Stop 419 Advance Fee Fraud

19 August 2013, 07:40

dear all,

Does anyone heared of this company OOO Oil Group
here is the website: http://oilgrupp.com/index1.html

really need some help, Thank you.

#**1602** 19 August 2013, 08:24

Originally Posted by rockguy

dear all,

Does anyone heared of this company OOO Oil Group
here is the website: http://oilgrupp.com/index1.html

really need some help, Thank you.

They are scammers. A simple search of the website name would have told you that.

mysteryquest · #**1603** 19 August 2013, 08:28

Quote:

Originally Posted by rockguy

I have signed a contract with OOO Oil Group dealing in mazut m100 GOST 10585 75. And I am going to issue the bank instrument of MT760 in a week
Does anyone know this company? here is the Website http://oilgrupp.com/index1.html
is it fake or not ? really need some help, thank you.

They are scammers. A simple search for the website name would have told you that. You pay them money, you will lose it. I'm not sure how you got into the oil business if you can't figure out a scam as blatant as this.

#**1604** 19 August 2013, 23:23

This is one of the well organized fraud company from Russia in Oil & Petroleum trade. This company cheated us for over $180,000.00 by sending fake documents. Be aware and don't ever get involve with this company.

rockguy · #**1605** 20 August 2013, 03:45

Quote:

Originally Posted by mysteryquest

They are scammers. A simple search for the website name would have told you that. You pay them money, you will lose it. I'm not sure how you got into the oil business if you can't figure out a scam as blatant as this.

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.

poirot · #**1606** 20 August 2013, 04:52

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

tugazoil@inbox.ru connects to tugazoil.ru which is another scam domains exposed as a fraud back in Feb 2012http://www.fraudwatchers.org/forums/...d.php?p=148458

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.

#**1607** 20 August 2013, 04:54

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned. If an offer doesn't have a website, you are likely dealing with a scammer and you are wasting your time as there are thousands of such scam offers posted all over the Internet. Simply ignore.

- Post ALL contact details relating to your question, website and email addresses, phone numbers etc..,Posting just a company name is pointless since scammers regularly use the names of real companies.

- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

#**1608** 20 August 2013, 05:23

Quote:

Originally Posted by pthenu99

This is one of the well organized fraud company from Russia in Oil & Petroleum trade. This company cheated us for over $180,000.00 by sending fake documents. Be aware and don't ever get involve with this company.

I'm sorry you where scammed. You should file a complaint with the Russian embassy in your country. Some China victim did just that a while back and it lead to the arrest of 9 of these thieves who had taken in $Million. Details are posted here: http://www.419scammersexposed.com/da...e=530&catid=27

Note that scam domain tugazoil.ru has been renewed for another year, now expiring in 2014.07.26 - no website so they are likely using it for email purposes.

@ pthenu99, can you contact me either by registering a Fraudwatchers account or via our contact form. I may have more information that could be helpful in filing your complaint.

#**1609** 21 August 2013, 07:32

Is the Russian Company Novoil a legitimate company? their website is www.novoufimsky.ru and the Export Manager is Ali Uzdinov.

Please help me verify the info.

Thanks

poirot · #**1610** 21 August 2013, 08:37

Quote:

Originally Posted by Bryan Garde

Is the Russian Company Novoil a legitimate company? their website is www.novoufimsky.ru and the Export Manager is Ali Uzdinov.

Have you even tried a simple Google search? it only takes seconds.

#**1611** 21 August 2013, 09:20

Really a post from Alibaba confused us,

We have been negotiating a mazut business with OOO ZORINSKNEFT COMPANY

everything seems so good and but they pointed one ship company named “OJSC” KAVKAZTRANSGAZ COMPANY, which it is said that it has been proved fake.

What about the refinery itself? this OOO ZORINSKNEFT COMPANY? i saw one post in alibaba to say that they are fake, but i am really confused, because they do not have their web page.

Can u help me with it? can u give some advice ?

Thank you .

#**1612** 21 August 2013, 14:51

No company that only advertises on Alibaba and does not have its own website is to be trusted!!! Read:www.scamwebsites.tk and www.russian-oil-scam.tk How many posts do you need warning of a company being fake before you decide to believe?

#**1613** 21 August 2013, 14:57

Originally Posted by Bryan Garde

Is the Russian Company Novoil a legitimate company? their website is www.novoufimsky.ru and the Export Manager is Ali Uzdinov.

It is a scam as indicated here: http://www.fraudwatchers.org/forums/...postcount=1439

Someone who can't even take the trouble to do a simple internet search on a name is going to be scammed much sooner than later!

Shenhua · #**1614** 22 August 2013, 21:08

Hi...

I had received draft contract from ANIX-TORG LTD for the above orders. There isnt any upfront payment required... they only request for Buyer within 3banking days to provide LC via MT700 and release the payment of the products after receiving it and also CIQ/SGS completed.

