Stop 419 Advance Fee Fraud

8 March 2013, 04:03 1481

Well my money is on Muhammad Asifurrahim being the scammer here.

Attacking the independent advice that is offered by Fraudwatchers is the typical action of a scammer trying to avoid scrutiny.

Quote:

Originally Posted by Muhammad Asifurrahim

[3:55:37 PM]
FRAUD WATCHER IS NOT OFFICIAL WEBSITE TO AWARE THE BUYER AND SELLER, IT IS TOTALLY DATA COLLECTOR BY DOMAINS TRACKING AND IT IS ALSO WORTHLESS WE KNOW THAT,

They are obviously NOT a long established company, one that has a web domain only registered in Nov 2012 and only for twelve months!!!! I guess they don't expect to be around for very long.

Domain Name: GROWTHTRADERS.COM
Registrar: CV. JOGJACAMP
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.CREA8IVEDOT.COM
Name Server: NS2.CREA8IVEDOT.COM
Status: clientTransferProhibited
Updated Date: 11-nov-2012
Creation Date: 11-nov-2012
Expiration Date: 11-nov-2013

>>> Last update of whois database: Fri, 08 Mar 2013 12:03:34 UTC <<<

Queried whois.resellercamp.com with "growthtraders.com"...

Registration Service Provided By: TACIT HOST

Domain Name: GROWTHTRADERS.COM

Registration Date: 11-Nov-2012
Expiration Date: 11-Nov-2013

Registrant Contact Details:
Media Innovationz
Shahzad Raza (mediainnovationz@gmail.com)
M.A Jinnah Road
Karachi
Sind(en),74400
PK
Tel. +92.3312304879

The website temperaneft.ru was an obvious fake and was exposed as such. So-called mandates of such frauds are basically recruiting victims for the scammer. It's difficult to know if such mandates are simply incompetent or if they are knowingly assisting a scammer in an advance fee fraud in the hope of getting a commission, but ignoring posted evidence as obvious as on temperaneft.ru suggest a bit of both. The offer put out by such mandates are scams and they should be exposed as such.

Dear Would Be Oil Traders,
(Specially Buyers/Buyers agent),

I have been trying to get Seller's for above mentioned product (D2 and Mazut) for the last 3/4 years. Through my experience this is what my advice to you all.
a. Google to make sure company and director is legitimate.
b. Never give any up front payment for any reason.
c. Always insist to do Dip Test at loading port with you or your representative on site before issuing BG/SBLC or what ever instruments.
d. Always insist that all documents to be send to you FIRST before sending to bank.
All the above procedures will only be implemented by legitimate Seller.
GOOD LUCK
FRIEND

#**1484** 9 March 2013, 03:15

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?

CHECK THE COMPANY FCO. IF IT CONTAINS ANY KIND OF PAYMENT UP FRONT, THE COMPANY IS A FRAUD AND SCAMMER. DO YOUR DUE DELIGENCE AND YOU WILL BE SAFE. GOOD LUCK!!

#**1485** 10 March 2013, 22:42

Hi,

I urgently need help from anyone expert. My father was persuaded by his friend to become an agent of selling oil such as CP8, CP10, CPO. He just found a buyer which will start the procedure next week. But last month one of the potential buyer tell us about this website and said the company my father represent was a scam. We were shocked and start doing research. But my father still chosen to believe the company because the mandate here keep ensure us the company is no problem. The mandate said he already meet with Russian embassy and receive the proof of all government document.

I worried for my father that he might become victim of scam game.

The reason that I worried is
1. The mandate himself is a new mandate which means do not have any successful trading before.
2. The mandate claims that another customer of him already paid the up front payment of USD70,000 and will received oil next week.

The problems:
1. We are not mandate but just agent which cant access to seller's detail. All we got from mandate is just Sample ICPO and Soft Corporate Offer. The email, contact detail, and other thing is hold by mandate as confidential. It make me hard to track is it the company is reliable.
2. The mandate said he already being invited by the oil company next week for a trip to Russia. The story sounds like one of the scam story stated in forum.
3. The soft offer did mentioned that seller have to paid charges for contract registration and legalization / Charges for TPTC.

My father really believe in the mandate and just don't listen to my opinion. Any idea I can check the oil company is real or not?

The current information that I have now:
Oil Company: Krasnodareconeft
Address: 350007, Krasnodar, zakharova, 2
Export Director: Ekaterina Ivanova

Hope everyone can help me to show any way I can do to verify the company.
Another question, I have a buyer, and the buyer is my friend which is reliable. He is really want to purchase palm oil and already prepare the fund. If this company is scam, *Deleted This type of request is against our guidelines

#**1486** 10 March 2013, 23:37

Quote:

Originally Posted by auron

Hi,

Any idea I can check the oil company is real or not?

The current information that I have now:
Oil Company: Krasnodareconeft
Address: 350007, Krasnodar, zakharova, 2
Export Director: Ekaterina Ivanova

If it s the same details, then its already been identified as a long term scam. See this posting:
http://www.fraudwatchers.org/forums/...postcount=1196

.

