Stop 419 Advance Fee Fraud

Oil companies don't appear overnight out of nowhere to offer petroleum products to international markets, specially using a mobile phone on a 5 month old website that's barely more than a bunch of stock images and newslinks copied from the Internet.

Domain Name: KAMENSKY-KNPZ.COM (Russian oil scam / advance fee fraud)
Registrar: DYNAMIC NETWORK SERVICES, INC
Whois Server: whois.dyndns.com
Referral URL: http://www.dyn.com
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 18-apr-2013
Creation Date: 18-apr-2013
Expiration Date: 18-apr-2018

http://kamensky-knpz.com (Russian oil scam / advance fee fraud)
KAMENSKY PETROLEUM REFINERY «KAMENSKY KNPZ» /
347842, Russia, Rostov Region,Kamensky district,Chistoozernoye P., ul. Neftezavodskaya, 1.
+7 (495) 647 86 59, +7 (925) 465 56 75

Please read the following... No real Russian refinery would have registered a website less than a month ago. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

#**1653** 24 September 2013, 11:25

Dear Sirs,

Please help me to check the company below because I cant find any suspicious information in the net, only the handphone number and free email ,and they offering me the Mazut M100:

Himnefteorgsintez LLC
http://www.himnefteorgsintez.wayglobal.com/
Street:620026,, ul. Dekabristov 14City:MoscowPostal Code:620026State/Province:EkaterinburgCountry:Russia

Contact Person
Name:Mr. Alexei TerentievCompany Position

irector/CEO/General ManagerCountry:RussiaCity:MoscowSpoken Languages:English Current Time:10:49 PMTelephone:+7 9637646580Mobile Phone:+7 9637646580

I would so appreciate your helping.

Ariri

Himnefteorgsintez is a scam / fake company / advance fee fraud

wayglobal.com is a free and therefore anonymous advertising space where anyone can post an ad.
79xxxxxxx are anonymous mobile phone numbers.

It's just another scam, one of thousands similar free ads offering Russian commodities. Please read the links I suggested in my last post, had you already done so you would have known instantly that this was a scam.

Quote:

Originally Posted by ariri

Dear Sirs,

Please help me to check the company below because I cant find any suspicious information in the net, only the handphone number and free email ,and they offering me the Mazut M100:

Himnefteorgsintez LLC
http://www.himnefteorgsintez.wayglobal.com/
Street:620026,, ul. Dekabristov 14City:MoscowPostal Code:620026State/Province:EkaterinburgCountry:Russia

Contact Person
Name:Mr. Alexei TerentievCompany Position

irector/CEO/General ManagerCountry:RussiaCity:MoscowSpoken Languages:English Current Time:10:49 PMTelephone:+7 9637646580Mobile Phone:+7 9637646580

I would so appreciate your helping.

Ariri

Here's a fake document from the scammers behind the Himnefteorgsintez advance fee fraud

http://share.pdfonline.com/98e962524...TED%281%29.htm

Quote:

