31 January 2013, 05:38

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

It's a scam. It's very important that you read the links I suggested above. domain: JSCYUGANSKOYL.RU (Russian oil scam) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.08.10 paid-till: 2013.08.10 free-date: 2013.09.10 source: TCI http://jscyuganskoyl.ru/ (Russian oil scam) JSC YUGANSKOYL REFINERY Legal Address: 628309, Tyumen Region, Khanty-Mansysky Autonomous Area - Yugra, Nefteyugansk, st. Lenina. 24. Office in Moscow: 14 Gasheka street, Moscow, Russia, Russian Federation Tel: +7 (499) 390 4653 Fax: +7 (499) 390 4300 E-mail: info@jscyuganskoyl.ru Sales and Export Department: Тel: +7 (499) 390 4654 Fax: +7 (499) 390 4500 E-mail: sales@jscyuganskoyl.ru Quote: Originally Posted by afalini  good day I ask for information on this refinery, YUGANSKOYL REFINERY Office in Moscow: 14 Gasheka street, Moscow, Russia, Russian Federation Tel: +7 (499) 390 4653 / Fax: +7 (499) 390 4300 E-mail: info@jscyuganskoyl.ru Sales Department: Tel: +7 (499) 390 4654 Fax: +7 (499) 390 4500 E-mail: sales@jscyuganskoyl.ru Skype: yuganskoyl.refinery Ref #: YR/RU/001355 their information is not good, I confirmed my suspicions on this refinery Last edited by poirot : 31 January 2013 at 13:01.

#1382         31 January 2013, 05:39

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

http://yugranordtransoil.ru/ (FRAUD / Fake company) LLC Yugranordtrans Oil, Legal Registered Address: 628309, Tyumen Region, Khanty-Mansysky Autonomous District - Yugra, Nefteyugansk, District 2, 32, of. 5 Moscow Office: 117337, Moscow, street Nametkina 28A, Russian Federation ?el: +7(499) 390-5376 Fax: +7(499) 390-6000 E-mail: info@yugranordtransoil.ru Websire: www.yugranordtransoil.ru Sales and Export Department: Tel: +7(499) 390-6054 Fax: +7(499) 390-9000 E-mail: export@yugranordtransoil.ru Skype: yugranord.transoil domain: YUGRANORDTRANSOIL.RU (FRAUD / Fake company) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.09.10 paid-till: 2013.09.10 free-date: 2013.10.11 source: TCI From the same registrant (no website)... clithomerius.ru

#1383         31 January 2013, 05:46

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

domain: NOVOTRANZNEFTE.RU (Russian oil scam) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.08.04 paid-till: 2013.08.04 free-date: 2013.09.04 source: TCI http://novotranznefte.ru/main.html (Russian oil scam) OTEK NOVOTRANZNEFTE Tel.: +7 (499) 390-8117; Fax: +7 (499) 727-3053 Address: 127206, Moscow, ul.Solomennoy storozhki House. 5, Bldg. 1 E-mail: info@novotranznefte.ru

#1384         31 January 2013, 05:50

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

domain: VESTOYLMINING.RU (FRAUD / Fake company) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.08.13 paid-till: 2013.08.13 free-date: 2013.09.13 source: TCI http://vestoylmining.ru (FRAUD / Fake company) Vestoyl Mining The Company was founded in 2005 when Harmsin Barkovich (now Chairman) accepted to finance a gold exploration from his credit line off shore account owned by in the Amur Region, Russia’s Far East. 420059, Kazan, ul. Orenburgsky Trakt, Dom. 24 Tel: +7 (499) 500 9001 Fax: +7 (499) 500 9002 Email: Info@vestoylmining.ru Moscow Operations Office: 117320, Moscow, street Nametkina, 12A Russian Federation Tel: +7 (499) 390 4651 Fax: +7 (499) 390 4700 Email: operations@vestoylmining.ru Export Department: Tel: +7 (499) 390 4652 Fax: +7 (499) 390 4800 Email: export@vestoylmining.ru

#1385         31 January 2013, 05:53

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

domain: RUSSAGROFARM.RU (FRAUD / Fake company) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.06.25 paid-till: 2013.06.25 free-date: 2013.07.26 source: TCI http://russagrofarm.ru (FRAUD / Fake company) "Russ Agro Farm" 125009, Moscow, Street Tverskaya , House 23 Floor 3 Тel: +7 (499) 390 8065, +7 (968) 748 8510 Fax: 065 7836 Emails: info@russagrofarm.ru sales@russagrofarm.ru russ.agro@mail.ru Member of Russian Agency of subdealers and contractors "Ministry of Chambers and Commerce" Russian Federation Дизайн: солнечный сеть системы Last edited by poirot : 31 January 2013 at 12:31.

