Suspected Russian scams page 5

12 July 2011, 05:47

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

From the minenergov.ru fraud including the thief's bank account details... http://amogm2011.webs.com/ Quote: ANNUAL MOSCOW OIL & GAS MEETING (AMOGM) 2011 International Registration Fees: All are in (USD) - Applicable for Non Russian/Russian nationals based outside Russia. OPEC Mem ber Early Bird by 30 May 2011 USD 1,650.40 After 30 May 2011 and Onsite USD 1,895.40 Non M ember USD 1,200.00 USD 1,999.60 Author/Presenter/Comm ittee/Panelist/Session Chairperson (Please Select) USD 1,550.80 USD 1,900.00 SUPERIOR ROOM USD 450 DELUXE ROOM USD 1000 CONCIERGE ROOM USD 1300 All Payment by Bank Transfer IMPORTANT: TRANSFER REFERENCE MUST QUOTE ‘AMOGM 2011’ AND YOUR ORGANISATION’S NAME Please make payments to the Energy Ministry: Beneficiary Bank: OJSC BANK ZENIT Bank Address: 9,BANNY PEREULOK,MOSCOW, RUSSIA. Account Number: 40820978600001000004 Beneficiary: MINENEGO ENERGY Swift Code: ZENIRUMM Correspondent Bank: VTB BANK DEUTSCHLAND AG,FRANKFURT. Correspondent Account: 0103571014 For more details, kindly contact: Registrar: Tatyana Yurievna admin@minenergov.ru http://www.minenergov.ru/ Energy Ministry, Russian Federation. The thief behind the minenergov.ru is a member of a Nigerian crime family who is living in Russia, the others are in Malaysia and Nigeria. Details here Last edited by poirot : 10 August 2011 at 07:50.

#463      12 July 2011, 11:14

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

http://amogm2010.webs.com/ Quote: ANNUAL OIL & GAS MEETING 2010 INTERNATIONAL CONFERENCE (ICEPRE 2011) -At meeting closure, BROKERS CERTIFICATE and LICENSE will be awarded to participants. -Business Investments and Partnership Opportunity. -Plus free E-Visa to meeting participants to the Russian Federation. TOPIC: "HOW TO BECOME A BROKER IN THE RUSSIAN PETROLEUM & GAS ECONOMY": Acquiring trade affiliations, orders and mandates" Date: 25th-28th June, 2010. Time: 10:30 GMT (+3) Venue: Renaissance Moscow Hotel and Convention Center. Address: Olympiski prospect, 18/1, Moscow, 129110 Russian Federation For more details, kindly contact: Registrar: Boris Makarov minenergo@nm.ru Energy Ministry, Russian Federation. OR Mrs. Giorel Tatiana Sergeevna, sales@oao-rosneft.ru Quote: oao-rosneft.ru Владелец домена: Garant-Park-Telecom LTD Тел.: +7 495 7833783 Факс: +7 495 9308800 Email: auction@r01.ru DNS сервера: Дата регистрации: 2010.08.10 Домен оплачен до: 2011.08.10 http://www.tradetuber.com/rosnef/rosnef.htm Quote: Mr. Ojsc Rosneft [Please Leave a Message] Address: 26/1 sofiyskaya naberezhny Zip code: 117420 Telephone: 7-495-5074159 Fax: 7-495-7774442 sales@oao-rosneft.ru Last edited by poirot : 12 July 2011 at 11:35.

#464     12 July 2011, 11:44

wolverine  Participant Join Date: Jun 2010 Location: Switzerland Timezone: GMT +1 Languages:

sepanta, blue-sky and others, Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever search for new buyers at B2B sites like Alibaba etc., neither they will search Internet for your buying ads. If you receive some offers from Russian companies which you did not ask for, those companies are 100% scam. Real Russian petroleum companies have enough permanent customers and do not need new ones, so if you are novice brokers, just do not waste your time - you will never earn a single cent this way. Quote: Originally Posted by sepanta  please advice me . i got an offer from SALYAN OIL & GAS LTD.i ant to knowif they ae scam's or not please advice me. Company Name: SALYAN OIL & GAS LTD Address: 20/1 Marksiskaya Ulisa, Moscow, Russia Country: RUSSIA Officer: Mr ABBOSSOV O.HEYDAR

#465      12 July 2011, 11:56

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

FAKE http://russiachamberofcommerce.webs.com/ Quote: CHAMBER OF COMMERCE AND INDUSTRY OF THE RUSSIAN FEDERATION Russia, 109012, Moscow, St. Ilyinka, 6, Email: info_rcc@bk.ru Phone: (+79268558371)