Does anyone ever dealt with them before?

mysteryquest · #**1615** 22 August 2013, 21:35

Post the full contact details!!!!! Website, email address, telephone numbers!!!! Have you ever heard of an internet search? How can you possibly even consider doing business with a company without searching its company name? Read: http://419advancefeefraud.blogspot.c...cam-fraud.html

Shenhua · #**1616** 23 August 2013, 00:42

Company Name : Anix-Torg Ltd
Address : 127287, Russia, Moscow, Petrovsky-Razumovsky proezd,
15 office 11
Telephone No. : +74956488071, +79264441268
Fax No. : +74956488072
Email : sales@anix-torg.ru/info@anix-torg.ru
Represented By : Bobkov Igor Nikolaevich
Title : General Director

So far, we are not able to get any info to this seller.....
However, my bosses felt that it may not caused any harm since they isn't any money involve.
Please help to advice and if they is any genuine seller that can be recommend to us.

URGENT!!!!!

mysteryquest · #**1617** 23 August 2013, 04:55

They are scammers. Have you ever heard of an internet search? How can you possibly even consider doing business with a company without searching its company name? Read:
http://419advancefeefraud.blogspot.c...cam-fraud.html
Read: www.scamwebsites.tk and www.russian-oil-scam.tk

#**1618** 23 August 2013, 06:15

Hi Poirot, can you translate this news about Nigerain scams:

http://www.vesti.az/news/170268

http://security-corp.org/infosecurit...ih-pismah.html

http://www.ferra.ru/ru/techlife/news...an-scam/print/

What is it mean ??? That is news from yesterday.

Thanks.

poirot · #**1619** 23 August 2013, 07:27

Thank you @ Iglesias3435, this is great news. / Спасибо, это хорошая новость.

The translated news articles are posted here...CLICK==> Dozens of West African scammers arrested in Russia

According to some medias these scammers where involved in "Nigerian letter" scams although the details of the reports clearly indicate commodity scam which is a different format altogether. As usual with such cases the losses are in the million$.

In one particular commodity scam in these latest arrests, a Spanish company lost half-a-million dollars to these criminals in a fake fertilizer deal which involved a Russian bank account opened with a fake passport from citizens of Ghana and South Africa. Much like the previous arrests where West African scammers had opened numerous Russian banks account using fake passports bearing the English names of oil companies and shipping companies as their name/surname, which Russian speaking bank employees could not detect.

I hope there are further arrests and that some scammer names are released in the coming weeks.

Another raid today (Aug. 23) as part of that crackdown, You can see videos of three more scammers arrested by the Russian SWAT team: http://www.vesti.ru/doc.html?id=1121032 and herehttp://www.1tv.ru/news/crime/240287

Quote:

They seized more than 40 mobile phones with SIM cards, more than 30 SIM cards of different mobile operators, laptops and computers with physical evidence, memory cards and other storage media

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 who had been exposed since June 2011:http://www.419scammersexposed.com/da...?e=214&catid=3

poirot · #**1620** 23 August 2013, 15:19

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://www.fraudwatchers.org/forums/...postcount=1125
http://419advancefeefraud.blogspot.c...rnational.html

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

Details here: http://fraudwatchers.org/forums/show...449#post174449

oilchecker · #**1621** 25 August 2013, 09:23

Dear All,

We sign a contract from Syzran OJC company and after received the Partial POP of Mazut M100,they asked us for an Upfront fee (250,000 $) to start the deal.

I want to know if someone knows this Refinery(Rosnef) or is a fake one?

http://syzranref.ru/
http://www.rosneft.com/Downstream/re...zran_Refinery/

Thanks,
Andrea

poirot · #**1622** 25 August 2013, 10:26

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.

Look at my post regarding the dozens of West African scammers arrested in Russia three days ago who had stolen millions$, doing exactly this type of scams using fake websites like SYZRANREF.RU - One company losing half a million$ http://fraudwatchers.org/forums/show...424#post174424

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**

Here are the two most important links to read regarding offers of Russian commodities.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

poirot · #**1623** 25 August 2013, 10:52

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)

dimitri_k · #**1624** 29 August 2013, 04:07

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

poirot · #**1625** 29 August 2013, 06:28

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.

poirot · #**1626** 29 August 2013, 07:04

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

#**1627** 30 August 2013, 04:19

Hello

I have been on talking terms with Lucanoil company from Russia with mail id laconoil@mail.ru
the contact person is Anton Chekhov, the procedure of payment does not say anything about advance payment, payment terms are of 7 days after delivery, Once I asked him about providing with a copy of Previous B/L, he said the seller does not provide them and gave me the name of the final seller as Anix Torg Limited, After I searched through Google I found you site and the allegations against anix Torg. I wrote about this to Anton Chekhov and insisted for B/L, he mailed me a lawyers notice against your site and Poiroit.
I have also been contacted by Perscham enterprises from Ukraine, Beijing JinYuan YongTai Chemical Industry Co., Ltd. and NSK enterprise from South Africa.