#1386         31 January 2013, 05:57

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

domain: INTEKZ.RU (FRAUD / Fake company) nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.04.21 paid-till: 2013.04.21 free-date: 2013.05.22 source: TCI http://intekz.ru (FRAUD / Fake company) Inteks Group Тel: +7 (499) 390-36-81 Fax: +7 (499) 390-39-98 Email: info@intekz.ru Sales and Export Department: Тel: +7-926-871-81-57 Email: sales@intekz.ru, export@intekz.ru General Office: Тел: +7-926-871-75-42 Email: legal@intekz.ru Vacancies and Press centre: job@intekz.ru press@intekz.ru Дизайн: Solar Network Systems Last edited by poirot : 31 January 2013 at 12:45.

#1387         31 January 2013, 06:04

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

Websites posted in this thread are ALL frauds / fake / Russian oil scam domain: GAZNP.RU nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.03.31 paid-till: 2013.03.31 free-date: 2013.05.01 source: TCI http://gaznp.ru/Contact2.html ООО "GAZNEFTEPROM" Legal Address: 105062, Moscow, Makarenko street, House 5, Теl: +7 (499) 390 6156 Fах: +7 (495) 064 2815 E-mail: info@gaznp.ru,operations@gaznp.ru Skype: gaznprom Sales and Export Тel/Fax: +7 (968) 504 0391 E-mail: sales@gaznp.ru Scammers recruiting naive or shady traders to act as mandate. Note: There are no such thing as "mandate" of Russian oil companies, it's an invention of scammers, it doesn't exist. Quote: For firms, organisation and individuals that wants to apply for our agent/mandates position, they should contact office of Operations for details and guidelines on how to do that and the benefits that also follows that. Last edited by poirot : 31 January 2013 at 12:42.

#1388         31 January 2013, 06:10

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

no website domain: INTEKSKAMENOV.RU nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.03.05 paid-till: 2013.03.05 free-date: 2013.04.05 source: TCI domain: JSCORSKREFINERY.RU nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OOO INTEKS STONES registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.03.12 paid-till: 2013.03.12 free-date: 2013.04.12 source: TCI

#1389            31 January 2013, 08:01

afalini    Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

nefte gaz-industriya llc I can ask about this company NEFTE GAZ-INDUSTRIYA LLC 127474 SHOSSE DMITRIVSKOE D. 72 MOSCOW, RUSSIA FEDERATION TEL: +7 (495) 645-56-27 / +7 (495) 518-26-75 FAX: +7 (495) 518-26-75 EMAIL: ngi-msk_export.dpt @ rambler.ru

#1390         31 January 2013, 11:46

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

Quote: Originally Posted by afalini  I can ask about this company NEFTE GAZ-INDUSTRIYA LLC 127474 SHOSSE DMITRIVSKOE D. 72 MOSCOW, RUSSIA FEDERATION TEL: +7 (495) 645-56-27 / +7 (495) 518-26-75 FAX: +7 (495) 518-26-75 EMAIL: ngi-msk_export.dpt @ rambler.ru rambler.ru is a free email address = SCAM. If they offer commodities and don't have a website they are scammers, and you are wasting your time because there are thousands such scam ads on the Internet. All that is mentioned in my post above, please read it CLICK==> http://fraudwatchers.org/forums/show...postcount=1382

#1391         31 January 2013, 12:32

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

http://akselgroup.ru (Russian oil scam) ООО AKSELBANT GROUP 125367 Str. Gabrichevskogo, 10, building 3 ТEL: +7 (495) 643 7199 FAX: +7 (495) 643 8199 Design: Solar Network System domain: AKSELGROUP.RU (Russian oil scam) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: AKSELBANT GRUPP, LLC registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.05.23 paid-till: 2013.05.23 free-date: 2013.06.23 source: TCI

