Suspected Russian scams page 6

This is the real Samotlorneftegaz / Самотлорнефтегаз They are a subsidiary of TNK-BP and such major oil companies have their own clients, they don't sell their oil through ads on the Internet, only scammers do that.

ugli energia russia is ugli energia a real russian company their asking for a upfront payment to a law firm

Quote: Originally Posted by mkenergi  is ugli energia a real russian company their asking for a upfront payment to a law firm mkenergi, posting their complete contact details would avoid us the time of search. Uglienergia.com is a scam and is already listed as such here. SCAM Quote: www.uglienergia.com Phone: +7(495) 768 – 5209 Fax: +7(495) 956 – 2067 Website: www.uglienergia.com Email: uglienergia@inbox.ru, export@uglienergia.com CONTACT US VITALI PROKOFEV: General Director ELENA FILIPOVA: Assistant general director. NADIA NAZAPENKOVA: Head Accountant. VIKTOR FROLOV: Assistant head accountant ROMAN ZHERNOV: Sales/Export director ANGELINA ORLOVA: Assistant Sales/Export director Moscow address: ulitsa Marshala Biriuza house 2, building 1. Moscow, Russia. Factory address: Moskovskaya obast, Dmitrovski rayon, Dmitrov. Russian Federation Whois Quote: Registrant: info@jenslaw.biz JohnBull Igwe +234.8063629122 Jenslaw Resources #1 Nvuike Road (RD Junction) Rumuodara Port Harcourt,Rivers,NG 5001 Domain Name:uglienergia.com Record last updated at Record created on 2010/11/29 Record expired on 2011/11/29 Domain servers in listed order: ns1.jenslaw.biz ns2.jenslaw.biz __________________ The beginning of wisdom is to call things by their right names

#514      12 August 2011, 12:52

Quote: Originally Posted by mkenergi  is ugli energia a real russian company their asking for a upfront payment to a law firm Now that you know it's a scam, please post the complete details of this fake law firm. Also, you will find the information at following link very informative as the 12 scammers identified so far have all been West Africans criminals living in Russia and impersonating Russian oil companies, law firms, Russian Ministry, Russian Chamber of Commerce etc.., http://fraudwatchers.org/forums/showthread.php?t=49813

law firm okl & partners okl & partners website oklpartners.org

#516

Quote: Originally Posted by mkenergi  okl & partners website oklpartners.org mkenergi, did they not have an email address and telephone numbers? __________________ The beginning of wisdom is to call things by their right names

#517      12 August 2011, 13:48

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

Surprise! Let's see their details here; Quote: http://oklpartners.org/ CONTACT US A/B 524, Ulitsa Elektrodnaya 11, Moscow, Russia Tel: 7 (495) 364 7407 Fax: 7 (495) 956 9951 Email: info@oklpartners.org, kollaw@list.ru Website: www.oklpartners.org DIRECTORS: OLGA LEONIDOVNA - CHIEF EXECUTIVE OFFICER SVETLANA MITINA - GENERAL MANAGER YURY CHERNENKO - OPERATIONAL MANAGER Whois Quote: Domain ID:D162882161-LROR Domain Name:OKLPARTNERS.ORG Created On:27-Jul-2011 00:12:18 UTC Last Updated On:27-Jul-2011 06:05:13 UTC Expiration Date:27-Jul-2012 00:12:18 UTC Sponsoring Registrar:OnlineNIC Inc. (R64-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:oln99893220 Registrant Name:JohnBull Igwe Registrant Organization:Jenslaw Resources Registrant Street1:#1 Nvuike Road (RD Junction) Rumuodara Registrant Street2: Registrant Street3: Registrant City:Port Harcourt Registrant State/Province:Rivers Registrant Postal Code:5001 Registrant Country:NG Registrant Phone:+234.8063629122 Registrant Phone Ext.: Registrant FAX:+234.8063629122 Registrant FAX Ext.: Registrant Email: info@jenslaw.biz __________________ The beginning of wisdom is to call things by their right names

#518      15 August 2011, 12:32

mkenergi  Join Date: Aug 2011 Location: california, usa Timezone: GMT Languages:

is rustovar trading company a real company?? rustovar.ucoz.com

#519      15 August 2011, 13:12

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

Quote: Originally Posted by mkenergi  is rustovar trading company a real company?? rustovar.ucoz.com You have to do the very basic before asking such question, that is search the name at www.google.com If you had googled rustovar.ucoz.com you would already have your answer

#520      17 August 2011, 03:42

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

http://www.inzerneft.ru/ Quote: © 2002 CJSC «Inzerneft» CJSC INZERNEFT CJSC «Inzerneft» belongs to well-known oil company «ROSNEFT». Based in 2002. for the purpose of the guarantee of oil production and gas, our Company is the leader of the energy complex of region and occupies one of the leading positions in Russia in the sphere of the services of ground-based the petroleum service. 410071. Saratov. Astrakhanskay str., 140 Artemieva Helen E-mail: info@inzerneft.com Our telephones: Saratov 8(8452)32-26-31 Parphenov Stanislav E-mail: export@inzerneft.com Moscow 8(495)724-78-81 Trunina Natalia investors@inzerneft.com Voblikov Sergey pressa@inzerneft.com .................... inzerneft.ru Владелец домена: Private person Тел.: +7 8452 514044 Факс: +7 8452 514044 Email: oilexport@inbox.ru DNS сервера: ns1.mchost.ru.;ns2.mchost.ru. Дата регистрации: 2010.01.23 Домен оплачен до: 2011.01.23 (renewed to 2012.01.23) Clone... http://www.inzerneft.com/ Quote: Domain Name: INZERNEFT.COM Updated Date: 18-apr-2011 Creation Date: 07-feb-2010 Expiration Date: 07-feb-2013 Registrant: Artemieva Helen Email: mailto:info@inzerneft.com Organization: CJSC "Inzerneft" Address: Astrakhanskay str., 140 City: Saratov State: Saratov ZIP: 410071 Country: RU Phone: +7.4957247881 Fax: +7.4957247881 Inzerneft belongs to Rosneft - here their fraud warning regarding so-called "mandated sellers" - inzerneft.ru sends out fake "SOFT CORPORATE OFFER" documents.