#**1487** $Add Infraction for Sunco$ 11 March 2013, 17:43

Domain Name: ANGARSKOIL.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Status: clientTransferProhibited
Updated Date: 15-nov-2012
Creation Date: 15-nov-2012
Expiration Date: 15-nov-2013

http://www.angarskoil.com/company.htm

This website said they are part of OJSC Angarsk Petrochemical Company, acquired by Rosneft in 2007.
I sent mail to Angarsk Petrochemical & Rosneft but no reply yet.
Can you give me your comments?

Thanks

#**1488** 11 March 2013, 17:56

Already posted as a scam by Mysteryquest in October 2012. See this post:
http://www.fraudwatchers.org/forums/...postcount=1208

Quote:

Originally Posted by Sunco

Domain Name: ANGARSKOIL.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Status: clientTransferProhibited
Updated Date: 15-nov-2012
Creation Date: 15-nov-2012
Expiration Date: 15-nov-2013

http://www.angarskoil.com/company.htm

This website said they are part of OJSC Angarsk Petrochemical Company, acquired by Rosneft in 2007.
I sent mail to Angarsk Petrochemical & Rosneft but no reply yet.
Can you give me your comments?

Thanks

#**1490** 12 March 2013, 18:23

Contact Person : Mr. Boris Kochetkov (CEO)
Company : Commodity Centre
Address: 17-th Avenue, Penza, 15-a, Russia
Zip/Postal: 742395
Telephone: 7-8452-481555
Fax: 7-8452-481777

#**1491** 12 March 2013, 19:12

Not a lot of information to go on. What have you done so far to verify them?

A search on the phone number also comes up with this entry which is a potential flag:
Fenix Limited
Contact Name : Mr.Albert Belshtein Address :Kolomskaya 23 City : Samara Country : Russia
Zipcode : 410055 Phone : +7-8452-481555

The Commodity Centre has a heavy presence on B2B sites and claims to trade
in everything from battery scrap to methanol. No traceable web site or other verifiable information.

Quote:

Originally Posted by vip123

Contact Person : Mr. Boris Kochetkov (CEO)
Company : Commodity Centre
Address: 17-th Avenue, Penza, 15-a, Russia
Zip/Postal: 742395
Telephone: 7-8452-481555
Fax: 7-8452-481777

#**1492** 12 March 2013, 19:25

Quote:

Originally Posted by vip123

Contact Person : Mr. Boris Kochetkov (CEO)
Company : Commodity Centre
Address: 17-th Avenue, Penza, 15-a, Russia
Zip/Postal: 742395
Telephone: 7-8452-481555
Fax: 7-8452-481777

Please post the company's website. That is important because scammers impersonate real companies all the time! If they don't have a website they are most likely scammers. Please read: www.RUSSIAN-OIL-SCAM.TK and www.scammers-and-scam-websites.tk

vip123 · #**1493** 12 March 2013, 19:34

Quote:

Originally Posted by mysteryquest

Please post the company's website. That is import because scammers impersonate real companies all the time! If they don't have a website they are most likely scammers. Please read: www.RUSSIAN-OIL-SCAM.TK andwww.scammers-and-scam-websites.tk

Sorry, I also can't find their website at the moment

mysteryquest · #**1494** 12 March 2013, 20:25

Well it shouldn't be that hard to find a company's website. Did you ask them for it? If they don't have one or them have some excuse for not having one, don't waste any time or money on them as they most likely not legitimate or scammers. Read the articles I gave you, real companies have websites!!!!

inform4h · #**1495** 20 March 2013, 12:45

Quote:

Originally Posted by poirot

http://www.gagaskiy-alliance.ru

Hi
Is this really a scam company, will appreciate your immediate reply.

Best Regards
M H

poirot · #**1497** 20 March 2013, 15:32

Important to read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

** Note that "7 495" Russian phone numbers are available as VoIP, "virtual" numbers forwarded to skype or a mobile phone which is totally anonymous and much used by scammers. **

isanski · #**1498** 9 April 2013, 05:04

Hello members,

Greetings to all, especially to you mr. poirot. We're a new company here in the philippines and we are dealing with oil company in russia the so-called "Novo Ufa Oil Refinery". We already had a closed contract deal and we are wondering why Mr. Vldimir Kuznetsov (Head of Corporate Communications) why he provided us with LLC Tempera Neft Bank Account instead of the NOVOIL, account for our money wire transfer. As you can see we're about to pay an amount US$21,600,000.00 for D2 Oil purchase. Pls. advice us if it's wise to transfer such an amount or deal for our payment to this account or this is just one of those FRAUD or SCAMS we're seeing on the internet?

We'd really appreciate if you could help us on this very serious matter. Thank you and more power to you and to all...Hope to hear from you ASAP.

Sincerely,
isan

mysteryquest · #**1499** 9 April 2013, 06:23

Well it is an obvious scam and if you had done any research before entering this field you would know that immediately. You have not posted a website but if you Googled the name you would have seen it was a scam straight away as there are warnings all over the internet. Any advance fee is a scam. Please post the website the scammers are using as all posts in this thread indicate and read www.scammers-and-scam-websites.tk www.russian-oil-scam.tk www.never-wire-money-to-strangers.tk

poirot · #**1500** 9 April 2013, 09:36

As was reported by Russian media in the article about the nine West African scammers under arrest in Russia, CLICK==>http://www.419scammersexposed.com/da...e=530&catid=27
they open Russian bank accounts using fake West African passports where the name/surname used is that of various fake oil companies and shipping entities, for example...
First Name: Novo
Last Name: Ufa
The non-English speaking bank employees don't recognize the subterfuge.
The victims thinks they are transferring money to a real oil company account.