Please Advice
my mail id *Email address removed

George Dixon · #**1628** 30 August 2013, 04:42

Quote:

Originally Posted by graveyard

Hello

I have been on talking terms with Lucanoil company from Russia with mail id laconoil@mail.ru
the contact person is Anton Chekhov, the procedure of payment does not say anything about advance payment, payment terms are of 7 days after delivery, Once I asked him about providing with a copy of Previous B/L, he said the seller does not provide them and gave me the name of the final seller as Anix Torg Limited, After I searched through Google I found you site and the allegations against anix Torg. I wrote about this to Anton Chekhov and insisted for B/L, he mailed me a lawyers notice against your site and Poiroit.
I have also been contacted by Perscham enterprises from Ukraine, Beijing JinYuan YongTai Chemical Industry Co., Ltd. and NSK enterprise from South Africa.

Please Advice
my mail id *Email address removed

Unfortunately the oil business has an over supply of thieves working from B2B sites, using free email addresses like laconoil@mail.ru and with untraceable mobile phones.

If you are able to post more contact information on the other companies you mention, we may be able to provide guidance.

poirot · #**1629** 30 August 2013, 04:43

I'm not sure exactly what your point is. ANIX-TORG.RU is still exposed herehttp://www.fraudwatchers.org/forums/...postcount=1564
and here http://419advancefeefraud.blogspot.c...cam-fraud.html

You are wasting your time when you should be doing a proper due diligence. I suggest you contact your embassy in Russia and ask that they recommend a Russian law firm that will do a due diligence on this company, it will be money well spent.

Quote:

Originally Posted by graveyard

Hello

I have been on talking terms with Lucanoil company from Russia with mail id laconoil@mail.ru
the contact person is Anton Chekhov, the procedure of payment does not say anything about advance payment, payment terms are of 7 days after delivery, Once I asked him about providing with a copy of Previous B/L, he said the seller does not provide them and gave me the name of the final seller as Anix Torg Limited, After I searched through Google I found you site and the allegations against anix Torg. I wrote about this to Anton Chekhov and insisted for B/L, he mailed me a lawyers notice against your site and Poiroit.
I have also been contacted by Perscham enterprises from Ukraine, Beijing JinYuan YongTai Chemical Industry Co., Ltd. and NSK enterprise from South Africa.

Please Advice
my mail id *Email address removed

poirot · #**1630** 30 August 2013, 10:50

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

The fact is, VERKHNECHONSKNEFTEGAZ refinery is owned principally by TNK-BP and Rosneft:http://www.rosneft.com/Upstream/Prod...chonskneftegaz
and they both have stated that they do not sell their oil on the Internet and they do not hire mandates or representatives.
Details are ll in this article... - Russian Oil Product Import/Export Scam

30 August 2013, 22:04

Thanks a ton.

Shenhua · #**1632** 2 September 2013, 10:46

Hi,

I had just received SCO from the following company, after checked through this forum and few other websites I discover there is another company which is having the same name found to be in red alert of ICC however the websites is different.

Does anyone had ever deal with this company and any further info if this company is real or also another scammer.

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

Extra info. this company is engaging OJSC AK TRANSNEFT as their transporter.

mysteryquest · #**1633** 2 September 2013, 12:17

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

Please read: www.scamwebsites.tk and www.russian-oil-scam.tk

poirot · #**1634** 2 September 2013, 12:57

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.

@ Shenhua, You where advised to read the links below following your question last week and you evidently ignore that advice, otherwise you would have known this was a scam. Please read them this time.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

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"

brianling · #**1635** 4 September 2013, 17:59

I am confused. I have received this seller's mandate letter but unsure after reading this post... please advise.

Quote:

Originally Posted by poirot

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

poeboy · #**1636** 4 September 2013, 18:15

Quote:

Originally Posted by brianling

I am confused. I have received this seller's mandate letter but unsure after reading this post... please advise.

you received from who? the REAL COMPANY, or the scammer? Please post the actual email address of the sender.

brianling · #**1637** 4 September 2013, 19:06

I received from NEFTEGAZTEKHNOLOGIYA LLC.

Quote:

Originally Posted by poeboy

you received from who? the REAL COMPANY, or the scammer? Please post the actual email address of the sender.

poeboy · #**1638** 4 September 2013, 19:17

Do the address and phone # match the real company, or the scam company?

Did you even click the link to see the real company that is being impersonated?

The scammers are impersonating the real company. A name is not information to make a decision with. You need all of the information.

brianling · #**1639** 4 September 2013, 19:40

First of all, from the original post, I am not sure which is real or scam which is why I'm trying to clarify? Please indicate which one of the following is scam?
a) This one?
b) http://www.en.neftegaztekhnologiya.ru/

The documents which I received matches (b). Please confirm (a) or (b) is a scam. Thanks.

