Thursday, April 24, 2014 / Russian Oil Scam Fraud

This is a scam website running the Russian Oil Scam.  Notice that the website was only created in 7-21-2013 Please read: and  The advance fee for Transaction Passport Transfer Certificate is a classic indication of a scam! 


domain:        AFKUBAN-RESUS.RU
person:        Private Person
registrar:     REGRU-REG-RIPN
created:       2013.07.21
paid-till:     2014.07.21
free-date:     2014.08.21
source:        TCI

Seller’s Mandate Vektor Oil Zapad (Address: 238542, Kaliningradskaya Oblast, Zelenogradskijj Rajjon, Pereslavskoe, 20 Km, 33a, Tel: +7 (499) 390-18-34) with Mr. Pavel A. Fedorov as its General Manager.

 4. Upon the confirmation of the PPOP Buyer obtains “Transaction Passport Transfer Certificate (TPTC)/ Export Clearance Affidavit (ECA) “for the contract which identifies the buyer as the Title holder of the allocation.

The Invoice total Amount for the said “Transaction Passport Transfer Certificate” (TPTC)/ “Export Clearance Affidavit” (ECA) is USD128, 640.00 (One Hundred& Twenty Eight Thousand Six Hundred & Forty Dollars) according to the Russia Government and the fees are to be paid to the Russia Government immediately.

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