To answer your question...

Quote:

Originally Posted by isanski

we are wondering why Mr. Vldimir Kuznetsov (Head of Corporate Communications) why he provided us with LLC Tempera Neft Bank Account instead of the NOVOIL, account for our money wire transfer

Logical answer is, because this scammer doesn't have a fake NOVOIL bank account setup, or it was shutdown for fraud, but he does have a fake Tempera Neft Bank Account available, specially since we already know that name has been used in frauds. As soon as you transfer money, the account will be emptied and abandon. Your money will never be recovered.

Those nine commodities scammers arrested in Russia had stolen over $26 million and all of it had been transferred to Nigeria apparently. That was just one West African gang operating in Russia, there are many others and they haven't slowed down their criminal activities any since those arrests, if anything it has since increased. Greed knows no bound when it comes to scammers.

Please post all details as requested by Mysteryquest, and most important, read the links he suggested. Had you done so earlier you would never have entered in this deal in the first place.

isanski · 11 April 2013, 05:43

Thank you so much mr. poirot for help and information...it means alot to our company...now we're much more careful in dealing with this kind of transaction. Thankfully, we have someone right now in russia to checkout LUKOIL by litasco group...i hope this time we won't make the same mistake again...thank you and more power to you and to all...

sincerely,
isanski

mysteryquest · #**1502** 14 April 2013, 17:04

This is a scammer impersonating Novatek Petroleum. That company does not use a free email address such asnovatekpet@mail.ru No real oil company does! Read: www.russian-oil-scam.tk and www.scammers-and-scam-websites.t

ADDRESS: 8 Zhitomirskaya st., 121355 Moscow, Russia.
Email: novatekpet@mail.ru Tel +79265042325.
ADDRESS: 8 Zhitomirskaya st., 121355 Moscow, Russia.
Email: novatekpet@mail.ru Tel +79265042325.
NOVATEKPETROLEUM
_____________________________________________
On behalf of endseller refinery We Novatek Petroleum Company as a direct mandate issue this SCO with full corporate authority and responsibility, the following commodity under the terms and conditions as specified hereunder, subject to final contract
SOFT COPREATE OFFER
DIESEL GAS D2 GOST 305-82
Origin: Russia
Quantity: Minimum of100, 000 MT/per month and Maximum of 1,000,000 MT per month
Delivery: FOB
Price: 750Gross /740 Net USD per MT
____________________________________________________________ ______
MAZUT-100 GOST 10585/75
Origin: Russia
Quantity: 100 000 MT/per month/ Maximum of 1.000,000 MT per month
Delivery: CIF
Price: USD 360Gross/350 Net
____________________________________________________________ ______
AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL
Origin: Russia
Quantity: Minimum of 1,000.000 Barrel/per month and Maximum of 5,000,000 Barrels/per month Delivery: F0B Price: USD 95Gross/Net85 ____________________________________________________________ ______
BITUMEN 60/70
Origin: Russia
Quantity: Minimum of 10.000 MT and Maximum of 500,000 MT per month
Delivery: FOB
Price: USD $365Gross /355
____________________________________________________________ ______
UREA (PRILLED &GRANULAR)
Origin: Russia
Quantity: Minimum of 10.000 MT and Maximum of 500,000 MT per month
Delivery: CIF
Price: USD $ 450Gross /440
____________________________________________________________ ______
LNG, LIQUIDIFIED NATURAL GAS / LPG
Origin: Russia
Quantity: 500, 000 MT and Maximum of 1,000,000 MT per month
Delivery: CIF
Price: USD $ 800Gross/7900Net
____________________________________________________________ ______
REBCO GOST 51 858-200 / 9965-76
Quantity: Minimum of 500,000 Barrels and maximum of 2,000,000 Barrel per month
Delivery: CIF
Price: USD $95Gross/85 Net
ADDRESS: 8 Zhitomirskaya st., 121355 Moscow, Russia.
Email: novatekpet@mail.ru Tel +79265042325.
ADDRESS: 8 Zhitomirskaya st., 121355 Moscow, Russia.
Email: novatekpet@mail.ru Tel +79265042325.
NOVATEKPETROLEUM
_____________________________________________
PROCEDURE
1. Buyer issue ICPO to Seller with banking information.
2. Seller issue FCO to buyer, buyer countersign FCO and send back to seller with a letter of
acceptance of procedure and conditions of transaction.
3. Seller issue draft contract open for amendments, buyer make amendment if any, and return
to seller.
4. Both Parties endorses the Final wording of signed and sealed S.P.A / Contract and
NCNDA/IMFPA.
5. Seller sends Final and approved contract in PDF format to buyer, Buyer and Seller lodge
contract with their respective banks.
6. Buyer’s bank issues operative, irrevocable and transferable (MT700/ MT799) Documentary
Letter of Credit or Send Swift Operative Irrevocable, Transferable, Confirmed Divisible
Automatically Revolving Standby Letter of Credit MT760 Block Fund to seller’s bank
7. Seller places 2% Performance Bond via bank.
8. Seller’s Bank Swift the original Refinery Allocation Contract to Buyer’s Bank with Full POP
Documents.
1. Copy of the charter party agreement to transport the product to discharge port
2. Copy of shipping schedule document
3. Registered Contract
4. Notice of Vessel
5. Copy of port storage agreement
6. SGS report at loading port
7. Statement of availability
8. Company license
9. Certificate of product
10. Passport of product
10. Shipping commence as per terms of contract
11. Upon arrival of the Cargo at the Discharge Port, payment will be made for the Product via
MT103 SWIFT or TT Wire Transfer after CIQ/SGS Inspection before offloading commences.
12. Seller shall within 48 hours of receiving payment instrument, pays all intermediaries
involved in the transaction
sincerely
MR: IGOR IVANOVICH
CEO: NOVATEK PETROLEM
RUSSIA.