#1392         1 February 2013, 10:31

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

These are Russian Oil Scammers. No real company uses free email addresses like realization.dept@gmail.comand oleg-drov@bk.ru. Please read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites Euro-Asia Logistics and Energy Marketing Services 2B, Office 203, Nakhokinakiy Prospekt, 692904, Nakhodka, Russia Federation Email Addresses: realization.dept@gmail.com; oleg-drov@bk.ru Tel:- +7 (925)-141-81-73; +7 (925)-038-21-44 Mr. Oleg Alexandrov (BSc, BEng, MBA) Commercial & Contracts Specialist (Sales & Realization Dept) Euro-Asia Logistics and Energy Marketing Services Email: euroasia.supplies@mail.ru Email: oleg-drov@mail.com Skype: oleg-drov __________________ 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

#1393            2 February 2013, 04:10

Sunco  Banned   Join Date: Feb 2013 Location: Taipei, Taiwan Timezone: GMT +8 Languages:

Can I ask about this company OJSC SAMARA OIL COMPANY. Address: 107078 Moscow, Ulitsa Mash Poryvaevoy 34. Russia Federation. Represented By: Mr. Belousov Alexey Valerievich. CEO. Tel: +7 499 714 5580 +7 846 240 7979. Fax: +7 499 714 5580. Email: rubej@saoil.ru Thanks

#1394        2 February 2013, 05:23

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

It's a scam. Please read the following for further details Identifying Obvious Scammers and Their Websites domain: SAOIL.RU (Russian oil scam) nserver: ns1.spaceweb.ru. nserver: ns2.spaceweb.ru. state: REGISTERED, DELEGATED, VERIFIED org: OAO Samarskaya toplivnaya kompaniya registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.06.25 paid-till: 2013.06.25 free-date: 2013.07.26 source: TCI http://saoil.ru/ (Russian oil scam) Samara Oil Company REFINERY 443099, samara Khlebnaya ploshad house 6. Russian federation info@saoil.ru www.saoil.ru Telephone +7 499 714 5580 +7 846 240 7979 Facsimile +7 499 714 5580 OFFICE 107078 Moscow. Ulitsa Mashi Poryvaevoy 34. Russia Federation. info@saoil.ru. www.saoil.ru Telephone +7 499 714 5580 +7 846 240 7979 Facsimile +7 499 714 5580 NATIONAL COMERCIAL DIRECTOR Yakov Petrovich Gubkin Email business@saoil.ru INTERNATIONAL COMERCIAL DIRECTOR Valentine Mikhailovich Bezborodov Email rubej@saoil.ru share@saoil.ru career@saoil.ru Quote: Originally Posted by Sunco  Can I ask about this company OJSC SAMARA OIL COMPANY. Address: 107078 Moscow, Ulitsa Mash Poryvaevoy 34. Russia Federation. Represented By: Mr. Belousov Alexey Valerievich. CEO. Tel: +7 499 714 5580 +7 846 240 7979. Fax: +7 499 714 5580. Email: rubej@saoil.ru Thanks

#1395            5 February 2013, 01:06

Grel    Join Date: Feb 2013 Location: Cyprus Timezone: GMT Languages:

Is Evrazneft and OAO Transpacific Resources Russia refinery a scam? Hello For Evrazneft: Does anyone know anything about Evrazneft.i am just about to enter into a deal with them I would like to know of any scams.i have received some information I.e.prices that look a bit suspicious Here is the address on there website Presnenskaya Naberezhnaya house 10 Block 3 123317, Moscow. Russia Federation. Tel/Fax +7 495 968 5623info@evrazneft.ru www.evrazneft.ru For OAO Transpacific Resources Refinery: I proceeded with sending an FCO to my buyer and the buyer checked and found the company red flagged on ICC. Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia Tel +7926-775- 6356 , +7495-7966070 Fax: +7495-432-2097 http://transpacificresource. Anyone know anything about these companies? I am new to the website so any information and help is appreciate. Thanks

#1396            5 February 2013, 02:02

George Dixon  Support   Join Date: Oct 2005 Location: - Timezone: - Languages:

I believe you have a right to be suspicious! They haven't had that domain for very long and its valid for only 12 months. That's two reasons to question their legitimacy. The web site is only in English with no Russian option - unusual. Web site has spelling errors and a very low cost appearance. domain: EVRAZNEFT.RU nserver: ns1.spaceweb.ru. nserver: ns2.spaceweb.ru. state: REGISTERED, DELEGATED, VERIFIED org: OOO Afipskiy neftepererabatyvayuschiy zavod registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.05.19 paid-till: 2013.05.19 free-date: 2013.06.19 source: TCI Assuming the Transpacificresouce you mention is this one: Domain Name: TRANSPACIFICRESOURCE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.TRANSPACIFICRESOURCE.COM Name Server: NS2.TRANSPACIFICRESOURCE.COM Status: clientTransferProhibited Updated Date: 01-oct-2012 Creation Date: 22-sep-2011 Expiration Date: 22-sep-2013 Relatively recent and has a very amateurish feel about it. Quote: Originally Posted by Grel  Hello For Evrazneft: Does anyone know anything about Evrazneft.i am just about to enter into a deal with them I would like to know of any scams.i have received some information I.e.prices that look a bit suspicious Here is the address on there website Presnenskaya Naberezhnaya house 10 Block 3 123317, Moscow. Russia Federation. Tel/Fax +7 495 968 5623 info@evrazneft.ru www.evrazneft.ru For OAO Transpacific Resources Refinery: I proceeded with sending an FCO to my buyer and the buyer checked and found the company red flagged on ICC. Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia Tel +7926-775- 6356 , +7495-7966070 Fax: +7495-432-2097 http://transpacificresource. Anyone know anything about these companies? I am new to the website so any information and help is appreciate. Thanks __________________ Publicity is the scammer's worst enemy Last edited by George Dixon : 5 February 2013 at 02:12.

#1397         5 February 2013, 06:01

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

Attn: Grel George is right they are scams. Please read these articles which will assist you when you encounter more scams, and you will, because there are many more scammers than actual Russian oil refineries and dealers.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

#1398            5 February 2013, 09:49

EszterK    Join Date: Feb 2013 Location: Austria Timezone: GMT Languages:

Minneftegasstroi First website: http://minneftegasstroi.com/ Phone: +7 (495) 981 8813; Fax: +7 (495) 981 8814 e-mail:intergo@mail.ru Second site: http://minneftegasstroi.ru/ Is there anybody, who have ever heard about this company or got contact with them?

#1399         5 February 2013, 10:22

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

Quote: Originally Posted by EszterK  First website: http://minneftegasstroi.com/ Phone: +7 (495) 981 8813; Fax: +7 (495) 981 8814 e-mail:intergo@mail.ru Second site: http://minneftegasstroi.ru/ Is there anybody, who have ever heard about this company or got contact with them? They are extremely suspicious. I am not aware of any real Russian refinery or oil dealer who would have registered a website(s) so recently. Domain Name: MINNEFTEGASSTROI.COM Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER Whois Server: whois.nic.ru Referral URL: http://www.nic.ru Name Server: NS1.RADIUSHOST.RU Name Server: NS2RADIUSHOST.RU Status: clientTransferProhibited Updated Date: 18-jan-2013 Creation Date: 09-mar-2012 Expiration Date: 09-mar-2014 domain: MINNEFTEGASSTROI.RU nserver: ns1.radiushost.ru. nserver: ns2.radiushost.ru. state: REGISTERED, DELEGATED, VERIFIED org: JSC 'MINNEFTEGASSTROI' registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.03.09 paid-till: 2014.03.09 free-date: 2014.04.09 source: TCI Please read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites __________________ 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 : 5 February 2013 at 15:55.

#1400         5 February 2013, 14:05

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

This is a Russian oil scammer. No real oil company would have a website which had only recently been registered. Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company ScamFurthermore, no real Russian oil refinery would use a free email address. Presnenskaya Naberezhnaya house 10 Block 3 123317, Moscow. Russia Federation. Tel/Fax +7 495 968 5623 info@evrazneft.ru www.evrazneft.ru domain: EVRAZNEFT.RU nserver: ns1.spaceweb.ru. nserver: ns2.spaceweb.ru. state: REGISTERED, DELEGATED, VERIFIED org: OOO Afipskiy neftepererabatyvayuschiy zavod registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.05.19 paid-till: 2013.05.19 free-date: 2013.06.19 source: TCI OAO Transpacific Resources Refinery: Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia Tel +7926-775- 6356 , +7495-7966070 Fax: +7495-432-2097 Email: oao.transpacific@mail.ru Alt:Email: export@transpacificresource.com Domain Name: TRANSPACIFICRESOURCE.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.TRANSPACIFICRESOURCE.COM Name Server: NS2.TRANSPACIFICRESOURCE.COM Status: clientTransferProhibited Updated Date: 01-oct-2012 Creation Date: 22-sep-2011 Expiration Date: 22-sep-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

8 February 2013, 11:14

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 to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Important to read these two articles... 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've 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.