Quote:

Originally Posted by poeboy

Do the address and phone # match the real company, or the scam company?

Did you even click the link to see the real company that is being impersonated?

The scammers are impersonating the real company. A name is not information to make a decision with. You need all of the information.

poeboy · #**1640** 4 September 2013, 19:49

Quote:

Originally Posted by poirot

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

your option "B" are the scammers.

brianling · #**1641** 4 September 2013, 19:51

Thanks.

Quote:

Originally Posted by poeboy

your option "B" are the scammers.

poirot · #**1642** 14 September 2013, 12:06

Non-delivery scam / advance fee fraud

The content of scam neftorg.com was stolen from this legitimate website which belongs to Rosneft and therefore has nothing to do with these criminals.

http://www.neftorg.com/ (Russian oil scam / advance fee fraud)
Neftorg LLC
Vasilyeva Valentina Igorevna - info@neftorg.com
(General director <Neftorg> LLC)
Kulikov Dmitry Stepanovich - sales@neftorg.com
(Sales Manager <Neftorg> LLC)
<NEFTORG> LLC.
143441, Moscow area
Krasnogorsky District, Putilkovo.
(Administrative building of JSC "GOLD STAR)
RUSSIA.
Phone: (495) 123-12-00
Fax: (495) 047-89-90

Domain Name: NEFTORG.COM (Russian oil scam / advance fee fraud)
Registrar: LLC "REGISTRAR OF DOMAIN NAMES REG.RU"
Whois Server: whois.reg.ru
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited
Updated Date: 14-mar-2013
Creation Date: 14-mar-2013
Expiration Date: 14-mar-2014
Registrant:
mikhael pitrovich
Email: trade@neftorg.ru
Organization: Limited Liability Company "Neftorg"
Address: 143441, Moscow area Krasnogorsky District, Putilkovo.
City: moscow
State: moscow
ZIP: 143441
Country: RU
Phone: +7.9512312000 Fax:
Administrative Contact:
mikhael pitrovich
Email: trade@neftorg.ru

domain: NEFTORG.RU (no apparent website)
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: 2012.10.31
paid-till: 2013.10.31
free-date: 2013.12.01
source: TCI

Here are the two most important information source regarding offers of commodities from Russia...Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

poirot · #**1643** 15 September 2013, 14:16

selkhozregion.ru is a Fake company / russian oil scam / advance fee fraud

The whole "fake" website is copy&pasted from other sites. The photo of their imaginary refinery is in fact of this shale gas operation in Australia http://www.news.com.au/business/comp...-1226499126478

Their fictitious shareholder assembly http://selkhozregion.ru/management_board.html was copied from hereas where all photos of their fake "Management board" copied from legitimate sites.

Their "hotline" is nothing more than an anonymous mobile phone.

http://selkhozregion.ru (Fake company / russian oil scam / advance fee fraud)
Name SELKHOZREGION", PRIVATE JOINT STOCK COMPANY.
Address 124080, Moscow, Shosse Volokolamskoe, D. 10/2
Psrn 1027739240374
Tax ID 7743055605
Tell +7 499 9927330 direct contact
+7 964 6476027 hotline
Fax +7 964 6776045
Email
sales@selkhozregion.ru
Legal@selkhozregion.ru
info@selkhozregion.ru
export@selkhozregion.ru
Official website www.selkhozregion.ru

domain: SELKHOZREGION.RU
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: Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

poirot · #**1644** 15 September 2013, 16:30

Advance fee fraud, fake company, non-delivery fraud http://koncoil.ru which we exposed in 2012 has been active since 2011 and is still scamming. Here is one of their fake document scamming a Hong Kong victim.www.koncoil.ru is ALL fake / fraud.

www.koncoil.ru is a FRAUD

http://share.pdfonline.com/c1f267182...%20LIMITED.htm

Quote:

ZAO "KONCOIL"
Russia supply office Moscow Tel: 007 499 9930159, 007 (499)713 4445
Fax: 93285, 75992 / 9328575992
WWW.koncoil.ru
Baltic Seaport loading Dept. Estonia: Tel: 00372.544.25345 Fax: 00372.611.7467
E-mail: contact@koncoil.ru
ИНН: 8617020026
КПП: 861701001
ОГРН: 1048603851911
Address: Str. Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
1.1. The Seller has sold, and the Buyer has bought CIF 200,000 MT RUSSIANMAZUT 100 GOST 105-85-75 Monthly for 12 consecutive months further called the "Goods", in quantity of uniform tanker lots during twelve (12) months for a total quantity of 2,400,000 (Two Million Four Hundred Thousand) MT to be delivered The sum of the Contract roughly makes up to USD 960,000,000.00 $. First Shipment Starting on 28th August 2013”
We need buyer to amend the clauses 18.6 “Buyer issues Pre- advice of the DLC via POF to seller’s bank, ZAO
“KONCOIL” issues confirmable Proof of Product to Buyer and its bank (as per the Appendix #5 format).
Shipment are organized in cable of 200,000 MT per shipload X 3 Monthly, therefore, Buyer is required to endorse this letter, Zao Koncoil undertake to issue Proforma invoice, commitment to supply letter from the refinery and soft POP, Then buyer submits same to its bank and issue Proof of Fund (POF) of the LC covering the first stored shipment of 200,000 MT at the port, then seller’s bank shall reply with the Full Proof of Products in its custody and email swift confirmation copy to the buyer’s bank officer and cc to buyer representative.
ZAO KONCOIL shall legalize and courier the hard copies consist of the following documents bellow to buyer’s office address:-
Seller’s Endorsement.
Name: Alexandrov Lidroy Serigeivich
Position: Deputy General Director
Passport No: 54 № 4839203
Citizenship: Russian Citizen
Date: Second quarter of the year 2013
http://www.@koncoil.ru
Potchta: contact@koncoil.ru
Russia supply office Moscow Tel: 007 499 9930159, 007 (499)713 4445 Fax: 93285, 75992
WWW.koncoil.ru
Baltic Seaport loading Dept. Estonia: Tel: 00372.544.25345 Fax: 00372.611.7467
E-mail: contact@koncoil.ru

Here's another fake document from koncoil.ru
http://www.docstoc.com/docs/159128579/download-here This one is for recruiting naive traders to act as mandates in recruiting victims for these criminals.

www.koncoil.ru is a FRAUD

Fake Linkedin profile...
http://ru.linkedin.com/pub/sarbatov-...?trk=pub-pbmap

Quote:

Sarbatov Gennady Georgievich
Deputy Director at ZAO "KONCOIL"
Russian Federation
Oil & Energy

www.koncoil.ru is a FRAUD

Fake document currently on their website:
www.koncoil.ru/ms_form.docx

Quote:

TERMS USED HEREIN SHALL HAVE THE MEANINGS ASSOCIATED WITH COMMON USAGE OR GENERAL
ACCEPTANCE, WHETHER INDUSTRY SPECIFIC OR AS USED IN GENERAL BUSINESS TRANSACTIONS; EXCEPT
THAT AS USED IN TH IS AGREEMENT THE FOLLOWING TERMS SHALL HAVE THE MEANINGS SPECIF IED:
1.1 AFFILIATE
TT-IE TERM "AFFILIATE" AS USED IN TT-IIS AGREEMENT SHALL MEAN, WITH RESPECT TO ANY SPECIFIED
PERSON, ANY OTHER PERSON TT-IAT DIRECTLY OR IND IRECTLY TT-IROUGH ONE OR MORE INTERMEDIARIES,
CONTROLS, IS CONTROLLED BY, OR IS UNDER COMMON CONTROL WITT-I, SUCH SPECIFIED PERSON.
1.2 ZAO KONCOIL SITE
TT-IE TERM " ZAO KONCOIL SITE" AS USED IN THIS AGREEMENT SHALL MEAN TT-IE COMPANY'S WEB SITE
WHICH IS CURRENTLY LOCATED AT WWW .KONCOIL.RU ; OR SUCH SUCCESSOR WEB SITE(S) OR URL AS
ALIGN MAY DESIGNATE.
1.3 CUSTOMER
TT-IE TERM "CUSTOMER" AS USED IN THIS AGREEMENT SHALL MEAN A POTENTIAL BUYER WITT-I IN THE
TERRITORY.
1.4 CONSUMER ADVERTISING
TT-IE TERM "CONSUMER ADVERTISING" AS USED IN TH IS AGREEMENT SHALL MEAN TELEVISION, RADIO,
PRINT, OUTDOOR, DIRECT MAIL OR OTHER MARKETING OR ADVERTISING USED TO CREATE AWARENESS IN
TT-IE GENERAL PUBLIC OF THE AVAILABILITY OF THE ENERGY PRODUCT.
1.5 MANDATE COMMISSION
TT-IE TERM “MANDATE COMM ISSION" AS USED IN THIS AGREEMENT SHALL MEAN A COMMISSION EQUAL TO
2% OF ALL PAYMENTS RECEIVED BY THE COMPANY IN ACCORDANCE WITT-I THIS AGREEMENT FOR
PRODUCT SALES TO CUSTOMERS.
9.8 ARBITRATION AND ATTORNEYS’ FEES.
ANY DISPUTE, CONTROVERSY OR CLAIM ARISING OUT OF OR RELATING TO THIS AGREEMENT, OR BREACH
THEREOF, SHALL BE SUBMITIED TO AND FINALLY RESOLVED BY ARBITRATION UNDER AND IN
ACCORDANCE WITH THE COMMERCIAL RULES OF THE EUROPEAN ARBITRATION LAW, WHICH SHALL
ADMINISTER THE SEVERABILITY. IF ANY PROVISION OF THIS AGREEMENT IS OR BECOMES OR IS HELD TO
BE INVALID OR UNENFORCEABLE, SUCH PROVISION SHALL BE DEEMED AMENDED TO THE NARROWEST
EX‘lENT NECESSARY TO CONFORM TO APPLICABLE LAWS SO AS TO REMAIN VALID AND ENFORCEABLE OR,
IF IT CANNOT BE SO AMENDED WITHOUT MA1ERIALLY AL1ERING THE IN1ENTIONS OF THE PARTIES
HERETO, IT SHALL BE S1'RICKEN AND THE REMAINDER OF THIS AGREEMENT SHALL REMAIN IN FULL FORCE
AND EFFECT.
9.9 COUNTERPART.
THIS AGREEMENT MAY BE EXECU1ED IN TWO OR MORE COUN‘lERPARTS, EACH OF WHICH SHALL BE
DEEMED AN ORIGINAL AND ALL OF WHICH TOGETHER SHALL CONSTI1'U1E ONE INSTRUMENT.
9.10 HEADINGS. THE SECTION HEADINGS OF THIS AGREEMENT ARE FOR CONVENIENCE OF REFERENCE
ONLY AND SHALL NOT BE DEEMED TO AL‘lER OR AFFECT ANY PROVISION HEREOF.
9.11 CONSTRUCTION. WHERE THE CON‘lEXT OR CONSTRUCTION REQUIRES, ALL WORDS APPLIED IN THE
PLURAL SHALL BE DEEMED TO HAVE BEEN USED IN THE SINGULAR, AND VICE VERSA; THE MASCULINE
SHALL INCLUDE THE FEMININE AND NEU1ER, AND VICE VERSA; AND THE PRESENT 1ENSE SHALL INCLUDE
THE PAST AND FUTURE 1ENSE, AND VICE VERSA
EXECU'lED ON THE DA‘lE ______.
IN AGREEMENT TO BOTH PARTIES, MANDA1E AND THE COMPANY HAVE PUT THEIR SIGNATURE
ACCORDINGLY.
You are required to make payment to the bank details correctly as detailed bellow:-
Total Amount For 1 Year Marketing Certiﬁcate: US$ 38’640.00
Total Amount For 2 Year Marketing Certiﬁcate: US$ 58’640.00
Total Amount For 3 Year Marketing Certiﬁcate: US$ 78’640.00
Beneficiary Bank : SBERBANK
Acc Number: xxxxxxxxxxxxxxxxxxx mi V
i SABRRUMM K
Name: Sarbatov Gennady Georgievich
Position: Deputy Director General on general issues
Passport N0: 56 N9 7238204
Citizenship: Russian
Date: Sunday, 15 September 2013 - 19:21:18
URL: http://www .@konc0il .ru
Potchta : “ inquiry @k0nc0il .ru"
Re: Stamping needed

www.koncoil.ru is a FRAUD

OilClean · #**1645** 16 September 2013, 08:54

Hello,

we got a SCO from Zemkama (Mr Sergei Petrovich )llc for a Dip and pay of D2. But we don't have any information of this company. Did someone hear about this company?

Does somebody know Mr Pierre Huberson from Paris, he contacted us as a broker for Russian Petroleum products?

thank you in advance for any reply

poeboy · #**1646** 16 September 2013, 08:59

@ OilClean, Please do the following:

Quote:

Originally Posted by poirot

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned. If an offer doesn't have a website, you are likely dealing with a scammer and you are wasting your time as there are thousands of such scam offers posted all over the Internet. Simply ignore.

- Post ALL contact details relating to your question, website and email addresses, phone numbers etc.., Posting just a company name is pointless since scammers regularly use the names of real companies.

- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

poirot · #**1647** 19 September 2013, 11:29

Fake website / non-delivery scam / advance fee fraud

http://krasnodareconeftoil.ru/ (Russian oil scam / advance fee fraud)
Kranadareconeft
Russia, 100101, Moscow, 31/2 Lubyanka
Telephone: +7 (964) 724-4037, +7 (499) 024-7531
Telex: +7499022375318
E-mail: info@krasnodareconeftoil.ru
office@krasnodareconeftoil.ru
Product Sales Department, krasnodareconeftoil
Telephone: + 7 (964) 724-40-94
E-mail: sales@krasnodareconeftoil.ru
.........................
Mr. Vlademia Igor
7-499-75561114

domain: KRASNODARECONEFTOIL.RU (Russian oil scam / advance fee fraud)
nserver: ns1.rivalhost.com.
nserver: ns2.rivalhost.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.09.06
paid-till: 2014.09.06
free-date: 2014.10.07
source: TCI

limmys · #**1648** 20 September 2013, 22:44

Hello dear expert members, Pls advise if flwg email recvd is a fraudulent offer/company.

