Stop 419 Advance Fee Fraud

SYZRANREF.RU is a FRAUD / fake company / non-delivery scam. The website is barely a year old with content is copied from legitimate Slavneft 's websites.

domain: SYZRANREF.RU (Fake company / advance fee fraud)
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Syzran Refinery"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.18
paid-till: 2014.07.18
free-date: 2014.08.18
source: TCI

http://syzranref.ru/ (Fake company / advance fee fraud)
Syzran Refinery
Moskvorechje str., 105, bld.8, Moscow 115 523
Phone/Fax: +7 495 998 03 21
E-mail:
info@s-npz.com
export@syzranref.ru
admin@syzranref.ru
snpz@syzranref.ru

It's amazing that you would contemplate paying such fees without first having a proper due diligence done. In the future it would be advisable that you contact your embassy in Russia and ask that they recommend a company or law firm that will do your due diligence for a fee, it will be money well spent.

This will hopefully be an awakening to the type of people you are dealing with.
Details of last year's arrests of West African commodity scammers in Russia are posted here: http://www.419scammersexposed.com/da...e=530&catid=27
They included Cameroon scammer Etienne Mbega whom we had exposed as a scammer back in June 2011, for setting up over 30 such fake Russian commodity websites: http://www.419scammersexposed.com/da...?e=214&catid=3

**Could you post the bank transfer details of these scammers please**

=========================

http://spoteneftgaz.wix.com (Fake company / Russian oil scam / advance fee fraud)
OAO SPETENEFTEGAZ
Main office:
Свердловская область, Березовский, ул. Западная промзона, 14
Telephone: +79652247087
TelePhone: +74956417000
Fax: +74956417000
Sales Department:
Alexander zikov
alexander@speteneftegaz.ru
sales@speteneftegaz.ru
Export Director
Sergey Artukh Khomich
exportdirector@speteneftegaz.ru

speteneftegaz.ru (expired)

==========

Quote:

Originally Posted by dimitri_k

please can you check this info if it is genuine and reliable thanks in advanceCEO Nedboxgroup Ltd.
123060, Russia, Moscow, Raspletina Street 19
Address: room 1404, sunshine thai top Building, No. 16,
Shandong road, Qingdao city, China
Web site: http://www.nedboxgroup.com/
e-mail: info@nedbox.com

All we can do is look for red flags. nedbox.com and nedboxgroup.com both use mobile phones (79xxxxxxxx) which is a major red flag considering they offer commodities of all types. They use many mobile phone numbers some of which are used with different company names.

Both About Us page contain little substance and the various images on the websites are taken off the Internet. They claim to act as middleman to Chinese companies, possibly drop-shipping. Only a proper due diligence will give you assurance that you will not be scammed and considering the red flags, going ahead without it would be most foolish.

============

http://www.oooaltayneft.ru/Home.html (Russian oil scam / advance fee fraud)
Fake suspension notice: http://www.oooaltayneft.ru
OOO«Altayneft»
Komsomolskaya Street., build.13,
Moscow ,Russia 117647
Tel:+7-495-627-61-70
Tel :+7926-513-19-18
Fax:+74956418329
ALTAYNEFT 2011
Profsoyuznaya Street, 103/2
info@oooaltayneft.ru
export@oooaltayneft.ru
office@oooaltayneft.ru

domain: OOOALTAYNEFT.RU
nserver: ns1.webxile.com.
nserver: ns2.webxile.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.02.14
paid-till: 2014.02.14
free-date: 2014.03.17
source: TCI

Fake document of a fake shipping company from the same scammer...

http://share.pdfonline.com/558dd6024...%20PERKASA.htm
Company: BUNKERS-NOVO SHIPPING COMPANY
Address: 123610, KRASNOPRESNENSKAYA NAB.12 MOSCOW, RUSSIA.
Tel:+7 495 7788094 / +7 9015 788094
Mobile:+7(929)923-6890
E-mail:admin@bunker-novoshipping.ru / bunker-novoshipping@mail.ru
Date:16th April, 2013
OJSC BUNKER NOVO SHIPPING COMPANY
MOSCOW ADMINISTRATIVE BUILDING:
123610, MOSCOW. KRASNOPRESNENSKAYA NAB.12
TEL/ FAX: +7 495 7788094 / +7 9015 788094
EMAIL: info@bunker-novoshipping.ru
admin@bunker-novoshipping.ru

====================================

http://bunker-novoshipping.ru (Fake shipping company / advance fee fraud)
OJSC Bunker Novo Shipping Company
Moscow Administrative Building:
123610, Moscow
Krasnopresnenskaya Nab.12
Tel: +7 495 7788094
Fax: +7 9015 788094
Email: info@bunker-novoshipping.ru,
bunker-novoshipping@yandex.ru

domain: BUNKER-NOVOSHIPPING.RU
nserver: berry.gohost.ru.
nserver: ns2.gohost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Bunker Novo Shipping Ltd, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.24
paid-till: 2014.06.24
free-date: 2014.07.25
source: TCI

=========

No website, domain used for email only, requesting payments of advance fees.

domain: VERKHNECHONSKNEFTGAZ.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.11.23
paid-till: 2013.11.23
free-date: 2013.12.24
source: TCI

Quote:

OJSC VERKHNECHONSKNEFTEGAZ
REGISTERED ADDRESS: 664050,Irkutsk,Russia 295 B, Baikalskaya str.
COMPANY REG NO:
1023801017580
TEL:
+7 (499)-340-7497
FAX:
+7(495)-783-1235
E-MAIL:
sales@verkhnechonskneftgaz.ru
info@verkhnechonskneftgaz.ru
THE SALES AND EXPORT DIRECTOR
In the presence of :- ) MR. ROMAN VICTOROVICH KARPOV
OJSC VERKHNECHONSKNEFTEGAZ
NAME: MR ROMAN VICTOROVICH KARPOV

Their bank account details:

Quote:

BENEFICIARY BANK: CB TRANSNATIONAL BANK, MOSCOW RUSSIA.
ACC NUMBER: 4070-2810-4000-0000-1106
SWIFT CODE: TRNARUMM
BENEFICIARY NAME: OJSC VERKHNECHONSKNEFTEGAZ
CORRESPONDENT BANK: RAIFFEISEN BANK INTERNATIONAL AG. VIENNA

This means that in order to register this bank account, this scammer likely used a fake West African passport with something like... Name: OJSC VERKHNECH...Surname: ONSKNEFTEGAZ

================

Company Name : OAO Transpacific Resources (Refinery)
Address : 77 Novaya St., Reutov, Moscow Region 143966, Russia
Tel : +792 6775 6356/+7495 7901 499
Email : oao.transpacific@mail.ru
Alt. Email : export@transpacificresource.ru
Website : www.transpacificresource.ru

Looking at the domain registration information for that website you can see its an obvious scam:

domain: TRANSPACIFICRESOURCE.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Transpacific Resources"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.14
paid-till: 2014.07.14
free-date: 2014.08.14
source: TCI

======

TRANSPACIFICRESOURCE.RU is a SCAM/FRAUD, a 6 week old website using an anonymous mobile phone. And companies like TRANSNEFT do not sell their oil on the Internet nor do they hire mandates, you should have easily detected such an obvious scam.

Quote:

Originally Posted by Shenhua

Company Name : OAO Transpacific Resources (Refinery)
Address : 77 Novaya St., Reutov, Moscow Region 143966, Russia
Tel : +792 6775 6356/+7495 7901 499
Email : oao.transpacific@mail.ru
Alt. Email : export@transpacificresource.ru
Website : www.transpacificresource.ru
Person-In-Charge : Boris Andrevich
Position : Director Oil & Petroleum
Export Department

Here are fake documents from scammers of TRANSPACIFICRESOURCE.RU

http://share.pdfonline.com/cd2ac8e52...282%29pod..htm

Quote:

OAO TRANSPACIFIC RESOURCES
77, Novaya St., Reutov, Moscow Region 143966, Russia
Tel: +792-6775-6356 / +7495-790-1499 Email: export@transpacificresource.ru
Web: www.transpacificresource.ru
SALES AND PURCHASE AGREEMENT
Commodity: AVIATION FUEL/JP54
Duration: 120,000.000 Barrels Twelve Months Total delivery.
MONTHLY DELIVERY: 10,000,000 Barrels X 12 Months.

CONTRACT NO: TRANSPAC/BOG26-08-13-f31JP4-RU
COMPANY NAME: OAO TRANSPACIFIC RESOURCES
ADDRESS:77 NOVAYA ST.REUTOV, MOSCOW REGION, 143966.RUSSIA TELEPHONE NUMBER: +792-6775-6356
EMAIL ADDRESS : export@transpacificresource.ru
WEBSITE: www.transpacificresource.ru
REPRESENTED BY: Mr. Boris Andrevich
POSITION: Director Petroleum & Oil Export
DATE ISSUED: 26- 08- 2013

SELLER’S BANK
BANK NAME: CREDIT BANK OF MOSCOW
BANK ADDRESS: 2/1 LUKOV PEREULOK, Moscow Russia
ACCOUNT NAME: Trans Pacific
ACCOUNT NUMBER: 5420- 3300- 0582- 0487
SWIFT CODE: MCRBRUMM

The above scammer bank account was likely opened with a fake West African passport at a Russian bank with an employee speaking Russian only. The fake passport would look like this...

Given name: Trans
Surname: Pacific

This way the scammer opens a personal bank account that looks like a commercial one, in the name of his fake company.

http://share.pdfonline.com/a85a92508...A%20%20INC.htm

Quote:

OAO TRANSPACIFIC RESOURCES (REFINERY)
77, Novaya St., Reutov, Moscow Region 143966, Russia Tel: +792-6775-6356
Email: oao.transpacific@mail.ru
Alt:Email: export@transpacificresource.com www.transpacificresource.com
Country of Origin: Russia Federation
Commodity: Mazut M100 Gost 10585-99
Fixed Price: US$330 Gross / $320Net per Metric tons FOB
FCO Validity: Three (3) International Working Days
Total Quota: 600,000 Metric ton
Monthly Delivery & Duration: 50,000,000 Mt x 12 Months
OAO TRANSPACIFIC RESOURCE PROCEDURES
1, Buyer confirms soft offer and issues an ICPO
2, OAO Transpacific Resource issues FCO.
3, Buyer signs FCO and return to Seller.
4, OAO Transpacific Resource issues Draft Contract open for amendments.
5, Buyer returns signed Draft Contract.
6, OAO Transpacific Resource changes Allocation codes/Transfer of Ownership at buyer’s Expense.
7, OAO Transpacific Resource issues original contract for final signatory, both party Exchange hard copies of contract via Courier Service .
8, OAO Transpacific Resource issues to Buyer the Full POP:
A.Copy of license to export, issued by the department of the ministry of energy’s. Copy of approval to export, issued by the Department of the ministry of justice.
c.Copy of statement of availability of the product.
d.Copy of the refinery commitment to produce the product. Copy of the OJSC AK TRANSNEFT contract to transport the product to the port.
f. Copy of the port storage agreement.
Copy of the charter party agreement(s) to transport the product to discharge port. h. Tank Storage Receipt (TSR)
g. SGS Report
9, Buyer “s bank issues Non-Operative letter of credit or other acceptable means of payment to OAO transpacific Resource.

In this context there is no such thing as an allocation code, it's an invention of scammers which is used for a request of "advance fees"

=================

Quote:

Originally Posted by rockguy

I just got into oil bussiness for half year and got some resourses from a US agency.I thought they are trustworthy before.
How about this one http://service-ros.kz/
Thank you very much.

You missed Mysteryquest's point which is that you are engaging in international trade without doing the most elementary research. If you did, you wouldn't be asking those questions because you would have found out that oilgrupp.com (your previous question) is already posted as a scam many places on the Internet. And this one...
- service-ros.kz was registered less than a year ago and is using Kazakhstan mobile phone numbers and a Russian mobile as their "hotline". All anonymous and untraceable.
- The domain was registered with fake and incomplete information that connects to another scams.
service-ros.kz is a scam

Domain Name............: service-ros.kz
Organization Using Domain Name
Name...................: Bukovina Volki L
Organization Name......: Bukovina Volki L
Street Address.........: Tverskaya-Yamskaya 2-ya, 18
City...................: ul.
State..................: ul.
Postal Code............: 111111
Country................: RU
Administrative Contact/Agent
NIC Handle.............: R010155771
Name...................: Bukovina Volki L
Phone Number...........: +7.9263385130
Fax Number.............: +7.9263385130
Email Address..........: tugazoil@inbox.ru
Nameserver in listed order
Primary server.........: ns1.hc.ru
Primary ip address.....: 194.154.75.191
Secondary server.......: ns2.hc.ru
Secondary ip address...: 89.111.171.191
Domain created: 2012-09-28 14:19:01 (GMT+0:00)

http://service-ros.kz/Contact%20Us2.html
LLP "Service Ros" Kazakhstan g.Shimkent 16 neighborhood house 5,
Email: info@service-ros.kz
Тel/Fax: +77003613080/+77781821084
Moscow Office:
123100,/ 123610, Krasnopresnenskaya nab., 12, Moscow, Russia
Email: export@service-ros.kz, operations@service-ros.kz
Тel: +7-495- 532-79 – 21
факс: +7-495- 517-49 – 34
Legal and other offices:
Tel/Fax: +7-495- 532-33 – 09
Email: legal@service-ros.kz, billing@service-ros.kz
Hotline: + 7-926- 775-57-19

The phone number used to register service-ros.kz was also used under another name in this scam ad.
http://www.bizbc.net/local/servlet/R...d=OF0013174371

Quote:

Sell D2, JP54 and REBCO for SPOT Liftable
We are a mandate trading company directly linked to an End seller company that deals on petroleum products. There is a Spot lifts of D2, JP54 and REBCO. The quantity are average and with workable procedures. Its FOB rotterdam only. Seller pays all side commission. Kindly contact us for more details.
Contact Info
Company Ojsc "cis Trading International"
Address 25 Acedemicheskaya, 106478 Moscow Moscow Moscow 106478 Russia
Tel 7-926-3385130
Fax 79263385130
Hompage http://cistrade.en.ec21.com/
Contact Vitaly Osirov

Please note that we are just a small group of volunteers whose purpose is to educate, not do due diligence, for that reason you will have to learn to do such research yourself starting by reading the links we suggest.

==========

The fake company that scammed the Spanish entity of half-million dollars was "Eurochemagro LLC" = www.eurochemagro.ru which we exposed as a fraud a year ago...
http://419advancefeefraud.blogspot.c...rnational.html

The thieves opened a bank account using a fake passport with name/surname "Euroch Emagro"

===============

Quote:

Originally Posted by wygbzx

Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1
ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621
http://www.sotsinvesneft.ru
Company Export Director
Dmitri Pavlona Borisova
sales@sotsinvesneft.ru
info@sotsinvesneft.ru

Yes sotsinvesneft.ru is also a fake / fraud

domain: SOTSINVESNEFT.RU (Fake company / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.29
paid-till: 2014.03.29
free-date: 2014.04.29
source: TCI

http://sotsinvesneft.ru/ (Fake company / advance fee fraud)
OAO"Sotsinvestneft
Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1
ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621
Company Export Director
Dmitri Pavlona Borisova
sales@sotsinvesneft.ru
info@sotsinvesneft.ru

=========

domain: ALTRAGROUP.RU (Russian oil scam / advance fee fraud)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.01.25
paid-till: 2014.01.25
free-date: 2014.02.25
source: TCI

http://altragroup.ru/en (Russian oil scam / advance fee fraud)
OOO «Altra Group»
Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru

====

domain: FENIL.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Fenil
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.12.14
paid-till: 2013.12.14
free-date: 2014.01.14
source: TCI

So-called "Head office" uses an anonymous mobile phone. (79xxxxxxxxxx)

http://www.fenil.ru

Quote:

FENIL
Russia. 127081, Chermaynskaya, 3, Moscow
+7 985 3814300
E – mail:
fenil@fenil.ru
fenil-mos@yandex.ru
..........
Germany
Germany, 51105, Rolshover, 173, Cologne
+49 2212 768789,
+49 160 3146586
E-mail:
fenil@fenil.de
merkina@fenil.ru
.........
Israel
Israel, 13192, Faran, 4, Yavne
+972 893 30615,
+972 54 8009327
E-mail:
fenilcompany@gmail.com
zerno@fenil.ru
..........
Ukraine
Ukraine, 630000, Topolskogo, 4 “A”, Odessa
+380 48 7298103,
+380 952890690
E-mail:
bdvorkin@fenil.ru
bkmydb@gmail.com

Same Russian mobile and possible VoIP forwarding numbers used under other names in these scam ads...

http://www.sell123.org/company/Russi...on/1262512.htm

Quote:

Company Name Zernostandart
Business Type Manufacturer, Trading Company, Distributor/Wholesaler
Main Products Grains,Fertilizers,Wood,LPG,Mazut
Wholesale of all kinds of commodities
Mostly we exported wheat, corn from CIS, Russian round rice, Russian and Kazakh LPG and mazut M100, coal, Urea
Our advantage is transhipment grains at Aktau Caspian port, petroleum Reni port and Illichevsk
Total No. Employees 51 - 100 People
Year Established 2004
City Moscow
Province/State Moscow
Country/Region Russian Federation
Contact Person Mr. Evgeny Slavutsky
Telephone 7-495-2359664
Mobile 79853814300
Fax 7-495-2324440

http://wk101601957.company.weiku.com/contact/

Quote:

Company Name: Agroimpex 1
Street Address: Shchipok
Country/Region: Russian Federation
Telephone: 7-495-2324440

http://www.tradetag.com/51/518e1a612...c-company.html

Quote:

Company Name: HONBURG TRADING LIMITED
Business Type: Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): Grains,Fertilizers,Wood,Wooden houses,Wooden products
Address: 15, AGIOU PAVLOU STR.,Ledra house, AGIOUS ANDREAS, P.C. 1105,
Number of Employees: 51 - 100 People
Ownership & Capital
Year Established: 2004
Contact Person: Mr. Evgeny Slavutsky
Company Name: HONBURG TRADING LIMITED
Street Address: 15, Agiou Pavlou Str. , Ledra House, Agious Andreas, P. C. 1105,
City: Nicosia
Province/State: Cyprus
Country/Region: Russian Federation
Zip: 172016
Telephone: 7-495-2359664

http://www.agriculturesource.com/p-grain-651780.html

Quote:

Conditions of payment for all above: 25% prepayment
75% LC before shipment from the first class bank
Evgeny Slavutsky CEO of
HONBURG TRADING LTD
Nicosia, Cyprus
Tel1: 972 8 9328148 Fax: 972 8 9429594 Tel2: 972 54 8009327

===============

domain: RUSSCRAP.MSK.RU (Russian commodity scam / advance fee fraud)
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
phone: +7 812 1247585
e-mail: russcrap@bk.ru
org: JSC "Russcrap"
registrar: RU-CENTER
created: 2013.07.08
paid-till: 2014.07.08
source: RU-CENTER

http://russcrap.msk.ru (Russian commodity scam / advance fee fraud)
Scrap Dealing
RUSSIAN EXPORTS
Company address: 636130, Russia, Tomsk Region, selo Melnikovo,
Lenina street, 25.
E-mail: sales@russcrap.msk.ru
phone: +7[8452]93-28-57
Fax no: +7[8452]93-28-59
Our company was founded in 2003 year as a trading and sourcing agency for local clients.