Himnefteorgsintez LLC
Address: 620026, ul. Dekabristov 14, Ekaterinburg, Russia Federation.
Tel: 7 (963) 76-46-580,
E-mail: himnefteorgsintez@inbox.ru
alexei.terentiev@inbox.ru
OGRN: 1025900913411, INN: 5904060429
FULL CORPORATE OFFER
We HIMNEFTEORGSINTEZ LLC an oil and gas exploiting, producing and exporting company, with full corporate and legal responsibility, under penalty of perjury hereby issue this Full Corporate Offer with full power and authority with given terms and conditions and confirm our readiness to execute straight to Sales and Purchase Agreement with end buyer, with the ability to supply the following commodity according to the terms and conditions stipulated in this full corporate offer.
Commodity:
RUSSIA MAZUT M1OO GOST 10585/75
Monthly Shipment:
Contract Quantity:
50,000 M/T first lift able 300,000 M/T X 12 months’ delivery
Quality:
3,650,000 M/T (Three Million Six Hundred & Fifty Thousand Metric Ton).
Destination:
Per Specification included
Contract duration:
CIF, China.
Price:
Twelve (12) months contract with rollover and extension.
Payment document:
USD $ 350 Net / USD $ 360 as Gross per metric ton;
Commission:
MT103/23 Blocked Fund.
Performance Bond:
50% seller side (closed) / 50% buyer side (open)
Inspection:
Two percent (2%) of the value of the MT103/23 to the favor of Buyer.
SGS or CIQ for Quantity and Quality at loading/destination port.
PROCEDURE OF TRANSACTION
1.Buyer sends ICPO / NCNDA.
2.Seller issue FCO.
3.Buyer stamp sign and return if terms and conditions are accepted.
4.Seller issue Draft Contract opens to amendment.
5.upon acceptance and signing of the contract by both Buyer and Seller, the seller will notarize/registered the contract at the necessary department of the Russia Ministry of Energy, after which seller will send the scan copy of notarize/registered contract via email to buyer including the Partial Proof of Product listed below;
A.Statement of Product Availability
B.Commitment Letter to Supply Product
C.Certificate of Origin
D.Company Export License
E.Company Registration Certificate
F.Product Passport (Dip-Test Result)
G.Commercial Invoice
6.Within 5 banking days after receipt of the satisfactory of Partial Proof of Product, the Buyer’s Bank will issue MT103/23 (Blocked Fund) for the first lift able quantity to seller’s designated account.
7.Seller’s Bank delivers Full Proof of Product (POP) via swift to Buyer’s bank which includes:
A.Copy of Export License, issue by the department of the Ministry of Energy
B.Copy of Export License, approved by the department of Ministry of Justice
C.Copy of Statement of Availability of Product
D.Copy of Commitment letter to Supply Product
E.Copy of Contract to Transport the Product to the loading port
F.Copy of SGS Report or Equivalent Report
G.Copy of Charter Party Agreement (s) to Transport the Product to Discharge Port
H.Copy of Bill of Lading.
I.Copy of Product Allocation Certificate.
8.After verification of the Full Proof of Product (POP), Seller’s bank will issue 2% (Two Percent Performance Bond) to Buyer, after which Buyer’s bank swift Standby Letter of Credit, Bank Guarantee or MT103 payable at sight.
9.Shipment commences as schedule and all intermediaries are paid by buyer within 24 hours after every delivery by MT103 as per NCNDA.

Fake website www.ingzp.ru which we exposed back in April has added a phone number to their contact details.

http://english.ingzp.ru/contacts.html

Quote:

TELEPHONE +7 495 973 2869
+7 (495) 647 8623
FAX: +7 (495) 626 1504
ingzp@ingzp.ru
legal@ingzp.ru

74959732869 was previously used on NK-MOYLES.RU:http://www.fraudwatchers.org/forums/...postcount=1228

NK-MOYLES.RU was the work of Ghana criminal currently living in Russia Richard Addo, his profile is here: http://www.419scammersexposed.com/da...entry.php?e=94

#**1657** 02:53

Thank you so much for your helping and valuable time.
Im from Vietnam, and actually new to the website. So i have a question regarding to the real seller, refinery or seller mandate for commodity trading?
First: Is there any real appointed seller mandate? Can suggest some?
Second: How to contact to the refinery to prove that my company has the capability to buy, and suggestion?
Finally, If the topic is not related to this room, please shift my post to the according room.
Thank you, and I wish everybody who contributing to this valuable website the best days ahead.

Ariri

We do not provide business advice or any other form of due dilgence service. We assist in identifying scams, that is all.

If you see any mention of 'mandate' when dealing with people claiming to represent Russian oil companies, then it is always a scam.

Please read the information available on this site that will assist in identifying scams. Here is a good start point: No real Russian refinery would have registered a website less than a month ago. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

Quote:

Originally Posted by ariri

Thank you so much for your helping and valuable time.
Im from Vietnam, and actually new to the website. So i have a question regarding to the real seller, refinery or seller mandate for commodity trading?
First: Is there any real appointed seller mandate? Can suggest some?
Second: How to contact to the refinery to prove that my company has the capability to buy, and suggestion?
Finally, If the topic is not related to this room, please shift my post to the according room.
Thank you, and I wish everybody who contributing to this valuable website the best days ahead.