#521     17 August 2011, 11:49

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

http://renuxoil-gas.webs.com Quote: RENUX OIL & GAS COMPANY Martin McKee 3 Ostozhenka Moscow - 119800. Russia. Email:enquiry_renux@hotmail.com. Tel:+79268027881 The thief behind this fraud is a criminal from Cameroon currently living in Russia. You can view his profile here ==>CLICK

#522      17 August 2011, 21:34

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

http://www.promosmmc.com (Fake Russian Company) PROMOS MMC (Open Join Stock Company OJSC) i Address: 117574, Moscow , Novoyasenevsky Avenue, 4 Tel/Fax: +74952266839 Email: sales@promosmmc.com Domain Name: PROMOSMMC.COM Registrar: REGISTER.COM, INC. Whois Server: whois.register.com Referral URL: http://www.register.com Name Server: DNS01.GPN.REGISTER.COM Name Server: DNS02.GPN.REGISTER.COM Name Server: DNS03.GPN.REGISTER.COM Name Server: DNS04.GPN.REGISTER.COM Name Server: DNS05.GPN.REGISTER.COM Status: clientTransferProhibited Updated Date: 02-mar-2011 Creation Date: 02-mar-2011 Expiration Date: 02-mar-2012 Registration Service Provided By: Weebly, Inc. Contact: support@weebly.com Registrant Contact: promos mmc (promosmmc@inbox.ru) +74952270254 Fax: moscow moscow, moscow 107078 RU Quote: Subject: Re: Used Rails R50-R65] From: "promos sales" <sales@promosmmc.com> Date: Tue, August 2, 2011 4:31 pm -------------------------------------------------------------------------- Attn: I have noted your email but as a first time purchaser attached is the trade corporate offer/procedures of the seller/producer company PROMOS MMC Russia. Kindly review it and if buyer are RWA and reliable to proceed in adherence then sign the trade document and issue LOI/ICPO to proceed. We as PROMOS MMC has much availability of your order requirement and can supply anywhere in the world. However, We shall send the products photos after buyer has review our trad offer and indicate and attested ready, willing and able to proceed. Also note that our price are on CIF, CFR/CNF and FOB on delivery basis. Anticipation of your response is awaiting. Sincerely, Sergei Zhirkov Chief of Sales Department of Export/Sales www.promosmmc.com __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk

17 August 2011, 23:29

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

http://www.wix.com/ghettotearsinc/fert ROSFERTILIZER Address: 14 Nametkina St., Moscow, Russian Federation Certificate of entry into the Unified State Register of Legal Entities: №011.963, Issued by the Moscow registration chamber Main state file number: 2147700070409 INN: 7736050002 Website: www.rosfertilizer.ru Tel: +7 (495) 641-78-94 Fax: +7 (495) 641-78-940 __________________ 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

#524      18 August 2011, 02:09

Gentlesteve11  Join Date: Aug 2011 Location: Ireland Timezone: GMT Languages:

I just received a Soft Offer from Gudzon Limited Company I just received a Soft Offer for Russian D2 from Gudzon Limited Company. I was wondering if you can confirm the authenticity of this company before I issue our ICPO.

#525      18 August 2011, 02:39

Shuecraft Guest

Quote: Originally Posted by Gentlesteve11  Gudzon Limited Company Google search would have given you the answer... page 23 of this thread [link]

#526      18 August 2011, 05:08

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

Quote: http://www.promosmmc.com (Fake Russian Company) PROMOS MMC (Open Join Stock Company OJSC) i Address: 117574, Moscow , Novoyasenevsky Avenue, 4 Tel/Fax: +74952266839 Email: sales@promosmmc.com .............................. promos mmc ( promosmmc@inbox.ru ) +74952270254 The scammer behind fake company "PROMOS MMC" above is a Cameroon criminal currently living in Russia==> CLICK

#527      20 August 2011, 08:20

artline500  Join Date: Aug 2011 Location: KUL,M'sia Timezone: GMT-0 Languages:

Does this seller Gazpromneft-Noyabrskneftegaz co. legit or scam? gazpromneft-noyabrskneftegaz.ru Update This Data Now Website traffic and whois info for Gazpromneft-noyabrskneftegaz.ru. The ISP of Gazpromneft-noyabrskneftegaz.ru which is currently providing hosting service to this site is OJSC RTComm.RU, and the site Gazpromneft-noyabrskneftegaz.ru is currently using the ip address 81.177.139.165. This IP address is currently being used by a server located in Moscow, Russian Federation (RU). The latitude and longitude coordinates of this site are 55.7522 and 37.6156. The company which is behind all this setup is Avguro Technologies Ltd. Hosting service provider. The Google's view of importance or Pagerank of Gazpromneft-noyabrskneftegaz.ru is 0 and according to our information, the alexa rank of this site is 0. Analysis of Gazpromneft-noyabrskneftegaz.ru Gazpromneft-noyabrskneftegaz.ru Server Information & SEO Google Pagerank : Alexa Rank : 0 visit Alexa Webserver : Jino.ru/mod_pizza Gazpromneft-noyabrskneftegaz.ru Meta Information Description: N/A Keywords: N/A Gazpromneft-noyabrskneftegaz.ru Server Location ISP: OJSC RTComm.RU IP: 81.177.139.165 City: Moscow Country: Russian Federation(RU) Latitude: 55.7522 Longitude: 37.6156 Gazpromneft-noyabrskneftegaz.ru Indexed Pages Google : 0 visit Google Bing : 0 visit Bing Gazpromneft-noyabrskneftegaz.ru Backlinks Google : 0 visit Google Bing : 0 visit Bing Alexa : 0 visit Alexa More Websites On IP: 81.177.139.165 Gazpromneft-noyabrskneftegaz.ru is the only site on IP: 81.177.139.165 Gazpromneft-noyabrskneftegaz.ru Traffic Distribution On Countries Traffic Statistics By country Unavailable Gazpromneft-noyabrskneftegaz.ru Traffic Graphs Alexa Reach Rank Alexa Traffic Rank Compete Rank Quantcast Rank HTTP Headers of Gazpromneft-noyabrskneftegaz.ru HTTP/1.1 200 OK Date: Wed, 20 Jul 2011 21:54:10 GMT Content-Type: text/html; charset=windows-1251 Connection: close Server: Jino.ru/mod_pizza Last-Modified: Sun, 19 Jun 2011 08:58:34 GMT ETag: "1e924e9-6f-4a60cd2d78280" Accept-Ranges: bytes Content-Length: 111 WHOIS Record of Gazpromneft-noyabrskneftegaz.ru % By submitting a query to RIPN's Whois Service % you agree to abide by the following terms of use: % http://www.ripn.net/about/servpol.html#3.2 (in Russian) % http://www.ripn.net/about/en/servpol.html#3.2 (in English). domain: GAZPROMNEFT-NOYABRSKNEFTEGAZ.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED org: OAO "Gazpromneft-Nojabrskneftegaz" phone: +7 495 7773164 fax-no: +7 495 7773164 e-mail: info@gazpromneft-noyabrskneftegaz.ru registrar: R01-REG-RIPN created: 2011.06.19 paid-till: 2012.06.19 source: TCI Last updated on 2011.07.21 01:50:46 MSK/MSD Recently Analyzed movizdb.com IP : 67.215.12.226defashiontrends.com IP : 50.23.102.66jdu.md IP : 72.29.87.7powermusics.com IP : 187.17.123.221fit-haui.edu.vn IP : 112.78.2.139supremecuts.com IP : 206.188.192.231bigearnbux.com IP : 208.64.123.74antaforex.com IP : 111.68.113.45billettservice.no IP : 77.75.136.229planeta28.com IP : 87.106.192.169 Anybody can help me to clarify the above seller of petroleum products is legit or fraud? Thank u

#528      20 August 2011, 09:09

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

gazpromneft-noyabrskneftegaz.ru is a fraud. If you had simply google the domain name you would have found out that we exposed it as a fraud over a month ago. You have to learn how to research using google, too many questions are posted here when the answer has already been given. I strongly suggest you read the following... http://www.fraudwatchers.org/forums/...ad.php?t=49813

#529      21 August 2011, 03:18

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

Another scam; Quote: TUPOLEB IRON PRODUCTS 45 MYASNITSKAYA STREET, MOSCOW RUSSIA FEDERATION TEL:+ 7 90996 10486 E: anton.bogdan@inbox.ru sale agent, business trader,negotiator.our products : iron ore, use iron rails, scraps, coals ETC They used to have a website; http://whois.domaintools.com/tupolebironproducts.ru Quote: domain: TUPOLEBIRONPRODUCTS.RU nserver: ns1.platconcept.com. nserver: ns2.platconcept.com. state: REGISTERED, DELEGATED, UNVERIFIED org: boleslav leonti phone: +234.8926743088 e-mail: boleslavleonti@yahoo.com registrar: 101DOMAIN-REG-RIPN created: 2011.07.14 paid-till: 2012.07.14 __________________ The beginning of wisdom is to call things by their right names

#530      21 August 2011, 10:50

pacificcapital  Join Date: Feb 2011 Location: larnaka Cyprus Timezone: GMT+2 Languages:

are this company is scam ? Quote: Originally Posted by poirot  http://omsk-neftegaz.ru http://omsk-neftegaz.ru/index2.html http://petro-alliancegroup.ru/ Are this company is scam

#531      21 August 2011, 11:25

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

Quote: Originally Posted by pacificcapital  Are this company is scam Yes, every site mentioned in this thread is a scam, without exception.

#532      26 August 2011, 06:57

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

afipskyrefinery.ru is a FRAUD Quote: afipskyrefinery.ru Владелец домена: Private Person Тел.: +34 925560401 Факс: Email: victorfernadaz@mail.ru DNS сервера: ns10.cyberultra.net.;ns11.cyberultra.net. Дата регистрации: 2010.09.29 Домен оплачен до: 2011.09.29 A Russian refinery registered with a Spanish phone number and a mail.ru address for which there is no profile, and a domain that expires a one month http://afipskyrefinery.ru/contact.html Quote: OOO" Afipsky Refinery Refinery Location Krasnodar region,the Seversky district, village Afipsky, industrial zone 353236, Russia Federation. Tel/Fax: +7 (495) 7224675 Email: info@afipskyrefinery.ru olga-astovich@afipskyrefinery.ru Contact Person: Olga Asvatovich Andrei Tarkovsky --------------------------------- AFIP OIL CONSULT, a subsidiary company of Afipsky Refinery, Information department Olga Asvatovich Andrei Tarkovsky Tel: +7 (495) 7224675 Email: info@afipskyrefinery.ru olga-astovich@afipskyrefinery.ru Sales Manager/Export Director Volkov Alekperov Tel: +7(926) 7738477 Email: VolkovArtem@afipskyrefinery.ru