- Russian website entirely in English.
- Claims ten year in business with a month-old website.
- Domain at msk.ru cost 450 Roubles ($13) a year.
- Website shows no company name so they can use any name with their victims. One of the name used is "ASIA-TRANS CO LTD"
- The phone number actually belongs to this company (Different name and address) which deals in office equipment: http://www.k-agent.ru/?mod=obj&id=6845287

======

Sending out this fake offer document to so-called buyer mandates...Dubious traders who let themselves be suckered up into acting as agents so they can recruit victims for the scammers in exchange for a percentage of the take.

Document below is a fake. Advance fee fraud outlined in red.

Quote:

GAZINVESTTSENTR - ASIA
BAUMANSKAYA STR.HSE.6 MOSCOW
107005 R.F. Ул. Бауманская, Д6 Москва 107005 Р.Ф.
TEL: +7(926) 802-35-91 ТЕЛ: +7(926) 802-35-91
FAX: +7(963) 645-47-58 ФАКС : +7(963) 645-47-58
EMAIL: gazinvesttsentr-asia @mail.ru

ISSUED TO: Buyers/Buyer Mandates ISSUED ON / VALID: May / October 31ST 2013.
VIA: Mr. ANDREW VYACHESLAV, M/D. SIBIRMETALLSTROY COMPANY RUSSIA, 630,066, MR. NOVOSIBIRSK KOMSOMOLSKAY STREET, 26.
Q.U.O.T.A.T.I.O.N.S!!!
GAZINVESTTSENTR – ASIA is the Supplier Company / End-Seller & Legal entity of Petroleum Products and Derivatives such as Mazut M100, D2 Gasoil, JP54, - Minimum quantities - 50,000 MT - BBL, (Trial Shipment 50,000), for Mazut M100, D2 Gasoil, Jp54, Bitumen & Urea. Annual Contract or SPOT Transaction. Delivery / shipping time - 25-35 days! "GAZINVESTTSENTR-ASIA” preferred payment instruments are -S.B.L.C, B.G, POF, & L.C (Open and Confirm). All these payments options must be backed by!!
AVAILABLE PRODUCTS
Mazut M100
$490.00USD per MT on C.I.F / $470.00USD per MT on F.O.B.
D2 Gasoil
$670.00USD per MT on C.I.F / $650.00USD per MT on F.O.B.
JP54
$98.00USD per BBL on C.I.F / $88.00USD per BBL on F.O.B.
Bitumen
$350.00USD per MT on C.I.F / $330.00USD per MT on F.O.B.
UREA FERTILIZER 46% PRILLED
$ 330.00USD per MT on C.I.F / $310.00USD per MT on F.O.B.
NITROGEN & GRANULAR
$300.00USD per MT on C.I.F / $290.00UDS per MT on F.O.B.
DAP
$ 440. 00USD per MT on C.I.F / $ 420.00USD per MT on F.O.B.
NPK $ 400. 00USD per MT on C.I.F / $ 380.00USD per MT on F.O.B.
This Quotation is for genuine buyers Only! Time-wasters & information scouts good-bye!
PORT OF LOADING: Novorossiysk port or Vladivostok port, Russia.
COMMISSIONS STRUCTURE: Seller-side - $5.00USD, and Buyer-side - $5.00USD.
MODE OF PAYMENT: Unconditional BG, SBLC, POF. CONFIRMS LC.
2% PB: To be released by end supplier, in buyer Favor.
MINIMUM QUANTIES: 50,000 MT/BBLS.

COMPANY ADDRESS: 107005, MOSCOW BAUMANSKAYA HSE. 6
COMPANY EMAIL ADDRESS: info-gazinvesttsentr-asia@yandex.ru

1. Buyer issues ICPO. Seller sends FCO to the buyer.
2. Buyers signs FCO and return with acceptance letter (on company’s letterhead).
3. Seller sends Draft S.P.A to the buyer for signing and opens for amendments, if any. Buyer and Seller endorse
the Final wording of signed S.P.A / Contract.
4. Seller lodges the signed S.P.A / Contract with Ministry of Foreign Affairs, R.F. Seller borne all
Other internal expenses to clear the goods for export.
5. Seller shall send to Buyer non-negotiable 2. soft POP which consists of
A} CONFIRMATION WARRANT FROM THE REFINERY
B} STATEMENT OF PRODUCT AVAILABILITY.

Signature & Sealed.
Name: Mr. Denisov Vladislav.
Position: Manager.
GAZINVESTTSENTR – ASIA.

====================

Fraud domain / Russian oil scam / fake company

domain: SHTOKMAN-GAZPROM.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO LENNEFT
registrar: DOMENUS-REG-RIPN
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2013.02.05
paid-till: 2014.02.05
free-date: 2014.03.08
source: TCI

http://shtokman-gazprom.ru/
Please contact us at: info@shtokman-gazprom.ru
If you require more information about us, kindly go to OAO GAZPROM.
Tel: +7 (495)-798-6022
Fax: +7 (495)-798-6022
SG SHTOKMAN-GAZPROM | 2013

Sends out this fake document to it's so-called mandates (accomplices)

Quote:

REF: SG-00TT11000RSG
DATE: 05-06-2013 TO 05-12-2013
TO: BUYER/BUYER MANDATE
SOFT COOPERATE OFFER
We, SHTOKMAN-GAZPROM, hereby issue this SCO with full corporate responsibility;
we confirm and certify that we have the intention and capacity to supply this
commodity according to the terms and conditions:
PRODUCT: Mazut M100 GOST 10585 -75
QTY: 10,000 - 100,000 MT PER Month
PRICE: US$450.00 Gross / $440 Net per MT
PRODUCT: LNG (Liquified Natural Gas)
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$540.00 Gross / $530 Net per MT
PRODUCT: LPG (Liquified Petroleum Gas)
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$690.00 Gross/ $680.00 Net per MT
RODUCT: D2 Gasoil GOST 305 -82
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$740.00 Gross / $730 Net per MT
PRODUCT: Jet Fuel JP54
QTY/DST: 500,000 – 1,000,000 bbl. PER Month
PRICE: US$95.00 Gross /$90.00 Net per MT
PRODUCT: Mazut M100 GOST 10585 -99
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$410.00 Gross / $400.00 Net per MT
INSPECTION: SGS SURVEY COMPANY ON QUALITY & QUANTITY
SPECIFICATION: STANDARD EXPORT SPECIFICATION
PAYMENT: MT 103, SBLC / BG / TT
COMMISSION: 50% SELLER SIDE / 50% BUYER SIDE
OPERATIONAL

Website is link to Gazprom: www.shtokman-gazprom
1. Buyers issues Irrevocable Corporate Purchase Order (ICPO)
2. Seller issues the Draft contract for all parties review and endorsement, both parties signed
the contract.
3. Upon signing the contract by both parties, Buyer’s bank swift MT799/MT760/MT103-23 cash
backed as prove of fund for the first month lift able shipment.
4. Seller issues the Scanned Copies of the Legalized and Registered hardcopies SPA alongside the
Partial Proof of Product
A. Statement of Product Availability
B. Commitment to Supply
C. Certificate of Origin
D. Company License to Export
E. Company Registration Certificate
F. Product Passport (DipTest Result)
5. End-Seller transfer’s title to End-buyers name alongside with the Following shipping
Documents listed below.
A. Tank Receipts
B. Bill Of Lading
C. Vessel's Q88
6. Upon receipt of the above documents, End Buyer release payment for the first trial shipment
lift able, shipment commences immediately, SGS Report shall be giving hand to hand by captain
of the ship upon arrival of the vessel.
7. Seller pays the commission to all Agents and Mandates as per signed MFPA.
MR. Alexander Mandel
OAO SHTOKMAN-GAZPROM

===============

http://promgazstroi.ru (Russian oil scam / Advance fee fraud)
JSC "PromGazStroi"
Telephone: 7 495 978 1936
Mobile: 7 901 517 1936
Fax: 7 495 978 1936
infp@promgazstroi.ru

domain: PROMGAZSTROI.RU (Russian oil scam / Advance fee fraud)
nserver: ns1.mchost.ru.
nserver: ns2.mchost.ru.
nserver: ns3.mchost.ru.
nserver: ns4.mchost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2013.05.22
paid-till: 2014.05.22
free-date: 2014.06.22
source: TCI

======

newly created website: registered only 1 year = big red flag.

domain: GROZNEFTEPROEKT.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: GROZNEFTEPROEKT LLC
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.11.14
paid-till: 2013.11.14
free-date: 2013.12.15

Same phone # also sells kitchen furniture..... http://msk.tutumba.ru/business/97779
http://gdetomesto.ru/card/298325/

Its a scam.

========

Quote:

Originally Posted by Mr MJC

Does anyone have an update on the post below about Interresource??

www.inter-resource.net was shut down for scamming so why are you asking about a website that no longer exist? interesource.net on the other hand is still active and still scamming. Their clones consult-system.com and capitalsv.ru are also still active and scamming.

What you quoted is a fake notice that was pure fantasy put up by the scammers behind fake company interresource. The registration number they are using doesn't belong to them.

==================

domain: ANIX-TORG.RU
nserver: ns75.hostia.name.
nserver: ns76.hostia.name.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2013.02.24
paid-till: 2014.02.24
free-date: 2014.03.27
source: TCI

http://anix-torg.ru

Quote:

AniX-TRADE Ltd.
127287, Russia, Moscow, Petrovsky-Razumovsky proezd, 15 office 11
Phone: +7(926)4441268, +7495-6488071
Fax: +7495-6488072
sales@anix-torg.ru
info@anix-torg.ru

Here are the red flags. Oil companies don't operate from a mobile phone (79...) and a VoIP forwarding number (7495) all anonymous.

http://anix-torg.ru/en/

Quote:

AniX-TRADE Ltd. has its own production facilities for packaging of all types of bitumen.

If that's the case why are all photos used on their website copied from other websites. Note their Flash Banner photos...

- Photo-1 (below) can be seen in this news article: http://www.gazeta.ru/business/2012/07/20/4687793.shtml

- Photo-2 (below) was copied from rustehprom.ru http://rustehprom.ru/nefteprodukty/

- Photo-3 (below) is a Rosneft installation according to this article: http://www.livekuban.ru/node/470748

- Photo-4 (below) was copied from here http://www.nepsite.com/node/auto/pje...vtotransportom

===============

www.bratskgaz.ru
Email:sales@bratskgaz.ru
+74959437870
+74959710933
+73953367114

domain: BRATSKGAZ.RU
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.11.27
paid-till: 2013.11.27
free-date: 2013.12.28
source: TCI

========

Even if you could check the Russian corporate registration database, these scammers regularly setup scams using names they pick from The Russian company registry so you would be no further ahead. You should never engage in such trade without a proper due diligence specially in such trading where the vast majority of offers are scams. Your embassy in Russia may be able to recommend a due diligence company.

A Russian website without a word of Russian. Claims to exist since 2004 yet the domain is less than 3 months old. stockwaste.ru is a a typical fake website that's nothing more than a template referring to itself as "Our Company", this way they can upload the same content in their next fake website regardless of the company name they use. Also, the ludicrous statement that they have 150 employees working in an area of 2450 square meters, that less than 50x50 meters.
http://stockwaste.ru/about.html

Quote:

ABOUT US

Our company was founded in 2004 year as a trading and sourcing agency for local clients. During next 2 years we improved into all-sufficient company with own office, representatives, recycling plants and own transport infrastructure.

For the February, 2011 We are the owners of 2450 square meters of production / recycling area, more than 150 workers are trying to provide best service and best possible quality of the material to our clients and to our customers.

During past year we also applied for AQSIQ license, than allows us to export to Republic of China and now attuning to receive ISO certification of the manufacturing productivity and rationality.

Currently Our companys is a leading export of scrap materials to Middle Asia, Middle East and Europe. Our professionalism, high - quality personal, our wish to work, support, build, help and organize for sure leading our current and potential clients for successful partnership.

For any product we export, for any parcel we sent, for any consignment we load and ship in containers or truck - we warranty the high quality and 100% similarity to to the proforma invoice and other contract data. We can provide all export permissions, medical certificates, 3rd party independent quality reports and do everything even more, to help our customer to build trust and cincere respect to our efforts and attempts.

Please do not hesitate to contact or managers for any question or advice. They will be happy to reply You in max 12 hours from the receipt of the inquery.

For Our company the customer always comes first and this rule is most important for us. We hope to hear from You Soon !

Note the photo of "their" plastic scrap here: http://stockwaste.ru/ldpesample.jpg was stolen from this legitimate website

stockwaste.ru is just another fraud.

=============

Scammers of fake ruspetroil.ru have renewed their scam domain

Quote:

domain: RUSPETROIL.RU (Fake company / advance fee fraud)
nserver: ns1.webxile.com.
nserver: ns2.webxile.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.06.27
paid-till: 2014.06.27
free-date: 2014.07.28
source: TCI

http://www.ruspetroil.ru/ (Fake company / advance fee fraud)

Quote:

Ruspetroil
info@ruspetroil.ru
sales@ruspetroil.ru

Quote:

Originally Posted by Alfred Chan

http://www.ruspetroil.ru/ --> this website due date and expire today(06/27/2013).
Skype: Rus.Petroil
RusPetroil information below and NO SUCH NUMBER
007-499-184-2400(TELEFAX) --> you can call but 1 Russian girl pick up.
Alexander Petrovich --> Rus Petroil so called salesman
sales@ruspetroil.ru and info@ruspetroil.ru
+79670850638 --> ONLY this phone can be contacted and reached Alexander Petrovich
RusPetroil contact number:
Tel:007(495)643-49-01
Mobile:007(968)817-14-26
Fax:007(499)184-24-00

Mr Rumine Negro(Lawyer to open EFG bank) --> FAKE
ZAO-Russprava
Prospekt Mira Avenue Bld112 /5
Moscow,Russia
Mobile: +7(903)343-1588 --> NEVER pick up my phone call

This is syndicate with proper and well planning. First, 1 person with good English as co-ordinator to convince you, then they will get you trusted they are true even agree to carry out Table Top Meeting(TTM), face to face in the early stage.

Petrotek Yamal account information(FAKE)
Contact number: 007-495-761-3445
007-925-270-7652
007-495-335-8909 (Bank of Moscow)--> Please don't call
Account Number: 42601840601060100016 (Bank account) --> claimed to be Petrotek Yamal corporate account. Don't believe....

Petrotek Yamal, LLC ,
Wholesale sales GSM.Realizatsiya DTW in p.Purovsk.
629851, Yamal, Pur district, Tarko-Sale, Street. Taiga 1 "and" cab. 2
1349 views
Tel.: (922) 255-77-11, (961) 555-22-77(House,middle east), (922) 286-75-89, (34997) 02.11.53
ICQ: 309192111
Legal form Limited liability companies
PSRN 1108911000329
Tax ID 8911024850

Petrotek YAMAL OOO
Company Information
14 Ul.Belorusskaya
Tarko-Sale, Russia
+7-3499721610 (Can't speak English)

========

http://limaoil.co
Lima Oil Ltd (Russian Oil Scam Fraud)
Address :
Torna 4, 3, kazarmas A-303, Riga,LV-1050,LATVIA
Phone : +371 28688915
Fax : +371 67821323
Email :info@limaoil.co
sales.marketing@limaoil.co
Domain Name: LIMAOIL.CO
Domain ID: D31493677-CO
Registrar-Reseller Name: Name Services
Registrar-Reseller URL: www.nameservices.co
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): www.enom.com
Domain Status: clientTransferProhibited
Registrant ID: D569F62B26436DE3
Registrant Name: WhoisGuard Protected
Domain Registration Date: Thu Jul 26 06:39:51 GMT 2012
Domain Expiration Date: Thu Jul 25 23:59:59 GMT 2013
Domain Last Updated Date: Fri Jun 28 19:25:08 GMT 2013

Website states: "Founded in 2008 Limaoil has in a relatively short period of time"

Read: www.scamwebsites.tk and www.russian-oil-scam.tk

========

The website for this obvious Russian Oil Scam site is only three months old!
Though the website has a copyright that states: © 1999-2013 ОАО Priobneft
Can you imagine a real company that has no dedicated fax line?
Read: www.scamwebsites.tk and www.russian-oil-scam.tk

Joint Stock Comapny “ Prionbeft “
Address
Street Kuzovatkina, 14,
Nizhnevartovsk,
628600, Khanty-Mansi Autonomous Area - Yugra
Tel/Fax: (3466) 62-13-87
Email : priobneft@priobnefte.ru

domain: PRIOBNEFTE.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2013.05.24
paid-till: 2014.05.24
free-date: 2014.06.24
source: TCI

=============

Quote:

Originally Posted by Grel

Hello

For OAO Transpacific Resources Refinery:
I proceeded with sending an FCO to my buyer and the buyer checked and found the company red flagged on ICC.

Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia
Tel +7926-775- 6356 , +7495-7966070
Fax: +7495-432-2097

http://www.transpacificresource.com.