Ariri

#**1659** 25 September 2013, 08:18

http://www.tebukneft.ru (Russian oil scam / advance fee fraud)
OAO Tebukneft
State Registration Number 1021100947284
Tax Payer Number 1108000015
Refinery Address
P Nizhniy Odessa ploshad Lenin 1
Komi Sosnogorsk 169503
Russia Federtion
Moscow Head Office
Ulitsa Privolnaya Dom 57 /1
Vixhino
Moscow Russia
E-mails:
General Inquires
info@tebukneft.ru
Sales & Export Department
sales@tebukneft.ru
vacancy@tebukneft.ru
Telephone
General Inquiries :
+749954004901
+79162437509
Export Department
+79854249534
+79652620042
HR Department
+79268075752
+79852857401
Finance And Audit Department
+79268075760
Department of Corporate Relations
+79852857401

domain: TEBUKNEFT.RU (Russian oil scam / advance fee fraud)
nserver: ns1.cishost.ru.
nserver: ns2.cishost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.04
paid-till: 2014.06.04
free-date: 2014.07.05
source: TCI

26 September 2013, 07:16 **#1660**

dear sir
i was cheated from a russian scamers
they asked me to pay 12.500 usd for a mandateship after 6 month of negotiating
but refinery and company no exist
company name : Cigma oil or Sigma oil
name of scamers (fake name) Artem Gilyazetdinov email prodsoyuz@inbox.ru
Pavel Oderov or Zabikhullaevich N.O email sigmaoil@bk.ru
maybe one person use all this fake contact
Chamber of Commerce and Industry of the Russian Federation : SIGMA OIL or Cigma oil company’s registration data at the Unified State Register of Legal Entities of the Russian Federation is absent.
number phone used
+7-926-749-0584
+7-499-399-3414
+7-968-633-4633

payment was done account name ARGOTORG bank SBERBANK

spread and be careful!!

#**1661** 26 September 2013, 07:38

You should also file a complaint with the Russian embassy in your country.

Quote:

Originally Posted by checchina

dear sir
i was cheated from a russian scamers
they asked me to pay 12.500 usd for a mandateship after 6 month of negotiating
but refinery and company no exist
company name : Cigma oil or Sigma oil
name of scamers (fake name) Artem Gilyazetdinov email prodsoyuz@inbox.ru
Pavel Oderov or Zabikhullaevich N.O email sigmaoil@bk.ru
maybe one person use all this fake contact
Chamber of Commerce and Industry of the Russian Federation : SIGMA OIL or Cigma oil company’s registration data at the Unified State Register of Legal Entities of the Russian Federation is absent.
number phone used
+7-926-749-0584
+7-499-399-3414
+7-968-633-4633

payment was done account name ARGOTORG bank SBERBANK

spread and be careful!!

#**1662** 26 September 2013, 07:41

Fake Rosneft Angarsk Refinery website...

http://anhk-rosneft.ru (Non-delivery scam / advance fee fraud)

Details are posted here: http://www.fraudwatchers.org/forums/...ad.php?t=63789

#**1663** 29 September 2013, 06:53

Hello

Has any body heard of Transpacific resource ? apparently Russian.
web site is :
www.transpacificresource.ru
Contact Mr MAGANOV

seems to me like an advance fee fraud since they are asking for
175 000 thousand dollars fee after signing the FCO

Looking Forward to read you
thanks to all

benchem71

#**1664** 29 September 2013, 09:45

Quote:

Originally Posted by benchem71

Hello

Has any body heard of Transpacific resource ? apparently Russian.
web site is :
www.transpacificresource.ru
Contact Mr MAGANOV

seems to me like an advance fee fraud since they are asking for
175 000 thousand dollars fee after signing the FCO

Looking Forward to read you
thanks to all

benchem71

Among other things, the advance fee gives it away as a fraud.
Please read these : No real Russian refinery would have registered a website less than a month ago. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

www.never-wire-money-to-strangers.tk

www.scamwebsites.tk

The single biggest red flag to me is that the site was recently created and only registered for one year. Only scammers do that!!