#466      12 July 2011, 12:21

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

Same criminal that's behind oao-rosneft.ru and other scams is stealing donation to Russian Swine Flu victims. http://www.travelpapa.com/classifieds/detail/453/ Quote: Swine Flu Appeal Foundation: Save Russia,Save the world. Please, kindly reply to info.swine@rambler.ru to send us notification of your donation and contribution. Send your contribution to our accountant via money gram or western union money transfer with the details below: Receiver's name: Natalia Shalaeva Receiver's Address: Russia Federation text question: text answer: amount sent: mtcn/reference number: sender's name: sender's location sender's country: You are to fill in the information in which you made the payment and also scan the western union payment details to us for documentation and account transparency. You can notify us if you need our bank account for bank transfer. For more information click http://en.rian.ru/russia/20091125/156985241.html or copy and paste in the web-browser. Thank you, and anticipating your philantropic support. REGARDS, GIOREL TATIANA SERGEEVNA Save Russia, save the world, Swine Flu Appeal Foundation, (S.F.A.F) E-mail: saverussia@mail2russia.com Contact phone: +79515643645 http://www.goingtomeet.com/59550 Quote: Annual Moscow Oil & Gas Summit MEMBERSHIP FEE: 28,988.40 Руб(Russian Rubles) Equivalent:$999.60 USD (plus free E-VISA to all applicants ) Please contact: Mrs. Giorel Tatiana Sergeevna, russoil@russiamail.com giorel-tatiana@mail.ru Phone: 79515643645 Fax: 79257555490 Last edited by poirot : 12 July 2011 at 13:43.

#467      13 July 2011, 12:32

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

http://www.alibaba.com/member/ru111905007.html Quote: Company Name: ooo Russ Plant Street Address: Molodyozhnaya 3-44 City: Moscow Province/State: Moscow Country/Region: Russian Federation Zip: 117296 Telephone: 7-495-9790982 http://www.tradingmap.cn/showcompany...d=59860&c=1671 Quote: We are Russ Plant a petrochemical company based in Moscow Region with offices across Russian Federation.We blend Base Oil of different categories and other petrochemical products.For further information about us please contact us. Company Name: OOO RUSS PLANT Address: 3-44 Molodyozhnaya Contact Person: Andrey Miller Tel: +74959790982 Mobile Phone: +79015190982 Fax: +74959790982 Zipcode: 117296 Website: russplant.ru russplant.ru doesn't exist, it never did.

#468     13 July 2011, 14:05

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

Previously killed NOVOIL-UFA.RU has been rescucitated by the thief FRAUD http://novoil-ufa.ru/ Quote: OAO" Novoil / Novo Ufa Refinery Moscow Office: 109429 Kapotnya, 2 kvartal 4/2. Moscow, Russia Tel/Fax: +7495 6418651 E-mail: company@novoil-ufa.ru INFORMATION DEPARTMENT: Rostislavovna Irina .D. Tel: +7495 6418651 E-mail: info@novoil-ufa.ru MANDATE DEPARTMENT: Amranovna Svetlana .K. E-mail:mandate@novoil-ufa.ru SALES DEPARTMENT: Sergeevich Vladimir .V. Tel:+7926 8059539 E-mail: sales@novoil-ufa.ru LEGAL DEPARTMENT: Khamitovich Timur .U. E-mail: legal@novoil-ufa.ru EXPORT DEPARTMENT: Galievich Vil'danov .S. E-mail: export@novoil-ufa.ru Last edited by poirot : 13 July 2011 at 22:58.

#469      13 July 2011, 19:22

Blue-sky  Participant Join Date: Feb 2011 Location: Jakarta,Indonesia Timezone: GMT Languages:

Which Russian Ministry Energy website is genuine one ? Dear friends, May i know which one from these below website is genuine ? http://minenergov.ru/ OR http://minenergo.gov.ru/ Sorry to re-ask again ,in order to make sure of it. Many thanks. Cheers

#470      13 July 2011, 20:09

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

Blue Sky, Your answer is in posts 462, 463 and 464 of this thread. It would be appreciated if you at least took the time to read the information posted here before asking your questions. Having a bit of respect for those spending their free time answering your questions would be much appreciated. If you keep posting without even taking the time to read through the information provided, you will quickly find that your posts will remain unanswered. __________________ The beginning of wisdom is to call things by their right names Last edited by Dodobird : 13 July 2011 at 20:16.

#471      13 July 2011, 22:17

Unregistered Guest

You wrong, This OIL COMPANY IS REAL http://resursnefte.com/ and they search for customers via internet. This company working well, and supply OIL OVERSEAS. Of course, prices are little high, than biggest oil companies, but that is market. Thanks. Quote: Originally Posted by wolverine  sepanta, blue-sky and others, Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever search for new buyers at B2B sites like Alibaba etc., neither they will search Internet for your buying ads. If you receive some offers from Russian companies which you did not ask for, those companies are 100% scam. Real Russian petroleum companies have enough permanent customers and do not need new ones, so if you are novice brokers, just do not waste your time - you will never earn a single cent this way.

#472      14 July 2011, 00:43

wolverine  Participant Join Date: Jun 2010 Location: Switzerland Timezone: GMT +1 Languages:

guest, You are right stating that RESURSNEFTECOM LLC (http://resursnefte.com) is a legitimate company, but exceptions only prove the rule. These are your words: “Of course, prices are little high, than biggest oil companies, but that is market”. I also know two minor producers of petroleum products and their prices leave no hope for brokers. That is why they have to search for customers via Internet. Quote: Originally Posted by Unregistered  You wrong, This OIL COMPANY IS REAL http://resursnefte.com/ and they search for customers via internet. This company working well, and supply OIL OVERSEAS. Of course, prices are little high, than biggest oil companies, but that is market. Thanks.