--Qte--

Yes, we can provide the Genuine supply of Russian Petroleum Products (D2, JP54, MAZUT M100, Fuel Oil CST 180/280/380 and others Oil & Gas Products) from Russian Refineries directly, either from OAO NK RUSSNEFT (RUSS TIMB PAP) or OAO SARATOVNEFTEGAZ as TOP TEN REFINERY IN RUSSIA. So if you need to get the SOFT OFFER (SCO) which mentioned the Refinery's Procedures, please issue the Official Buyer LOI (letter of intent) first and if possible with the buying target price in FOB Russia Port or CIF ASWP (any safe world port) for our Professional & Sincere business to avoid our wasting time & energy for bluff business only.

Regarding The Buyer POF (proof of fund)/Payment

OAO NK RUSSNEFT (RUSS TIMB PAP) can accept the BUYER POF (proof of fund) by Swift conditional SBLC (stand by letter of credit) or BG (bank guarantee) by MT 760 or MT 103/23 for the First Shipment orSpot Purchase. And final payment by T/T or MT 103 after title passes to the buyer in buyer port.

While for DLC/RDLC (letter of credit) by SWIFT MT 700 can be considered by OAO NK RUSSNEFT from the second shipment of twelve (12) months contract agreement.

As you know that Conditional SBLC or BG (bank guarantee) is FULL AMOUNT of BUYER BLOCKFUND in still BUYER BANK. While for DLC/RDLC (Letter of Credit) is NOT fully amount of buyer blockfund in buyer bank (the buyer has 5 - 10% of transaction fund only in the buyer bank, it can be issued DLC/Irrevocable letter of credit by the buyer bank)

By the way, due to deal with Russian Refineries are totally NOT EASY, so I make a strong suggestion for your genuine buyers to start with the SPOT PURCHASE first as TRIAL SHIPMENT with minimum buyer quantities requested to prove that your buyer is GENUINE which can issue SWIFT POF - SWIFT SBLC or BG MT 103/23 or MT 760 (buyer blockfund in buyer bank) or NOT ? And also the buyer can prove that the Refinery (OAO NK RUSSNEFT) can delivery/shipment the goods (Russian Petroleum Products) in Buyer Discharging Ports (CIF TERM) or the buyer can get the goods (Russian Petroleum Products) in Russia Loading Ports (FOB TERM). This is RISK FREE for Buyer because the SPOT PROCEDURES of OAO NK RUSSNEFT is very safe and secure for the buyer especially in the buyer fund (there is NO ANY UPFRONT FEES / CASH MONEY in the PROCEDURES of OAO NK RUSSNEFT). So your buyer must issue Buyer BCL (bank comfortable letter)/RWA by bank to bank process (by SWIFT MT 199) to Seller Bank (fiduciary account from OAO NK RUSSNEFT) to prove that the buyer has genuine financial capability to real purchase of Russian Petroleum Products to OAO NK RUSSNEFT in truly (Not Bluff), and then your buyer will get CI (Commercial Invoice) and DTA (Dip Test Authorization) from OAO NK RUSSNEFT to prove that the PRODUCTS are readiness and available for immediately lifting.

OAO NK RUSSNEFT in this e-mail attachment for your buyer to issue the genuine buyer documents to be further proceed by OAO NK RUSSNEFT for immediately lifting, as follows :

1. The Official buyer’s ICPO (Irrevocable Corporate Purchase Order) which mentioned the Procedures of OAO NK RUSSNEFT for buyer acceptance.

2. The photocopy of buyer’s company certificate of incorporation

3. Scanned copy of buyer’s Assignee International Passport

4. The Buyer Confirmation Letter which mentioned to send the BUYER BCL (bank comfortable letter)/ RWA by bank to bank process (MT 199) and for requesting for the seller bank (fiduciary account details) from OAO NK RUSSNEFT for receiving Buyer BCL/RWA by Swift MT 199 later.

Due to in the previous experiences, some buyer sent the Copy of Fake (not genuine) BCL (bank comfortable Letter) or RWA, so that way, OAO NK RUSSNEFT mentioned in this below e-mail in blue color that to prove the genuine your buyer BCL (bank comfortable letter) or RWA, so your buyer must send your buyer BCL (bank comfortable letter)/RWA thru your buyer bank by SWIFT MT 199 to the assigned FIDUCIARY ACCOUNT from OAO NK RUSSNEFT as the seller bank.

If your buyer can success in this spot purchases transaction, s0 OAO NK RUSSNEFT opens to further proceed with the contract (12 months) basis and huge quantities as buyer requested because OAO NK RUSSNEFT is GIANT RUSSIAN REFINERY which does not have any problem with any buyer quantities supply of Russian Petroleum (OIL& GAS) products in truly.

