Sunday, February 16, 2014

Russian Oil Scam Fraud / NOTARY BARANOV CHAMBER

This "Mandate Letter Authorization" is a an advance fee of 77,000.00 USD!

Частный нотариус Баранов В.В. Регистрационный номер: 50/21. ИНН 504700098070.
Лицензия №005541 03.06.1996, приказ №4-3/408 08.05.1997 Управление юстиции Администрации Московской области.
141400, Россия, город Химки, Юбилейный Проспект, дом 60а, офис N 312.
Телефоны: +7(499)390 0968, +7(968)621 4993. E-mail: info@notary-baranov.ru.
Сайт: www.notary-baranov.ru.
INVOICE
NOTARY BARANOV CHAMBER
Date: 02-10-2013
Expire Date: 09-10-2013
INVOICE NUMBER:
NBC/133/MIV/07
COMPANY NAME: O’HARLEY INDUSTRY NIGERIA
REPRESENTED BY: CHIEF EMMANUEL HARLEY ANYA OKUWA
MANDATE REGISTRATION FORM
ISSUE DATE: 01.10.2013.
Ref №: RICOGAZ-SN-MRF1001/2013
PURPOSE: Obtaining Mandate Authorization Letter
DESCRIPTION:
MANDATE LETTER INVOICE
Amount: 77,000.00 USD
Amount in Words: Seventy Seven Thousand US Dollar

REMITANCE BANKING DETAILS
Beneficiary Bank: Sber Bank
Beneficiary Account Number: 40820840238255700012
Beneficiary Account Name: Notary B. Valentinovich
Beneficiary Swift: SABRRUMM
Bank Address: 19 Vavilova ST 117997 Moscow, Russia

TERMS OF PAYMENT
SWIFT WIRE TRANSFER

PUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATUREPUBLIC NOTARY STAMP AND SIGNATURE PUBLIC NOTARY STAMP AND SIGNATURE
Notary B. Valentinovich Chamber.

domain:        NOTARY-BARANOV.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created:       2011.05.18
paid-till:     2014.05.18
free-date:     2014.06.18
source:        TCI

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