#473      17 July 2011, 23:09

Blue-sky  Participant Join Date: Feb 2011 Location: Jakarta,Indonesia Timezone: GMT Languages:

Russian Energy Ministry at linkedin Dear friends, A few days back i have the commodity offer from this email address: info@minenergov.ru the sender of this email name is : Ms.Yelena Khardashova And her profile at linkedin is : Public Profile http://ru.linkedin.com/pub/energy-ministry/2a/7b9/916 When i click the company website , it brings me to : http://www.minenergo.gov.ru/ which is the genuine website of Russian Ministry of Energy. My question : is this email address :info@minenergov.ru who belongs to Ms Yelena Khardashova is related to Russian Minister of Energy ? Is she genuine? Why her company website 's linked to the genuine ministry website ? Thanks to comments.

17 July 2011, 23:18

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

What is the name of the "company website" that you click that brings you to: http://www.minenergo.gov.ru __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#475     18 July 2011, 01:49

Blue-sky  Participant Join Date: Feb 2011 Location: Jakarta,Indonesia Timezone: GMT Languages:

Russian Energy Ministry at linkedin Hello friends, This is the Russian Ministry of Energy website at linkedin , then once you're in this linkedin, all you have to do is to click the company website in this linkedin ,which will bring you to this website :http://www.minenergo.gov.ru/ Then my question is : is their website at professional linked in is genuine? If not genuine, why it can be connected to http://www.minenergo.gov.ru/ Thanks for your help .

#476            18 July 2011, 01:53

Blue-sky  Participant Join Date: Feb 2011 Location: Jakarta,Indonesia Timezone: GMT Languages:

Russian Energy Ministry at linkedin First you have to go to this website: http://www.linkedin.com/pub/energy-ministry/2a/7b9/916 Then, you should click the company website at the above website which will bring you tohttp://www.minenergo.gov.ru/ So,is their website at linkedin is real one ?

#477      18 July 2011, 04:47

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

Quote: Originally Posted by Blue-sky  First you have to go to this website: http://www.linkedin.com/pub/energy-ministry/2a/7b9/916 Then, you should click the company website at the above website which will bring you tohttp://www.minenergo.gov.ru/ So,is their website at linkedin is real one ? linkedin.com is not the Russian Government, it's simply a place where anyone can go and setup a profile including a fake profile such as in this case. Scammers use linkedin.com this way on a regular basis and in thgis case by the criminals behind info@minenergov.ru - They simply put a link to the real Russian ministry web site, namely minenergo.gov.ru minenergov.ru is a fraud Last edited by poirot : 18 July 2011 at 16:31.

#478      18 July 2011, 06:20

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

***SCAM - www.krusexp.com Using the same Russian mail server as krusexp.com is another fraudulent site safepayments-protection.comshowing how these criminals are involved in a wide array of Internet frauds. http://www.motoringmedia.com.au/unca...-scam-warning/ Another fake; Quote: http://www.krusexp.com CONTACT INFORMATION: Company address: 410050, Russian Federation, Prospekt Pyatdesyat Let Oktyabrya, building 101 E-mail: sales@krusexp.com phone: +7(9372)43-2841 Fax no: +7(9372)43-2849 Working Schedule : Mon - Fri : 10:00-18:00 Sat-Sun: Day off Whois Quote: Domain name: krusexp.com Name servers: index.gohost.ru ns2.gohost.ru Registrar: Regtime Ltd. Creation date: 2011-06-24 Expiration date: 2012-06-24 Registrant: Valerij Semenov Email: ecotrade-rus@mail.ru Organization: Valerij Semenov Address: Ul vavilova, 23 City: Samara State: Samarskaya Oblast ZIP: 410045 Country: RU Phone: +7.8452167885 Fax: +7.8452167885 __________________ The beginning of wisdom is to call things by their right names Last edited by poirot : 1 August 2011 at 09:30. Reason: addition

#479      19 July 2011, 01:52

wolverine  Participant Join Date: Jun 2010 Location: Switzerland Timezone: GMT +1 Languages:

Galeon-INTERPROM keeps on scamming Dodobird, Congratulations! That is INTERPROM's handwriting with their fingerprints. It stinks with INTERPROM for a thousand miles. The postal code 410050 is of Saratov, the address Prospekt Pyatdesyat Let Oktyabrya, building 101 is the same for former Galeon and INTERPROM, both phone and fax numbers indicated on their site are mobile numbers registered in Saratov, not fixed line phones. They registered this new company Korex in Saratov on 16th May, 2011 (2 months ago), but on their site they write "Koreks Russian Exports was founded in 2006" which is lies. The registration document onhttp://www.krusexp.com/about.html has the date forged with highest artistry. Beware of this company! Never pay them a single cent in advance! They are masters of scam. Quote: Originally Posted by Dodobird  Another fake; Whois

#480      19 July 2011, 03:51

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

Scam gazpromneft-noyabrskneftegaz.ru redirects to the real gazprom-neft web site. Quote: gazpromneft-noyabrskneftegaz.ru Владелец домена: OAO "Gazpromneft-Nojabrskneftegaz" Тел.: +7 495 7773164 Факс: +7 495 7773164 Email: info@gazpromneft-noyabrskneftegaz.ru DNS сервера: ns1.jino.ru.;ns2.jino.ru. Дата регистрации: 2011.06.19 Домен оплачен до: 2012.06.19 Scammer uses... Quote: OAO NOYABRSKNEFTEGAZ COMPANY Tel. number: +7 (495 ) 641 - 7243 Fax Number: + 7 (495) 777 - 3151 neft@gazpromneft-noyabrskneftegaz.ru Website: www.gazpromneft-noyabrskneftegaz.ru

#481      19 July 2011, 03:52

SONOFGOD  Join Date: Jul 2011 Location: delaware usa Timezone: GMT Languages:

HELP WITH COMPANY Hello i am new to this as well..i am working with this Company O.O.O Roman trading and the name of the guy is..Andrey Voskoboynikov. mobile#+79651733689 T#+74993402615 CAN YOU PLEASE HELP ME WITH THIS..THANKS!