hani2013 · #**1503** 14 April 2013, 21:24

LORO SHIPPING, POMSCRAP, EXPSCRAP ARE A GROUP OF FRAUD GANGSTER.
LORO SHIPPING HAS OFFICIALLY THROUGH BANK TRANSFER HAS EATEN UP
MY $1400 FOR TAKING STUFF FROM SUPPLIER AND SHIPPING TO ME. SO NEVER EVER PAY THEM ADVANCE, ONLY BY L/C. THE BEST YOU GO THERE, BUY AND ARRANGE TRANSPORTATION BY YOURSELF. RUSSIA IS FULL OF SCAM COMPANIES DEALING BUSINESS THROUGH INTERNT.

RSGrp · #**1504** 17 April 2013, 08:31

Dear experts,
We have received a quote from a Russian company to supply Mazut-100 oil product. The website listed on the soft corp.offer is:

www.concernsigma.ru
TEL: +7 495 763 0127
FAX: +7 495 676 7909
Name: OOO "Concern Sigma-opt"
Registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
Web : http://www.ripn.net
Registrar Country: Russian Federation
Domain Created: 2012-09-20
Domain Expires: 2013-09-20 Total: 208 days

I like to seek advice if this company ever appear on fraud listing and the chances of fake seller based on the above.

Much appreciated.
RSGrp

poirot · #**1505** 17 April 2013, 12:19

CONCERNSIGMA.RU is just another scam.

domain: CONCERNSIGMA.RU (Fake company / advanced fee fraud)
nserver: ns1.megagroup.ru.
nserver: ns2.megagroup.ru.
nserver: ns.megagroup.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Concern Sigma-opt"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.20
paid-till: 2013.09.20
free-date: 2013.10.21
source: TCI

http://en.concernsigma.ru/ (Fake company / advanced fee fraud)
Group of companies "Concern Sigma-opt" (Fake company / advanced fee fraud)
Address: 109378, Moscow, Akademika Skryabina str., h. 26, bld. 1
Information Department:
+7(495)676-79-09 - multichannel phone-fax
info@concernsigma.ru
Export Department:
+7(495)763-01-27
export@concernsigma.ru
Our company was founded in 2000 in Voronezh. During this time we have become a reliable supplier of oil, metals, fertilizers and coal. Previously, we worked exclusively on the Russian market, but now it's time to expand, and in 2012 we decided to enter the international market.

** Note that "7495" Russian phone numbers are available as VoIP, "virtual" numbers forwarded to skype or a mobile phone which is totally anonymous and much used by scammers. **

Important to read these two articles...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

poirot · #**1506** 20 May 2013, 07:26

This website is NOT the real Ingushneftegazprom, it's a fake / impersonator. The real Ingushneftegazprom belongs in part to Rosneft and they don't sell their products on the Internet.

http://.ingzp.ru/ (Fraud / Russia oil scam)
OAO Ingushneftegazprom
TELEPHONE +7 (495) 647 8623
FAX: +7 (495) 626 1504
Moscow Head office
Leningradskaya Street, 5/40, Khimki,
Moskovskaya oblast', 141400
Russian Federation
Office in Ingushetia Russia.
386300, Republic of Ingushetia,
Malgobek, Nuradilova st., 75
Russia Federation.
Information Department
OAO Ingushneftegazprom Company
info@ingzp.ru
Sales & Export Department
OAO Ingushneftegazprom Company
export@ingzp.ru
Corporate and Public Relation
OAO Ingushneftegazprom Company
ingzp@ingzp.ru
Legal Department
OAO Ingushneftegazprom Company
legal@ingzp.ru

domain: INGZP.RU (Fraud / Russia oil scam)
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: 2012.12.11
paid-till: 2013.12.11
free-date: 2014.01.11
source: TCI

poirot · #**1507** 20 May 2013, 08:01

Fake website impersonating a real company

domain: AMURSHIPPING.RU (Advance fee fraud / Russia oil scam)
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: 2012.07.07
paid-till: 2013.07.07
free-date: 2013.08.07
source: TCI

http://amurshipping.ru/ (Advance fee fraud / Russia oil scam)
JSC Amur Shipping Company
680000 Muravyeva-Amurskogo 2, Chabarovsk, Russia
Postal Address
141400 Russia, Moscow/Khimki,Leningradskoye highway 39, Bldg. 5,
Khimki Business Park, 9th floor
Telephone: 7 495 971 9411,
7 4212 39 82 03
Fax : 7 4212 39 86 32
Mails :
info@amurshipping.ru
freight@amurshipping.ru
storage@amurshipping.ru
amur@amurshipping.ru
The Company's newbuilding portfolio includes four vessels totaling 300 thousand deadweight tons.
Today Amur Shipping owns and operates 48 modern vessels aggregating more than 4.5 million deadweight tons.
Amur Shipping has one of the youngest tanker fleets in the industry – the vessels are 7,6 years old on average.
The current market value of the fleet is around USD 1,6 billion.
The Company's newbuilding portfolio includes four vessels totaling 300 thousand deadweight tons.