And Just for your information that SWIFT BUYER POF (proof of fund) in term of BUYER FUND, as follows :

OAO NK RUSSNEFT can accept the BUYER POF (proof of fund) by Swift conditional SBLC (stand by letter of credit) or BG (bank guarantee) by MT 760 or MT 103/23 for the First Shipment or Spot Purchase. Andfinal payment by T/T or MT 103 after title passes to the buyer in buyer port.

While for DLC/RDLC (letter of credit) by SWIFT MT 700 can be considered by OAO NK RUSSNEFT from the second shipment of twelve (12) months contract agreement.

As you know that Conditional SBLC or BG (bank guarantee) is FULL AMOUNT of BUYER BLOCKFUND in still BUYER BANK. While for DLC/RDLC (Letter of Credit) is NOT fully amount of buyer blockfund in buyer bank (the buyer has 5 - 10% of transaction fund only in the buyer bank, it can be issued DLC/Irrevocable letter of credit by the buyer bank)

Conditional SBLC or BG (Bank Guarantee) is BUYER BLOCKFUND only in still in BUYER BANK

SWIFT MT 103/23 or MT 760 is CONFIRMATION only from BUYER BANK to FIDUCIARY ACCOUNT (SELLER BANK) that HIS CLIENT FUND (BUYER FUND) has already been blocked for the purchase the product & quantity mentioned in his BANK (BUYER BANK).

So that way to issue SWIFT POF (proof of fund) is still secure and safe for the buyer in term of the buyer fund because the buyer fund is still in the buyer bank but the buyer fund has already been blocked in the buyer bank. But No any buyer fund movement from buyer bank to seller bank until all conditions have to be fulfilled by the seller first like: the cargo (the goods or Mazut M100) have already been received by the buyer first in the buyer port (CIF term) or in the loading port (FOB term) with agreed in quality and quantity first.

NOTE : I don't want to hear any complaint from your buyer about the FIDUCIARY ACCOUNT from OAO NK RUSSNEFT later, as follows :

EVERY TRANSACTIONS with OAO NK RUSSNEFT, the BUYER has to AGREE and ACCEPT the FIDUCIARY ACCOUNT as SELLER BANK to receiving the SWIFT BUYER POF (Proof of Fund) . In every buyer transaction, OAO NK RUSSNEFT usually use the different of the FIDUCIARY ACCOUNT between one buyer to other buyers. The FIDUCIARY ACCOUNT is NOT TITLE HOLDER ACOUNT NAME of OAO NK RUSSNEFT. But OAO NK RUSSNEFT has guaranteed for the FIDUCIARY ACCOUNT for THE RIGHT BANK to BANK PROCESS with the reasons, as follows :

•To control/manage the high fees (After receiving the swift buyer POF (proof of fund), the FIDUCIARY ACCOUNT will issue the cash allowance for paying ALL UPFRONT FEES (cash money as cost) to RUSSIA GOVERNMENT (Ministry of Energy) for the approval for the genuine Legal Export Allocation for the buyer company name)

So if the buyer can not accept the FIDUCIARY ACCOUNT as SELLER BANK for the transaction, OAO NK RUSSNEFT is not interested to further proceed with the kind of buyer .

I look forward to hearing your buyer good response for sincere business (not bluff) by return e-mail asap or in the validity offering, I appreciate. Thank You.

Kind Regards!

Ahmed Nour
Direct to:
Mandate Power of ATTORNEY
RUSS TIMB PAP
OAO NK RUSSNEFT (RUSSNEFT OIL AND GAS COMPANY)
Legal Authorized Representative
OAO SARATOVNEFTEGAZ

--Unqte--

poeboy · #**1649** 20 September 2013, 22:51

@limmys

Quote:

Originally Posted by poirot

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned. If an offer doesn't have a website, you are likely dealing with a scammer and you are wasting your time as there are thousands of such scam offers posted all over the Internet. Simply ignore.

- Post ALL contact details relating to your question, website and email addresses, phone numbers etc.., Posting just a company name is pointless since scammers regularly use the names of real companies.

- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

mysteryquest · #**1650** 21 September 2013, 06:02

Quote:

•To control/manage the high fees (After receiving the swift buyer POF (proof of fund), the FIDUCIARY ACCOUNT will issue the cash allowance for paying ALL UPFRONT FEES (cash money as cost) to RUSSIA GOVERNMENT (Ministry of Energy) for the approval for the genuine Legal Export Allocation for the buyer company name)

This language would indicate it is almost surely a scam. Any form of advance fee, especially in cash is, supposedly to a Russian government agency is extremely suspicious. Read www.russian-oil-scam.tk

Stop 419 Advance Fee Fraud

Sunday, December 1, 2013

Suspected Russian Scams Page 24

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