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

#**1665** 29 September 2013, 10:12

Additional information on transpacificresource.ru advance fee fraud / non delivery scam is posted here:http://www.fraudwatchers.org/forums/...d.php?p=174541

#**1667** 29 September 2013, 23:44

Quote:

Originally Posted by wayhan

Does anyone here know of

http://www.bashneft.com/

Information about the real Bashneft here:

http://www.fraudwatchers.org/forums/...31&postcount=3

#**1668** 29 September 2013, 23:46

Quote:

Originally Posted by wayhan

Does anyone here know of

http://www.bashneft.com/

Scammers impersonate real oil companies all the time so please post any emails you received which reference this company, including email addresses and telephone numbers.

#**1669** 30 September 2013, 00:08

Thank you to those who have replied.

I have looked at the links and did get the information what am seeking.

At the moment, I'm with a company that wish to get involve in Mazut. And we've been offered quite a "fantastic" deal. Some how it sounded too good to be true.

We've been trying look for a good source to get information in terms of filtering the scammer. But again, scammers always get their ways around.

The procedures they have proposed in the forms of; LOI-SCO-ICPO-FCO

But, the problem is when we've asked for compliance test method to state in SCO. They replied us with only at special request.

#**1670** 30 September 2013, 04:12

Any offer of oil from Russian oil companies like Bashneft either directly or through someone claiming to be their mandate is a fraud. Period. Please read Russian Oil Product Import/Export Scam

#**1671** 2 October 2013, 07:37

USTKUTNEFTE OIL AND GAS (Russian Oil Scam Fraud)

Address: 666780, IRKUTSKAYA oblast, UST-KUT, ul. PROLETARSKAYA, d. 18

E-mail: info@ustkutneftegaz.ru
manager@ustkutneftgaz.ru
Managing Director;
Dennis Aleksandrovich

Sales Director
Renat Mettievich
sales@ustkutneftegaz.ru

Moscow Office
Phones/faxes: Phone в„–:+7 (499) 390-6109
Fax в„–: +7 (495) 201-3852

They are almost certainly scammers.

domain: USTKUTNEFTEGAZ.RU
nserver: mxs1.reg.ru.
nserver: mxs2.reg.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: 2012.02.19
paid-till: 2014.02.19
free-date: 2014.03.22
source: TCI

A Real Russian oil company would not just have popped up a couple years ago. Read www.russian-oil-scam.tkand www.scamwebsites.tk

#**1672** 5 October 2013, 12:09

Quote:

Originally Posted by asadmbd

Hello all,

I am in between a deal with a russian company. i want to buy aluminum scrap. This company is saying that i can pay them 2 weeks after i receive the goods. Can anyone help me to find out if the company with below details is genuine or fraud.
Please reply at the earliest.

Below are the details of the company.

Alexey Potapov
CEO / Stockwaste
Tel: +7(8452)932-857
Fax: +7(8452)932-859
Russian Federation.
e-mail-1: export@stockwaste.ru
e-mail-2: stockwaste@mail.ru

Dear asadmbd,

Did you get any more information about the Russian Company? I am dealing with similar deal at the moment and the phone numbers are the same as in your post.
Please let me know how to deal with it.

Thanks,
Sam

poeboy · #**1673** 5 October 2013, 13:02

@ Sam,

Please see this post : http://www.fraudwatchers.org/forums/...postcount=1546

vleminh · #**1674** 11 October 2013, 23:01

Dear Manager,

Could you please help us check this refinery:

I checked them on the Tax System of Russia Federation, They are exist in 2006. But their website just created : created: 2013.06.21

LLC «UST KUTNEFTEPRODUKT»

Website : kutnefteprodukt.ru

666780, IRKUTSKAYA OBLAST, G UST-KUT, UL KIROVA D 85A

тел/факс:+7(499)3907445 e-mail: npz@kutnefteprodukt.ru
CEO: Grimashevich Konstantin Sergeyevich

But they requested Upfront Payment for Shipping Cost.

I appreciate your time for helping us.

Best Regards,
Steven

poeboy · #**1675** 11 October 2013, 23:14

Just the facts they are asking for upfront money, that the site is recently registered and only for one year is enough to know these are scammers.

Please read these articles : www.never-wire-money-to-strangers.tk

http://www.fraudwatchers.org/forums/...ad.php?t=49813

domain: KUTNEFTEPRODUKT.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Domain Plus"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.21
paid-till: 2014.06.21

#**1676** 12 October 2013, 06:24

Quote:

Originally Posted by vleminh

I checked them on the Tax System of Russia Federation, They are exist in 2006.