sanvi · #**1508** 2 June 2013, 22:50

Is this a genuine company :
domain: ORNPZ.RU
nserver: ns3-l2.nic.ru.
nserver: ns4-cloud.nic.ru.
nserver: ns4-l2.nic.ru.
nserver: ns8-cloud.nic.ru.
nserver: ns8-l2.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OAO "Orsknefteorgsintez"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2003.06.09
paid-till: 2013.06.09
free-date: 2013.07.10
source: TCI

poirot · #**1509** 3 June 2013, 06:11

Fake company - advance fee fraud. They will ask for payment to a FAKE Russian Ministry of Energy

domain: UOCO.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Ural Oil Company
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.03.22
paid-till: 2014.03.22
free-date: 2014.04.22
source: TCI

http://uoco.ru/ (Russian oil scam)
Ural Oil Company
info@uoco.ru
sales@uoco.ru
export@uoco.ru
legal@uoco.ru
mandate@uoco.ru
uoco@uoco.ru
+7 499 343 54 76 / 74993435476 <==7-499 is a Call forwarding VoIP "virtual" phone number

Here's the same scammer as a fake law firm
http://www.exportersindia.com/olevla...nd/contact.htm

Quote:

Olevlad Legal Firm And Consultancy
Mr. Oleg Y Vladimirovich
Telephone : 7-499-3435476
Address : 617757, Tchaikovsky city, Perm, Russian Federation

Most refineries don't have individual websites, and they don't sell oil directly since they are owned by major oil companies. Scammers regularly setup websites using the name of those refineries.
- The real Ural Oil Company (above) belongs to BP and they don't sell their oil on the Internet.
- The real Achinsk Refinery belongs to Rosneft and they don't sell their oil on the Internet.
Here's another clone...

domain: ANPZ-ROSNEFT.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.12.28
paid-till: 2013.12.28
free-date: 2014.01.28
source: TCI

http://www.anpz-rosneft.ru/ (Russian oil scam)
OJSC Achinsk Refinery
Acting Director: Alexander Kinzul
Address: Achinsk Refinery industrial area, Bolsheuluisky district 662110, Krasnoyarsk territory, Russia
sekr1@anpz-rosneft.ru
info@anpz-rosneft.ru
sales@anpz-rosneft.ru
export@anpz-rosneft.ru
legal@anpz-rosneft.ru
skype id: anpz-rosneft
anpz-rosneft@mail.ru
+7 499 343 19 35 / 74993431935 <==7-499 is a Call forwarding VoIP "virtual" phone number

Please read the following: Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

poirot · #**1510** 3 June 2013, 06:55

Note that fake www.rumenergi.ru / fake Russian Ministry of Energy website is being used since 2011 to collect advance fees for fake allocation code fee, license fee, tax, legalization fee, authorization fee, federation fee, Russian Ministry fee, pipeline fee etc.., ALL fake / advance fee fraud.

The non-delivery scammers behind rumenergi.ru have renewed the domain registration for yet another year...

domain: RUMENERGI.RU (Fake website / advance fee fraud)
nserver: ns3.hostnit.com.
nserver: ns4.hostnit.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.12.05
paid-till: 2013.12.05
free-date: 2014.01.05
source: TCI

http://www.rumenergi.ru (Fake website / advance fee fraud)
Russian Ministry of Energy and Industry
ADDRESS:
113045, Sadovnicheskaya St.10 Moscow, Russia
Telephone/Fax: +7 (495) 998-15-59 / 74959981559
Official Website: www.rumenergi.ru
E-mail: info@rumenergi.ru
support@rumenergi.ru
admin@rumenergi.ru

poirot · #**1511** 3 June 2013, 13:10

Impersonating this real company

domain: NEFTEGAZTEKHNOLOGIYA.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Limited Liability Company "Neftegaztehnologiya"
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.07.18
paid-till: 2013.07.18
free-date: 2013.08.18
source: TCI

http://neftegaztekhnologiya.ru (Russian oil scam)
NEFTEGAZTEKHNOLOGIYA LLC
629830, TYUMENSKAYA OBLAST, YAMALO-NENETSKY AVTONOMNY OKRUG, GUBKINSKY, MIKRORAYON 4, D. 31
Customer Service Department
Email: csd@neftegaztekhnologiya.ru, legal@neftegaztekhnologiya.ru
Telephone/Fax: +7 (499) 390-40-68, +7 (499) 390-40-09 / 74993904068 / 74993904009 <==7-499 is a Call forwarding VoIP "virtual" phone number
Marketing Control Department
Email: marketing@neftegaztekhnologiya.ru
Registration Control Department
Email: registration@neftegaztekhnologiya.ru