#482      19 July 2011, 04:00

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

It's just another fraud http://www.alibaba.com/member/ru9006...ntactinfo.html Quote: O.O.O ROMAN TRADING Mr. andrey voskoboynikov Company Name: O.O.O ROMAN TRADING Street Address: 12 LESKOVA City: moscow Province/State: russia Country/Region: Russian Federation Zip: 125658 Telephone: 7-499-3402615 Mobile Phone: 79671733689 Fax: 7-499-3402615 Website: http://WWW.ANDREY.COM Product/Service (We Sell): COPPER,SCRAP METAL,NICKEL,ALUMIUM,SULPUR,ZINC,LEAD,PETROLEUM,MAZUT,GASOLI NE,BITUME,UREA,AMMONIA NITRATE,DAP64,N: P: K (15 ) Address: 12 LESKOVA Number of Employees: 11 - 50 People Year Established: 2000 Trade & Market Main Customers: WORLD WIDE Total Annual Sales Volume: US$1 Million - US$2.5 Million ANDREY.COM is a domain that's for sale and has nothing to do with this scam.

#483      19 July 2011, 04:07

SONOFGOD  Join Date: Jul 2011 Location: delaware usa Timezone: GMT Languages:

thankyou thank you for that infomation.

#484      19 July 2011, 05:18

Checks  Join Date: Jul 2011 Location: Florida, USA Timezone: GMT Languages:

Zao Krasnodar Refinery Has any one ever dealt with the russian refinery Zao Krasnodar Refinery it seems to be legit, and I can not find any information on the web stating that it is a scam.

#485      19 July 2011, 05:22

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

Quote: Originally Posted by Checks  Has any one ever dealt with the russian refinery Zao Krasnodar Refinery it seems to be legit, and I can not find any information on the web stating that it is a scam. Please post all the information on the company including its website, telephone number, email address and how you can in contact with it. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#486      19 July 2011, 05:40

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

ZAO" Krasnodar Refinery whose website is http://www.krasnodarrefinery.ru is a scam. See:http://forum.aa419.org/viewtopic.php?p=238020#238020 or Google the website. Also please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite Looking at the domain registration date will reveal a scam in many cases. __________________ 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

#487     22 July 2011, 03:50

Blue-sky  Participant Join Date: Feb 2011 Location: Jakarta,Indonesia Timezone: GMT Languages:

is this email address belong to genuine GAZPROM? Dear friends, Please kindly inform if this email address belonging to the real GAZPROM Russia: gazprom@gazprom.ru <gazprom@gazprom.ru> Thank you for your assistance. Cheers.

22 July 2011, 04:49

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

Blue-Sky, You have been given ALL the tools to verify this multiple times in this thread. Use them. A whois search will tell you right away; http://whois.domaintools.com/ __________________ The beginning of wisdom is to call things by their right names

#489    23 July 2011, 08:19

Oil  Join Date: Jul 2011 Location: NL Timezone: GMT Languages:

Konix Group Ltd Hello, I wanted to find out whether anybody has experience with Konix Group Ltd: Seller of (Russian) Oil. These are their details: COMPANY NAME: KONIX GROUP LTD TITLE: CEO KRASIMIR KONICHEV RESPONSIBLE PERSON: CHRISTO IVANOV ADDRESS: 1000 Sofía, BULGARIA PHONE: 00359 988 682 989 E-MAIL: HRISTO_VOD@ABV.BG We are in communication with them concerning an oil deal, and wanted to know whether they are scam. Thanks.

#490      23 July 2011, 09:48

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

Quote: Originally Posted by Oil  Hello, I wanted to find out whether anybody has experience with Konix Group Ltd: Seller of (Russian) Oil. These are their details: COMPANY NAME: KONIX GROUP LTD TITLE: CEO KRASIMIR KONICHEV RESPONSIBLE PERSON: CHRISTO IVANOV ADDRESS: 1000 Sofía, BULGARIA PHONE: 00359 988 682 989 E-MAIL: HRISTO_VOD@ABV.BG We are in communication with them concerning an oil deal, and wanted to know whether they are scam. Thanks. Looking very quickly, this company apparently has no website and is using free email addresses. Those are two very big red flags. I would strongly suggest that you do some due diligence before you contact any business with them. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 andhttp://www.fraudwatchers.org/forums/...pg=fw_scamsite __________________ 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

#491      23 July 2011, 09:59

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

MQ is right. He even misspelled his name Christo = HRISTO_VOD@ABV.BG The phone number is listed on the Romania Government web site in this PDF under a different company name (GAB TRADE LTD.) and address (5300 GABROVO) which is likely legitimate http://www.dce.gov.ro/Materiale%20si...ria_04_oct.pdf which indicates that you're more than likely in contact with a scammer, and that shows the importance of a due diligence as Mysteryquest pointed out.