As Poeboy said, kutnefteprodukt.ru is a fraud. Scammers regularly copy information from corporation database which shows how important it is to do a proper due diligence, and never rely on whatever information a supplier may wish to feed you.

Fake kutnefteprodukt.ru was cloned from this website including it's "supposed" licenses.

Offers of Russian oil offers on B2B sites are mostly if not all frauds, oil companies don't sell their oil on such websites, they don't have to because they already have their customers. Please read the links suggested in the following post so that you can learn to detect such obvious frauds by yourself, without the help of anyone.Education is your responsibility.
http://www.fraudwatchers.org/forums/...postcount=1646

#**1677** 13 October 2013, 07:51

Fake documents, fake FCO's, fake purchase orders etc.., All advance fee frauds / non-delivery scam

Fake PDF document / Russian oil scam
http://share.pdfonline.com/f5884e936...%20%281%29.htm
Address: 201, putinkovskiy pereulok, Moscow Russia
Email: globalcreditclub@ro.ru
Tell: + 7 4732 622000 / 74732622000
Date of Issue: JULY-19-2013
Expiry Date: AUG-31-2013
To: End Buyer/Registered Mandate
OFFICIAL SOFT CORPORATE OFFER
We, OAO TONAROIL REFINERY, hereby issue this Soft Corporate Offer with given terms and conditions and confirm our readiness and willingness to issue a Full Corporate Offer and then straight to sales purchase Agreement upon acceptance of our term and condition stipulated herein for the below product.
-------------same scammer------------\
http://valeryhnekin.en.ec21.com/prin...d=OF0011839649
Company Azc Kalina Oil
Address Heroes of sibiryakov, 35A Voronezh Voronezh city 394007 Russia
Phone 7-4732-622000

Fake PDF document / Russian oil scam
http://share.pdfonline.com/881bab18b...pdf%202013.pdf
WATERSEALSOIL AND GAS
CEO/ MANAGING DIRECTOR:
ANDREY BORISEEV
LEGAL ADDRESS: Dom #20 OUT OF 230st. VYAZEMSKOY ST.PETERSBURG RUSSIAN FEDERAION.
OFFICIAL EMAIL:INFO@WATERSEALS.RU,WATERSEALS@INBOX.RU DIRECT LINE: +79057496334

Fake PDF document / Russian oil scam
http://share.pdfonline.com/11ef9dcf9...%20%281%29.htm
OOO GASTRONEFT
OOO ГАСТРОНЕФТЬ
Address: 125424, g Moskva, tup Skhodnenskiy, d
E-mail: gastroneft@inbox.ru, gastroneft@mail.ru
Tel/Fax: +7(499) 390 7425 Mobile: +7(926) 938 8297
Origin: Russia
Selling price: Gross $330/Net $320 per Metric Ton CIF, ASWP
Quantity: 100,000 Metric Ton Per (Month)
Total Quantity: 1,200,000 Metric Ton Per Year
Product: Urea N-46%PRILLED
.......
SCAM AD: http://westcost2002.en.ec21.com/company_info.jsp

Fake PDF document / Russian oil scam
http://share.pdfonline.com/58b5a9edb...AS%20TRADE.htm
Oil-Gas-Trade (LLC)
Ivan A. Petrovich
7 926 773 0955
7 926 44 44 556
79267730955 / 79264444556

Fake PDF document / Russian oil scam
http://share.pdfonline.com/a973e64c5...Soft_Offer.htm
Petroleum Corps LLC, Russia
117393 Moscow, No 25b Akademica Pilyugina Street Russian Federation,
Tel/Fax: +7(499)390-5378,+7(926) 775-2644
74993905378 / 79267752644
Email: petroleumcorpsllc@inbox.ru Skype: yuri.shavlov

Fake PDF document / Russian oil scam
http://share.pdfonline.com/2116f713d...SCO%20CAOL.htm
YUS CHEMICAL GLOBAL
109873, Moscow, Ryazan Avenue, 7, kor.5 Russia Federation
E-mail: jusufneft@mail.ru
Tel: +79262424886
SALES DIRECTOR YUSUF MOHAMED