poirot · #**1512** 5 June 2013, 04:28

Domain Name: URALNPZ.COM (Russian oil scam / advance fee fraud)
Registrar: CJSC REGISTRAR R01
Whois Server: whois.r01.ru
Referral URL: http://r01.ru
Name Server: NS01.R01.RU
Name Server: NS02.R01.RU
Name Server: NS03.R01.RU
Status: clientRenewProhibited
Status: clientTransferProhibited
Updated Date: 23-dec-2012
Creation Date: 21-dec-2012
Expiration Date: 21-dec-2013

http://uralnpz.com (Russian oil scam / advance fee fraud)
Urals oil refinery CJSC
Sales department
Head: Makarov Alexander Vadimovich
Applications for the purchase of oil and oil products please send an e-mail
export@uralnpz.com
Skype:Ural-Oil-Refinery
Export sale: +3 (826) 759-25-26 (The other Ph numbers on the website don't belong to this scammer)
skype: aleksandr gilvanov

The same scammer is selling fake passports and drivers licence.

http://www.bu-truba.ru/bulletin/1122231211/127451

Quote:

11.05.13
Изготовление и продажа паспортов ЕС + ряд других государств
Продажа паспортов ЕС и ряда других государств!!! Sale of EU passports and several other countries! Изготовление и продажа паспортов ЕС + ряд других государств Продажа паспортов РФ с проводкой и без Продажа водительских удостоверений Наш e-mail : info@uralnpz.com Sale of EU passports and several other countries! Manufacture and sale of EU passports + number of other states Sale of Russian passports Sale of driving licenses +3 (826) 759-25-26

In order to learn how to detect such obvious scam websites on your own please read the following articles: Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

colmoor · #**1513** 8 June 2013, 05:06

[quote=mysteryquest;164637]INTERRESOURCE LTD is almost surely a scam. The website does not come up and the domain was was registered for just one year and renewed for one registered.

INTERRESOURCE LTD (Russian Oil Scam Fraud)
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director

Domain Name: INTERESOURCE.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

IS THERE ANY MORE UPDATES ON THIS COMPANY PLEASE

poirot · #**1514** 8 June 2013, 06:38

Details are posted here: http://www.fraudwatchers.org/forums/...d.php?p=141645

Quote:

INTERRESOURCE LTD (Russian Oil Scam Fraud)
35 Zacepa Str. Moscow 115054 R.F
Tel: +7-499-343-6087
Fax: +7-499-343-6089
Email: contact@interesource.net
WWW: www.interesource.net
OGRN: 1077761426885
Tarasenko Mikhail Vasilyevich
Marketing General Director

Domain Name: INTERESOURCE.NET
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2013
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2014

poirot · #**1515** 9 June 2013, 04:24

http://consult-system.com/ (Fake company / advance fee fraud)
OOO CONSULT SYSTEM
14 / 2 No. 14 Ulansky Lane Moscow 101000, Russia.
Tel: +7 499 3433 952
Fax: +7 499 3433 953
74993433952 / 74993433953 (VoIP numbers)
Email: poctha@consult-system.com

Domain Name: CONSULT-SYSTEM.COM (Fake company / advance fee fraud)
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-jan-2013
Creation Date: 24-jan-2013
Expiration Date: 24-jan-2014

poirot · #**1516** 12 June 2013, 05:46

Fake company - russian oil scam - advance fee fraud

Although scam domain sibmurt.ru has recently expired, these criminalss are still active scamming under fake name SIBMURT OIL TRADING

http://www.alilinks.com/manufactures...mpany-info.htm

Quote:

SIBMURT OIL TRADING operates in the largest oil and gas regions in Russia: Khanty-Mansi Autonomous Okrug, Yamalo-Nenets Autonomous Okrug, and Tomsk and Omsk Regions and the company was established in 2007 and has grown with other offices located in Moscow, Omsk and the Yaroslavl regions, as well as in Serbia.
We are currently in negotiation with some other major companies as our source base before the end of year. As at 2009, SIBMURT OIL TRADING was named as one of the top twenty Russian oil Mandate Agent Trading companies in terms of crude oil and sales of petroleum products.
SIBMURT OIL TRADING has its own extensive sales network and exports to other countries worldwide. We specialized on Russia Crude and refined petroleum products, as their official Mandate and Reseller Company. And our specialized products are: D2 GASOIL, MAZUT M100, REBCO, JET FUEL, LNG, LPG, BASE OIL, EN590 & BITUMEN.
Company Name sibmurt oil trading company
Phone: 79267499610
Country: Russia
Address: 17/4B DERBENEVSKAYA STREET,OFFICE 46
Zip: 115112
Contact person: Gnat Subbotin
website: http://www.sibmurt.ru

Qtip88 · #**1517** 12 June 2013, 07:12

people of fraud watchers,

There is a company whom one of my associates assures me is 100% real. The problem is that i can find no information on said company good or bad and the only web imprint that i can find is their own website. Even then i was required to type it the website before it was found.

OJSC koilneft

i hope you can help regarding this matter and any pointers in how to dig further into companies would be greatly appreciated.

I am very cynical and due to the fact there is limited web imprint i am thinking that the company has recently been created. I was wondering if anybody has had dealings with said company or if you could pass more pointers as to how to dig into companies like this.

Thanks & Regards

Qtip

poirot · #**1518** 12 June 2013, 09:30

Quote:

Originally Posted by Qtip88

OJSC koilneft

I am very cynical and due to the fact there is limited web imprint i am thinking that the company has recently been created.