There are several indications that this company is a fraud. The copyright on the website says: Copyright © 2000 Yet the domain was only registered in 2011 and at that time only registered for one year and then renewed again for another year. So they are lying about how long the company has been in business. A business that plans to be in existence would register a domain for several years. Please read: www.scamwebsites.tk

Domain Name: TRANSPACIFICRESOURCE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.TRANSPACIFICRESOURCE.COM
Name Server: NS2.TRANSPACIFICRESOURCE.COM
Status: clientTransferProhibited
Updated Date: 01-oct-2012
Creation Date: 22-sep-2011
Expiration Date: 22-sep-2013

All the real refineries in Russia have been in business for decades, not less than two years. Read: www.russian-oil-scam.tk

Here: "Since 2005, Vladimir Yuri Ivanovic has served as a member of the Board of Directors and President/CEO .of Transpacific Resources Petroleum." Of course, the website domain was not registered until 2011!

======

http://www.transpacificresource.com (Fake company / advance fee fraud / Russian oil scam)

Quote:

Transpacific Resources (Fake company / advance fee fraud / Russian oil scam)
Ceo@transpacificresource.com
export@transpacificresource.com
info@transpacificresource.com
Telephone:
+7926-775- 6356 , +7495-790-1499
Fax: +7495-432-2097

Pretty pathetic oil company...using a mobile phone and two VoIP (495).

Note photos here http://transpacificresource.com
- The one on the left with the Chimney, it's in fact of the Syzran Refinery, the photo was stolen from Rosneft's website
- The photo on the right with the two oil drillers was stolen from Slavneft's website
- The photo of the four oil rigs here http://www.transpacificresource.com/...roduction.html was copied from here:
- The nature photo here http://www.transpacificresource.com/...ctivities.html also stolen from Slavnet

=========

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

=====

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

=============

mirateklogistics.ru is a fraud / fake company
The website is barely a few weeks old and the content was cloned from a legitimate site. The phone numbers are mobile and VoIP. It's an advance fee fraud.

domain: MIRATEKLOGISTICS.RU (Russian oil scam / advance fee fraud)
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: 2013.04.02
paid-till: 2014.04.02
free-date: 2014.05.03
source: TCI

Quote:

Originally Posted by trowulan

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

=======

A simple Google search would have revealed that KHABAROVSKY-RF.RU was a fraud exposed over 2 years ago. You would have found this post: CLICK==> http://forum.aa419.org/viewtopic.php...712924b91667e4

and also this one revealing that the thief who built that website is a Nigerian criminal living in Russia by the name of Adeniyi Akinnuwa. CLICK==> http://www.419scammersexposed.com/da...p?e=95&catid=6

@trowulan please read the links we suggest otherwise you are wasting both our time.

Quote:

Originally Posted by trowulan

pls share yr views on the flwg entity -tkQ

OJSC Khabarovsk Oil Refinery
109429, Kapotnya, 2 Kvartal 1/5 Moscow,Russia
State registration number: 1022701129032
Date of state registration: October 14, 2002
Telephone: +7 (495) 782 6774, +7 (926) 931 5451

==========

komsomolski.ru is also a fraud website

domain: KOMSOMOLSKI.RU (Russian oil scam / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.16
paid-till: 2014.03.16
free-date: 2014.04.16
source: TCI

http://komsomolski.ru (Russian oil scam / advance fee fraud)
KOMSOMOLSKI REFINERY
Moscow Oblast ,Russia Federation,
Leningradskaya Street, 114/115 Korp 3
Phone №: +7 (495) 542 64 98,
Fax №: +7 (495) 361 81 92
E-mail: info@komsomolski.ru
sales@komsomolski.ru
www.komsomolski.ru
Marketing Secretary
Alina M Makarov
Sales & Export Director
Dennis V Pozdeev

Quote:

Originally Posted by heins1961

Dear all Im in contact with two Russian refinery through mandat Angarsk oil refinery and komsomolski oil refinery
KOMSOMOLSKI REFINERY

Moscow Oblast ,Russia Federation,
Leningradskaya Street, 114/115 Korp 3

Phone №: +7 (495) 542 64 98 ,
Fax №: +7 (495) 361 81 92

E-mail: info@komsomolski.ru
sales@komsomolski.ru
www.komsomolski.ru

Angarsk oil Refinery
N. 2 Valovaya street 110546
moscow russia
mail. sales@angarskoil.ru
angarskoil@pochta.ru
www.angarskoil.com

can please any one give any feedback regarding those two refinerys or they scam or legitime .

thanks

===========

This is a scammer impersonating Novatek Petroleum. That company does not use a free email address such as novatekpet@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.

============

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

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. **

========

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

=======

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.

=============

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

=================

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

==================

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

========

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

===========

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

==========

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

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

===============

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.

========

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.

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

==============

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.

=========

Domain Name: ATEXCORPGROUP.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 22-feb-2013
Creation Date: 23-mar-2012
Expiration Date: 23-mar-2014

http://www.atexcorpgroup.com
"Atex Shipping Ltd",
41 Gradonachalnitskaya, 65029, Odessa, Ukraine.
Tel : +38 048 732 4448
Fax : +38 048 732 4448
Email: geltra@te.net.ua
Skype: oleg-odessa-1
Web : www.atex...
PIC : Mr.Chirko Oleg, Director

Note the caption and photo of "their" ship http://www.atexcorpgroup.com/shipping.ws

Quote:

Our cargo-ships
DD VIGILANT

This is the ship and it actually belongs to this legitimate company

And this is the second ship "NORD EXPRESS" they claim to own, it belongs to this company

===========

More from the same scammer...

Domain Name: SPT-LINE.COM (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: AURUM.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 02-oct-2012
Creation Date: 02-oct-2012
Expiration Date: 02-oct-2013
Registrant:
Email: mailto: saturntrans@bk.ru
Phone: +7.9458451545 / 79458451545
Fax: +7.9458451544 / 79458451544

http://spt-line.com/ (Russian oil scam / FRAUD)
"SPT Shipping Line"
The abbreviated name: "Saturn Co., Ltd"
The post address: 410093, Novorossiysk, Moskovskaya street, 48/52
Phone: +7-(93)-797-453-30
Fax: +79379745330
spt@spt-line.com
info@spt-line.com
spt@spt-line.com
tracking@spt-line.com
support@spt-line.com

--------------------------------------

Domain Name: SATURN-TRANS.COM (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: AURUM.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 01-oct-2012
Creation Date: 07-apr-2012
Expiration Date: 07-apr-2013

http://saturn-trans.com/english/default.htm (Russian oil scam / FRAUD)
" Saturn - Trans - Russia " CO., Ltd.
410054, Russia, Saratov, Novoastrakhanskoe route, 45
Phone : +7 (93) 763-682-15
Fax : +7 (93) 763-682-16
Phone : +79376368215
Fax : +79376368216
e-mail: info@saturn-trans.com

------------------------------------------

Domain Name: OBLSCRAP.COM / no website (Russian oil scam / FRAUD)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: BERRY.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 13-jun-2012
Creation Date: 13-jun-2012
Expiration Date: 13-jun-2013

----------------------------------------------

domain: SPSB.RU (Russian oil scam / FRAUD)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.01.10
paid-till: 2014.01.10
free-date: 2014.02.10
source: TCI

http://spsb.ru/ (Russian oil scam / FRAUD)
" Loro - Trans " Co., Ltd.
410046, Russia, Saratov, Azina street, 25/27
Phone : +7 929 771-26-61
Fax : +7 929 771-59-45
79297712661
79297715945
e-mail: sales@spsb.ru

===================

OAO NIZHNEVARTOVSKNEFTEGAZ (Russian Oil Scam Fraud)
Legal Address: 628611 Russia, Tyumen Region, Khanty-Mansiyskiy Avtonomnyi Okrug,
Nizhnevartovsk, Kuzovatkina 14.Tel :( +7) 4959-725-184,Fax (+7) 49015-465-184
E-mail: info@nizhnevartovskneftegaz.ru , export@nizhnevartovskneftegaz.ru

THEY ARE USING THE BANK ACCOUNTS TO GET THE INSTRUMENTS AND THE BANK OFFICER : MR VLADIMIR SHPANOV

BANKNAME : CENTROCREDIT BANK
ADD: 31/2 PYATNITSKAYA STREET, BUILDING 1, MOSCOW RUSSIA
ACC NAME: JSC COMPANY ALBATROS MTK
COMPANY ADD: 25, FIRST TVERSKAYA- YAMSKAYA STREET, BLD.2, 6TH FLOOR, 125047 MOSCOW, RUSSIA
ACC NOS: 40702840100000000718
BANK OFFICER: VLADIMIR SHPANOV
TEL: 007-495-780-3540
SWIFT: CKBBRUMM

BUYER’S BANKING DETAILS:
BANK : BANCO NACIONAL ULTRAMARINO
ADDRESS : AVE.ALMEIDA RIBERIRO, NO. 22 MACAU
TELEPHONE : 853 28355111
SWIFT CODE : BNULMOMX
ACCOUNT NAME : GLOBAL OIL SUPPLY (HK) LIMITED
ACCOUNT NUMBER : 9009374424

domain: NIZHNEVARTOVSKNEFTEGAZ.RU
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.27
paid-till: 2013.03.27
free-date: 2013.04.27
source: TCI

==============

capitalsv.com and capitalsv.net where exposed back in 2010
While capitalsv.net remains suspended capitalsv.com has evidently been revived. They also setup capitalsv.ru

domain: CAPITALSV.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.07.31
paid-till: 2013.07.31
free-date: 2013.08.31
source: TCI

http://capitalsv.ru/

Quote:

S. V Capital's Head Quarters are situated on the address below:
121357 Moscow Kremenchugskaya Str 42 / 1 Russia.
Tel: +7 495 972 7659/ Fax: +7 495 972 7662
Email: pochta@capitalsv.ru, sugar@capitalsv.ru
Brazil Office:
Rua Groenlandia, 802, bairro Jardim America,
CEP 012-000, Sao-Paulo, SP, Brasil.
Tel: 3725 7300 423, fax. (11) 30-64-0729
Email: sugar@capitalsv.ru

37257300423 is not Brazil but a mobile in Estonia

The registrant of capitalsv.net used denis_2015@yahoo.com which was also used to registered moscow-gals.com and moscowgals.com, both now dead. Some of the West African commodity scammers in Russia have also setup porn sites in the past.

The photo of what they refer to as "Denisfied Scrap Metal" http://capitalsv.ru/scrap.html was taken from this book cover

Scam ROMAKC.COM had much the same content to capitalsv.ru
The website has since apparently been removed.

Domain Name: ROMAKC.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DSREDIRECTION.COM
Name Server: NS2.DSREDIRECTION.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 29-jan-2013
Creation Date: 28-jan-2012
Expiration Date: 28-jan-2014

http://www.wealth-yp.com/Energy/Crud...21/176592.html

Quote:

Company Name: Ooo Romaks
Business Location: China
Email: loveyahoo@yahoo.cn
Contact: ANDERY BUIGAKOV
URL: www.romakc.com
Tel/Mobile Phone: 7 - 499 - 3476362
Management Certification: ISO 9001:
Business Type: Trading Company
No. of Employees: 51 - 100
Company Address: NO 14/2 BELOMORSKAYA UL MoscowMoscow Russia

Same scammer
http://www.ksmeter.com/thread-204896-1-1.html

Quote:

loveyahoo@yahoo.cn / Interested in finding serious companieswho offer drop shipping service worlwide. My intention is to set upa web site and start from here to resell good quality products. Anylead to serious and professional company that offer this type ofservice is highly appreciated.Once set up a web site, I would alsoconsider to possibly cooperate with companies as an affiliate.Thankyou!

=========

Many thanks 'mysteryquest' for your valuable information.

If you don't mindI would like to bother you once more by asking you to give some information about ATEX CORPORATION whose details are given below :-
Oleg Chirko
ATEX Shipping Ltd., BVI, RG-79503
Tel:+38 048 7324448, Eml: Atex@te.net.ua,

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com

Website :- www.atex-corporation.com

-----------
Domain Name: ATEX-CORPORATION.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: MASTER.HOSTSILA.COM
Name Server: SLAVE.HOSTSILA.NET
Status: clientTransferProhibited
Updated Date: 17-may-2013
Creation Date: 26-may-2012
Expiration Date: 26-may-2014

In other words...

Alexander Lartsev
Atex corporation
+74995798812
+79672380443
E-mail :- atexholding@gmail.com
Website :- www.atex-corporation.com

...is a SCAM! Something you could have easily figured out on your own if you had simply bothered to read the articles we provided you! We do not want you to get scammed but we do not want to have to do work that you could do yourself. We are here to educate you and we expect you to read the articles we give you an employ the methods in them! Again, Please

=================

domain: ASTRANAVIGATOR.RU (Russian oil fraud / Fake company)
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "ASTRANAVIGATOR", LIMITED LIABILITY COMPANY.
registrar: 101DOMAIN-REG-RIPN
created: 2013.01.23
paid-till: 2014.01.23
free-date: 2014.02.23
source: TCI

http://astranavigator.ru/ (Russian oil fraud / Fake company)
ASTRANAVIGATOR", LLC
Registered in the region of Astrakhan (Astrakhan region) at 414,028, Astrakhan, ul. Admiral Nakhimov, 70, RUSSIAN FEDERATION.
Address: Russian federation, Astrakhanskaya oblast, Astrakhan.
Tel/Fax: + 7 (495) 6492186
E-mail: fleetoperations@astranavigator.ru
shipping@astranavigator.ru
legal@astranavigator.ru
LLC ASTRANAVIGATOR fleet comprises 158 vessels of various types which were built in Russia, Japan, South Korea and Croatia under the supervision and in compliance with the requirements of the Russian Register of Shipping and International classification societies.

==================

Most of the content is copied from legitimate Sovcomflot and the fax# belongs to a vendor of electronic components.

domain: DONMORTRANS.RU (FRAUD / Fake company)
nserver: ns3.ramdns.net.
nserver: ns4.ramdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.05.04
paid-till: 2013.05.04
free-date: 2013.06.04
source: TCI

http://donmortrans.ru/
DONMORTRANS SHIPPING COMPANY (FRAUD / Fake company)
- One of Russia's largest shipping company. 157 vessels with total deadweight of 11.76 million tonnes 16 vessels under construction with a total deadweight of about 1.70 million tonnes.
DONMORTRANS SHIPPING COMPANY
Address 344064, Rostov na Don, 2 Pyatiletka Square, 6/1, 2
Office: +7 495 973 8016
Fax: +7 495 730 5087
e-mail: contact@donmortrans.ru
INN: 6163072450
KPP: 616501001
BIN: 1056163001443
DONMORTRANS FLEET Our fleet comprises 158 vessels of various types which were built in Russia, Japan, South Korea and Croatia under the supervision and in compliance with the requirements of the Russian Register of Shipping and International classification societies.

http://www.runfo.ru/donmortrans.ru
donmortrans.ru Account Suspended

===============

This is an obvious Russian oil scam website. Look at the domain/website registration:

LLC "Strеzhеvskоу NPZ"
636780, Russian Federation,
Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street,
Tel: +7(499) 409-4627
Fax: (395-2) 243-673
E-mail: mail@strezhevoynpz.ru

domain: STREZHEVOYNPZ.RU
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.02
paid-till: 2013.11.02
free-date: 2013.12.03
source: TCI

==================

The website does not come up which is a good indication of a scam right there. The domain was registered less than a year ago and no real Russian oil company was created in such a time. They are almost certainly scammers.

domain: ARCTIKGAS.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.04.30
paid-till: 2013.04.30
free-date: 2013.05.31
source: TCI

=================

Quote:

Originally Posted by hvp

Please verify www.exposcrap.com

Also verify:-
LORO CO LTD
Russia, Saratov, 50 LT AVENUE 101- A
Please let us know if this company is real ?

Please read the rules of the forum before your post here!

Exposcrap is an obvious scam
The say the company founded in 2006 yet the domain website was only put up in November 2012!
Company address: 410050, Russian Federation, Ave 50, 101
E-mail: sales@exposcrap.com
Phone: +7(8452) 93-19-44
Fax no: +7(8452 )93-19-77
Domain Name: EXPOSCRAP.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: AURUM.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 21-nov-2012
Creation Date: 21-nov-2012
Expiration Date: 21-nov-2013

Positng just the name of a company is useless. If you want an answer as to LORO CO LTD, post the website or don't waste our time.

===========

Registered by the same scammers behind fake Exposcrap.com...no website:

Domain Name: PROMSCRAP.COM (FRAUD / Fake company)
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: BERRY.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 08-aug-2012
Creation Date: 08-aug-2012
Expiration Date: 08-aug-2013

==

I have received offers from following Russain Comapnies :-
S. V. CAPITAL
HOUSE 42 / 1
KREMENCHUGSKAYA
STREET 121357 MOSCOW
RUSSIA
TEL :- +7-499-3435691
FAX :- +7-499-3435692
E-MAIL :- POCHTA@CAPITALSV.COM
MR. KAMALOV VIKTOR IVANOVICH
SALES DIRECTOR

O.O.O. ROMAN - 95
4TH TVERSKAYA YAMSKAYA
STREET NO. 26/8 MOSCOW
RUSSIA 125047
TEL :- +7-499-3402615
FAX :- +7-499-3402615
MOBILE :- +7-9671733689
MR. ANDREY VOSKOBOYNIKOV
CEO

MN-GROUP
109388 MOSCOW
HOUSE 55, GURYANOVA STREET,
RUSSIAN FEDERATION
TEL :- +7(926)0031197
E-MAIL :- MN_GROUP_INFO@MAIL.RU
MR. ANDREY VOLKOV
SALES/EXPORT MANAGER

INTERRESOURCE LTD
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
KINDLY ADVISE THEIR STATUS.

----

Novoufimsky is a Russian oil scam! Note that they website domain was only registered three months ago and the do not even have a dedicated fax line. Their website reads: "Novoufimsky refinery, geographically located in North-West of the country near the Baltic ports, dates back to March 22, 1966" which is obviously a lie since, again, the domain website was only registered three months ago!!!