#533      28 August 2011, 20:12

Krakergak Guest

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. Hi Mysteryquest, Did you find out whether Konix Group was genuine or fraudulent in the end? I have also been approached by them regarding JP54 and D2 deals. Cheers

#534      28 August 2011, 22:31

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

@ Krakergak Go back and look at the original post and you review my and Poirot's posts The company is most likely a fraud for the reasons we set forth. __________________ 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

#535      31 August 2011, 01:52

olioverde  Join Date: Aug 2011 Location: Dubai, UAE Timezone: GMT+2 Languages:

Does this company Severenergia legit or scam? Please could you verify is this is a real company/seller? I got a quote fro D2 from a guy with the name: Dima Zack, e-mail: dimazack23@gmail.com. SEVER ENERGIA CHAPAEVA STREET, 29/9, KHIMKI DISTRICT, MOS COW REGION, RUSSIA FEDERATION Tel/: +7-495-763-45-17 Fax: :+7-495-950-06-18 Website: www.severe nergi.ru Email: info@severenergi.ru, sales@severenergi.ru Thank you.

#536     31 August 2011, 05:25

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

Quote: Originally Posted by olioverde  Please could you verify is this is a real company/seller? sales@severenergi.ru Why are you asking a question that has answer has already answered in this thread, this only wastes the time of our overworked volunteer. Do what everybody should do before posting. use Google and search the web site address and you will have your answer. In this case, Google the name: severenergi.ru which was exposed in this very thread several months ago CLICK==> http://www.fraudwatchers.org/forums/...rgi#post132196 Regarding fraud oaokalinaoil.ru, the site itself is fake, though the criminal behind that site used the details of a really existing company, including their registration numbers, which is just a local net of private gas stations and car washers, They never extracted nor distilled oil. Last edited by poirot : 1 November 2011 at 05:30.

#537     31 August 2011, 18:59

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

WWW.oaokalinaoil.ru (Russian Fake Oil Scam) Regional Fuel Company Kalina Oil • Primary State Registration Number (PSRN) 1083668026221 • Date of Primary State Registration Number (PSRN) 03.07.2008 • Tax Payer Identification Number (INN) 3665069495 • Reason for Registration Code 366501001 • Physical Address 394036,Voronezh,Karla Max ulitsa,dom 46 • Legal Address 394051,Voronez Region,Voronezh, Geroev Sibiryakov ulits,35-2,office 1 •Region Voronezh Region Tel/ Fax: 7-4732-622000 E-mail: kalina@oaokalinaoil.ru Marketing Department Uspenskay Larisa Vladimirovna Tel: +7 909 2102294. E-mail: export@oaokalinaoil.ru Director general for internal /external affair crude oil export Valery Hnekin Tel: +7 919 1853771. E-mail: valery@oaokalinaoil.ru domain: OAOKALINAOIL.RU nserver: ns1.logol.ru. nserver: ns2.logol.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: oao.kalina@inbox.ru registrar: RU-CENTER-REG-RIPN created: 2011.07.06 paid-till: 2012.07.06 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

2 September 2011, 04:21

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

http://www.tuvagaz.com (Fake Russian Oil Scam) Tuva Refinery Tuva Gas 1 Sochinskaya st., Tuva 352800, Tuva region, Russia Telephone: + 7 (499) 390 58 62 E-mail: info@tuvagaz.com Telephone: + 7 (968) 873 45 71 Telephone: + 7 (968) 873 45 72 Domain Name: TUVAGAZ.COM Registrar: DOMAINCONTEXT, INC. Whois Server: whois.domaincontext.com Referral URL: http://www.domaincontext.com Name Server: NS1.UCOZ.NET Name Server: NS2.UCOZ.NET Status: clientTransferProhibited Updated Date: 12-aug-2011 Creation Date: 12-aug-2011 Expiration Date: 12-aug-2012 __________________ 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

#539      2 September 2011, 08:13

researchman  Join Date: Aug 2011 Location: Florida,USA Timezone: GMT-5 Languages:

Does anyone have info on this company? Lemma Oil Ltd 214014 Smolensk, 12 Chaplina INN: 6731071417 KPP: 673101001 OGRN: 1086731014402 Company Director: Mr. HRYSHKEVICH VASIL

#540      2 September 2011, 09:01

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

What is the website of this company? If it doesn't have a website is almost surely a scam. Please read:Identifying Obvious Scam 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

#541      2 September 2011, 09:06

mola  *SCAMMER* Join Date: Sep 2011 Location: spain Timezone: GMT Languages:

scammer This message was posted by a scammer (mola) THANKS TO THIS SITE BECAUSE THIS IS A RUSSIAN SCAM COMPANY THAT TOOK OUR MONEY ( 8000 USD) AND RAN WAY WITH THE MONEY. *Misleading information deleted by the moderator This message was posted by a scammer (mola) Last edited by poirot : 16 October 2011 at 04:49.