#492      28 July 2011, 09:54

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

*FRAUD* oao-gazprom.ru / info-minenergo.ru *FRAUD* http://www.alibaba.com/member/ru1116...ntactinfo.html Quote: Mr. Maxim Zaitsev Company Name: Siberia Oil and Gas Trading Company Street Address: Nikitskaya Ulitsa City: Moscow Country/Region: Russian Federation Zip: 123297 Telephone: 7-926-4504703 Quote: oao-gazprom.ru Владелец домена: R01 Personal Data Operator protected Тел.: +7 926 4504703 Факс: +7 926 4504703 Email: kitaka1983@mail.ru DNS сервера: ns1.hc.ru.;ns2.hc.ru. Дата регистрации: 2010.09.26 Домен оплачен до: 2011.09.26 Quote: info-minenergo.ru Владелец домена: R01 Personal Data Operator protected Тел.: +7 926 4504703 Факс: +7 926 4504703 Email: kitaka1983@mail.ru DNS сервера: ns1.hc.ru.;ns2.hc.ru. Дата регистрации: 2010.09.26 Домен оплачен до: 2011.09.26

#493      28 July 2011, 10:39

Unregistered Guest

scam at OAO Bulgarneft OAO BULGARNEFT Company. Buyer obtains “Purchase Allocation code” from the Government assign facilitator for legitimate purchase of petroleum/fertilizers products from Russian Federation. Can you enlighten us on what actually happens in this scam? Is Bulgarneft a real refinery? If they are scamming people , how can they get away for so long.

#494      28 July 2011, 15:54

Blue-sky  Participant Join Date: Feb 2011 Location: Jakarta,Indonesia Timezone: GMT Languages:

NOVONEFT GROUP -RUSSIA Hello friends, Is this Russian company REAL ? NOVONEFT GROUP OF COMPANY Address : 25/3 Yarovlavsky Shosse ,Moscow, Russian Federation Tel : +7965 426 4321 Email:nvoneftgroup@mail.ru & sales-novoneft@mail.ru Thanks for the info.

#495      28 July 2011, 18:55

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

Quote: Originally Posted by Unregistered  OAO BULGARNEFT Company. Buyer obtains “Purchase Allocation code” from the Government assign facilitator for legitimate purchase of petroleum/fertilizers products from Russian Federation. Can you enlighten us on what actually happens in this scam? Is Bulgarneft a real refinery? If they are scamming people , how can they get away for so long. Assuming that OAO Bulgarneft's website is bulgarneft.ru it would appear to be a scam. The "WhoIs" information the domain is below: domain: BULGARNEFT.RU nserver: ns0.hqhost.net. nserver: ns1.hqhost.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: vladimiralex77@yahoo.com registrar: REGRU-REG-RIPN created: 2010.04.09 paid-till: 2012.04.09 source: TCI Please read http://www.fraudwatchers.org/forums/...pg=fw_scamsite to see who to do this. Note that the domain was only registered on April 9, 2010, which is a little over a year ago. What real Russian oil company of this size would have been in existence only a little more than a year? Look at the copyright on the website: "© Bulgarneft 2005 - 2010" Well that can't be true inasmuch as the domain wasn't registered until 2010. Based on this information, a reasonable conclusion is that "OAO " BULGARNEFT" is a fraud! There is a link here: http://www.petrofinder.com/carbon/ca...ad.php?id=2477 saying that they are a fraud. According to the post they sent a "POP' which had been poorly photo-shopped and the requested an advance fee of $85,000. Russian Mission (KAZANSTAN) Address: Russia, 423450, Almetyevsk Region, Beloglazov st., 26, D11 Kazanstan Republic of Tatarstan ask@bulgarneft.ru Head Office Novinsky Boulevard 31, Moscow, 123242, Russian Federation Tel: +7 (495) 720 8356 Fax: 7 (495) 225 8400 E-mail: info@bulgarneft.ru sales@bulgarneft.ru legaldepartment@bulgarneft.ru __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 28 July 2011 at 19:14. Reason: add link to scam hit