Novoufimsky
Ufa-37 town,
Bashkortostan republic, 450037,
Russia Federation

Phone:
+7 499 390 93 60
+7 926 744 88 97
Fax:+7 499 390 93 60
Email:info-desk@novoufimsky.ru
sales-dept@novoufimsky.ru
export-dept@novoufimsky.ru

domain: NOVOUFIMSKY.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.09.21
paid-till: 2013.09.21
free-date: 2013.10.22
source: TCI

=================\

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

MN-GROUP is a scam. No real company uses a free email address chosen to match its company name and does not have a website.

MN-GROUP (Russian Oil Scam Fraud)
109388 MOSCOW
HOUSE 55, GURYANOVA STREET,
RUSSIAN FEDERATION
TEL :- +7(926)0031197
E-MAIL :- MN_GROUP_INFO@MAIL.RU
MR. ANDREY VOLKOV
SALES/EXPORT MANAGER

S.V. Capital is almost surely a scam as you can see its domain registration is recent.

S. V. CAPITAL (Russian Oil Scam Fraud)
HOUSE 42 / 1
KREMENCHUGSKAYA
STREET 121357 MOSCOW
RUSSIA
TEL :- +7-499-3435691
FAX :- +7-499-3435692
E-MAIL :- POCHTA@CAPITALSV.COM
MR. KAMALOV VIKTOR IVANOVICH
SALES DIRECTOR

Domain Name: CAPITALSV.COM
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

============\

It's a scam By the way the working phone is a mobile (79xxxxxxxx)

domain: STEKSAGRO.RU (Russian oil scam / FAKE company)
nserver: ns1.rusdns.org.ru.
nserver: ns2.rusdns.org.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.01.04
paid-till: 2014.01.04
free-date: 2014.02.04
source: TCI

Please read the links I suggested above.

Quote:

Originally Posted by sherlockwatch

I am in the process of closing a deal with a russian company for D2. I want to find out if these guys are for real or scammers.
The details of the guys are as follows;
Refinery'
STEKS-AGRO
Address: 428029, D Cheboksary, street HUZANGAYA, D 14, KV 512
Legal Address:109429 Russia, Moscow, Kapotnya, 2 kvartal, d. 3,korp. 4; Kapotnya; Moscow;
109429
Phones: +74957788674, +74957788647 Fax: +74957233128
E-mail: info@steksagro.ru, sales@steksagro.ru, export@steksagro.ru.
www.steksagro.ru
The deal is done though a company in russia who says that is is the seller mandate. the details of the company are as follows;

Mr. Bogdan Vadimrovish Oleg.
COMPANY NAME : OIL SOURCE COMPANY (OSC)
E - MAIL ADDRESS : mrbogdan.vadimoleg@mail.ru
SKYPE NAME : mr.bogdan31
COMPANY ADDRESS : Kotelnicheskaya Skyscraper 10, Moscow, Russian.
WORKING PHONE : +79260041277.

Kindly let me know if they are real.

Regards

Sherlockwatch

===========

Here's another fraud with much of the same content as steksagro.ru

domain: ECON-IKA.RU (Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.11.14
paid-till: 2013.11.14
free-date: 2013.12.15
source: TCI

http://econ-ika.ru (Russian oil scam / Fake company)
Company Name Econika, LLC
Region of the Russian Federation Omsk region 644007, Omsk, ul. Rabinovich, etc. 127-69
Mailing address: 117420, Moscow, street etc. Nametkina 12a
Email sales@econ-ikal.ru
info@econ-ika.ru
Tel: +7 (495) 9730768
+7 (901) 5530768
Metal Export and sales department
Email export@econ-ika.ru
Tel:+7 (901) 5435893
FAX+7 (901) 5435893

=========

domain: BRATSKGAZ.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.11.27
paid-till: 2013.11.27
free-date: 2013.12.28
source: TCI

http://bratskgaz.ru/ (FRAUD / Russian oil scam / Fake company)
Bratskecogaz, Inc.
Phones
+74959437870,
+74959710933,
For References
+79015937870
Inquiries
+79015476933
Fax +7 (3953) 367114
Irkutsk region., D Bratsk, Street 25 years BGS D 44 A A / I 1868
665712, Irkutsk, Bratsk, Padun village. st. 25 years Bratskgesstroy (BGS), 35
Moscow address
12, Nametkina St., Moscow,
Russian Federation
export@bratskgaz.ru, info@bratskgaz.ru
sales@bratskgaz.ru, finance@bratskgaz.ru
wwww.bratskgaz.ru

===========

domain: YUGNEFTEPROM.RU (FRAUD / Russian oil scam / Fake company)
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.10.09
paid-till: 2013.10.09
free-date: 2013.11.09
source: TCI

http://yugnefteprom.ru/ (FRAUD / Russian oil scam / Fake company)
OOO YUGNEFTEPROM
Moscow Office:
12 A, Profsoyuznaya Street, Moscow 117647, Russia Federation
Registered Address:
353440, Krasnodarsky kray, Anapa, pr-t Revolyutsii, d. 3
Phone No : +74959780810
Fax No : +79015170810
info@yugnefteprom.ru
salesdepartment@yugnefteprom.ru
vacancy@yugnefteprom.ru

======

It's a scam. It's very important that you read the links I suggested above.

domain: JSCYUGANSKOYL.RU (Russian oil scam)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.08.10
paid-till: 2013.08.10
free-date: 2013.09.10
source: TCI

http://jscyuganskoyl.ru/ (Russian oil scam)
JSC YUGANSKOYL REFINERY
Legal Address:
628309, Tyumen Region, Khanty-Mansysky Autonomous Area - Yugra, Nefteyugansk, st. Lenina. 24.
Office in Moscow:
14 Gasheka street, Moscow, Russia,
Russian Federation
Tel: +7 (499) 390 4653
Fax: +7 (499) 390 4300
E-mail: info@jscyuganskoyl.ru
Sales and Export Department:
Тel: +7 (499) 390 4654
Fax: +7 (499) 390 4500
E-mail: sales@jscyuganskoyl.ru

Quote:

Originally Posted by afalini

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

=============

http://yugranordtransoil.ru/ (FRAUD / Fake company)
LLC Yugranordtrans Oil,
Legal Registered Address:
628309, Tyumen Region, Khanty-Mansysky Autonomous District - Yugra, Nefteyugansk, District 2, 32, of. 5
Moscow Office:
117337, Moscow, street Nametkina 28A, Russian Federation
?el: +7(499) 390-5376
Fax: +7(499) 390-6000
E-mail: info@yugranordtransoil.ru
Websire: www.yugranordtransoil.ru
Sales and Export Department:
Tel: +7(499) 390-6054
Fax: +7(499) 390-9000
E-mail: export@yugranordtransoil.ru
Skype: yugranord.transoil

domain: YUGRANORDTRANSOIL.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.09.10
paid-till: 2013.09.10
free-date: 2013.10.11
source: TCI

From the same registrant (no website)... clithomerius.ru

=======

domain: NOVOTRANZNEFTE.RU (Russian oil scam)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.08.04
paid-till: 2013.08.04
free-date: 2013.09.04
source: TCI

http://novotranznefte.ru/main.html (Russian oil scam)
OTEK NOVOTRANZNEFTE
Tel.: +7 (499) 390-8117; Fax: +7 (499) 727-3053
Address: 127206, Moscow, ul.Solomennoy storozhki House. 5, Bldg. 1
E-mail: info@novotranznefte.ru

========

domain: VESTOYLMINING.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.08.13
paid-till: 2013.08.13
free-date: 2013.09.13
source: TCI

http://vestoylmining.ru (FRAUD / Fake company)
Vestoyl Mining
The Company was founded in 2005 when Harmsin Barkovich (now Chairman) accepted to finance a gold exploration from his credit line off shore account owned by in the Amur Region, Russia’s Far East.
420059, Kazan, ul. Orenburgsky Trakt, Dom. 24
Tel: +7 (499) 500 9001
Fax: +7 (499) 500 9002
Email: Info@vestoylmining.ru
Moscow Operations Office:
117320, Moscow, street Nametkina, 12A
Russian Federation
Tel: +7 (499) 390 4651
Fax: +7 (499) 390 4700
Email: operations@vestoylmining.ru
Export Department:
Tel: +7 (499) 390 4652
Fax: +7 (499) 390 4800
Email: export@vestoylmining.ru

===========

domain: RUSSAGROFARM.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI

http://russagrofarm.ru (FRAUD / Fake company)
"Russ Agro Farm"
125009, Moscow, Street Tverskaya , House 23 Floor 3
Тel: +7 (499) 390 8065, +7 (968) 748 8510
Fax: 065 7836
Emails: info@russagrofarm.ru
sales@russagrofarm.ru
russ.agro@mail.ru
Member of Russian Agency of subdealers and contractors "Ministry of Chambers and Commerce" Russian Federation
Дизайн: солнечный сеть системы

==============

domain: INTEKZ.RU (FRAUD / Fake company)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.04.21
paid-till: 2013.04.21
free-date: 2013.05.22
source: TCI

http://intekz.ru (FRAUD / Fake company)
Inteks Group
Тel: +7 (499) 390-36-81
Fax: +7 (499) 390-39-98
Email: info@intekz.ru
Sales and Export Department:
Тel: +7-926-871-81-57
Email: sales@intekz.ru, export@intekz.ru
General Office:
Тел: +7-926-871-75-42
Email: legal@intekz.ru
Vacancies and Press centre:
job@intekz.ru
press@intekz.ru
Дизайн: Solar Network Systems

===========

Websites posted in this thread are ALL frauds / fake / Russian oil scam

domain: GAZNP.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

http://gaznp.ru/Contact2.html
ООО "GAZNEFTEPROM"
Legal Address: 105062, Moscow, Makarenko street, House 5,
Теl: +7 (499) 390 6156
Fах: +7 (495) 064 2815
E-mail: info@gaznp.ru,operations@gaznp.ru
Skype: gaznprom
Sales and Export
Тel/Fax: +7 (968) 504 0391
E-mail: sales@gaznp.ru

Scammers recruiting naive or shady traders to act as mandate. Note: There are no such thing as "mandate" of Russian oil companies, it's an invention of scammers, it doesn't exist.

Quote:

For firms, organisation and individuals that wants to apply for our agent/mandates position, they should contact office of Operations for details and guidelines on how to do that and the benefits that also follows that.

==============

no website

domain: INTEKSKAMENOV.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.05
paid-till: 2013.03.05
free-date: 2013.04.05
source: TCI

domain: JSCORSKREFINERY.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO INTEKS STONES
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.12
paid-till: 2013.03.12
free-date: 2013.04.12
source: TCI

=============

http://akselgroup.ru (Russian oil scam)
ООО AKSELBANT GROUP
125367 Str. Gabrichevskogo, 10, building 3
ТEL: +7 (495) 643 7199
FAX: +7 (495) 643 8199
Design: Solar Network System

domain: AKSELGROUP.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AKSELBANT GRUPP, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.23
paid-till: 2013.05.23
free-date: 2013.06.23
source: TCI

======

domain: SAOIL.RU (Russian oil scam)
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OAO Samarskaya toplivnaya kompaniya
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI

http://saoil.ru/ (Russian oil scam)
Samara Oil Company
REFINERY
443099, samara Khlebnaya ploshad house 6.
Russian federation info@saoil.ru www.saoil.ru
Telephone +7 499 714 5580 +7 846 240 7979
Facsimile +7 499 714 5580
OFFICE
107078 Moscow. Ulitsa Mashi Poryvaevoy 34.
Russia Federation. info@saoil.ru. www.saoil.ru
Telephone +7 499 714 5580 +7 846 240 7979
Facsimile +7 499 714 5580
NATIONAL COMERCIAL DIRECTOR
Yakov Petrovich Gubkin
Email business@saoil.ru
INTERNATIONAL COMERCIAL DIRECTOR
Valentine Mikhailovich Bezborodov
Email rubej@saoil.ru
share@saoil.ru
career@saoil.ru

Quote:

Originally Posted by Sunco

Can I ask about this company

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

Thanks

=====

Quote:

Originally Posted by EszterK

First website: http://minneftegasstroi.com/
Phone: +7 (495) 981 8813;
Fax: +7 (495) 981 8814
e-mail:intergo@mail.ru

Second site: http://minneftegasstroi.ru/

Is there anybody, who have ever heard about this company or got contact with them?

They are extremely suspicious. I am not aware of any real Russian refinery or oil dealer who would have registered a website(s) so recently.

Domain Name: MINNEFTEGASSTROI.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS1.RADIUSHOST.RU
Name Server: NS2RADIUSHOST.RU
Status: clientTransferProhibited
Updated Date: 18-jan-2013
Creation Date: 09-mar-2012
Expiration Date: 09-mar-2014

domain: MINNEFTEGASSTROI.RU
nserver: ns1.radiushost.ru.
nserver: ns2.radiushost.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC 'MINNEFTEGASSTROI'
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.03.09
paid-till: 2014.03.09
free-date: 2014.04.09
source: TCI

===============

This is a Russian oil scammer. No real oil company would have a website which had only recently been registered.
Presnenskaya Naberezhnaya house 10 Block 3 123317,
Moscow. Russia Federation.
Tel/Fax +7 495 968 5623
info@evrazneft.ru
www.evrazneft.ru

domain: EVRAZNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Afipskiy neftepererabatyvayuschiy zavod
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.05.19
paid-till: 2013.05.19
free-date: 2013.06.19
source: TCI

OAO Transpacific Resources Refinery:
Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia
Tel +7926-775- 6356 , +7495-7966070
Fax: +7495-432-2097
Email: oao.transpacific@mail.ru
Alt:Email: export@transpacificresource.com

Domain Name: TRANSPACIFICRESOURCE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.TRANSPACIFICRESOURCE.COM
Name Server: NS2.TRANSPACIFICRESOURCE.COM
Status: clientTransferProhibited
Updated Date: 01-oct-2012
Creation Date: 22-sep-2011
Expiration Date: 22-sep-2013

=====

OOO ORBINEFT (Russian Oil Scam Fraud)
Rostov Region, Rostov-on-don, Mr., Krasnoa
Rostov Rostov 344010 Russian federation

Hours of operation:
10 am- 19 pm

Phone:
+7 499 7630883

Email address:
orbitneft@bk.ru
www.ooo-orbitneft.ru

domain: OOO-ORBITNEFT.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.12
paid-till: 2013.06.12
free-date: 2013.07.13
source: TCI

==

ICT TRADE LLC
CHAPAEVA STREET, 19/3, KHIMKI DISTRICT,
MOSCOW REGION, RUSSIA FEDERATION
Tel/Fax:+7 4993436109
Mobile: +79267739210

Emails: info_marketing@ict-trade.ru
sales@ict-trade.ru
export@ict-trade.ru
icttrade@ict-trade.ru
icttrade@mail.ru
icttrade@imail.ru
memetov.icttrade@gmail.com

domain: ICT-TRADE.RU
nserver: ns1.webhostinghub.com.
nserver: ns2.webhostinghub.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2010.07.21
paid-till: 2013.07.21
free-date: 2013.08.21
source: TCI

============

OJSC "Sibneftegaz" (Russian OIl Scammers)
ADDRESS: 629300, Yamal-Nenets Autonomous
Okrug, New Urengoy, Taiga Street, house 78A
Phone: +7(3494)222-000, +7(495)504-91-52
Fax: +7 (3494) 22-21-22
E-mail: export@sibneftegas.ru
katovao@mail.ru
Website: www.sibneftegaz.ru
Website: www.sibneftegas.com
Chief Export Director Mr. Andrei Evgnievi
(+7 926 512 9729)

This language is from a contract this scammer gave an intended victim.

"6. Upon confirmation of the Vessel, Bill of Lading and POP confirmation Buyer pays for the Vessel according to the quantity by TT Wire Transfer to the Shipping Company and the Vessel charges will be deducted from the Buyers payment instrument NON-TRANSFERABLE/TRANSFERABLE RDLC OR MT 103/23."

The is an advance fee! The shipping company will be the same or another scammer and you will be sent a phony confirmation and once you wire the money it will be gone. Never wire money to a someone you haven't actually met!

Note the domain www.sibneftegaz.ru. There is no website there which means it is being used for email only purposes and it was just registered.

domain: SIBNEFTEGAS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.10.11
paid-till: 2013.10.11
free-date: 2013.11.11
source: TCI

No real Russian oil company ever uses a free email address such as: katovao@mail.ru

Domain Name: SIBNEFTEGAS.COM
Registrar: CENTER OF UKRAINIAN INTERNET NAMES
Whois Server: whois.ukrnames.com
Referral URL: http://www.ukrnames.com
Name Server: NS1.UKRAINE.COM.UA
Name Server: NS2.UKRAINE.COM.UA
Status: ok
Updated Date: 17-aug-2012
Creation Date: 11-aug-2010
Expiration Date: 11-aug-2013

SIBNEFTEGAS actually belongs to OAO Novatek

==========

RUSNEFTEPRODUKT.RU is a scam

You missed the fact that their main telephone is a mobile (79....) and the domain is less than two years old which contradicts their claim. Also, the content of the website was cloned from other sites.

http://rusnefteprodukt.ru/about_us_.html
RusnefteProdukt was founded in 1996.

domain: RUSNEFTEPRODUKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.05.18
paid-till: 2013.05.18
free-date: 2013.06.18
source: TCI

IMPORTANT...Please read the links suggested in my next post

Quote:

Originally Posted by Admeera

Hello,

I've searched your forums and google and could not find anything wrong on the company below. They have sent me offers for oil products

Can you please help me find out if this company is fake

OOO RUSNEFTEPRODUKT
NO6 Nashtokinskiy pereulok 121019 Moscow Russia

TELEPHONE: +7 (965) 212-8550
TELEPHONE: +7 (495) 649-0893
FAX:+7 (495) 542-6900

EMAIL: sales@rusnefteprodukt.ru
info@rusnefteprodukt.ru

http://rusnefteprodukt.ru

Thank you

======

Well "TYUMEN OIL&GAS COMPANY" are scammers! Something you could have easily have figured out by looking at the date the domain was registered as we have explained to you several times already!