Your hunch was correct, the domain/website is barely 3 months old, real oil companies don't appear out of the blue, however scam ones are created daily.

Fake website / Russian oil scam / advance fee fraud
Domain registered anonymously. Text and photos copied from other websites. Using anonymous VoIP phone numbers.

http://www.koilneft.com
KOILNEFT - © 2007 by OJSC KOILNEFT
121059, Dorogomilovskaya street, 4,
Moscow, Russia
TEL: +7 (495) - 974-9956
TEL: +7 (499) - 390-4726
FAX: +7 (495) - 974-9957
info@koilneft.com
sales@koilneft.com
export@koilneft.com
legal@koilneft.com

Domain Name: KOILNEFT.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: 26-feb-2013
Creation Date: 26-feb-2013
Expiration Date: 26-feb-2014

Quote:

Originally Posted by Qtip88

i hope you can help regarding this matter and any pointers in how to dig further into companies would be greatly appreciated.

The following articles will show you how to detect such scams on your own in the future: Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

jwangla360 · #**1519** 13 June 2013, 06:48

My client signing a contract with LENANEFTGAZ REFINERY
email sales@lngz.ru info@lngz.ru
Is this refinery real or fake?
Help

poirot · #**1520** 13 June 2013, 09:58

It's a scam / advance fee fraud. The phone is an anonymous mobile and the domain is barely six month old, typical Russian oil scam fake website.

domain: LNGZ.RU (Russian oil scam / advance fee fraud)
nserver: ns3.hostnit.com.
nserver: ns4.hostnit.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint-Stock Company "Lenaneftegaz"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.12.03
paid-till: 2013.12.03
free-date: 2014.01.03
source: TCI

http://lngz.ru/ (Russian oil scam / advance fee fraud)
OAO LENANEFTEGAZ REFINERY.
ADDRESS: 678140 Lensk, Lenina Street, House 19, Republic of Sakha. Russian Federation.
Tel.:+7 (985) 429 9142
Fax:+ 7(41137) 4-10-14
OAO LENANEFTEGAZ REFINERY REGISTRATION INFORMATION:
State Registration Number:1031400598877
Taxpayer ID (INN):1414003343
State Code No:1430926
FCFR:20499-F
EMAIL ADDRESSES:
DIRECTOR - info@lngz.ru
SALES DEPARTMENT - sales@lngz.ru
LEGAL DEPARTMENT – legal@lngz.ru
HUMAN RESOURCES DEPARTMENT – admin@lngz.ru
WEBSITE: www.lngz.ru

*Note: The Taxpayer ID and the fax number belongs to the real LENANEFTEGAZ, a company that offers oil and gas drilling services to oil companies therefore they don't sell gas or oil., and was in the process of bankruptcy in 2009 http://www.crmz.com/Report/ReportPre...essId=15578322 These scammers simply scan the Russian tax registry and steal the Tax numbers to be used as their own.

Please read the two articles I suggested in my previous post.

ronitd · #**1521** 13 June 2013, 19:23

Hi

Check these websites.

http://www.ornpz.com/ and http://www.ornpz.ru

http://www.ornpz.ru is actual website belongs to the main refinery. I was the victim of this. This refinery is genuine and i talk to their translator 6 months back, when i was offered a deal.

But seller was using this refinery's name and trying to sell us D2. They asked Title Transfer Fee to be transferred. When we checked with this refinery, they refused to that bank account and told us that they don't own that bank account.

and They told us that they don't sell fuel like that.

so may be same people are trying to sell fuel to you. They give us full pop + shipping documents.

Carefull.

poirot · #**1522** 14 June 2013, 02:48

You are correct ORNPZ.COM is a fraud, fake website, an impostor.

Domain Name: ORNPZ.COM (Russian oil scam / advance fee fraud)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.MCHOST.RU
Name Server: NS2.MCHOST.RU
Name Server: NS3.MCHOST.RU
Name Server: NS4.MCHOST.RU
Status: clientTransferProhibited
Updated Date: 26-apr-2013
Creation Date: 27-apr-2012
Expiration Date: 27-apr-2014

http://www.ornpz.com/ (Russian oil scam / advance fee fraud)
Orsknefteorgsintez
orsk@ornpz.com
info@ornpz.com

Fake scam warning copied from Russneft website http://ornpz.com/home_3_34/index.html

More information at the following links... : Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

dsrmm · #**1523** 15 June 2013, 08:33

Good Day

Can someone help me on this company ZAO SDJ HOLDINGS. They are selling MAZUT M 100 and have given POP via email.

poeboy · #**1524** 15 June 2013, 08:48

@ dsrmm

Please post more information than a company name. Include the following:

Website address:
physical address:
email address(es) :
telephone / fax #'s :
contact person(s) :

dsrmm · #**1525** 15 June 2013, 09:09

www.sd-j.su/html/services.html‎

The website looks quizzy.
I tried to up load the POP but seems that file too big

Thus this help?

Thank You

poirot · #**1526** 15 June 2013, 09:37

Quote:

Originally Posted by dsrmm

www.sd-j.su/html/services.html‎

The website looks quizzy.
I tried to up load the POP but seems that file too big

Thus this help?