#1402         8 February 2013, 12:32

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

Typical scam ad... http://www.tradeboss.com/default.cgi...panyid/510544/ Quote: TECNET SYSTEMS is an International Trading outfit specialize in Crude Oil business such Russia Gas Oil D2 DIESEL GASOIL D2 GOST 305-82, Rebco, MAZUT M-100 GOST 10585-75, AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL, LIQUIDIFIED NATURAL GAS, BCLO from Nigeria, Russian Urea and also engage in importation of IT and Computer products. We commenced operation in 2006. We deals with serious offers and do not engage in Long Chain of brokers. We recognize partners and work together to close Oil business asap. Our Supplier is a Major Russian Oil and Gas exploration and Refinery. If you have serious inquiries for the purchase of Russia Gas Oil D2, Rebco, M-100, JP54, BCLO please do not hesitate to contact us. Through our Principal Supplier (Seller), we issue FCO against LOI/ICPO duly signed and seal. Contact Person: Sunny Akinsanya Job Title: Business Development Location: Nigeria - Lagos

#1403           9 February 2013, 07:44

sherlockwatch    Join Date: Feb 2013 Location: Dubai, UAE Timezone: GMT+ Languages:

Hello I am in the process of closing a deal with a russian company for D2. I want to find out if these guys are for real or scammers. The details of the guys are as follows; Refinery' STEKS-AGRO Address: 428029, D Cheboksary, street HUZANGAYA, D 14, KV 512 Legal Address:109429 Russia, Moscow, Kapotnya, 2 kvartal, d. 3,korp. 4; Kapotnya; Moscow; 109429 Phones: +74957788674, +74957788647 Fax: +74957233128 E-mail: info@steksagro.ru, sales@steksagro.ru, export@steksagro.ru. www.steksagro.ru The deal is done though a company in russia who says that is is the seller mandate. the details of the company are as follows; Mr. Bogdan Vadimrovish Oleg. COMPANY NAME : OIL SOURCE COMPANY (OSC) E - MAIL ADDRESS : mrbogdan.vadimoleg@mail.ru SKYPE NAME : mr.bogdan31 COMPANY ADDRESS : Kotelnicheskaya Skyscraper 10, Moscow, Russian. WORKING PHONE : +79260041277. Kindly let me know if they are real. Regards Sherlockwatch

#1404         9 February 2013, 08:15

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

It's a scam By the way the working phone is a mobile (79xxxxxxxx) domain: STEKSAGRO.RU (Russian oil scam / FAKE company) nserver: ns1.rusdns.org.ru. nserver: ns2.rusdns.org.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2013.01.04 paid-till: 2014.01.04 free-date: 2014.02.04 source: TCI Please read the links I suggested above. Quote: Originally Posted by sherlockwatch  I am in the process of closing a deal with a russian company for D2. I want to find out if these guys are for real or scammers. The details of the guys are as follows; Refinery' STEKS-AGRO Address: 428029, D Cheboksary, street HUZANGAYA, D 14, KV 512 Legal Address:109429 Russia, Moscow, Kapotnya, 2 kvartal, d. 3,korp. 4; Kapotnya; Moscow; 109429 Phones: +74957788674, +74957788647 Fax: +74957233128 E-mail: info@steksagro.ru, sales@steksagro.ru, export@steksagro.ru. www.steksagro.ru The deal is done though a company in russia who says that is is the seller mandate. the details of the company are as follows; Mr. Bogdan Vadimrovish Oleg. COMPANY NAME : OIL SOURCE COMPANY (OSC) E - MAIL ADDRESS : mrbogdan.vadimoleg@mail.ru SKYPE NAME : mr.bogdan31 COMPANY ADDRESS : Kotelnicheskaya Skyscraper 10, Moscow, Russian. WORKING PHONE : +79260041277. Kindly let me know if they are real. Regards Sherlockwatch Last edited by poirot : 9 February 2013 at 08:21.

