afkuban-resus.ru / 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: www.scamwebsites.tk and www.russian-oil-scam.tk  The advance fee for Transaction Passport Transfer Certificate is a classic indication of a scam! 

canonical name	afkuban-resus.ru.
aliases
addresses	37.140.192.109

domain:        AFKUBAN-RESUS.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.07.21
paid-till:     2014.07.21
free-date:     2014.08.21
source:        TCI

• “AF KUBAN RESURS”, 


State Registration Number 1052308525268, 
Taxpayer Identification Number TIN: 2314017560, 
• E-mail addresses: sales@afkuban-resus.ru;
• admin@afkuban-resus.ru,
•  finance@afkuban-resus.ru; 
• info@afkuban-resus.ru, 
• export@afkuban-resus.ru
• Telephone No: +7499 390 7584
• Fax No: +7499 390 7541


  The Director is Mr. Grigor Khachatryan Matosovich, whereas the Export Director is one Mr. Mr. Ruslan Anatoliyovych Ulyanov.

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.