Thank You

Looks like a scam.

http://www.sd-j.su/html

Quote:

SD-J OIL REFINERY
ADMIN. OFFICE: ZAO SDJ HOLDINGS, TULSKAYA OBLAST, TULA, DJUKOSKOVO STREET, HOUSE 33, RUSSIA.
REFINERY: “SD-J ”, OKTIABRISKAYA, 1, CTANCIUNAYA, 664461, IRKUTSKAYA OBLAST, RUSSIA.
CONTACT PERSON: MR SIDONOVICH ALEKCEY, DIRECTOR OF SALES/MARKETING,
Tel/Fax: +7 (925) 055-08-46
Email: sidijog@bk.ru

A refinery that can't afford a dedicated fax line? plus 79250550846 is a mobile (anonymous) not something used by a real refinery.
Note the photo of what is supposed to be their head office: http://www.sd-j.su/ is in fact the Oslo Stock Exchange, they simply copied it from here: http://www.nportal.no/news/720/czerw...ieldzie-w-oslo

domain: SD-J.SU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: sidijog@bk.ru
e-mail: kazizasite@mail.ru
registrar: RUCENTER-REG-FID
created: 2010.08.23
paid-till: 2013.08.23
free-date: 2013.09.25
source: TCI

More evidence that http://www.sd-j.su is a scam. According to Google there are no such company as SD-J REFINERY except for this website. Same with the name SIDONOVICH ALEKCEY which appears fake and totally made up.

This is the profile of the sidijog@bk.ru account: http://my.mail.ru/bk/sidijog/ which is a free (anonymous) email address from mail.ru, and judging from the account that's completely empty of content, it was setup solely to be used on the website and to register the domain, not what you would see with a real oil company but that's exactly how scammers operate.

Most of the content was copied from other website including all photos and some of the text which is merely copy&paste, like this page http://www.sd-j.su/html/gas.html copied from here

Nandacoumar · #**1527** 18 June 2013, 17:54

we have received one FCO from the russian refinery

OAO NOYABRSK GAS REFINERY,we want to know whether they are real or fake

Head office : Lenina,glazunoka st,27/32 Noyabrsk ,Tyumen region ,Russia.
Office address : 12 ,Krasnopresnenskaya,Moscow 123610,Russia Federation
Tel : +7(495) 923 5977 ,Fax : +7(495) 923 5977 E-Mail : info@noyabrskgasrefinery.ru

Website : noyabrskgasrefinery.ru

George Dixon · #**1528** 18 June 2013, 18:30

A simple Google search would have shown you that this was identified as a scam last year:

http://www.fraudwatchers.org/forums/...63&postcount=2

Quote:

Originally Posted by Nandacoumar

we have received one FCO from the russian refinery

OAO NOYABRSK GAS REFINERY,we want to know whether they are real or fake

Head office : Lenina,glazunoka st,27/32 Noyabrsk ,Tyumen region ,Russia.
Office address : 12 ,Krasnopresnenskaya,Moscow 123610,Russia Federation
Tel : +7(495) 923 5977 ,Fax : +7(495) 923 5977 E-Mail : info@noyabrskgasrefinery.ru

Website : noyabrskgasrefinery.ru

poirot · #**1529** 19 June 2013, 14:06

This fake company Ethanegaz are acting as a mandate for fake company econ-ika.ru which was reported as a fraud here some months ago. http://www.fraudwatchers.org/forums/...d.php?p=164158

econ-ika.ru is a fake website that was setup by Ghana criminal Richard Addo currently living in Russia on a student visa, and who's profile can be seen here: http://www.419scammersexposed.com/da...entry.php?e=94

http://www.tradekey.com/product_view/id/3568089.htm

Quote:

Ethanegaz are direct registered mandate to a reputable and competence end-seller company of Petrochemical company in Russia Federation Such as D2 oil, Jet fuel, JP54, CST 180, LPG, Mazut, LNG and Rebco, HMS 1&2 and used rails. Our Concern is making sure that our buyer gets the best standard quality, and a successful transaction remains our top most priority which distinguish us from our competitors. For interest and inquiries contact us on our email at: ethanegaz@mail.ru
Contact Person : Mr. Lev sergeievich stalin (CEO)
Company : ethanegaz
Address: bolshaya dmitrovka 101,, moscow, Russia
Zip/Postal : 123546
Telephone : 7-9260026-927 / 79260026927
Fax : 7-926-7364552 / 79267364552

A dozen such West African criminals currently living in Russia have been identified, the list here:http://www.419scammersexposed.com/da...e=530&catid=27

Nine where arrested last year which was a drop in the bucket, there are dozens more still free and still scamming impersonating Russian oil companies, shipping companies, fake Russian Ministries etc.., ALL Internet offer of commodities from so-called mandate to a Russian company will be a scam.

trowulan · #**1530** 20 June 2013, 09:43

greetings pls share yr view on the above with flwg info -tkQ:

Miratek Logistics
Miratek Shipping & Logistics Company
115054 Moscow Valovaya St.29 Bld.1
Tel/Fax +7 495 6276632 +7 926 0085993
info@mirateklogistics.ru
booking@mirateklogistics.ru
www.mirateklogistics.ru

Stop 419 Advance Fee Fraud

Saturday, November 30, 2013

Suspected Russian Scams Page 22

No comments:

Post a Comment