Fake PDF document / Russian oil scam
http://share.pdfonline.com/4cd171a46...0TO%20GIPS.htm
OOOSERVON ENERGY
5 Nizhnyayа Krasnoselskaya St. Moscow 107140 Russia
TO:BUYER/BUYER MANDATE
We OOO “SERVON ENERGY” on behalf of the End-seller with full corporate and legal responsibility, under penalty of perjury, confirm that we are ready willing and able to sell following products at the cost specified under per MT.
COMMODITIES:
Russian origin products.
DIESEL OIL L-02-62 D2 GOST 305/82
Price per MT CIF:
Gross US$640/Net US$620
Supply ability 300.000 MT monthly
.....
"7-892-6625993" / 78926625993
Contact Person: Mr. petrenko mikhail

Fake PDF document / Russian oil scam
http://share.pdfonline.com/de02e961e...TE%20OFFER.htm
LLC“HETEK VORONEZH DYNAMIC”
Legal address: 394028, Voronezh, Assembly Passage,
Mailing address: 394029, Voronezh, Leninsky Prospect, 15, Bldg.
Pone/Fax: 2394-891
Email: hetekvoronezh@bk.ru
MR. ALEXANDER SVESHNIKOV
(Head Director of Export Department)
Mobile No:+7-926-7781266 / 79267781266

Fake PDF document / Russian oil scam
http://share.pdfonline.com/9499c256c...neft%20SCO.htm
MUSHAKNEFT LTD
ADDRESS: Ul new basmannaya, 19, Bldg. 5 Moscow Russia
EMAIL: mushakneftltd@yandex.ru
TEL: +79671188788, +79671189701

Fake PDF document / Russian oil scam
http://share.pdfonline.com/23706e8ee...ETER_VALUE.htm
RUSNEFTEPRODUKT
Tel- +7 (965) 212-8550
E-mail- sales@rusnefteprodukt.ru
+7 (495) 649-0893
info@rusnefteprodukt.ru
+7 (926) 745 8707
79267458707 / 79652128550
denis@rusnefteprodukt.ru
Fax:7 (495) 542 6900
www.rusnefteprodukt.ru (already exposed as a fraud)

Fake PDF document / Russian oil scam
http://share.pdfonline.com/e4ec7b07d...imaoil_new.htm
«Resrus-Neft» LLC.
VICTOR HMUROV
Russian Federation Moskow, Mira 79, RUSSIA Tel: +79 (25)-849-56-43 Fax: +79 (25) 6655366
79258495643 / 79256655366
http:// www.primaoil.ru (doesn't exist)

vleminh · #**1678** 14 October 2013, 01:16

Quote:

Originally Posted by poirot

As Poeboy said, kutnefteprodukt.ru is a fraud. Scammers regularly copy information from corporation database which shows how important it is to do a proper due diligence, and never rely on whatever information a supplier may wish to feed you.

Fake kutnefteprodukt.ru was cloned from this website including it's "supposed" licenses.

Offers of Russian oil offers on B2B sites are mostly if not all frauds, oil companies don't sell their oil on such websites, they don't have to because they already have their customers. Please read the linkssuggested in the following post so that you can learn to detect such obvious frauds by yourself, without the help of anyone. Education is your responsibility.
http://www.fraudwatchers.org/forums/...postcount=1646

Dear Mr. Poirot,

Thank you very much for your support.

The most thing make me confuse is the company established in 2006. And their Tax Code/ Business ID exactly same as Russia Official Tax Page.

It maybe these scammers work on the other field, Nothing related to Oil and Gas. They are just a Non-delivery scammers.

Are there anyone can find out the details about this company work ?

What is their main products ? So that we can more understand about their way of Fraudulent.

Best Regards,
Steven

#**1679** 14 October 2013, 05:22

Vleminh,

Unless you publish the full contact details of the person you have been communicating with, instead of just a web url, there isn't much more that can be said.

#**1680** 14 October 2013, 05:52

Quote:

Dodobird,

I have been communicated with Mr. Grimashevich Konstantin Sergeyevich,
He said that he is General Manager.

