Friday, November 21, 2014

BIOHIMSERVIS.RU / Russian Oil Scam


Read www.russian-oil-scam.tk and www.scamwebsites.tk


seller/ Exporter: “BIOHIMSERVIS LLC” (Russian Oil Scam Fraud)
Tel: +7 9262 423 523
Fax: +7 9262 423 523
Registered Address: k.3, 9, Salam Adil St., 123154 Moscow, Russian Federation.
Email: biohimservis@biohimservis.ru
Represented By: Alexander Goryunov V.

domain: BIOHIMSERVIS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: "BIOHIMSERVIS" LLC
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2014.08.08
paid-till: 2015.08.08
free-date: 2015.09.08
source: TCI

Last updated on 2014.11.23 23:16:33 MSK

http://www.biohimservis.ru/
Quote:
ООО"БИОХИМСЕРВИС"

BIOHIMSERVIS LLC .
Registered Address: k.3, 9, Salam Adil St., 123154 Moscow, Russian Federation.
REG NO.: 1117746699355 INN: 7734663300 KPP: 773401001
Email: biohimservis@biohimservis.ru
Our Partner Companies:
DALCHIMPROM
ALFATRIED
GAZPROM
LUKOIL
ROSNEFT
SURGUTNEFTEGAS
GERMES
TATNEFT
NORTHGAS
TRANSNEFT
BASHNEFT
SURGUTEX
RUSSNEFT
ITERA
NOVATEK
RUSNEFTEGAZ
STATOIL
Seller Designated Banking Details: 

Bank Name: NEVSKY BANK.

Bank Address: (St. Petersburg), Moscow Branch.

Account Name: Biohimservis LLC.





Account Number: USD* 

40702840710020013488

SWIFT Code: NEVSRU2P.



Bank Tel: N/A

Correspondent Bank Closed Joint Stock Company Unicredit Bank.



SWIFT: IMBKRUMM.


ACC: 30109840600014510136.

"4. Buyer makes deposit of USD $ 598.000 via T/T wire transfer to enable seller change 
title of ownership to the current Buyers name which is refundable"


2 comments:

  1. DALCHIMPROM CO, LTD/ KRASNY NEFTYANIK TANK FARM AND KUDMINSKAYA TANK FARM ARE ALL FRAUDS. THEY WILL SEND YOU FAKE DOCUMENTS. IN OUR CASE THEY HAVE YOU SEND $140,000 TO KUDMINSKA TANK FARM BECAUSE THE OTHER TANK FARM AND THIS GUY WHO CALLS HIMSELF DENIS NEED THEIR BANKING. THEN THEY SHOW YOU FAKE DOCUMENTS THAT HAVE NOTHING TO DO WITH YOUR TRANSACTION. THIS GUY DENIS FROM DALCHIMPROM HAS PULLED THIS SCAM WITH MANY OTHERS. DO NOT SEND HIM MONEY OR ENGAGE. HIS ANGLE IS TO DISCREDIT ANYONE REPORTING NEGATIVE INFORMATION. TRUST ME WHEN I SAY HE HAS SEVERAL ORGANIZATIONS HUNTING HIM AND THESE TANK FARM PEOPLE DOWN. THE AUTHORITIES HAVE REVIEWED ALL THEIR FAKE DOCUMENTS AND CONFIRMED THEM AS FRAUDS.

    ReplyDelete
    Replies
    1. Please post the websites or email addresses of each of these "companies". Names alone are not much use.

      Delete

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