TYUMEN OIL&GAS COMPANY (Russian Oil Scam Fraud)
67~70 Lenina St, Moscow, Tyumen 625000 Russia
Email: export@tyumenoilgas.ru; info@tyumenoilgas.ru & Salesdept.tyumenoil-gas@mail.ru
TEL: +7(495)641-73-19;
FAX: +7(495)641-74-59;
+7(926)7551714;
http://www.tyumenoilgas.ru/index.html

domain: TYUMENOILGAS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.11.20
paid-till: 2013.11.20
free-date: 2013.12.21

If you are not willing or able to follow the advice we give you and take the simplest of precautions we have outlined then you will be scammed because there are many more scammers than real oil companies, so its just a matter of time.

====

Quote:

Originally Posted by jwunion

We are about to sign contract with a russian company "BUS BELOJAR LLC" for Russian Mazut M100-75, and we want to know if the company is real and genuine. thank you

CCOMPANY NAME: BUS BELOJAR LLC
ADDRESS: Turistskaya, 10 office 12, Moscow, 125459, Russia
TEL: +74956417896
E – MAIL: sales@bus-beloyar.ru/salesbus-beloyar@bk.ru
REPRESENTED BY: Mr. Bukatin Igor Nikolaevich (Title: General Director)
Website: http://www.bus-beloyar.ru

They are scammers, again, something you could have easily figured out yourself if you made any effort, thus you have been banned from this forum for 7 days. If you again disregard the advice we work hard to give you, the ban will be made permanent. I strongly suggest that you hire and pay a due diligence company since you are incapable of even identifying the most common scams despite our every effort or find something else to do.

domain: BUS-BELOYAR.RU
nserver: ns1.pqcservice.org.
nserver: ns2.pqcservice.org.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.09.07
paid-till: 2013.09.07
free-date: 2013.10.08
source: TCI

The website was created September 9, 2012! That tells you right away its a scam as no real Russian oil company would have been created four months ago!

==

Read them this time!

"OJSC Taimyrgas was established 27th of January, 1998" is what the website says, but the website domain was registered on April 20, 2012! Additionally, no real oil company would ever use a free email address such as: secretary-taimyrgaz.bcarter@yandex.ru

Domain Name: TAIMYRGAS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-apr-2012
Creation Date: 20-apr-2012
Expiration Date: 20-apr-2013

==

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

=====

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

===

All from the same scammer

http://greatime.wix.com/tnc-import#!about (Fake company / FRAUD)
Tnc-Import
Russian Blend Crude Oil (REBCO) Refined & Non- Refined, Light Crude Oil (LCO) Refined & Non Refined, Heavy Crude Oil
Tony N C Import & Export cc is a Gods own foundation that was been planted through the power of Gods prophetic word through his servant.
UNIT 71 EAGLE BREEZE
ZEISS ROAD, HONEYDEW,
2040.
SOUTH AFRICA,
RSA
Tell: +27 11 794 9541 / 27117949541
Cell: +27 83 206 9842
FAX:+27 86 604 5362
E-mail: tonyncimport@gmail.com
SKYPE ID: tonyclive1
Mr. Anthony Chukwuemeka
CEO / MD

http://www.zytrader.com/wap/index.ph...mid=640&page=1
Tonyclive Import And Export Cc
send:Click send
name:Anthony Chucks Brown(Mr.)
tel:27832069842
fax:27866045362
address:Unit 71 Eagle Breeze, Zei 35 Road, Honeydew, Gauteng, South Africa2040

http://tech.groups.yahoo.com/group/a...ge/24136?var=1
Department of Finance and Economic Affairs
Johannesburg, South Africa
Fax: +27 86 604 6727 / 27866046727
Tel: +27 83 206 9842
Email: mr.m.sobili@yahoo.com
Dear Partner,
URGENT BUSINESS PROPOSAL
My name is Mr. Malusi Sobili a high placed official working with Department of
(Finance & Economic Affairs) in Johannesburg South Africa.
I decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty Million Five Hundred Thousand United States Dollars) in your name to your country.

http://belkam-neft.ru/ (Russian oil fraud)
OAO BELKAMNEFT
Head Office:
426004, Ижевск, ул. Пастухова, 98/а
Тел: (3412) 911730
Факс: (3412) 666025
Email: belkamneft@belkam-neft.ru
www.belkam-neft.ru
Branch Office:
268, ул Пушкинская, Москва
Тел: (7) 495 971 2146
Факс: (7) 495 971 2147
Email: belkamneft@belkam-neft.ru
INN: 0264015786
OGRN: 1021801582780
Information Department :Anastacia .I. Romanov
.info@belkam-neft.ru
+7 495 971 2146
Mandate Department: Svetlana .M. Ivanovich
mandate@belkam-neft.ru
Sales Department: Vladimir .A. Svaikin
sales@belkam-neft.ru
+7 901 547 2146
Legal Department: Andre .A. Vladimirovich
legal@belkam-neft.ru
ExportDepartment: Igor .D. Mikhaylovich
export@belkam-neft.ru
General Director: Yuriy Fedorov
gd@belkam-neft.ru

domain: BELKAM-NEFT.RU
nserver: ns1.globatel.ru.
nserver: ns2.globatel.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.15
paid-till: 2013.06.15
free-date: 2013.07.16
source: TCI

Here's a fraud warning from Russneft regarding belkam-neft.ru and other scam websites...
http://eng.russneft.ru/varning_eng/

Quote:

Warning from "RussNeft"

Attention of counteragents and partners.

OAO NK “RussNeft” reports about the reveald facts of fraud connected with illegal use of the Company’s and its subsidiaries’ names in oil and oil products sales business.
Thus, a number of frauds send commercial offers on bitumen, mazut and other oil products sale by e-mail, allegedly on behalf of top managers of “RussNeft” or from feigned authorized agents. Such offers were received by small-scale trading companies in India, China, Great Britain, Italy, Latin America.
To make the information contained in the offers convincing, the frauds use electronic addresses bearing certain similarity to the real ones:

 russneft@topservice.com,
 russneft.ru@execs.com
 sales@vareganneft.ru
 info@vareganneft.ru
 russneft_oao_nk@mail.ru
 russneft@mail.ru
 oao.russneft@accountant.com

Faked certificates and licenses of Department of Energy, certificates of Chamber of Commerce and Industry are also often used.

If the buyers express their intention to enter the transaction, they are offered to make prepayment on some assumed pretext. Immediately after the funds are received at their account the pseudo sellers disappear from the buyers’ field of vision. In a number of cases contacts with potential buyers are made on behalf of some people , who pretended to be the Company’s authorized agents for oil and oil products sales.
Besides, some frauds create web-sites of feigned oil companies using information from the official corporate web-site of OAO NK “Russneft” (www.russneft.ru). Thus, there was detected the site of “ Chernomorneft-Gaz ” (http://ccnmng.ru/). The biographies of feigned top-managers and the president, the data about the structure of the company and its subsidiaries found at the site contain the information fully or partially copied from the official resource of OAO NK “Russneft”.
Other sites (www.vareganneft.ru; www.belkam-neft.ru; www.varioganneft.ru) names resemble the name of the Company’s subsidiaries Varioganneft and Belkamneft. Their contents was also falsified using the information taken from the official site of the Company.

On the basis of the above OAO NK “RussNeft” declares that the representatives of the said Companies and private persons carrying on talks allegedly on behalf of OAO NK “RussNeft”, in fact have no such authorization and their intentions are fraudulent.
Therefore, “RussNeft” bears no responsibility for commercial offers, transactions and other liabilities of these structures and private persons.

If you doubt the authority of your potential partners please don’t hesitate to contact OAO NK “RussNeft”, the official address is:
69, Pyatnitskaya st., Moscow, Russia,115054,
Теl.: (495) 411-6309
Fаx: (495) 411-6325
Е-mail: russneft@russneft.ru

In case you have become a victim of frauds please apply to law-enforcement bodies at your place of residence.

In other words scammers or their facilitators claim to be a "Mandate" of Russian oil companies. Such "Mandates" are an invention of scammers so anyone who makes such a claim is out to scam you with an advance fee fraud. It doesn't get more clear than that.

Here's another scam...
http://www.varioganneft.ru/ (FRAUD)
Телефон: +7(499)3903865, +79254641552. Факс: (34668)11626. Е-mail: vn@varioganneft.ru

domain: VARIOGANNEFT.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO Vareganneft
registrar: DOMENUS-REG-RIPN
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2012.05.23
paid-till: 2013.05.23
free-date: 2013.06.23
source: TCI

www.russtimbpap.com is a Russian oil scam website. Notice that the domain was just registered and by a Nigerian individual. Scams don't get any more obvious. No real Russian oil company is 6 months old or would be registered in Nigeria!

PETROZAVODSK STREET. LENINGRAD, 19 RUSSIA
FEDERATION. Address:-Petrozavodsk Street. Leningrad, 19 Russia Federation
RUSS TIMB PAP AND MINISTRY
Russian Timber and Paper Forest Ministry
www.russtimbpap.com
office@russtimbpap.com
Tel:- +7 495 507 4026
REPRESENTED BY; Andrei PAVLOVICH
TITLE: SALES AND LOGISTIC DEPARTMENT

Domain Name: RUSSTIMBPAP.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-sep-2012
Creation Date: 19-jul-2012
Expiration Date: 19-jul-2013

Registered through: Mad Dog Domains
Domain Name: RUSSTIMBPAP.COM
Created on: 19-Jul-12
Expires on: 19-Jul-13
Last Updated on: 06-Sep-12

Registrant:
Dengabo GMBH
14 Babudu Ojo
Lagos, 23401
Nigeria

Administrative Contact:
Oiboh, Dennis dnise_daniel@yahoo.com
Dengabo GMBH
14 Babudu Ojo
Lagos, 23401
Nigeria
+234.7030703148

http://siburminerals.ru/ (Russian commodity scam)
OJSC Sibur Minerals
Address: 18/4 Krzhizhanovskogo St.
Moscow 117218, Russia.
Phone: +7(495) 64-99-267
Fax: +7(495) 78-26-915
Sales Inquiries
Email: sales@siburminerals.ru
info@siburminerals.ru
Phone: +7(495) 64-99-267
Website: www.siburminerals.ru
Fraud and Anti Corruption Dept.
Email: Email: report@siburminerals.ru

siburminerals.ru
Владелец домена: Private Person
Тел.: +7 495 5048147
Факс: +7 495 5048147
Email: ryazanoilref@mail.ru
DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru.
Дата регистрации: 2010.09.22
Домен оплачен до: 2011.09.22
..................................
domain: SIBURMINERALS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2010.09.22
paid-till: 2013.09.22
free-date: 2013.10.23
source: TCI\

This fake website has been brought back from the dead

http://www.komirep.ru (FAKE ministry / FRAUD)
Ministry of Energy of the Republic of Komi
Komi Energy Ministry Association of Oil and Gas manufacturer
Phone: +7 (495) 978-0982 Fax: +7 (901) 517-09-82
(opening hours from 9.00 to 18.00, Friday - 9.00 to 16.45)
Email: secretary@komirep.ru
Moscow, ulitsa Sudakov, Building 14
Contract Admmission:
Monday - Thursday - from 10.00 to 12.00, from 14.00 to 17.00;
Friday - from 10.00 to 12.00, from 13.00 to 15.00
Email: minjust@komirep.ru
Control and the Account Chamber
Of Republic of Komi
International Fax 157 tel. : +7 (495) 978-0982
info@komirep.ru

domain: KOMIREP.RU (FRAUD / FAKE)
nserver: ns1.firstvds.ru.
nserver: ns2.firstvds.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.04.17
paid-till: 2013.04.17
free-date: 2013.05.18
source: TCI

They also registered the following which now appear dead

domain: KOMIREPS.RU (FRAUD)
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.29
paid-till: 2013.03.29
free-date: 2013.04.29
source: TCI

Also back up on a new host

domain: VESTOSSHIPPINGLINE.RU (FRAUD)
nserver: ns1.planetahost.ru.
nserver: ns2.planetahost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.14
paid-till: 2013.06.14
free-date: 2013.07.15
source: TCI

domain: NOVOSHIPPING.RU (Fraud)
nserver: ns89.cirtexhosting.com.
nserver: ns90.cirtexhosting.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.24
paid-till: 2013.05.24
free-date: 2013.06.24
source: TCI

Appears dead.

www.vestosgroup.ru (FRAUD)
VESTOS GROUP / Russian Worldwide Transportation Services
+7 (495) 364 6930
info@vestosgroup.ru
booking@vestosgroup.ru,
chartering@vestosgroup.ru
broker@vestosgroup.ru

domain: VESTOSGROUP.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, NOT DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.12.15
paid-till: 2012.12.15
free-date: 2013.01.15
source: TCI

http://jscparmatrade.ru/ (Russian commodity scam / FRAUD)
JSC PARMA TRADE
Novospaskyi pereluk 9 / 2
115172, Moscow
Russian Federation
Tel/Fax:+7 (495) 4112012
parmatrade@jscparmatrade.ru

domain: JSCPARMATRADE.RU (FRAUD)
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.02.23
paid-till: 2013.02.23
free-date: 2013.03.26
source: TCI

As soon as some "company" mentions mandate, that's a good indication its a scam, because real oil companies don't give "mandates." The website and company are scammers. No real oil company was created 6 months ago!

ЗАО "ПТК "НЕФТ-АКТИВ"
630007, Новосибирская обл, Новосибирск г, Октябрьская ул, 42
Тел./Факс: +7(495)223-16-09
(многоканальный)
E-mail: general@neft-aktiv.ru

OOO "Neft Aktiv"
119071, Moscow, Kaluga M. Street, 15, page 28
Tel. / Fax: +7 (495) 223-16-09
+7 (967) 097-68-42
+7 (926) 006-52-53
+7 (926) 004-12-39
E-mail:
sales@neft-akiv.ru
refinery@neft-aktiv.ru

domain: NEFT-AKTIV.RU
nserver: ns3.ramdns.net.
nserver: ns4.ramdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Neft Aktiv
registrar: 101DOMAIN-REG-RIPN
created: 2012.06.05
paid-till: 2013.06.05
free-date: 2013.07.06
source: TCI

http://neft-aktiv.ru was cloned from this legitimate website which by the way is just a manufacturer of valves used in the oil industry, nothing more.

Quote:

Originally Posted by kanit

I got some offer from who claimed to be the mandate of Neft Aktiv refinery ( http://www.neft-aktiv.ru ).

MAXCRUDEOIL.RU is a scam, there's not even a website at WWW.MAXCRUDEOIL.RU and the phone number is a mobile, plus the domain was registered just last month. Such obvious scams are easy to detect on your own, please read the links suggested in my post entitled [COLOR="Blue"][B]

domain: MAXCRUDEOIL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.11.09
paid-till: 2013.11.09
free-date: 2013.12.10
source: TCI

Quote:

Originally Posted by kelvin70

company name :OOO Maxcrudeoil Ltd
Seller Rep (Sales Manager) :DR VLADMIROR YURI ALEKSANDROVICH
Passport No:12 00 089657
Address :57, LENINSKIY PROSPERT,117526 MOSCOW, Russia.
Telephone #:7-926-002-61-12
Fax: 7-495-645-18-62
Email: sales@maxcrudeoil.ru , export@maxcrudeoil.ru
RG NO: 50017931

"Joint Stock Company "Kormofos" is a scam! No real Russian oil company was created 8 months ago! No real Russian oil company would not even have a dedicated fax line and would be using a mobile number for contacts!

Joint Stock Company "Kormofos"
Address: 140224, Russia, Moscow Region, Voskresensky,
Lopatinsky 12
Telephone Fax : +7 4959719705
E-mail: export@kormofos.ru
E-mail: company@kormofos.ru

domain: KORMOFOS.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

"Joint Stock Company "Kormofos" is a scam! No real Russian oil company was created 8 months ago! No real Russian oil company would not even have a dedicated fax line and would be using a mobile number for contacts!

Joint Stock Company "Kormofos"
Address: 140224, Russia, Moscow Region, Voskresensky,
Lopatinsky 12
Telephone Fax : +7 4959719705
E-mail: export@kormofos.ru
E-mail: company@kormofos.ru

domain: KORMOFOS.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

scam ad
http://es.tradekey.com/profile_contact/uid/4285892.htm
epromgaz company
Contact Person : Mr. anton petrovich moi (Director)
Company : epromgaz company
Address: tanganskaya, moscow, moscow, Russia
Zip/Postal: 123456
Telephone: 7-926-8066782
Fax: 7-926-9466455

Same scammer

domain: AMAZONGROUPS.RU (suspended)
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: 2011.02.25
paid-till: 2013.02.25
free-date: 2013.03.28
source: TCI

WWW.AMAZONGROUPS.RU (suspended)
Tel: +7(926)002-9240
Fax: +7 (926)002-9240
Address:
Dementieva Street.,2, Kazan,
Tatarstan Republic, 420036,
Russian Federation
Email: info@amazongroups.ru

http://www.uccpermoil.ru

Quote:

The activities of UCC Perm-Oil began in 1991. Until 1995 the organization operated under the name of LLP "ENICS." The company represented the interests of the Production Association "Permnefteorgsintez."

A simple Google search also reveals that "Permnefteorgsintez" belongs to Lukoil and just like all Russian oil companies, Lukoil does not sell it's oil on the Internet nor does it hire so-called mandate to do so. "Mandate" to Russian oil companies is an invention of scammers. Period.

This is the REAL Lukoil website

Domain Name:BITUM.ORG
Created On:09-Mar-2005 10:27:56 UTC
Last Updated On:20-Oct-2012 20:08:20 UTC
Expiration Date:09-Mar-2013 10:27:56 UTC
Sponsoring Registrar:Wild West Domains, LLC (R120-LROR)

Although the domain was created in 2005, it was updated a few weeks ago. We have seen in the past domain registrations updated without the mention that it had changed hands. Note that the website looked entirely different in 2010...
http://web.archive.org/web/201003231...www.bitum.org/
Not only different contact details but no mention of exports that I can see. The text has been edited recently, that's a major red flag which shows the need for a full due diligence, something we can't provide here.

*While for years the website bitum.org apparently dealt specifically with bitumen/ashfalt products for the home market, the recent edit added Diesel fuel, Fuel oil, Gas, Crude Oil, Aviation fuel and Heating oil, all available for export.
Also for commodities whose prices fluctuate daily, it is pointless to have a permanent set pricelist posted, in fact such a practice can be considered a sign of a scam as stated in a U.S. State department fraud warning regarding gold offers from West Africa. bitum.org has such a list posted here http://bitum.org/pic/price.png and it was added two weeks ago on Wednesday, November 14 according to the page info. Major red flag.
And this... http://simao.ru/?p=980 which apparently indicates that the domain did changed hands in 2010.