#542     2 September 2011, 18:42

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

ufnc.ru http://www.ufnc.ru (Fake Russian Oil Company) Full name: Open Joint Stock Company “Ufaneftekhim" Abbreviated name: OJSC "Ufaneftekhim" INN / TAX NUMBER: 0277012020 REGISTRATION NUMBER: 1020203087079 OKPO: 5766540 Location: Republic of Bashkortostan. Postal address: , Republic of Bashkortostan, Ufa-45 E-mail: admin@ufnc.ru Tel.: +7 (495) -972-05-64 Tel.: +7 (347) –260-59-93 Mailing: Address: , 4 Smolenskaya Street, Moscow Russia Federation. Phone: +7 (495) - 778-50-43 Fax: +7 (495) -778-50-43 E-mail addresses: info@ufnc.ru legal@ufnc.ru gordeev@ufnc.ru sales@ufnc.ru domain: UFNC.RU nserver: ns1.ph-it.com. nserver: ns2.ph-it.com. state: REGISTERED, DELEGATED, VERIFIED person: Private Person e-mail: admin@ufnc.ru registrar: REGISTRATOR-REG-RIPN created: 2011.08.04 paid-till: 2012.08.04 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

#543      7 September 2011, 05:26

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

Is this Russian company REAL ? :ooograndoil.ru Esteemed friends, Kindly inform us if this Russian Company is REAL or FAKE ? House 39, Kashirsboeshosse, Russian Federation. Phone: +7 (495) 796 4328; +7 (495) 796 4329 Fax: +7 495) 796 4329 115409, Moscow Email: info@oograndoil.ru- sales@ooograndoil.ru Website: www.ooograndoil.ru Thank you all & Good Luck ! Cheers. Blue-Sky.

#544      7 September 2011, 06:56

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

Quote: Originally Posted by Blue-sky  Kindly inform us if this Russian Company is REAL or FAKE ? House 39, Kashirsboeshosse, Russian Federation. Phone: +7 (495) 796 4328; +7 (495) 796 4329 Fax: +7 495) 796 4329 115409, Moscow Email: info@oograndoil.ru- sales@ooograndoil.ru Website: www.ooograndoil.ru . http://ooograndoil.ru/ is a fraud Quote: ooograndoil.ru Владелец домена: Private Person Email: ooograndoil@mail.ru DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru. Дата регистрации: 2011.06.28 Домен оплачен до: 2012.06.2 8 - Just a few weeks old - Russian site all in English - Domain registered with a free mail.ru address Those are all red flags you could have checked by yourself. Please read: Identifying Obvious Scam Websites The last time these scammers used the name GrandOil for their fraud site, it was from this Nigerian scammer living in Russia ==> CLICK

#545      13 September 2011, 03:02

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

Quote: http://krasnoyarsk-gazprom.ru/ Krasnoyarsk Gazprom. CHAPEVA STREET 50B Khimki District Moscow Region, Russian Federation Tel: +7(495 ) - 9724578 Fax: +7(495 ) - 9724579 Email: info@krasnoyarsk-gazprom.ru export@krasnoyarsk-gazprom.ru investors@krasnoyarsk-gazprom.ru Contact us today to become a partner and an investor. Please send an email to partner@krasnoyarskgazprom.ru ...................... domain: KRASNOYARSK-GAZPROM.RU nserver: ns1.exclusivehosting.net. nserver: ns2.exclusivehosting.net. state: REGISTERED, DELEGATED, VERIFIED org: MARCARIA.COM Corp. phone: +13054348621 fax-no: +13056752956 e-mail: mailto:domains@marcaria.com registrar: RU-CENTER-REG-RIPN created: 2011.07.06 paid-till: 2012.07.06 source: TCI Quote: http://krasnoyarskgazprom.com/ Krasnoyarsk Gazprom. CHAPEVA STREET 50B Khimki District Moscow Region, Russian Federation Tel: +7(495 ) - 9724578 Fax: +7(495 ) - 9724579 Email: info@krasnoyarsk-gazprom.ru export@krasnoyarsk-gazprom.ru investors@krasnoyarsk-gazprom.ru Contact us today to become a partner and an investor. Please send an email to partner@krasnoyarskgazprom.ru .............................. Domain Name: krasnoyarskgazprom.com Registrant: krasnoyarskgazprom.com Whois Agent LiquidNet US LLC ( mailto:bj07dmx0@whois-shield.com) C/O krasnoyarskgazprom.com 1500 N. University Drive, suite 115 Coral Springs, FL 33071 US Tel: +1.5108700646 Fax: +1.5108686446 Creation Date: 2011-07-05 16:08:17 Expiration Date: 2012-07-05 16:08:17 KRASNOYARSKGAZPROM.RU <==Infected with malware Quote: domain: KRASNOYARSKGAZPROM.RU nserver: ns3.hosting.reg.ru. nserver: ns4.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: mailto:info@krasnoyarskgazprom.ru registrar: REGRU-REG-RIPN created: 2011.03.22 paid-till: 2012.03.22 source: TCI This was sent to us by Gazprom... Quote: JSC KRASNOYARSKGAZPROM is an oil and gas production and exploration company of Gazprom Group that is not involved in refinery or export business. JSC KRASNOYARSKGAZPROM does not have its own website but a small page in Russian on our web site Last edited by poirot : 16 September 2011 at 05:36. Reason: updating

#546      16 September 2011, 17:04

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

OAO.Kalmneft (Russian Oil Scam) www.oao-kalmneft.ru General Director: Vladimir Boldyrev Sandzhievich Head Office: 358000, Republic of Kalmykia, Elista, ul. Pushkin, d. 1950 Tel/Fax: +74997558437 info@oao-kalmneft.ru SALES/MARKETING DEPARTMENT CONTACT PERSON: Sergei Aleksandrovich sales@oao-kalmneft.ru EXPORT DEPARTMENT CONTACT PERSON: Mikhail Fedorovich export@oao-kalmneft.ru domain: OAO-KALMNEFT.RU nserver: dns1.xbroshost.com. nserver: dns2.xbroshost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: info@oao-kalmneft.ru registrar: REGRU-REG-RIPN created: 2011.01.18 paid-till: 2012.01.18 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