#496      29 July 2011, 03:57

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

All frauds Quote: http://ivanoilco.en.ec21.com/ ................. Ivanoilco [Russia] Phone:7-909-9587056 Contact name: Ivan Ivanovich .................. http://www.alibaba.com/member/ru1107...ntactinfo.html Company Name: anchoilco Province/State: Moscow Russia Telephone: 7-909-9587056 Quote: http://www.alibaba.com/member/ru1103...ntactinfo.html Company Name: Rozneft,oil and gas,cement Country/Region: Russian Federation Telephone: 7-903-6830766 ................... http://www.gongchang.com/inquiryp-CVYJCgoBUV8=-0 Ruskoil Contact Name: Mr. Petrovich Tel: 7-903-6830766 Quote: http://www.alibaba.com/member/ru1109...ntactinfo.html Company Name: OOO ZEMOV GAS Country/Region: Russian Federation Telephone: 79-671-967732 ...................... http://www.tradeoy.com/supplierInfo_132118.html Company Name: makovo metals ltd Country/Region: Russian Federation Telephone: 7-967-1967732 ..................... http://www.419scammersexposed.com/da...ntry.php?e=179 Otuvie Otuojano Patrick, presently in Russia - 419 Scammers Exposed Company Name: dimitrioil-gas Country/Region: Russian Federation Telephone: 7-967-1967732 Quote: http://www.alibaba.com/member/ru1063...ntactinfo.html Company Name: Fudo-oil Country/Region: Russian Federation Telephone: 7-926-8436707 ................. http://www.alibaba.com/member/ru1018...ntactinfo.html Company Name: JUNIC OIL Country/Region: Russian Federation Telephone: 79-268-436707 Mobile Phone: 79268436707 Fax: 79-268-545431 Quote: http://www.alibaba.com/member/yurnik/contactinfo.html Company Name: Plimot, Inc. Country/Region: Russian Federation Telephone: 7-914-2040037 .................. http://www.animalfeed1.com/supplier/lcentury-llc.html L-century Llc Russia Phonenumber +7-914-2040037 .............. http://www.tradeim.com/contact_634286_Globexim.htm Globexim Country/Region:Russian Federation Telephone:7-914-2040037 Quote: http://www.alibaba.com/member/ru1000...ntactinfo.html Company Name: SibirTranzitNeft Country/Region: Russian Federation Telephone: 7-916-9869142 .............. http://www.alibaba.com/member/ru1000...ntactinfo.html Company Name: NEFTEHOLDING Country/Region: Russian Federation Telephone: 7-916-9869142

#497     2 August 2011, 00:08

kimchilover  Join Date: Aug 2011 Location: Seattle, WA Timezone: GMT-8 Languages:

Is this a fake site ? Help, please !!!!! Hello, Can someone tell me if this site is a legitimate one ? http://translate.google.com/translat...skiy-npz.ru%2F The above was a Google-translated one and the below is the original. I am trying to locate a supplier on Mazut 100 and have come into contact with these people, so I'd like to get some help in verifying this. http://saratovskiy-npz.ru/

#498      2 August 2011, 02:34

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

Quote: Originally Posted by kimchilover  Hello, Can someone tell me if this site is a legitimate one ? http://translate.google.com/translat...skiy-npz.ru%2F The above was a Google-translated one and the below is the original. I am trying to locate a supplier on Mazut 100 and have come into contact with these people, so I'd like to get some help in verifying this. http://saratovskiy-npz.ru/ Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite This domain for this website was only registered four months ago which means its almost certainly fraudulent! I would not do business with it. Please keep in mind that we do not take the place of due diligence. See:http://www.fraudwatchers.org/forums/...ead.php?t=9822 domain: SARATOVSKIY-NPZ.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person e-mail: saratovsky.npz@mail.ru registrar: R01-REG-RIPN created: 2011.05.05 paid-till: 2012.05.05 source: TCI Name of organization: Open Joint Stock Company "Saratov refinery" INN: 6451114900 Transmission: 997150001 Russia, 410 022, Saratov, ul Bryansk, Building 1 Russia, 123100, Moscow, Krasnopresnenskaya Nab. 12 Tel. / Fax: +7 (495) 755 2392 E-mail: npz@saratovskiy-npz.ru __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#499      2 August 2011, 04:07

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

Quote: Originally Posted by kimchilover  Hello, Can someone tell me if this site is a legitimate one ? http://saratovskiy-npz.ru/ As Mysteryquest stated, the recent registration indicates a scam. Also the profile of the free webmail account used to register it is empty indicating a recent account setup specifically to register this fraudulent domain. This is the real "Saratov refinery" web site It's a Subsidiary of TNK-BP http://saratovskiy-npz.ru/ Quote: ОАО "Саратовский нефтеперерабатывающий завод" ИНН:6451114900 КПП: 997150001 Адрес: Россия, 410022, город Саратов, улица Брянская, дом 1 Россия,123100, город Москва, Краснопресненская наб., 12, Тел. / Факс : +7 (495) 755 2392 Е-мейл: npz@saratovskiy-npz.ru

#500      2 August 2011, 15:43

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

FRAUD http://marsgaz.ru/ Quote: OAO MARS GAZ, 126758 ULITSA GAGARINA 57, OREKHOVO-ZUEVO, MOSKOVSKAYA OBLAST, RUSSIA. www.marsgaz.ru TELEPHONE/FAX: + 7 (495) 6417867 + 7 985 772 8348 *** This appears to be a cell number ??? EMAIL ADDRESSES: info@marsgaz.ru export@marsgaz.ru legal@marsgaz.ru MARS Gaz Management Group comprises of highly educated and talented personnel with depth of experiences and high profile records in Energy and Agrochemical sector. MANAGING DIRECTOR/CEO RUSTAM LEBEDEV DEPUTY MANAGING DIRECTOR USMANOV NIKOLAIVICH GENERAL SECRETARY/PRO KIRIL PETROV EXPORT DIRECTOR BORIS VLADIMIR CHIEF REGISTRATION OFFICER IRINA DUBOVA FINANCIAL/TREASURY DIRECTOR KENZHEBEK BRUEV SALES DIRECTOR ROMA IVANOV Quote: marsgaz.ru Владелец домена: Private Person Email: kondratevsergey63@mail.ru DNS сервера: ns1.jino.ru.;ns2.jino.ru. Дата регистрации: 2011.06.28 Домен оплачен до: 2012.06.28

hazmaticus Guest

rezervNeftegaz Can you tell me if RezervNeftegaz is a real refinery. Information is below. Web address ishttp://www.rezervneftegaz.ru. I received a contract from them today and it appears there web site is having issues and it looks like it was only formed in April 2011. I did a search of the forum and did not find any information.