#1405         9 February 2013, 08:20

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

Here's another fraud with much of the same content as steksagro.ru domain: ECON-IKA.RU (Russian oil scam / Fake company) nserver: ns1.ruskyhost.com. nserver: ns2.ruskyhost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.11.14 paid-till: 2013.11.14 free-date: 2013.12.15 source: TCI http://econ-ika.ru (Russian oil scam / Fake company) Company Name Econika, LLC Region of the Russian Federation Omsk region 644007, Omsk, ul. Rabinovich, etc. 127-69 Mailing address: 117420, Moscow, street etc. Nametkina 12a Email sales@econ-ikal.ru info@econ-ika.ru Tel: +7 (495) 9730768 +7 (901) 5530768 Metal Export and sales department Email export@econ-ika.ru Tel:+7 (901) 5435893 FAX+7 (901) 5435893

#1406         9 February 2013, 08:26

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

domain: BRATSKGAZ.RU (FRAUD / Russian oil scam / Fake company) nserver: ns1.ruskyhost.com. nserver: ns2.ruskyhost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.11.27 paid-till: 2013.11.27 free-date: 2013.12.28 source: TCI http://bratskgaz.ru/ (FRAUD / Russian oil scam / Fake company) Bratskecogaz, Inc. Phones +74959437870, +74959710933, For References +79015937870 Inquiries +79015476933 Fax +7 (3953) 367114 Irkutsk region., D Bratsk, Street 25 years BGS D 44 A A / I 1868 665712, Irkutsk, Bratsk, Padun village. st. 25 years Bratskgesstroy (BGS), 35 Moscow address 12, Nametkina St., Moscow, Russian Federation export@bratskgaz.ru, info@bratskgaz.ru sales@bratskgaz.ru, finance@bratskgaz.ru wwww.bratskgaz.ru

#1407         9 February 2013, 08:33

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

domain: YUGNEFTEPROM.RU (FRAUD / Russian oil scam / Fake company) nserver: ns1.ruskyhost.com. nserver: ns2.ruskyhost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.10.09 paid-till: 2013.10.09 free-date: 2013.11.09 source: TCI http://yugnefteprom.ru/ (FRAUD / Russian oil scam / Fake company) OOO YUGNEFTEPROM Moscow Office: 12 A, Profsoyuznaya Street, Moscow 117647, Russia Federation Registered Address: 353440, Krasnodarsky kray, Anapa, pr-t Revolyutsii, d. 3 Phone No : +74959780810 Fax No : +79015170810 info@yugnefteprom.ru salesdepartment@yugnefteprom.ru vacancy@yugnefteprom.ru

#1408         9 February 2013, 08:37

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

domain: REGION-NP.RU (FRAUD / Russian oil scam / Fake company) nserver: ns1.ruskyhost.com. nserver: ns2.ruskyhost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.12.05 paid-till: 2013.12.05 free-date: 2014.01.05 source: TCI http://region-np.ru/ (FRAUD / Russian oil scam / Fake company) OOO REGION NEFTEPRODUKT Ulitsa Dubravnaya dom 38 420138 Kazan City Tatarstan Republic Russian Federation inf0@region-np.ru export@region-np.ru careers@region-np.ru Telephone : +7 495 7988 196 +7 495 7964 167

#1409         9 February 2013, 08:41

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

domain: ROKFELER-ORENBURG.RU (FRAUD / Russian oil scam / Fake company) 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: 2012.10.28 paid-till: 2013.10.28 free-date: 2013.11.28 source: TCI http://rokfeler-orenburg.ru/ (FRAUD / Russian oil scam / Fake company) ROKFELER-Orenburg, LLC INSURANCE COMPANY Address: 460524, Orenburg region, Orenburg region, P SOLOVEVKA street DACHNY house 51 building 13 Moscow Regional Office Address Moscow, Kompozitorskaya Str. 17 Bldg. 1 E-mail: Tell: +7 (901) 535 1164 Fax +7 (941) 455 1367 BIN:1105658005210 OKPO:64835110 INN:5638056652 ACTIVITIES OF ROKFELER-ORENBURG "INSURANCE ESCROW SERVICE INCLUDE: 1. TANK TOUCH RECEIPT ISSUANCE 2. APPROVAL FOR USAGE OF MAJOR PIPELINES TRANSPORTATION OF CRUDE FROM MAJOR REGIONS TO THE PORTS OF LOADING {VLADIVOSTOK OR NOVOROSSIYSK}. 3. INSURANCE & ESCROW SERVICES. 4. CARGO ENTRY LICENCE DELIVERY. 5. CLEARANCE FOR TAX AND PIPELINE USES TO THE PORT OF LOADING. 6. CONTRACT REGISTRATION. 7. ALLOCATION NUMBERS ISSUANCE Note that above bogus services are what they use for their advance fee frauds Last edited by poirot : 10 February 2013 at 14:16.