Sunday, June 7, 2015

NOVOROSSIYSK-TANKFARM.RU - Russian Oil Scam Fraud

This is a fake company!  It has already tried to scam one buyer!

The domain was just registered and for one year!  No real Russian refinery was created two months ago!

Website claims "OJSC “TEBUK TANKFARM”, – NOVOROSSIYSK/PRIMORSK/VLADIVOSTOK COMMERCIAL SEA PORT; is one of Russia’s vertically integrated oil & gas production and storage companies. 2012-The Company was ranked in the Top-10 – Russian oil and gas companies in terms of provision of innovation, efficiency and services in the oil exploration, refining, production, transportation and storage and in the Top 6/20 in terms of oil and gas sales and transshipment on Black Sea waters, Baltic Sea , Japan Sea Water and Vladivostok Port."

In 2012 this website did not even exist!

addresses 195.208.1.140
domain: NOVOROSSIYSK-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:  2015.04.30
paid-till:  2016.04.30
free-date: 2016.05.31
source: TCI

Last updated on 2015.06.07 23:41:30 MSK


http://novorossiysk-tankfarm.ru
Quote:
LEGAL ADDRESS:
169309, Republic of Komi, Ukhta g st Mechanical Engineers,
4O/353901,Novorossiysk ,
ul. Portovaya , 17, Russia Federation.
OTHER CONTACT
TEL:+7926-242-5735, +7495-258- 7100
FAX: 7 495 660 6602
The following belongs to same West African scammer network, all part of the Russian oil scam.
 
Korona Development Corporation
7-495-7995043
7-495-6498328
Dmitry Borisovich
Godday Williams
korona-export@mail.ru
 
http://korona.bloombiz.com/
Welcome to Korona Development Corporation website.
BURCKHARD OIL & GAZ EXPORT is one of the most recognized registered mandate companies in Russia. The company is directly registered with GAZPROM since the year 1990 as a licensed dealer to export Gazprom products, we have several allocations with GAZPROM and we are ready to supply to potential buyers that are capable to finalize any possible deal, products and services. D2, jet fuel, Ago, Mazut, crude oil, LNG, LPG, Bio Diesel, Crude palm oil, RBD palm oil, Urea, sulphur, Iron Ore, Used Rail, HMS 1&2.
Phone: 7-495-7550396     Fax: 7-495-6498328  
http://www.tradekey.com/company/Korona-Development-Corporation-2202994.html
    Contact Person :  Mr. Dmitry Borisovich   (Business Development Manager)
    Company :     KORONA DEVELOPMENT CORPORATION
    Address :         23/5 yaroslavski pereulog, Moscow, Moscow city, Russia
    Zip/Postal : 115114
    Telephone : 7-495-7550396
    Fax : 7-495-6498328
    Mobile : 7926-1401446
we are genuine supplier of high standard D2, origin is RUSSIA, our suppliers are the major oil producing companies in Russia Federation.    
    Korona Development Corporation company was established in the year 1990, and is located in moscow, Russia Federation.we are reliable agent and sometimes engage in wholesale services, due to our many years of experience we hereby confirm that we are capable to bring genuine buyer and sellers to agreement. Several awards have been granted to our company as the first recognized fastest growing mandate company in Russia Federation. The company was setup and owned by the currently chairman of Gazprom's management committee"Ananenkov Alxander Georgievich"who's strenght has enable the company to attained some relevant registrations with major oil producing companies in Russia Federation. Our watchword is to serve you in other to develop and maintain a good mutual business relationship worldwide.
 
74957550396 is actually belongs to a legitimate Moscow clothing store called "Три Cлона" (Three Elephants) http://zont.info/sections/payment/

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