#502      5 August 2011, 17:17

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

Quote: Originally Posted by hazmaticus  Can you tell me if RezervNeftegaz is a real refinery. Information is below. Web address ishttp://www.rezervneftegaz.ru. I received a contract from them today and it appears there web site is having issues and it looks like it was only formed in April 2011. I did a search of the forum and did not find any information. We can't take the place of a due diligence firm. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 However, if their website was only formed in April 2011, as it was according to the registration information, then they are almost certainly fraudsters. The website is also not working so I can't see what claims they make. Many scammers have websites that don't properly function. They use this as an excuse not to reveal information about themselves . Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite Please post the email that they sent you and the contract. Does it call for an advance fee of some kind before you actually receive the "oil?" domain: REZERVNEFTEGAZ.RU nserver: ns10.hoster.ru. nserver: ns11.hoster.ru. state: REGISTERED, DELEGATED, VERIFIED org: OOO RezervNefteGaz phone: +7 495 6972508 fax-no: +7 495 6972508 e-mail: ibicus@hotmail.com registrar: DOMENUS-REG-RIPN created: 2011.04.25 paid-till: 2012.04.25 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

#503      6 August 2011, 03:35

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

I would add that there is zero web presence of rezervNeftegaz or any variation of that name in both English and Russian except for this recent dysfunctional site, and that fact has always revealed a fraud in the past, I don't see anything that would indicate otherwise in this case. *Here is the image used for the background of REZERVNEFTEGAZ.RU, it's on a Russian media site:http://irk.kp.ru/f/12/image/74/20/1192074.jpg The image is dated December 2009, more than two years prior to the setting up of REZERVNEFTEGAZ.RU Last edited by poirot : 6 August 2011 at 03:59. Reason: *addition

#504      6 August 2011, 07:05

Unregistered Guest

REZERVNEFTEGAZ Quote: Originally Posted by poirot  I would add that there is zero web presence of rezervNeftegaz or any variation of that name in both English and Russian except for this recent dysfunctional site, and that fact has always revealed a fraud in the past, I don't see anything that would indicate otherwise in this case. *Here is the image used for the background of REZERVNEFTEGAZ.RU, it's on a Russian media site:http://irk.kp.ru/f/12/image/74/20/1192074.jpg The image is dated December 2009, more than two years prior to the setting up of REZERVNEFTEGAZ.RU Below is the singnature block of the suggested fraudster. Thanks for the replies. I attempted to register for the forum, but i never received an email for me to confirm. SELLER RezervNefteGaz Ltd OfPH 1047796016212 HHH 7727502824 Kflfl 772701001 Address: 113461, Moscow, Kahovka st., 33, Russia Bank: Commercial Bank "Uniastrum Bank" LLC SWIFT: UNIM RUMM AccountNQ:40702840000000013071 Account name: RezervNefteGaz Assignee on the account: Sergey Manin

#505      6 August 2011, 14:22

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

Could you please post the actual email he sent you containing the contract, complete with his (but not your) email address? Did he request some kind of advance fee before you actually receive the "oil"? What specifically was it? __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

#506      7 August 2011, 08:44

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

resource-oil.org - scam http://resource-oil.org/en Quote: LLC "Resource-Oil" Address: Russian Federation, 101076, Moscow, Elektrozavodskaya str., house 37/4 bld.4 Email: info@resource-oil.org Phone: +7 (926) 801 - 92 - 48 / 79268019248 / 7-9268019248 ............................ Domain Name:RESOURCE-OIL.ORG Created On:22-Mar-2010 17:25:00 UTC Last Updated On:21-Mar-2011 16:46:09 UTC Expiration Date:22-Mar-2012 17:25:00 UTC Registrant Name:LLC "Resource-Oil" Registrant Organization:LLC "Resource-Oil" Registrant Street1:Moscow, Elektrozavodskaya, 37/4 bld.4 Registrant City:Moscow Registrant State/Province: Registrant Postal Code:101076 Registrant Country:RU Registrant Phone:+7.4957895256 Registrant Email:resource-oil@mail.ru Text here: http://resource-oil.org/en was copied from this legitimate Tatneft profile The same text was used on fake site tatneftgas.com (expired), and also on this Akimoil fraud. Akimoil is the work of this Nigerian criminal living in Russia Be aware that these criminals try to recruit "agent" to perpetuate the fraud by proxy. Any trader falling for this and who's client gets scammed by these thieves entails a certain liability when that client fights back. Dealers who promote these scams also risk being exposed here whether they are aware it's a scam or not. We are not in a position to evaluate someone's awareness, we expose frauds period. http://resource-oil.org/en/for-agents Quote: We invite to cooperation of agents for work as official representatives of our company to territories of Russia and abroad. Official duties of the agent mean gathering of orders from clients, and as possibility of the conclusion of agency partner contracts with representatives of the interested Russian and foreign companies on wholesale deliveries of petrochemistry, mineral oil and gas. At the conclusion of each separate contract, compensation is paid to the agent. Becoming the representative of our company, the agent receives the expanded powers, a full package of documents on representation, and as increase in commission payments for each concluded contract. In the course of the conclusion of contracts the agent acquires the right to make legal or other actions from a name and at the expense of our company. During negotiations with the customer the agent is obliged to offer the designated mineral oil according to treaty provisions of the prisoner with our company, to operate in interests and according to instructions of our company. Duties of the agent include informing of company management on the activity, on a condition of a competition and changes in the market within territory on which agent carries out the activity, and as about all other changes in one way or another infringing on interests of our company. In case of performance of the duties honesty and fairly, for the agent a number of additional bonuses is provided. To know more about the agency agreement, you can simply contact our manager by specified phones or e-mail in section "Contacts".