Quote:

Originally Posted by jantonio

Hello,

I need to know if the next company is real or scam:

Email: info@slavoilrefinery.ru
Website: http://www.slavoil-refinery.com.ru/

Thank you so much!!
jantonio

It's an obvious scam. A Russian company with it's home page in English that can't afford a dedicated fax line. Also the fact that the two domains where registered recently.

domain: SLAVOILREFINERY.RU (Russian oil scam)
nserver: dns1.yandex.ru.
nserver: dns2.yandex.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: SLAVOIL REFINERY, JSC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.02
paid-till: 2013.07.02
free-date: 2013.08.02
source: TCI

domain: SLAVOIL-REFINERY.COM.RU (Russian oil scam)
nserver: ns1.ihc.ru
nserver: ns2.ihc.ru
state: REGISTERED, DELEGATED
phone: +7 495 6635825
fax-no: +7 495 6635825
e-mail: admin@oilgroup.com
org: JSC Slavoil refinery
registrar: RU-CENTER
created: 2012.06.29
paid-till: 2013.06.29
source: RU-CENTER

http://slavoil-refinery.com.ru (Russian oil scam)
Slavoil Refinery
Telephone: +7 (495) 663-58-25
Fax: +7 (495) 663-58-25
E-mail:
info@slavoilrefinery.ru
export@slavoilrefinery.ru

Please read the links suggest in my post "Please Read Before Posting" above, so that you can learn to detect such obvious scams by yourself.

OOO OIL GARANT (Russian Oil Scam Fraud)
House 18/2 Malie Kamenshiky Street |
Moscow
Russian Federation 115172
Tel: + 7 495 647 8152 |
Fax: + 7 495 647 8152
info@oilgarant.com

Website claims that this "company" has been in business for 5 years yet the domain was only registered in the beginning of 2012!!!!! Cannot "afford" a dedicated fax line!

Domain Name: OILGARANT.COM
Registrar: TUCOWS.COM CO.
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: 30-jan-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2013

PETROSERVICEGARANT LLC (Russian Oil Scam Fraud)
PETROSERVICE Garant LLC.
REG NO 7730627686
121170 POKLONNAYA 11/6 MOSCOW
TEL 495 7288210 / +7 495 7288210 / +7 (495) 728-82-10
FAX 495 7288514 / +7 495 7288514
EMAIL info@petroservicegarant.ru
web www.petroservicegarant.ru
ООО "ПЕТРОСЕРВИС гарант"

domain: PETROSERVICEGARANT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ooo petroservisgarant
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.08.28
paid-till: 2013.08.28
free-date: 2013.09.28
source: TCI

http://www.skha.ru/ (Russian oil scam)
SAKHANEFTEGAZ
Building 187, Kb. 1012 20 Floor Ulitsa Shablovsky buluval,
Republic of Yakutiya 677005
Russian Federation
Tel: +7 901 529 3766
Fax: +7 495 974 4624
E-mail: reception@skha.ru
E-mail: sales@skha.ru
E-mail: mktg@skha.ru
Export, Sales and Marketing Contacts
EXPORT / SALES:
Tel: +7 495 729 3766
Fax: +7 495 974 3586 4624
E-mail: sales@skha.ru
MARKETING:
Tel: +7 495 729 3766
Fax: +7 495 974 4624
E-mail: mktg@skha.ru

domain: SKHA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.17
paid-till: 2013.09.17
free-date: 2013.10.18
source: TCI

================

http://ryazanrefinery.ru (Russian oil scam)
The Ryazan Oil Refinery Company
Address: 8, Yuzhny promuzel, Ryazan Region, Russia Federation. 390011
Tel.: +7(495) 721 59 63
fax: +7 (491) 293 35 15
E-mail: info@ryazanrefinery.ru / export@ryazanrefinery.ru
State Registration Number:1026200870343
Taxpayer ID (INN): 622700137
State Code Number:148642

domain: RYAZANREFINERY.RU
nserver: ns1.ryazanrefinery.ru. 66.23.239.2
nserver: ns2.ryazanrefinery.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: Otkritoe aktsionernoe obshchestvo"Ryazanskaya neftepererabativayushchaya kompaniya"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

==================================

minenergor.ru (dead)
Ministry of Energy Russian Federation (Fake)
Tel.: +7(495)410-7032.
Fax:+7(495)542-6281.
E-mail: info@minenergor.ru
support@minenergor.ru

domain: MINENERGOR.RU
nserver: ns1.minenergor.ru. 66.23.239.2
nserver: ns2.minenergor.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: MINENERGOR ROSSIYa
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.04.09
paid-till: 2013.04.09
free-date: 2013.05.10
source: TCI

Foreign trade company ZAO "PERM-OIL", (Russian Oil Scam)
Perm, 614005, st. DANSCHINA 1A,
Russia

BIN / INN: 1025900759400/5903025830
Phone / fax: +7 (342) 290 27 40
Contact in Moscow: +7 (495) 4113693
E-mail: office@uccpermoil.ru
www.perm-oil.ru / www.uccpermoil.ru (Russian Oil Scam)

domain: UCCPERMOIL.RU
nserver: ns1.wmrs.ru.
nserver: ns2.wmrs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.13
paid-till: 2013.11.13
free-date: 2013.12.14
source: TCI

www.arcticnafta.ru is not as clear as the domain was registered in 2008 so its not "obviously" fraudulent. However, scammers impersonate real companies all the time so you could still be dealing with a scammer. We would need more information such as the offer and whether or not they are requesting advance fees.
It's a scam. The domain/website was only recently registered. No real Russian oil company was created only 5 month ago! Request for payment of an allocation fee to a fake scam "Ministry of Energy" is a total scam as you will see by reading the following articles:
Add：Mosfilmovskaya 2B ,Moscow, RUSSIA 119285.
Web：www.ruspetroil.ru (Russian Oil Scam Fraud)
Email：info@ruspetroil.ru/ sales@ruspetroil.ru
Tel：+7(495)643-49-01 / +7(968)817-14-26
Fax：+7(499)184-24-00

Domain: RUSPETROIL.RU
nserver: ns1.webxile.com.
nserver: ns2.webxile.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.06.27
paid-till: 2013.06.27
free-date: 2013.07.28
source: TCI

No website, used for email only. This one was exposed back in May and is still quite active with some new contact details....

ojscsurgutneftegas.ru (Fake / Russian oil scam)
Surgutneftegas
Bogdanov-VL-REF@ojscsurgutneftegas.ru
Phone: +79-266-103-912 / 79266103912
Kuzovov_VS@ojscsurgutneftegas.ru
Fridkina_YI@ojscsurgutneftegas.ru

domain: OJSCSURGUTNEFTEGAS.RU (FRAUD)
nserver: ns1.mchost.ru.
nserver: ns2.mchost.ru.
nserver: ns3.mchost.ru.
nserver: ns4.mchost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

This is the website of the real Surgutneftegas and they don't peddle their oil on the Internet, only scammers do.

OOO UFIMNEFT (Russian Oil Scam Fraud)
http://www.ufimgaz.ru
Dushinskaya Street Building 53/2
Moscow, Russia
Telephone : +7(495) 223-13-89 and +7(965) 464-19-39
Export Director : Maxim Dvorkin
20 Proletarskaya Street, Krasnodar Region, Novorossiysk, Russia
Moscow Branch:Dushinskaya Street Building 53/2, Moscow, Russia
Fax: +7 (926)743-05-76
Email: ufimneft@mail.ru
Email: ufimneft@ufimgaz.ru

domain: UFIMGAZ.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.04.19
paid-till: 2013.04.19
free-date: 2013.05.20
source: TCI

Our Contact
Sales Department:
Tel / Fax: +7 (499) 755-5210
E-mail: Sales@nefte-resurs.ru

Administration Desk:
Tel / Fax: +7 (499) 755-5210
E-mail: admin@nefte-resurs.ru

Financial Department:
E-mail: Finance@nefte-resurs.ru

Export Department:
Tel / Fax: +7 (499) 755-5106
E-mail: Export@nefte-resurs.ru

Legal Department:
E-mail: legal@nefte-resurs.ru

Company Registration Details:
Limited Liability Company "Nefte Resurs"
( "Nefteresurs" LLC)
Full Name of the Limited Liability Company
«Nefte Resurs" LLC
The Abbreviated Name
LLC «Nefte Resurs«
Location in the RF: The Astrakhan Region
Address: 414 024, Astrakhan, ul. Baer, 28A.
INN:3017061889
OGRN: 1093017003045
KPP: 301701001

domain: NEFTE-RESURS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Nefte Resurs"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.01.15
paid-till: 2013.01.15
free-date: 2013.02.15
source: TCI

OJSC PET TRADING / www.petrading.net (Russian Oil Scam Fraud)

Head Office: OJSC PET TRADING 15 Kirovogradskaya Street, 127566, Moscow.Russia
Phone/Fax: +7 (967) 017 1393
Phone: +7 (985) 100 3340
Operation Office: OJSC PET TRADING
13 Mineral Street, 195197, Saint Petersburg. Russia.
Tel/fax: +7 812 716 65 93. Mobile: +7 962 680 09 82
President: Mr. Sergey A. Grishkov
Email:grishkov@petrading.net Sales
Operation Manager: Mr. Boris Yegorov
Email:yegorov@petrading.net
Sales Operation Manager: Mr. Andrey Novikov (ST Petersburg Office)
Email: andrey-novikov@petrading.net
Customer Services: Online Help Center….
Email:customercare@petrading.net

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

OJSC UKR AZOT MINERALS (Russian Oil Scam)
http://www.ukrazotminerals.com
10A BUDINOK,
VULISIA FILATOVA,
PECHASKIY REGION.
KIEVE- UKRAINE
Tel/Fax number: +380-577-615-164,
Address:10, Geroev StaliningradaKharkov, Ukraine
Email: info@ukrazotminerals.com.ua (Free Email Address)
http://www.ukrazotminerals.com.ua (Free SubDomain Website)

See: http://419advancefeefraud.blogspot.c...-oil-scam.html

Domain Name: UKRAZOTMINERALS.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.AGAVA.NET.RU
Name Server: NS2.AGAVA.NET.RU
Status: clientTransferProhibited
Updated Date: 15-aug-2012
Creation Date: 15-aug-2012
Expiration Date: 15-aug-2013

This fake association went under the radar.

www.rogpa.ru (Russian Oil Scam Fraud)
Russian Oil & Gas Petrochemical Association - ROGPA EXPT
Tel. +7 (499) 3910-399
Fax +74993910399
office@rogpa.ru
secretary@rogpa.ru
info@rogpa.ru
legal@rogpa.ru

domain: ROGPA.RU (Russian Oil Scam Fraud)
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Russian Oil And Gas Petrochemical Association
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2011.12.05
paid-till: 2012.12.05
free-date: 2013.01.05
source: TCI

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

The scammer behind these fraudulent websites is Cameroon criminal Tcheguie Alain Blaise Atah, currently living in Russia.
Profile of this thief is posted here: http://www.419scammersexposed.com/da...?e=143&catid=3

http://atahab.wix.com/rts#! (FRAUD)
RUSSIAN JSC TRANZITS SHIPPING COMPANY. (FRAUD)
Tel: +7(964) 793-81-52
+7(926) 807-17-63
Fax: +7(495) 36-44-97
E-mail:
sales@rustranship.com
exportsdepartment@rustranship.com

Domain Name: RUSTRANSHIP.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com

http://atahab.wix.com/neftpromznab (FRAUD)
OOO NEFTEPROMSNAB (FRAUD)
Tel. 7926-771-97-38
Tel. 7495-364-49-88
sales_neftepromsnab@mail.ru
NOTE : All official ICPO must be registered with our company OOO NEFTEPROMSNAB company for activation, Cost 5000(EURO)

Domain Name: NEFTEPROMSNAB.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Domain Name: NEFTEPROMSNAB.COM
Created on: 15-Nov-11
Expires on: 15-Nov-12
Last Updated on: 08-Jan-12
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com

http://atahab.wix.com/vostochnycoal2 (FRAUD)
Vostochny Coal (FRAUD)
Moscow office:
Novosherimosky Ulitsa 14, Moskva
Phone: +7-499-390-3515
Fax: +7-499-390-3521
Branch office:
4 W 64Th St. ,Ekibastuz, Kz 12003
Information Desk:
Phone: +7-499-390-3521
information@vostochnycoal.com

Domain Name: VOSTOCHNYCOAL.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-dec-2011
Creation Date: 28-dec-2011
Expiration Date: 28-dec-2012

http://atahab.wix.com/urgentvisa#!services
Urgent Visa Service LLC
Study, Visit & Residence
RUSSIAN VISA MADE EASY!!!
53 Ferganskii Pereylok, Suite 2
Moscow, Russia 10003
Tel: *7 915 301 4390
Fax: *7 495 311 4238
Cell: +7 926 778 6832
Email: office@urgentvisa.info

Domain Name:URGENTVISA.INFO
Created On:01-Oct-2011 15:30:19 UTC
Last Updated On:12-Jul-2012 08:27:42 UTC
Expiration Date:01-Oct-2013 15:30:19 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR94319916
Registrant Name:Herve Villard
Registrant Organization:Urgent Travel Services
Registrant Street1:1301 Bundrant Drive
Registrant City:FT hood
Registrant State/Province:Texas
Registrant Postal Code:76544
Registrant Country:US
Registrant Phone:+1.2546289910
Registrant Email: mailto: sales@urgentvisa.info
urgentvisa.info now redirects to papavisa.com

http://atahab.wix.com/vostochnymaintenance
Taimyrgaz
information@taimyrgaz.com
exportdepartment@taimyrgaz.com
Tel: (3919) 227-173

Domain Name: TAIMYRGAZ.COM (dead)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-apr-2012
Creation Date: 08-feb-2012
Expiration Date: 08-feb-2013
Registrant:
Atah T, Alain Blaise mailto: atahab@yahoo.com
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
(444) 554-5655

All frauds

http://jovicoil.wix.com/about-us
JOVIC OIL TRADING
We are a Representative company registered in Russian Federation having the only and first selling agency from Moscow
Trading company JOVIC OIL Trading" Representative of Major oil producers, Refineries and Factories, one of the largest ventures of fuel and energy complex of Russia.
Lesnaya str. 20/1,125047 Moscow,Russia
Email: jovicoil@mail.ru
Phone/Fax: +7 (926) 003 9693
Phone: +79260039693

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

The National Oil Corporation of Kenya was scammed out of $127,580 USD by these criminals using fake RUOGMEA, in payment for it's bogus Approval Transaction Allocation Code.

Quote:

http://www.eacc.go.ke/docs/Quarterly...-June-2012.pdf
The ethics and anti-corruption commission Kenya, second quarterly Report April-June 2012 / page 5, item 3

http://webcache.googleusercontent.co...ient=firefox-a

Quote:

Nock bosses face tender charges
Posted by Nation-KE on August 5, 2012

By AGGREY MUTAMBO
Posted Sunday, August 5 2012

The fate of two top officials at National Oil over allegations of irregular procurement of oil now lies with the Director of Public Prosecutions.

The Ethics and Anti-Corruption Commission (Eacc) has recommended to the DPP that National Oil Corporation of Kenya managing director, Ms Sumayya Hassan-Athman and her supply manager Maimuna Kassim be charged with abuse of office after it was found they did not follow the law in contracting a firm to supply automotive gas oil.

The commission wants Ms Hassan-Athman to be charged with “wilful failure to comply with the law and applicable procedures” and her supply manager charged of “abuse of office contrary to the Anti-Corruption and Economic Crimes Act.”

In a quarterly report published on Friday, Eacc found that the two used ‘direct procurement’ instead of open tendering to identify a company to supply the automotive gas oil (AGO) — a type of fuel intended for use in road vehicles powered by diesel engines.

Nock decided to procure AGO after it got a tender from the Ministry of Energy to supply oil. “Investigations reveal that Nock did not invite any tenders for the supply of AGO.

Inspite of Nock having contracted the petroleum company, the latter did not supply the oil within the contract period,” says part of the investigations report.

At this point, Nock contracted another oil firm to deliver AGO. Eacc charges that Nock engaged the other supplier, without following procurement laws even when it was obvious the company was charging higher than the initial supplier.

After entering the second deal, the commission established that Nock paid Russion Oil and Gas Manufacturers and Exporters Association (Ruogmea) $127,580 (Sh10,589,000) for the purchase approval transaction allocation code for Nock to import oil products from Russia.

However, Eacc found that the expected 132,000 metric tonness of AGO were never delivered to Nock.

Eacc acting CEO Jane Muthaura says the investigations file was fowarded to the DPP, Mr Keriako Tobiko on June 22 but he is yet to respond.

If he agrees to the recommendations contained in the report, it would mean the officials would be charged under section 45(2), 48(1) and 46 of the Anti-Corruption and Economic Crimes Act.

The government agencies are usually restricted to provisions of the Public Procurement and Disposal Act that they must advertise tenders for competitive bidding.

1) SAMARANEFTGAZ
MR. LEVYANT BORIS NIKOLAEVICH
MR. Alex BOGDANOV

www.samaraneftgaz.ru

2) JSC AGRO TRADE DIVAL
MR. ARTUR KOVALEV
agrotrade-export@mail.ru
agrotrade-export@yandex.ru

3) OJSC PET TRADING
www.petrading.net
Mikhailov Lonshakov
Sales Operation Manager
Tel: +7 (926) 807 8670
Fax: +7 (964) 723 8410
Skype: mister.mikel2002
E-mail: Mister.mikel@mail.ru

4) OOO NEFTERESURS
Export@nefte-resurs.ru
http://www.nefte-resurs.ru/

5) Vlad-consulting
Sergeivl Posad, Staitino street, no.5, moscow outskirt, Moscow, Russia.
Boris Kazanov
E-mail:boris-consulting@inbox.ru
Tel. +7 (962) 956 92 70

what do you think about pleaaaase??