The Email address/ Fone number stated on their Website.

Could you please find out this company history ?

Best Regards,

#**1681** 14 October 2013, 11:16

Quote:

Originally Posted by vleminh

Dodobird,

I have been communicated with Mr. Grimashevich Konstantin Sergeyevich,
He said that he is General Manager.

The Email address/ Fone number stated on their Website.

Could you please find out this company history ?

Best Regards,

vleminh,

Contact me by private message so that I may give you my email address. I want you to send me everything they have sent you, as well as their company registration number. Only this will allow us to do full research on them.

montgo112 · #**1682** 16 October 2013, 11:12

dear Sirs, i'm trading with Agric Startoil, i want to know if any know this people, i have his sco and contaact number +7920041429, can you help me,

thanks

*Email address Removed - We do not allow the posting of personal details.

poirot · #**1683** 16 October 2013, 11:15

** 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 · #**1684** 20 October 2013, 14:16

http://vaninsky-npz.ru/ (Russia oil scam / non-delivery fraud)
Vaninsky Petroleum Refinery
e-mail: admin@vaninsky-npz.ru
Tel/Fax: +7 (499) 347 31 52,
Group Vaninsky Petroleum Refinery:
Our Address: 682860, Khabarovsk Krai, Vanino industrial community, Odessa Street, 1, A
General Director for Sales and Logistics / C.E.O. : Sergey S. Artemov
E-mail: sergeyAS@vaninsky-npz.ru
Head of the Registration Department : Marina Korelova
E-mail: corp@vaninsky-npz.ru
General Manager for Internal Affairs: Alexander Verxov
E-mail: dov@vaninsky-npz.ru
Head of Legal department: Alina Svetlanov Fedorovna
E-mail: legal@vaninsky-npz.ru
Logistics Department: Borisovich A. Bagdanov
E-mail: logistics@vaninsky-npz.ru

domain: VANINSKY-NPZ.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, VERIFIED
org: Domen plyus, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.16
paid-till: 2014.07.16

poirot · #**1685** 21 October 2013, 05:58

http://vasilkoil.com/ (Russian oil scam)
Welcome to Vasilkoil Inc. The Website is Under Maintenance right now. For inquiries and Information About Oil products and Commodities, Please contact us by: Vasilkoil Inc. Ave Gas. "Pravda" D9 H52 Moscow - Russian Federation Tel: +7 499 918 3175 Fax: +7 499 918 4303 Skype: vasilkoil E-mail: info@vasilkoil.com -inquiry@vasilkoil.com Thanks for your Understanding. Currently the site is under maintenance. For the information of interest, please contact: Company VASILKOYL Ave. gas. "The Truth" 9-52 Moscow, Russian Federation Tell: +7 499 918 3175 Fax: +7 499 918 4303 Skype: vasilkoil E-mail: info@vasilkoil.com -inquiry@vasilkoil.com Thank you for understanding.

Domain Name: VASILKOIL.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.WEBHOSTINGHUB.COM
Name Server: NS2.WEBHOSTINGHUB.COM
Status: ok
Updated Date: 26-aug-2013
Creation Date: 26-aug-2013
Expiration Date: 26-aug-2014

#**1686** 24 October 2013, 18:25

Recently was approached by Lev sergeievich Stalin CEO ethanegaz Company
+79260026927. Thanks to this forum i could find out it was scam and saved my valuable time and efforts.
Just a give back ..here by listing two more companies who tried to dupe me.faking on the same buyer pays some fees standard modus operandi.

1)Nevatom trade

34028, Timakova str., 21, Russia
634028, Россия, г.Томск, ул. Тимакова, 21
Phone/fax +7-926-0035078, +7-926-7743221
info@nevatomtrade.ru/sales@nevatomtrade.ru

www.nevatomtrade.ru
SERGER MEDEVEDEV

2)SILVER WEALTH ENTERPRISE
...Lot 346, Jalan Punang, P.O. Box 107, Lawas, 98857 Sarawak
Phone:+60147026893 / Fax:+60149686491
E-mail :silver_wealth.enterprise@consultant.com
COMPANY REGISTRATION NUMBER : 1029359-P

sunshine11111 · #**1687** 24 October 2013, 20:28

I would like to ask a question about the company called Skyneft Trading Corp in 103 Leninsky prospect Moscow, 115230 russian Federation. Want to know if this is a scam company skynefttrade@inbox.ru +792-6775-0475 +7926-7736-987

poeboy · #**1688** 24 October 2013, 21:01

anyone trying to sell oil using a free email address such as @ inbox.ru is a scammer.