#547     17 September 2011, 01:58

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

This is the scammer behind oao-kalmneft.ru Quote: companygarment 23 Aug 2011 21:02 Re: OAO KALMNEFT We have close transaction with this Refinery before and they are perfect.!!! http://www.alibaba.com/member/ru1099...ntactinfo.html Quote: Mr. Andry Garment Company Name: Garment Company Street Address: 56 Cherymushki Center City: Moscow Province/State: Moscow Country/Region: Russian Federation Zip: 111672 Telephone: 7-926-5128857 (We Sell): CRUDE OIL HMS BITUMEN FERTILIZERS,D2 GASOIL COAL FUEL,LNG REBCO DISEL,JET FUEL Petroleum,AND MANY AS MORE (ETC) ............. companygarment@gmail.com http://vladneft001.en.ec21.com/ Quote: Vladneft Company [Russia] Address: 56 Cherymushki Center Moscow Moscow 111672 Russia Phone: 7-926-5128857 Contact name: vladneft Andry ................ vladneft@mail.ru http://www.znno.com/Vladneft-Company Quote: Vladneft Company Contact Person: vladneft Andry Phone: 7 - 926 - 5128857 / 7926-512-8857 Fax: 7 - 926 - 5128856 http://www.hellotrade.com/company-garment/contact.html Quote: Company Garment 23 Belaruskaya Street Moscow, Moskva-111 601, Russia +(7)-(916)-0151839 Text here http://oao-kalmneft.ru/about.html Quote: The company carries out exploration and production drilling in open fields, construction of wells and fields, construction of oil and gas pipelines, well workover, collect and produce crude oil, its implementation at the domestic and foreign markets. is also used here http://www.tradetuber.com/Oil221/Oil221.htm Quote: The company carries out exploration and production drilling in open fields, construction of wells and fields, construction of oil and gas pipelines, well workover, collect and produce crude oil, its implementation at the domestic and foreign markets Company Name: Oil & Gaz Russian Federation Contact person: Mr. Sergey Filipov [Please Leave a Message] Address: 73 Belaruskaya way Zip code: 112002 Mobile phone: 79160151839 Telephone: 7-9160-151839 Fax: 7-9160-151838 http://www.exportersindia.com/garmen...tm?slno=129895 Quote: Garment Company Contact Person : Mr Andry Sergey Alexsandrovich Street : 23 Belaruskaya, Moscow 7-925-051-2862 +7-916-015-1839 Which leads to another scam web site http://www.garmentcompany.net/contact-us.htm Quote: Garment Company Contact Person : Mr. Andry Sergey Alexsandrovich Address : 23 Belaruskaya, Moscow State : Moscow Country : Russian Federation Pin Code : 111600 Phone : +7-925-051-2862 Email Address : companygarment@gmail.com Mobile : +7-916-015-1839 Web Site : http://www.garmentcompany.net Last edited by poirot : 17 September 2011 at 08:05.

#548      23 September 2011, 04:10

Elavion  Join Date: Sep 2011 Location: Ecuador Timezone: GMT-5 Languages:

please advise if these companies are real or fake ones Dear sir, please advise if these companies are real or fake ones. They are offering to sell urea N46%: OOO KIRISHINEFTEORGSINTEZ REFINERY, OAO KALMNEFT, OAO SAMOTLORNEFTEGAZ, OOO GRISLAL, KAPOTNYANEFTEBAZA, OAO NEVINNOMYSSKY, TULANSKAYA OIL AND GAS TRADE LTD., ALLIANCE (attached a company presentation), RESOURCENEFT

#549      23 September 2011, 04:44

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

Elavion, Posting these company names with no contact information is useless and the equivalent of looking for a needle in a haystack. Post the entire contact information for each of these companies please. __________________ The beginning of wisdom is to call things by their right names

#550      23 September 2011, 04:58

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

russsianexportauthority.ru - FRAUD russsianexportauthority.ru - no site so it's likely used for email only...any email from @russsianexportauthority.ru will be a FRAUD / FAKE "Russsian Export Authority" Quote: russsianexportauthority.ru Владелец домена: R01 Personal Data Operator protected Тел.: +7 964 5577149 Факс: +7 964 5577149 Email: rus_expo@mail.ru DNS сервера: ns1.jino.ru.;ns2.jino.ru. Дата регистрации: 2011.02.26 Домен оплачен до: 2012.02.26

23 September 2011, 05:50

Elavion  Join Date: Sep 2011 Location: Ecuador Timezone: GMT-5 Languages:

Quote: Originally Posted by Elavion  Dear sir, please advise if these companies are real or fake ones. They are offering to sell urea N46%: OOO KIRISHINEFTEORGSINTEZ REFINERY, OAO KALMNEFT, OAO SAMOTLORNEFTEGAZ, OOO GRISLAL, KAPOTNYANEFTEBAZA, OAO NEVINNOMYSSKY, TULANSKAYA OIL AND GAS TRADE LTD., ALLIANCE (attached a company presentation), RESOURCENEFT Ok, let me go one by one: OOO KIRISHINEFTEORGSINTEZ REFINERY www.kirishinefteorgsintez.ru Moscow head office: 123242 Moscow, Russia, Bolshaya Gruzinskaya Ulitsa 4/6. Telephone contacts: +7(499)391-0197 +7(925)8154197 Fax: +7(925)3910197 Sales department: salesdept@kirishinefteorgsintez.ru Information department: infodes@kirishinefteorgsintez.ru Export department: export@kirishinefteorgsintez.ru ИНН: 4708007265ОГРН: 1024700003294 КПП: 470801001 The information about this company was sent by Filipov Slava from Slavanefte Gas Consultants (see below): From: slavanefte.gas@mail.ru To: Subject: SOFT OFFER Date: Sat, 25 Jun 2011 11:50:41 +0400 Dear Sir/Madam, Top of the day greetings to you from the Slavanefte Gas Consultants. We are in confirmity of your inquiry and your intentions to purchase product from our esteemed company. We are a mandate to the Kirishinefteorgsintez refinery and they are capable and willing to supply your needed comodity without delays. The enclosed is a copy of our general soft offer, go through it and if you wish to transact with us, kindly send us an irrevocable corporate purchase order from your company or your buyer to enable us proceed. Note the ICPO must be addressed to the sales department of the refinery and their procedures must be inserted.And also with regards to the current Russian Laws and INCOTERMS 2000 ADJUSTMENT in purchasing petrochemical and agrochemical products from the Russian Federation, it is against the policy of our sellers to ask their buyers to pay for the legalization and regsitration of contract, it is the sole responsibility of the refinery to do that. We hope for a long business relationship with you and your company. Regards Filipov Slava CEO Slavanefte Gas Consultants Part of their SCO procedures states that: 6. Buyer makes payment for obtaining the transaction passport for the contract which amounts to $77,670 USD to enable the Lodging of the contract with their respective banks. This fee will be deducted by the buyer from the total value of the first month shipment Letter Of Credit.

#552      23 September 2011, 07:00

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

@Elavion, simply googling kirishinefteorgsintez.ru would have given you the answer, that kirishinefteorgsintez.ru was exposed as a scam in this very thread 5 months ago:http://www.fraudwatchers.org/forums/...d.php?p=129803 Please do basic research before posting, we are not a due diligence company, we are a small group of volunteers and having to repeat the warnings only gives us extra work.

#553      23 September 2011, 08:51

sandy_fndz  Join Date: Sep 2011 Location: New York, USA Timezone: GMT Languages:

Hello I'm a new member to the site. I'm working on a deal with Alliance Oil Company Ltd an independent oil company with vertically integrated operations in Russia and Kazakhstan. Everything about the company looks legit on their website but the domain is just registered this year. Can anyone tell me if this company is legit or another scam company? Here's there infos: Registered address Alliance Oil Company Ltd Clarendon House 2 Church Street Hamilton HM11, Bermuda info@allianceoilco.com Moscow office Alliance Oil Company Ltd Sivtsev Vrazhek, 39. Moscow 119002 Russia tel: +7 495 777 18 08 Swedish representative office Alliance Oil Company Ltd PO Box 7292 SE-103 90 Stockholm stockholm@allianceoilco.com tel +46-8-611 49 90 fax +46-8-613 00 90 Thanks in advance for your help. Sandy

#554      23 September 2011, 09:23

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

allianceoilco.com appears legitimate. This isn't a validation in lieu of a proper due diligence however, we don't do due diligence so you will have to do your own or hire a professional to do it for a fee, as anyone embarking in this sort of deal should.

#555      23 September 2011, 10:24

sandy_fndz  Join Date: Sep 2011 Location: New York, USA Timezone: GMT Languages:

Thanks for the feedback, Poirot.

#556     23 September 2011, 14:51

Elavion  Join Date: Sep 2011 Location: Ecuador Timezone: GMT-5 Languages:

basic research? Quote: Originally Posted by poirot  @Elavion, simply googling kirishinefteorgsintez.ru would have given you the answer, that kirishinefteorgsintez.ru was exposed as a scam in this very thread 5 months ago:http://www.fraudwatchers.org/forums/...d.php?p=129803 Please do basic research before posting, we are not a due diligence company, we are a small group of volunteers and having to repeat the warnings only gives us extra work. I did my research and this is what I got: "Company Overview: OOO Kirishinefteorgsintez owns and operates petroleum refinery and engages in refining, manufacturing, and marketing of oil products. The company's products include unleaded motor gasoline, diesel fuel, jet fuel, mazut, petroleum bitumen, liquefied hydrocarbon gases, aromatics, solvents, polyalkylbenzene, linear alkylbenzene, petroleum paraffins, sulfuric acid, sulfur, and roofing materials. OOO Kirishinefteorgsintez provides petroleum products to petrochemical and paint industries, household chemicals, and construction segments. The company was founded in 1966 and is based in Kirishi, Russian Federation. OOO Kirishinefteorgsintez operates as a subsidiary of Surgutneftegaz. 1 Shosse Entuziastov Kirishi, 187110 Russia Founded in 1966" AND ALSO: "Wiki edit.- Kirishinefteorgsintez is located in the North-West of Russia, close to the Baltic seaports. Being a part of the vertically integrated company Surgutneftegas, the plant currently processes 17.3 million tons of crude oil per year. Kirishinefteorgsintez currently produces over 80 types of products, gasoline, diesel fuel, jet fuel, as well as bitumen, coke, and oils of different grades. The refinery exports nearly 80% of its products to the Western and Eastern Europe. General Director: Vadim Somov Official English Website:www.kirishinefteorgsintez.ru Telephone: +7(499)391-0197 Moscow Head Office: 123242 MOSCOW,RUSSIA. BOLSHAYA GRUZINSKAYA ULITSA 4/6. Refinery: 1 Shosse Entuziastov, Kirishi 187110, Leningrad District,Russian Federation" So everything looks good, does is not?