Vaconic Refoil has already been identified as fraud here: http://419advancefeefraud.blogspot.c...cam-fraud.html, something you should have found out if you Googled the name just like I did right now. That's the first thing you would do as part of any due diligence.

Three is no website on http://www.transpacificresources.com which right away suggests that the it is only being used to send out email which suggests a scam. No real oil company has no website. :

Domain Name: TRANSPACIFICRESOURCES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-sep-2012
Creation Date: 09-sep-2006
Expiration Date: 09-sep-2013

Looking at the domain registration, the domain was supposedly registered back in 2006 but it could have changed hands.

This is not a field that you enter lightly as there are many more scammers that actual real oil companies. So you need to do a massive about of due diligence.

Quote:

Originally Posted by astp

Tsentr Casp Nefte Gaz & oAo Tecasp Gazk
Krasnopressnensskaya Naberezhnaya 14 Bldg 2 Moscow Russia
hotline +7495 649 9355
website :tecaspgazk.ru
CEO Valdimir Deripasky

The above company is an obvious scam. No real Russian refinery would have only just registered a domain and put a website in May of this year. If somebody recommended the to you when then they are most likely scammers!

domain: TECASPGAZK.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: TCASP GAZK
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.21
paid-till: 2013.05.21
free-date: 2013.06.21
source: TCI

OAO Universal Energy (Russian Oil Scam Fraud)
Administrative Address: Yuzhnobutovskaya ulitsa, 45, Moscow, Russia 117042
Telephone: +7 (495)664-69-27

Email: support@univ-energy.com
Telephone: +7 (495) 664-69-27 Ext: 01001

Export Department
Email:export@univ-energy.com
Telephone: +7 (495) 664-69-27 Ext: 01006

Legal Department
Email:legal@univ-energy.com
Telephone: +7 (495) 664-69-27 Ext: 01010

Domain Name: UNIV-ENERGY.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1.NOBLIS-SYSTEM.COM
Name Server: NS2.NOBLIS-SYSTEM.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-aug-2012
Creation Date: 17-oct-2011
Expiration Date: 17-oct-2013

http://noyabrskgasrefinery.ru (Fraud / Russian oil scam)
OAO " Noyabrskgasrefinery "
Full name: Open Joint Stock Company “Noyabrskgasrefinery”
Abbreviated name: OAO Noyabrsk Gas Refinery
Location:
Head office: Lenina, GLazunoka St, 27/32 Noyabrsk, Tyumen Region Russia.
Office Address: 12, Krasnopresnenskaya, Моscow 123610, Russia Federation.
Phone: +7 (495)923-59-77
Fax:+7495 9235977
Web-site: www.noyabrskgasrefinery.ru/en
info@noyabrskgasrefinery.ru
webmaster@noyabrskgasrefinery.ru

domain: NOYABRSKGASREFINERY.RU (Fraud / Russian oil scam)
nserver: ns1.by-host.com.
nserver: ns2.by-host.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Limited Liability Company "NOVOKUIBYSHEVSK EXPORT"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.20
paid-till: 2013.07.20
free-date: 2013.08.20
source: TCI

domain: NIZHEGORODNEFTEORGSINTEZ.RU (Russian oil fraud)
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO NIZHEGORODNEFTEORGSINTEZ
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.01.03
paid-till: 2013.01.03
free-date: 2013.02.03
source: TCI

http://nizhegorodnefteorgsintez.ru/ (Russian oil fraud)
nizhegorodnefteorgsintez
7 (499) 755 6662
sales@nizhegorodnefteorgsintez.ru, export@nizhegorodnefteorgsintez.ru
info@nizhegorodnefteorgsintez.ru

There are Russian Oil Scammers. No real company uses a free email address!

Traders Russia
Mozibul Khak
Assistant Director
Silkroute Traders FZE
Mobile:+79045101091
Skype: mozibul_haque
E-mail: rexcom@live.ru,
info@silkroutetraders.net
www.silkroutetraders.net

«Chelyabinsk oil refinery» - Russian Oil Scam Fraud
454092, Chelyabinsk city, Shahumyan Street, 47
Customer Service
E-mail: info@chelyabinsknpz.ru, export@chelyabinsknpz.ru
Тел / факс :: +7 (495) 223-13-41 / +7 (926) 006-17-19

domain: CHELYABINSKNPZ.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Chelyabinsk Oil Refinery
registrar: 101DOMAIN-REG-RIPN
created: 2012.08.17
paid-till: 2013.08.17
free-date: 2013.09.17
source: TCI

A "mandate" is an invention of scammers! There is no such thing! No real company gives a "mandate"! Any request for any kind of advance fee, such as a "certificate of product certification" is not normal and is a scam! No real oil company uses a free email address of any kind, especially one to match their supposed company name!

1. dmitriysharikov@bk.ru is a free email address so its a scam.

2. Sibirmetals@gmail.com is a free email address so its a scam.

3. This is an obvious scam: www.angarsk-rosneft.ru's website and domain were created a little over a month ago on September 15, 2012! So is its "mandate" which is using a free email address: equitytradeconsult@consultant.com

domain: ANGARSK-ROSNEFT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.15
paid-till: 2013.09.15
free-date: 2013.10.16
source: TCI

4. Is another obvious scam: www.chelyabinsknpz.ru was created on August 17, 2012, a little over three months ago!

domain: CHELYABINSKNPZ.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Chelyabinsk Oil Refinery
registrar: 101DOMAIN-REG-RIPN
created: 2012.08.17
paid-till: 2013.08.17
free-date: 2013.09.17
source: TCI

5. Another scam. www.giproneft.ru was created May 4, 2012!

domain: GIPRONEFT.RU
nserver: ns3.ramdns.net.
nserver: ns4.ramdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.05.04
paid-till: 2013.05.04
free-date: 2013.06.04
source: TCI

So they are all scams!

The website rucong-pean.ru is fake of course. There is no "The Russian Crude Oil & Natural Gas Producers and Exporters Association (RUCONG PEAN)" The original scammers have no oil, so they need you to pay an advance fee of some sort to them, or a fellow scammer, before you figure out they have no oil.

domain: RUCONG-PEAN.RU
nserver: ns1.webhost1.ru.
nserver: ns2.webhost1.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.19
paid-till: 2013.02.19
free-date: 2013.03.22
source: TCI

Obviously, no real Russian governing body was created 7 months ago!

Russian Crude Oil & Natural Gas Producers and Exporters Association (RUCONG PEAN) (Russian Oil Scam Fraud)
105037, Mikhalkovskaya ulitsa, 65, Moscow, Russia Federation
Tel: 7 495 943 8726
Fax: 7 495 943 8726
Emails : info@rucong-pean.ru
support@rucong-pean.ru

I have removed the document since it has no watermark and could be used by scammers.

MINISTRY OF RUSSIAN TAX REVENUE (MINORTREV) (Russian Oil Scam Fraud)
117997. Russia. Moscow, str.Krjijanovskogo, 16/1.
Telephone: +7 495 641 8643
Fax: +7 495 641 8644
E-mail: info@minortrev.com
Web site: www.minortrev.com

Domain Name: MINORTREV.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Status: ok
Updated Date: 04-feb-2012
Creation Date: 04-feb-2012
Expiration Date: 04-feb-2013

Another fake agency

domain: RUSSI-EXPORT.RU (FRAUD)
nserver: ns1.wmrs.ru.
nserver: ns2.wmrs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.15
paid-till: 2012.11.15
free-date: 2012.12.16
source: TCI

http://english.russi-export.ru (FRAUD)
Russian Government Export Control (FRAUD)
(RUSSI-EXPO) - the federal office of state, subordinate to the Department of Energy in Russian Federation. we ensures the realization of federal law "About the exportation of oil and gas in Russia"
Russian Government Export Control
42/2 Shchepkina St, Moscow, 107996
Tel/Fax: 7 (495) 647-8293
E-mails: info@russi-export.ru
complains@russi-export.ru
registration@russi-export.ru

surgutaneftgas.ru is an obvious scam, it doesn't have a website so it's probably used strictly for email purposes. This is the real company website and they have been impersonated in the past as have all Russian oil companies. The last scam impersonating surgutneftegas I saw was setup by Nigerian criminal Momoh Jeffery Fidelis currently living in Russia. This is the type of individual you are likely in contact with... http://www.419scammersexposed.com/da...ntry.php?e=225
[B]

domain: SEVERNOE-PAROHODSTVO.RU (FRAUD/FAKE)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO CEVERNOE PAROHODSTVO
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI

http://severnoe-parohodstvo.ru/visit_us.htm

Quote:

OAO CEVERNOE PAROHODSTVO (FRAUD/FAKE)
OAO CEVERNOE PAROHODSTVO is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership.
(Moscow Office)Infomation Desk
№ 52 Dubrineskaya Street Moscow 121178 Russia
Tel: +7 (499) 755 - 5197
Tel: +7 (495) 798 - 6024
Fax: +7 (495) 971 – 2867
E-mail: procument@severnoe-parohodstvo.ru
(Moscow Office) - Department of Procurement
Tel: +7 (495) 798 - 6024
Fax: +7 (495) 971 – 2867
Email: procument@severnoe-parohodstvo.ru
(Murmansk Office)
House 6 Vodograskogo Str Murmansk 183038 Russia
Tel: +7 (499) 755 - 5197
Fax: +7 (495) 798 - 6024
Email:post@severnoe-parohodstvo.ru

Here's another clone setup by the same scammers

Domain Name: ZAO-KONSTRUKSIYA.COM (FRAUD/FAKE)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: ok
Updated Date: 03-jun-2012
Creation Date: 06-may-2012
Expiration Date: 06-may-2013

Same ships, same ship names and same phone/fax number but with a different (fake) company name.
http://zao-konstruksiya.com/visit_us.htm

Quote:

ZAO KONSTRUKSIYA (FRAUD/FAKE)
ZAO KONSTRUKSIYA is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership.
(Murmansk)
House 16 Vodograskogo Str Murmansk 183038 Russia
Tel: +7 965 28 76331 / (8432) 74-82-02
Fax: +7 (8432)790408
E:- vessels@zao-konstruksiya.com, charter@zao-konstruksiya.com
BRAZIL BRANCH
Av. Carlos Lindemberg, s/n - Nossa Sra da Penha
Cep: 29283-912 Vila Velha - ES
BRAZIL
Phone: +37 25 730 0423
Fax:+55 27 3320 2893
Email brazil@zao-konstruksiya.com
RUSSIAN FEDERATION OFFICE
450099, Republic of Bashkortostan, Ufa, Bikbaya, 37, of.2
Russian Federation
Tel: +7 495 971 – 2867
Fax: +7 495 971 – 2867
Email: konstruksiya@yandex.ru, konstruksiya@yandex.ru
All charges/Tariffs payable to our cashier coordinate's detail bellow:-
BANK NAME
VTB 24 (JSC)
BANK ADDRESS
5 Maysnitskaya st., Moscow (I.B.C.) – 178
SWIFT CODE
CBGURUMM
ACCOUNT NUMBER
4081 7840 0470 3000 0545
CORR. NUMBER
0441 3603
ACCOUNT HOLDER
Devetyarova Larisa
FACSIMILE
(+) 357 - 22 45 22 61
Tracking will be activated 72 hours of payment confirmed

OJSC Angarsk Oil Refinery (Russian Oil Scam Fraud)
Angarsk 665830,
Irkutsk region, Russia
E-mail:info@angarskoil.ru

Sales Department
Valovaya Street No 2, 110546,
Moscow Russia
Tel: +7 - 499 - 347 7986
Fax: +7 - 499 - 347 7988
E-mail: sales@angarskoil.ru
angarskoil@pochta.ru

domain: ANGARSKOIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.02.18
paid-till: 2013.02.18
free-date: 2013.03.21
source: TCI

OAO" RESURSPLANT" (Russian Oil Scam)
Moscow 123103 Russia, 1A. Zvenigorodskoe highway

Phone №: +7 (495)6478622
Fax №: +7 (495) 6478622

E-mail: info@resursplant.ru
export@resursplant.ru
Export Director;
Mettievich Renat talavi

Sales Director
Pasha Mekhailovich
sales@resursplant.ru
Tel:+7 (926)0063343

domain: RESURSPLANT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.14
paid-till: 2013.07.14
free-date: 2013.08.14
source: TCI

They are both almost certainly frauds as their websites were registered less than six months ago!

domain: AZOT-MINERALS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AZOT MINERALS, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.06
paid-till: 2013.02.06
free-date: 2013.03.09
source: TCI

domain: TATNEFTI-URAL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.06.05
paid-till: 2013.06.05
free-date: 2013.07.06
source: TCI

If you had bothered to Google the names you would have seen this article: http://419advancefeefraud.blogspot.c...ti-uralru.html

You will not be receiving any oil from them because they are scammers which is why you can't find any information on the web about them. Their website was just set up despite the fact that their website claims they have been in business since 1993!

OOO N.K MOYLES (Russian Oil Scam Fraud)
Nosovikhinskoye shosse, 8, Reutov, Moskovskaya oblast', Russia 143960
Sovetskaya ulitsa, 19 , Arkhangel'sk, Arkhangel'skaya oblast', Russia 163020
Tel: 7 495 973 2869
Fax: 7 495 941 6526
info@nk-moyles.ru
sales@nk-moyles.ru
company@nk-moyles.ru

omain: NK-MOYLES.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.07.07
paid-till: 2013.07.07
free-date: 2013.08.07
source: TCI

Well www.yarolab.ru is a scam site as you can see by your own research it was only registered on January 20, 2012. No real oil company registered a domain only 7 months ago! That website was set up by scammers, plain and simple.

domain: YAROLAB.RU
nserver: ns3.lunarbreeze.com.
nserver: ns4.lunarbreeze.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.20
paid-till: 2013.01.20
free-date: 2013.02.20

http://zao-sevmorneftegaz.ru/ (Russian Oil Scam)
Closed Joint Stock Company (CJSC) Sevmorneftegaz
Lesteva Street, House 8/ 1. Moscow 115162 Russian Federation
Tel: +74957695244, +79268016155
Fax: (495)7770771, +7-495-9713279 / 74957770771 / 74959713279
E-mail: mail.zao-Sevmorneftegaz.ru
www.zao-sevmorneftegaz@list.ru

domain: ZAO-SEVMORNEFTEGAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.07.17
paid-till: 2013.07.17
free-date: 2013.08.17
source: TCI

From the same scammers who setup fake escrow morgan-escrow.ru
http://koncoil.ru/index2.html
Full name Closed Joint Stock Company "Koncoil"
Short name ZAO "KONCOIL"
Subordination Ministry of Fuel and Energy of the Russian Federation
Working Hours Monday - Friday 9:00 - 18:00, Saturdays 10:00 - 16:00
628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia
Phone+7 (499) 993-0159 - (For International Calls Only) / 74999930159
+7 (926) 006 7487 / 79260067487
Fax +7 (499) 713 4445 / 74997134445
Mailing address
Ulitsa Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
Branch Office
ESTONIA BRANCH:
Magdaleena Street, Building 17b, Index: 11312 Tallinn
Estonia
Phone: +372 - 544 - 25345
Fax: +372 - 611 - 7467
E-mail INFORMATION DEPARTMENT ZAO KONCOIL "info@koncoil.ru"
Web site www.koncoil.ru

main: KONCOIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Koncoil"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.12.04
paid-till: 2012.12.04
free-date: 2013.01.04
source: TCI

It is a scam. The domain/website was just registered so its an obvious scam, especially when the copyright states:
©1999-2012 JSC Vtortsvetmet Any request for an advance fee of any kind is always a scam!

domain: OAOVTORTSVETMET.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

They are long time scammers. Their first scam website was: www.krasnodarrefinery.ru They are using the same logo! Note that krasoil@tsrv.ru is a free email address which a real oil company would never use.

ZAO KRASNODARCONEFT (Russian Oil Scam)
ZAO "Krasnodar Refinery - Krasnodarekoneft"
http://www.krasnodareconeft.ru
tel no: +7(499)390 3196, +7(926)763 8029
350007, г. Краснодар,
Ул. Захарова, 2,
Reception:
Tel.: +7 (861) 219-83-11
Fax:. +7 (861) 268-77-83
E-mail: krasoil@tsrv.ru
Приемная:
Тел:.+7 (861) 219-83-11
Факс:. +7 (861) 268-77-83
E-mail: krasoil@tsrv.ru

domain: KRASNODARECONEFT.RU
nserver: ns1.voodoo.ru.
nserver: ns2.voodoo.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Ltd VVV Media
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2010.02.08
paid-till: 2013.02.08
free-date: 2013.03.11
source: TCI

SCAM

Quote:

http://www.arkonoil.ru/
Arkon Oil

141315
Zavodskoi 1st Pereulok
Sergei Pasad
Moscow Province

Phone: +7 (495) 798 1245; +7 (495) 798 1247
Website: www.arkonoil.ru

http://whois.domaintools.com/arkonoil.ru

Quote:

domain: ARKONOIL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

http://www.saratov-orgsintez.ru (Russian Oil Scam)
Saratov-Orgsintez
Saratov Orgsintez
410059, Saratovskaya Region,
Sovietsko-Chekhoclovatskoiy Drujbi’,
Saratov, Russia.

Phone:+7-499-390-4582
Fax:+7-495-745-5537
infodesk@saratov-orgsintez.ru
salesdept@saratov-orgsintez.ru
exportdept@saratov-orgsintez.ru

domain: SARATOV-ORGSINTEZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.07.18
paid-till: 2013.07.18
free-date: 2013.08.18
source: TCI

http://intekz.ru/main.html (Russian oil fraud)
Inteks Group
Legal Address:
353371 Kраснодарский край, Crimean region, Varenikovskaya Street. Aerodrome,1
Questions and Inquiries:
Тel: +7 (499) 390-36-81
Fax: +7 (499) 390-39-98
Email: info@intekz.ru
Sales and Export Department:
Тel: +7-926-871-81-57 / 79268718157
Email: sales@intekz.ru, export@intekz.ru
General Office:
Тел: +7-926-871-75-42 / 79268717542
Email: legal@intekz.ru
Vacancies and Press centre:
job@intekz.ru
press@intekz.ru

This scam website appears gone but the domain is still active so for the record.

