tag:blogger.com,1999:blog-6070190037077094479.post4039701905622587139..comments2024-03-21T14:46:46.862-07:00Comments on Stop 419 Advance Fee Fraud: Russian Oil Scam FraudAdvance Fee Fraudhttp://www.blogger.com/profile/09309472063034896318noreply@blogger.comBlogger80125tag:blogger.com,1999:blog-6070190037077094479.post-85556476627385742402015-11-25T16:35:18.691-08:002015-11-25T16:35:18.691-08:00Hello, anyone have experience working with Oleg Ho...Hello, anyone have experience working with Oleg Holdings (Russia)? Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-67776261322522732242015-11-06T07:45:05.179-08:002015-11-06T07:45:05.179-08:00http://www.yenpz.ru/
OОО "YENISEI"
Lega...http://www.yenpz.ru/<br /><br />OОО "YENISEI"<br />Legal address: 169711, Komi Republic, g. Usinsk, Ul. Strotelei .8 <br />Postal address: 127576, Moscow, Ilimskaya 56/1 <br />Tel/Fax: +7 (495) 532-74-55 ; +7(926)775-74-32<br />Email : info@yenpz.ru<br /><br /><br />REGIONAL OFFICES:<br /><br />ОOO «YENISEI-EXPORT» DEPARTMENT:<br />REGIONAL OFFICE OOO «YENISEI» :<br />Postal address: 127576, Moscow, Ilimskaya 56/1<br />Telephone: +7 (499) 391-36- 71; +7 (926) 003-08-35<br />Email: export@yenpz.ru <br /><br />ООО "YENISEI EXPORT" g.Yekaterinburg<br />Tel/Fax: +7 (961) 773 2596<br />e-mail:legal@yenpz.ru<br />Address: 620014, g.Yekaterinburg, ul.Chelyukintsev, d.2, 53АAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-27665300390314384432015-11-06T07:42:17.775-08:002015-11-06T07:42:17.775-08:00MR. VERSTAKOV ILYA ARKADEVICH
CEO/DIRECTOR
OOO “Y...MR. VERSTAKOV ILYA ARKADEVICH<br />CEO/DIRECTOR<br /><br />OOO “YUNITEKNEFTEPRODUKT”<br /><br /><br />address: 109382, , moscow, street mariupol,6, office 28<br />Registration No: 1055014731089<br />inn: 5051008494<br />tel: +79260031134<br />tel/fax: +74993907875<br />email: yuniteknefteprodukt@mail.ruAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-73089958041255268192015-09-29T02:15:17.825-07:002015-09-29T02:15:17.825-07:00THIS IS A SCAMMER!!!!!THIS IS A SCAMMER!!!!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-42011783257181898802015-09-28T16:43:56.561-07:002015-09-28T16:43:56.561-07:00Dear Sir/Madam,
I would like to find out if SC Ma...Dear Sir/Madam,<br /><br />I would like to find out if SC Marine tank storage is real Company?Unknownhttps://www.blogger.com/profile/15302715470216813953noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-7925372601688902742015-09-21T01:32:16.711-07:002015-09-21T01:32:16.711-07:00I am interested to know much about the refinery b...I am interested to know much about the refinery below <br />Can you advise please?<br />regards<br /><br /><br />MR OLEG IVANOVICH BARKIN, DIRECTOR OF SALES AND <br /><br />EXPORTS<br /> OAO KARNEFT REFINERY<br />CRUDE OIL AND PETROLEUM REFINERY<br />410005, SARATOV REGION, CITY OF SARATOV, VOLSKAYA <br /><br />STREET, 91<br />Phone: +7 499 340 3804<br />Email: info@karneft.ru<br />Email: sales@karneft.ru<br />Email: export@karneft.ruAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-36077838318491193742015-09-12T00:09:37.883-07:002015-09-12T00:09:37.883-07:00No real company uses a fee email address!No real company uses a fee email address!Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-49366395733346093402015-09-11T18:03:43.015-07:002015-09-11T18:03:43.015-07:00Hi
Would you please help and check this company...Hi<br />Would you please help and check this company.<br />Regards,<br />Aleksey Maksimov.<br />Director<br />OOO "EXPRESS-OIL".<br />Email: Expressoil@inbox.ru<br />Skype: Express.oil<br />Tel: + 7 (499) 390-8649, + 7 (926) 035-4527<br />They as for upfront payment for Purchase Approval Transaction Allocation Code Certificate (PATACC)<br />Thanksstupahhttps://www.blogger.com/profile/17666673223613618850noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-76281387264837602312015-07-24T18:31:13.782-07:002015-07-24T18:31:13.782-07:00If you had bothered to do a simple search you woul...If you had bothered to do a simple search you would have seen they are scammers http://419advancefeefraud.blogspot.com.br/2015/04/oao-rusneftegaz-russian-oil-scam.html If you are too incompetent to do a simple internet search then don't even think about buying oil over the internet because they are many more scammers than real companys and you and your money will seen part company!Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-56118196122900774242015-07-24T18:28:36.135-07:002015-07-24T18:28:36.135-07:00No real Russian company uses a free email address!...No real Russian company uses a free email address! That is a sure sign of a scam! Read www.russian-oil-scam.tk already!Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-15936396678817867402015-07-24T18:26:21.156-07:002015-07-24T18:26:21.156-07:00DEAR SIR,
PLEASE CHECK WHETHER THIS COMPANY IS GE...DEAR SIR,<br /><br />PLEASE CHECK WHETHER THIS COMPANY IS GENUINE.<br /> <br /><br />OAO <br /> ␣ <br /> ␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣ Address: 115035, Sofia Embankment , house 26/1 premises 6 ␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣␣ ␣␣␣␣␣␣␣␣␣␣␣-‐E Tel/Fax : +7-‐495-‐6416118, +7-‐925-‐4268897 e-‐mail : export.rusneftegaz@yandex.ru , oao.rusneftegaz@yandex.ru Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-41559196634979754742015-06-03T03:14:20.552-07:002015-06-03T03:14:20.552-07:00sir,