Please read this : No real Russian refinery would have registered a website less than a month ago. Please read: www.russian-oil-scam.tk and www.scamwebsites.tk

mysteryquest · #**1689** 24 October 2013, 21:58

Fake Russian Scam Shipping Company

«OJSC “KALININGRADGEOFIZIKA”»
Address: 10 PREGOL-SKY RAYON 236025 KALININGRAD RUSSIAN FEDERATION
Telephone/Fax: +7{495}641-87-23 ;
+7(495) 645-5681
email info@kaliningradgeofizika.ru

domain: KALININGRADGEOFIZIKA.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Kaliningradgeofizika"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.04.04
paid-till: 2014.04.04
free-date: 2014.05.05
source: TCI

mysteryquest · #**1690** 24 October 2013, 22:00

Russian Oil Scammers

OJSC ILEKNEFT,
Potekhine str., 27b orenburg oblast
Russian Federation

TYERSKOY BOULEVARD 17,
BUILDING 1 MOSCOW 103104 RUSSIA,
ORPH 1025601037208, NHH 5610051439

Tel: +7(495) 6417753,
Fax +7(495)6494438
Email: llekneft08@mail.ru

sunshine11111 · #**1691** 24 October 2013, 22:47

I would like to ask a question about the company called Skyneft Trading Corp in 103 Leninsky prospect Moscow, 115230 russian Federation. Want to know if this is a scam company skynefttrade@inbox.ru +792-6775-0475 +7926-7736-987

Quote:

Originally Posted by sunshine11111

I would like to ask a question about the company called Skyneft Trading Corp in 103 Leninsky prospect Moscow, 115230 russian Federation. Want to know if this is a scam company skynefttrade@inbox.ru+792-6775-0475 +7926-7736-987

Yes it's a scam. Your question was already answered by Poeboy who stated that inbox.ru is a free email service. Also, Russia numbers 79xxxxxxxx are anonymous mobiles, another indication of a scam.

@ sunshine11111, you will have to learn how to detect such obvious scams on your own, starting by reading the following articles: www.russian-oil-scam.tk and www.scamwebsites.tk

Both are scams

domain: NEVATOMTRADE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC NEVATOM
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.27
paid-till: 2014.06.27
free-date: 2014.07.28
source: TCI

http://eng.nevatomtrade.ru/contact-us/

Quote:

JSC Nevatom trade
Address: D 21, ul Timakova, g Tomsk, 634028
Telephone: +7-926-003-5078
E-mail: info@nevatomtrade.ru / sales@nevatomtrade.ru

Offering Russian oil...both petro and edible, 4 month old website using an anonymous mobile phone. Please read the following...www.russian-oil-scam.tk and www.scamwebsites.tk

Quote:

Originally Posted by PARV_294

Recently was approached by Lev sergeievich Stalin CEO ethanegaz Company
+79260026927. Thanks to this forum i could find out it was scam and saved my valuable time and efforts.
Just a give back ..here by listing two more companies who tried to dupe me.faking on the same buyer pays some fees standard modus operandi.

1)Nevatom trade

34028, Timakova str., 21, Russia
634028, Россия, г.Томск, ул. Тимакова, 21
Phone/fax +7-926-0035078, +7-926-7743221
info@nevatomtrade.ru/sales@nevatomtrade.ru

www.nevatomtrade.ru
SERGER MEDEVEDEV

2)SILVER WEALTH ENTERPRISE
...Lot 346, Jalan Punang, P.O. Box 107, Lawas, 98857 Sarawak
Phone:+60147026893 / Fax:+60149686491
E-mail :silver_wealth.enterprise@consultant.com
COMPANY REGISTRATION NUMBER : 1029359-P

Stop 419 Advance Fee Fraud

Sunday, December 1, 2013

Suspected Russian Scams Page 25

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