K-Muby International (Russia oil fraud)
109429, Russia, Moscow, Kapotnya, 2 Quarter, Building 1/1
Phone: +7 (495) 646-96-82
+7 (499) 340 25 57
info@k-muby.com
sale@k-muby.com
legal@k-muby.com

Domain Name: K-MUBY.COM
Registrar: CJSC REGISTRAR R01
Whois Server: whois.r01.ru
Referral URL: http://r01.ru
Name Server: NS1.DEPOHOST.RU
Name Server: NS2.DEPOHOST.RU
Status: clientRenewProhibited
Status: clientTransferProhibited
Updated Date: 03-may-2012
Creation Date: 03-may-2012
Expiration Date: 03-may-2013

http://www.diytrade.com/china/pd/104...AZUT_M100.html

Quote:

K-MUBY INTERNATIONAL
Country/Region: Rwanda
Business Nature: Trading Company
Phone: 7468694
Contact: Sergei Gaponov (Export Director)
Last Active: 21 Jun, 2012

Same criminal
http://rusaltrading.metalfirst.com/

Quote:

RUSALTRADING
Contact: Mr. Sergei Ivanov
Telphone: 7 (495)6469682

The domain was just registered so its an obvious fraud!

domain: TENDERYAGONS.RU (Russian Oil Scam Fraud)
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.06.02
paid-till: 2013.06.02
free-date: 2013.07.03
source: TCI

domain: YAGONSTRANSLOGISTICS.RU
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: 2011.12.07
paid-till: 2012.12.07
free-date: 2013.01.07
source: TCI

domain: IZOLIT-OIL-GAS.RU
nserver: ns3.lunarbreeze.com.
nserver: ns4.lunarbreeze.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

Quote:

Originally Posted by trowulan

Appreciate group members sharing and advice on the following escrow agents:

http://www.morgan-escrow.ru/
http://www.notaryarirguzo.ru/

Thank you // Cheers

Well Morgan International Escrow Services aka MORGAN-ESCROW.RU is certainly suspicious to say the least inasmuch as the domain was registered quite recently yet the website claims the company has been in business since 2004 which is extremely doubtful! I certainly wouldn't trust them.

nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.08.08
paid-till: 2013.08.08
free-date: 2013.09.08
source: TCI

http://www.notaryarirguzo.ru is an obvious scam as their domain was registered two months ago!

141400, Россия, г. Химки,
Юбилейный Проспект,
дом 60а, офис N 312.
Телефон:+7 495 972 3574
Факс:+ 7 (499) 770 0967
Сайт:www.notaryarirguzo.ru
E-mail: info@notaryarirguzo.ru

NOTARYARIRGUZO.RU
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: 2012.07.05
paid-till: 2013.07.05
free-date: 2013.08.05
source: TCI

More red flags regarding morgan-escrow.ru indicating a fake escrow
http://www.morgan-escrow.ru/

Quote:

Morgan International Professional Escrow Services
United Kingdom Headquaters
125 London Wall
London, EC2Y 5AJ
Tel:+44 20 8819 4766
Fax: +44 20 8819 4767
Email: london@morgan-escrow.ru

Morgan International Professional Escrow Services
Czech Republic Branch
Pred Bateriemi street 7
P. O. Box 604 Prague 6
Czech Republic
Tel: +42 0775628846
Fax: +42 0775628847
Email: czech@morgan-escrow.ru

Morgan International Professional Escrow Services
Russian Federation Branch
Benevskaya Street
House 22, Office 48
157204 Moscow,Russian federation
Tel: +7 495 972 4753, +7 965 287 6331
Fax:+7 901 546 4753, +7 495 7786095
Email: moscow@morgan-escrow.ru

Morgan International Professional Escrow Services
U.A.E Branch
Office NO. 704-705, 6th Floor, Rigga Al Buttin Plaza
Opossite Concord Hotel Al Maktoum Street Dubai
P.O.BOX: 184294 Dubai
United Arab Emirates
Tel: +971 558 068 630, +971509487934
Fax:+97142349987
Email: uae@morgan-escrow.ru

Morgan International Professional Escrow Services
The Switzerland Branch
GARRISON SECURITIES SA
Branch Address: Batiment Banque National Suisse,
Rue de la Paix, Lausanne CH 1003
Switzerland
Tel: +41 792 693 817
Email: garrisonsecuries@morgan-escrow.ru

Morgan International Professional Escrow Services
195 Arch. Makarios III , Pabedy House, CY-3014 Limassol
P.O. Box 51420, CY-3504 Limassol , Cyprus
Tel: +372-544-25345, Fax: +357-25-815637
E-mail address: cyprus@morgan-escrow.ru

Real escrow services use regular verifiable land line phone numbers, not VoIP or mobile phones.
UK Numbers 442088194766 and 442088194767 are both from Magrathea Telecom, famous for it's VoIP.
Czech Republic 420775628846 and 420775628847 are both mobiles from Vodafone Czech
Russia 79652876331 and 79015464753 are mobiles.
UAE number 971558068630 is a mobile
Swiss 41792693817 is a mobile from Swisscom
37254425345 is not Cyprus but Estonia, and also a mobile.

The content of morgan-escrow.ru was copied from this legitimate website

http://eurochemagro.ru (Fake - Russian commodities fraud)
Eurochemagro LLC - International Fertilizer Industry Association (Fake association)
Corporate Headquarters
Main Office
Russian Federation 197375, Sankt-Peterburg,
ulitsa Marshala Novikova, 28
Moscow Office
Russian Federation 117418, Moscow,
Nakhimovsky prospekt, House 40
Telephone/Fax: +7 (495) 540-44-51
E-mail: euro@eurochemagro.ru
Sales department
E-mail: sales@eurochemagro.ru
Export department
E-mail: marketing@eurochemagro.ru

domain: EUROCHEMAGRO.RU
IP: 31.31.196.28
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: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

Scam site

Quote:

http://www.mineng.ru
ADDRESS:
Address: 107996, Moscow, ul. Shchepkin, 42
Telephone/Fax: +7 (925) 898-82-59

Official Website: www.mineng.ru

E-mail:
info@mineng.ru
support@mineng.ru
legal@mineng.ru

Whois

Quote:

domain: MINENG.RU
nserver: ns1.via.su.
nserver: ns2.via.su.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.05.13
paid-till: 2013.05.13
free-date: 2013.06.13
source: TCI

http://geinoil.ru/ (Russian oil scam) mostly copied from legitimate OMSK
OOO TD GEIN OIL
37/4 Savvinskaya Naberezhnaya 119121,
Moscow-Russian Federation
Tel: +7 (495) 649-91-47
Fax: +7 (495)787-08-46
Email: administrator@geinoil.ru
Tel: +7 (495) 502-90-88

domain: GEINOIL.RU
nserver: dns13.sh3lls.net.
nserver: dns14.sh3lls.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.04.06
paid-till: 2013.04.06
free-date: 2013.05.07
source: TCI

domain: EASTBRIDGENAFTA.RU (Russian oil fraud)
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.11.18
paid-till: 2012.11.18
free-date: 2012.12.19
source: TCI

http://english.eastbridgenafta.ru (Russian oil fraud)
East Bridge Nafta
HEAD OFFICE: 100/1B, MECHNIKOVA STREET, THE CITY OF UFA, REPUBLIC OF BASHKORTOSTAN, THE RUSSIAN FEDERATION.
RECEPTION TEL: +7-347-299-0985
RECEPTION FAX: +7-347-299-0594
E-MAIL: inquiries@eastbridgenafta.ru
E-MAIL: inquiries@eastbridgenafta.ru

TSAREVA LUDMILA VIKTOROVNA
EAST BRIDGE NAFTA FIRST DEPUTY GENERAL DIRECTOR
TELEPHONE: +7-985-912-4014
Е-MAIL: tsareva@eastbridgenafta.ru

BIRUKOV URIY GRIGOREVICH
EAST BRIDGE NAFTA DIRECTOR OF PUBLIC RELATIONS DEPARTMENT
AND ASSISTANT TO GENERAL DIRECTOR
TELEPHONE: +7-985-961-4025
E-MAIL: birukov@eastbridgenafta.ru

CALEB JOSEF FINN
EAST BRIDGE NAFTA DIRECTOR OF EXPORT AND DOMESTIC OPERATIONS
TELEPHONE: +7-985-291-3194
E-MAIL: export@eastbridgenafta.ru

VAVILOVA TATIANA ANDREEVNA
HEAD OF COMMERCIAL AND MARKETING, BUSINESS SUPPORT DEPARTMENT OF EAST BRIDGE NAFTA
TELEPHONE: +7-985-912-3277
E-MAIL: marketing@eastbridgenafta.ru

ZINOVIEVA NATALIA URIEVNA
EAST BRIDGE NAFTA DIRECTOR CORPORATE FINANCE & INVESTOR RELATIONS
TELEPHONE: +7-985-912-4017
E-MAIL: finance@eastbridgenafta.ru

SIDOROV ALEXANDER VASILIEVICH
EAST BRIDGE NAFTA DIRECTOR OF ADMINISTRATIVE BUSINESS REGULATIONS AND LEGAL AFFAIRS
TELEPHONE: +7-985-912-4016
E-MAIL: abrla@eastbridgenafta.ru

http://orenburgnefteproduct.ru/ (Russia oil scam) Used for email purposes

Quote:

WELCOME TO THE OFFICIAL WEBSITE OF
OOO “ORENBURG.NEFTEPRODUCT”

domain: ORENBURGNEFTEPRODUCT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2010.03.03
paid-till: 2013.03.03
free-date: 2013.04.03
source: TCI

The real orenburgnefteproduct belongs to Russneft. They are in fact a chain of gas station and Russneft or any of it's subsidiaries never sell their oil on the Internet...EVER. Plus this website has no content. It doesn't get anymore simple to detect than this. Please read the links that are repeatedly suggested in this thread and take time to learn how to use Google properly. It's the only way you'll learn how to detect these scams on your own, which after all is the purpose of this forum.

http://www.kuzbasscoal.ru/home is an obvious scam. You have visited this forum several times and each time we have given you the guidance and articles which would show you how to detect obvious scams but you don't seem to have taken the time to do any research at all We are not a due diligence service and you don't really belong in this business if at this point, you can't spot a scam as obvious as this one.

ООО ТК «Кузбассуголь» (Russian Oil Scam Fraud)
ОГРН 1104205007610 ИНН 4205199345, КПП 420501001
Место нахождения: 650021, г.Кемерово, ул.Грузовая, 3/а
контактные телефоны: в Кемерово: (8/3842) 672672

OOO TK "Kuzbassugol" (Russian Oil Scam Fraud)
BIN 1104205007610 INN 4205199345 , KPP 420501001
Location: 650021, Kemerovo, ul.Gruzovaya, 3 / a
Contacts: Kemerovo (8/3842) 672 672

domain: KUZBASSCOAL.RU (Fraudulent Website)
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.19
paid-till: 2012.11.19
free-date: 2012.12.20
source: TCI

http://www.kuzcoal.ru was registered in 2002 so is not obviously fake. But we don't know who gave you the site name. Scammers may be pretending it belongs to them. Also, it is beyond the capabilities of this website to "certify" that any company is not a scam. We only look for red flags that indicate potential scams.

When you run across an obvious scam, we appreciate you posting it to warn others but asking us whether a site is a scam when it clearly is indicates that you are doing no due diligence at all and wasting our time.

http://www.neviazot.ru (Fraudulent Website-Russian Oil Scam)
OJSC "NEVINNOMYSSKY AZOT"
Moscow Office:
53/1 Dubininskaya street Moscow, 115054,
Russia Federation.
Tel:- +7 (495) 943-69-20
Fax: - +7 (495) 943-69-20
E-mail: nevinnomyssky.azot@mail.ru
HEAD OFFICE:
Russia Representative Office (STAVROPOL REGION)
1 Nizyaeva str. Nevinnomysk-7, Stavropol Territory, 35710
Russia Federation.E-mail: nevinazot@nevinnomyssky.ru

domain: NEVIAZOT.RU
nserver: ns4.neviazot.ru. 184.22.225.59
nserver: ns5.neviazot.ru. 184.22.225.60
state: REGISTERED, DELEGATED, UNVERIFIED
org: Otkritoe aktsionernoe obshchestvo "Nevinnomisskii Azot"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.31
paid-till: 2013.01.31
free-date: 2013.03.03
source: TCI

http://www.ukrazot.com (Fraudulent Website - Russian Oil Scam)
OJSC UKR AZOT
Address: OJSC UKRAZOT, http://www.ukrazot.com
JOINT STOCK COMPANУ “UKRAZOT”
Ukraine, 1, S. Gorobtsa St. Dneprodzerzhinsk, 51909
Teletype 349115 AYKA UX
E-mail: market@ukrazot.com,
Adminstrative office
Tel/Fax number: +380-577-615-164,
Address:10, Geroev Staliningrada
Kharkov, Ukraine

Domain Name: UKRAZOT.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.AGAVA.NET.RU
Name Server: NS2.AGAVA.NET.RU
Status: clientTransferProhibited
Updated Date: 31-jan-2012
Creation Date: 31-jan-2012
Expiration Date: 31-jan-2013

Quote:

Originally Posted by cnk

Please let me know if the seller named "Mediterrenea Confort SL" is real or a faker company whose address is 289,14 Pravobulachnaya St., Karzan. Tatarstan Republic, Russia, 420111, itwebsite is www.mediterreneaconfortsl.com and its phone number is 7-901-593-4371
Your fast reply is very much apprecaited.
Thanks.

The most simple Google search of their phone number would have given you the answer, that Mediterranea Confort SL / mediterreneaconfortsl.com is a fake/fraud. https://www.google.com/search?q=%227...ient=firefox-a

It's a copy of previously exposed mediterreneaconfort2010sl.com which has been shutdown. http://forum.aa419.org/viewtopic.php...80d10722a6a05b
Please read the links repeatedly suggested in this thread, it will show you how to identify such scam websites by yourself, something you should be able to do if you are acting as a trader. Plus that phone number is a mobile. Common sense should tell anyone that a major oil company does not operate from an anonymous mobile phone. Note that we are not a due diligence company and the least you can do is do the most elementary research by yourself. Use Google.com to do a bit of research before asking a question.

http://mediterreneaconfortsl.com
Mediterranea Confort SL (Fake company / Russian oil scam)
289, 14 Pravobulachnaya St.
Kazan, 420111
Tatarstan Republic,
Russian Federation.
Tel: +79015934371
Fax:+ 74959434371

Domain Name: MEDITERRENEACONFORTSL.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS15.DNSECURE.BIZ
Name Server: NS16.DNSECURE.BIZ
Status: clientTransferProhibited
Updated Date: 11-jan-2012
Creation Date: 11-jan-2012
Expiration Date: 11-jan-2013

OOO STREZHEVSKOY (Russian Oil Scam Fraud)
http://strezhevoynpz.ru/ (Scam Fraud Website)
Address: 636780, Russian Federation, Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street,
Tel: +7(499)4094627
Fax: (395-2) 243-673
E-mail: mail@strezhevoynpz.ru
export@strezhevoynpz.ru
Registration No: 1027001618456
INN TAX NUMBER: 7022010012
and the mandate is :
ZACKOIL&GAS represented by MR. Dima Zack,
with Russia Registration No: 1228901263077

Mr. Kovyazin Gennady Vladimirovich.
(Sales and Export Director
Tel: +7 (499)4094-627
Fax: +(395-2) 243-673
Mailing: Address: Strezhevskoye NPZ Export division” Russian
Federation, 125A Profsoyuznaya St. Moscow E-mail
addresses:mail@strezhevoynpz.ru /export@strezhevoynpz.ru
Website: www.strezhevoynpz.ru

domain: STREZHEVOYNPZ.RU (Scam Domain)
nserver: dns1.strnpz.com.
nserver: dns2.strnpz.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.02
paid-till: 2012.11.02
free-date: 2012.12.03
source: TCI

Exposed last year but still actively involved in advance fee frauds...

www.afipskyrefinery.ru (FAKE/FRAUD)

Quote:

OOO Afipsky Refinery
Tel/Fax: +7 (495) 7224675
Email: info@afipskyrefinery.ru
olga-astovich@afipskyrefinery.ru
VolkovArtem@afipskyrefinery.ru
Moscow Office Contact (AFIP OIL CONSULT)
Tel/Fax: +74957224675 +7(926) 7738477 / 79267738477

www.rupra.ru (FAKE/FRAUD)

Quote:

RUSSIAN PETROLEUM REFINERS ASSOCIATION -RUPRA
33/13 Bolshaya Yakimanka, Moscow 113813, Russia.
Tel.: +7 (495) 7226709
Fax: +7 (495) 7453682
Email: info@rupra.ru
rupra@rupra.ru
services@rupra.ru

The keyword for advance fee fraud here is "PURCHASE approval Transaction code"
http://rupra.ru/services.html

Quote:

We request all buyers company to submit the following document inorder to obtain the purchase approval transaction code.
A. Company registration document or Company registration certificate.
B. Scan passport copy
C. ICPO or Signed FCO and signed draft contract for the required product with the seller company
Upon official verification and due checking of the submitted documents, we the Russian Petroleum Refiners Association (RUPRA) will approve to the Buyer company the following documents to obtain the purchase approval code only if the verification and checking of the Buyer's documents are satisfactory and confirmed genuine.
1. The official invoice for payment of obtaining the purchase approval Transaction code.
2. Letter of approval to the buyer company to obtain the purchase approval Transaction code.
The Buyer company as the purchasing company is responsible to obtain the purchase approval code for official and legitimate approval to buyer company to purchase crude oil and petroleum product from Russian Federation.
Buyer that do not obtain the "Purchase Approval Transaction code" are subjected to an illegal purchase of crude oil and petroleum product from Russian Federation and the Russian Petroleum Refiners Association monitoring illegal exportation and purchase of crude oil and petroleum product from Russia territory will not approve the buyer right to purchase petroleum product from Russia and the buyer will not be able to finalize legitimate transaction in russia.
Thank you for contacting the Russian Petroleum Refiners Association. (RUPRA)

The thieves use the following bank account to collect their fraudulent advance fees to the fake RUPRA - RUSSIAN PETROLEUM REFINERS ASSOCIATION

Stop 419 Advance Fee Fraud

Friday, December 13, 2013

Russian Oil Scammers

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