I am also interested to know much about the...sir,<br /><br />I am also interested to know much about the PROTON LLC,<br />Can you advise please?<br />regards<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-3044822251740597432015-05-31T11:55:19.873-07:002015-05-31T11:55:19.873-07:00You don't seem to understand. The company may...You don't seem to understand. The company may be real, however, you are almost certainly dealing with scammers who are impersonating the company! Send me the emails if you want my help or proceed on your own.Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-45017745655941965022015-05-31T07:53:51.998-07:002015-05-31T07:53:51.998-07:00no need to send you all of the conversation becaus...no need to send you all of the conversation because it is very big and long. but i checked them by this website through a friend and he send me their OGRN, INN and all their report ) and he said they are ok. the question is ( is this website real not fraud "National Credit Bureau" www.creditnet.ru ) ?????Anonymoushttps://www.blogger.com/profile/13641916734079721652noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-13041636960375397302015-05-31T04:09:46.513-07:002015-05-31T04:09:46.513-07:00Saying a website is down for maintenance is a scam...Saying a website is down for maintenance is a scammer trick. Read www.scamwebsites.tk please send me all the emails you have had between them to advance.fee.fraud@gmail.comAdvance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-41131601082919992472015-05-31T03:55:00.346-07:002015-05-31T03:55:00.346-07:00MAY YOU CHECK THIS COMPANY PLEASE :
PROTON LLC
34...MAY YOU CHECK THIS COMPANY PLEASE :<br /><br />PROTON LLC<br />347872, RUSSIAN FEDERATION, ROSTOVSKAYA<br /><br />according to them, their website is under preparing, so i couldn`t find anything on them by google. But they did not ask any money right now and they are saying they are seller for petroleum products.<br /><br />RGRDSAnonymoushttps://www.blogger.com/profile/13641916734079721652noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-54551105474166670922015-05-01T01:16:13.842-07:002015-05-01T01:16:13.842-07:00What email address are they using and what is this...What email address are they using and what is this website!Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-13225397685703522132015-04-30T12:41:30.539-07:002015-04-30T12:41:30.539-07:00COMPANY NAME: “OOO” ANAIS LIMITED 10 PI...COMPANY NAME: “OOO” ANAIS LIMITED 10 PISAREVSKIY STREET, PUSHKINO MOSCOW DISTRICT.141207, MOSCOW, RUSSIAN FEDERATION.<br />TELEPHONE NUMBER: +7-968-8785328.<br /> MR. ILDAR WAHITOVICH SAFIN<br /><br />What about this company please? <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-59581689447609751522015-04-29T01:01:05.047-07:002015-04-29T01:01:05.047-07:00Never trust a "company" using a free ema...Never trust a "company" using a free email address as there is no way to verify them! Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tkAdvance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-41831914403185486202015-04-28T20:15:25.704-07:002015-04-28T20:15:25.704-07:00I am trying to verify the folowing company forstad...I am trying to verify the folowing company forstadt LLC, Leningradskoe Shoose49B Vyborg Russia. Forstadt@bk.ru. +79267450071 Mr. Dmitry.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-5578364988378621922015-04-03T15:49:57.294-07:002015-04-03T15:49:57.294-07:00Never trust any company or agency using a free ema...Never trust any company or agency using a free email address!Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-12529312270899605412015-04-03T15:49:08.698-07:002015-04-03T15:49:08.698-07:00Providing just a name is useless. I need the webs...Providing just a name is useless. I need the website, email address, physical address and telphone number. Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-54330372322459780362015-04-03T15:47:40.092-07:002015-04-03T15:47:40.092-07:00Providing just a name is useless. I need the webs...Providing just a name is useless. I need the website, email address, physical address and telphone number. Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-83807872852072082282015-04-03T15:47:18.564-07:002015-04-03T15:47:18.564-07:00Providing just a name is useless. I need the webs...Providing just a name is useless. I need the website, email address, physical address and telphone number. Advance Fee Fraudhttps://www.blogger.com/profile/09309472063034896318noreply@blogger.comtag:blogger.com,1999:blog-6070190037077094479.post-5915456328273642322015-04-03T14:57:31.696-07:002015-04-03T14:57:31.696-07:00please can you check and inform me OOO "GAZ I...please can you check and inform me OOO "GAZ INVEST "kinghttps://www.blogger.com/profile/14982092738735821508noreply@blogger.com