#557      23 September 2011, 17:05

Elavion  Join Date: Sep 2011 Location: Ecuador Timezone: GMT-5 Languages:

OAO NEVINNOMYSSKY Dear sirs, If it is not much of a bother, could you tell me if this company is a real one: OAO NEVINNOMYSSKY 53/1 Dubininskaya street Moscow, 115054, Russian Federation. Tel: +7(495)943 69 20 Fax_ (8 86554) 7-80-05 info@nevinnazot.ru sales@nevinnazot.ru legal@nevinnazot.ru SALES & EXPORT DIRECTOR MR. MAKHKAMOV KUCHKAROVICH OAO NEVINNAZOT COMPANY It came from the following email: > Date: Thu, 28 Jul 2011 17:06:23 -0500 > From: sales@nevinnomyssky.ru > To: > Subject: SCO > > Dear Sir, > > We acknowledge your mail, and all the content were been noted. We OAO > NEVINNOMYSSKY AZOT are capable to supply your buyer their required > fertilizer quantity provided they are ready to work according to our > company procedure of transaction. At the moment now we can supply FOB > NOVOROSSISKY or VLADIVOSTOK PORT AND CIF basis any world safe port. > The buyer is going to be responsible for obtaining transaction > allocation code from assign facilitator and return the contract along > with the transaction code obtain from the assign ministry in-charge/ > monitoring the exportation of fertilizer products from Russia, we > implore you if all terms in the attached offer is accepted by your buyer > they should issue their loi/icpo well address to our company for us to > be able to issue FCO for smooth finalization of transaction. > Revert back as soon as possible for your buyer to secure allocation. > > Best Regards > Vladimir Ivanov

#558      24 September 2011, 03:06

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

Quote: Originally Posted by Elavion  I did my research and this is what I got: "Company Overview: OOO Kirishinefteorgsintez owns and operates petroleum refinery and engages in refining, manufacturing, and marketing of oil products. The company's products include unleaded motor gasoline, diesel fuel, jet fuel, mazut, petroleum bitumen, liquefied hydrocarbon gases, aromatics, solvents, polyalkylbenzene, linear alkylbenzene, petroleum paraffins, sulfuric acid, sulfur, and roofing materials. OOO Kirishinefteorgsintez provides petroleum products to petrochemical and paint industries, household chemicals, and construction segments. The company was founded in 1966 and is based in Kirishi, Russian Federation. OOO Kirishinefteorgsintez operates as a subsidiary of Surgutneftegaz. 1 Shosse Entuziastov Kirishi, 187110 Russia Founded in 1966" AND ALSO: "Wiki edit.- Kirishinefteorgsintez is located in the North-West of Russia, close to the Baltic seaports. Being a part of the vertically integrated company Surgutneftegas, the plant currently processes 17.3 million tons of crude oil per year. Kirishinefteorgsintez currently produces over 80 types of products, gasoline, diesel fuel, jet fuel, as well as bitumen, coke, and oils of different grades. The refinery exports nearly 80% of its products to the Western and Eastern Europe. General Director: Vadim Somov Official English Website: www.kirishinefteorgsintez.ru Telephone: +7(499)391-0197 Moscow Head Office: 123242 MOSCOW,RUSSIA. BOLSHAYA GRUZINSKAYA ULITSA 4/6. Refinery: 1 Shosse Entuziastov, Kirishi 187110, Leningrad District,Russian Federation" So everything looks good, does is not? No it doesn't. You have to learn to differentiate facts from fiction. Kirishinefteorgsintez does exist, your first paragraph is factual, the second one is fictional, posted by the scammers. They simply copied it from here and added their scam web site address. This is the web site of the real company The same goes for nevinnazot.ru, the answer is already posted in this thread, please take time to read it's 28 pages, we can't do it for you. Last edited by poirot : 24 September 2011 at 03:13.

#559     24 September 2011, 13:01

Elavion  Join Date: Sep 2011 Location: Ecuador Timezone: GMT-5 Languages:

Omsk Gas & Oil Please advise about: Omsk Gas & Oil HEAD OFFICE: Piatniskaya house 17a, Moscow,Russia TEL: +7 499 3900162 FAX: +7 499 3900162 Emails: company@omskgasoil.ru info@omskgasoil.ru sales@omskgasoil.ru export@omskgasoil.ru Омск газа и нефти ГОЛОВНОЙ ОФИС: Piatniskaya дом 17а, Москва, Россия TEL: +7 499 3900162 Факс: +7 499 3900162 Электронная почта: company@omskgasoil.ru info@omskgasoil.ru sales@omskgasoil.ru export@omskgasoil.ru HEAD OFFICE: Piatniskaya house 17a, Moscow,Russia Federation Омск Газнефть Tel/Fax: +7 499 3900162 Омск Газнефть Email: info@omskgasoil.ru sales@omskgasoil.ru company@omskgasoil.ru www.omskgasoil.ru

#560     24 September 2011, 13:59

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

As we said in this thread repeatadly, a Russian oil company web site that's principally in English is usually a scam. This one was registered less than a month ago, another red flag. It's a fraud http://dnstools.com/?count=1&lookup=...l.ru&submit=Go! Quote: domain: OMSKGASOIL.RU nserver: dns1.xbroshost.com. nserver: dns2.xbroshost.com. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: 1897304@regprivate.ru registrar: REGRU-REG-RIPN created: 2011.08.27 paid-till: 2012.08.27 source: TCI If you had read the following, you would have known it was a scam. Identifying Obvious Scam Websites and Russian Oil Company Scam