#507      7 August 2011, 10:14

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

I would like to thank Garrett for bringing this to my attention. This particular line is of interest... http://orionagro.org/en/for-agents Quote: “Official duties of the agent mean gathering of orders from clients, and as possibility of the conclusion of agency partner contracts with representatives of the interested Russian and foreign companies on wholesale deliveries of fertilizers.“ They slipped up on the Russian version, forgetting some text from a previous use...http://orionagro.org/ru/for-agents Quote: „Служебные обязанности агента подразумевают сбор заказов от клиентов, а так же возможность заключения агентских партнерских контрактов с представителями заинтересованных российских и зарубежных компаний на оптовые поставки нефтехимии, нефтепродуктов и газа.” (Official duties of the agent mean gathering orders from clients, as well as the possibility of conclusion of agency partner contracts with representatives of interested Russian and foreign companies on wholesale deliveries of petrochemicals, petroleum products and gas) That is copy&pasted from scam resource-oil.org which registration precedes it. http://www.orionagro.org/en/ Quote: "ORION AGRO" Address: 115419 Moscow, Ordzhonikidze str., house 11 Phone/Fax: +7 (495) 657-90-42 E-mail: info@orionagro.org Quote: Domain Name:ORIONAGRO.ORG Created On:31-Aug-2010 10:40:29 UTC Last Updated On:31-Oct-2010 03:50:44 UTC Expiration Date:31-Aug-2011 10:40:29 UTC Registrant Name:LLC "Orion Agro" Registrant Organization:LLC "Orion Agro" Registrant Street1:Ordzhonikidze, 11 OOO "Orion Agro" Registrant City:Moscow Registrant Country:RU Registrant Phone:+7.4956578576 Registrant Email: mailto:info@orionagro. org http://www.alibaba.com/member/ru1059...companyprofile Quote: LLC "ORION AGRO" is one of the largest companies of nitrogen, phosphates and potassium fertilizers in Russia and CIS Total Annual Sales Volume: US$2.5 Million - US$5 Million Factory Size: 30,000-50,000 square meters Ms. Markova Yulia Telephone: 7-495-6579042 Fax: 7-495-6579042 Website: http://www.orionagro.org Yet can't afford a dedicated fax line. orionagro.org is a FRAUD.

#508     9 August 2011, 01:08

jojosweep  Join Date: Aug 2011 Location: Lancashire UK Timezone: GMT Languages:

Company check Has anyone used "Allied Petrochemical Trading and Distribution LLc" in Russia before? Are they legitimate?

#509      9 August 2011, 02:49

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

Quote: Originally Posted by jojosweep  Has anyone used "Allied Petrochemical Trading and Distribution LLc" in Russia before? Are they legitimate? We would appreciate it if you would post the website and contact information of a company in order to avoid mistaken identity. If the website of this company is http://www.apt-d.ru it has already been identified as fraudulent here: http://fraudwatchers.org/forums/show...495&page=8#144 ALLIED PETROCHEMICAL TRADING AND DISTRIBUTION LLC Tel/Fax:+7(499)-755-81-44 +7(495)-923-89-11 Email : info@apt-d.ru sales@apt-d.ru Note that that domain was only recently registered: domain: APT-D.RU nserver: ns1.webs.com. nserver: ns2.webs.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: akronmmc@yandex.ru registrar: REGRU-REG-RIPN created: 2010.09.10 paid-till: 2011.09.10 source: TCI Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite The site was put up by this criminal: http://www.419scammersexposed.com/da...?e=214&catid=3 Additionally, there is a warning here: http://petrofinder.com/carbon/carbon_read.php?id=2691 __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

11 August 2011, 21:10

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

samotlorneftegaz.ru http://www.samotlorneftegaz.ru (Fake Russian Oil Company) OAO "SAMOTLORNEFTEGAZ" Company Address: 626440, Russia, Tyumen region., -1 4 Lenin St., Nizhnevartovsk 628606, Khanty-Mansi Autonomous Area, Tyumen Region, Russia. Export, Sales and Marketing Contacts: No12, Ozerkovsky pereulok, Moscow,115184, Russia. Tel: +7 495 5426093 Fax: +7 495 5426093 E-mail: info@samotlorneftegaz.ru samotlorneftegaz@mail.ru sales@samotlorneftegaz.ru export@samotlorneftegaz.ru Note the domain was registered in January of this year. Seehttp://www.fraudwatchers.org/forums/...pg=fw_scamsite domain: SAMOTLORNEFTEGAZ.RU nserver: ns1.yaahosting.com. nserver: ns2.yaahosting.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: info@samotlorneftegaz.ru registrar: REGRU-REG-RIPN created: 2011.01.06 paid-till: 2012.01.06 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