Tuesday, March 1, 2016

OAO "RUSSKAYA NEFT" / russianpetroleum.ru / (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.russianpetroleum.ru/   (Russian oil scam)
OAO "RUSSKAYA NEFT"
121099, MOSCOW, NOVINSKY BOULEVARD, BUILDING 11, BUILDING 1
http://www.russianpetroleum.ru/   (Russian oil scam)
 "OAO "RUSSKAYA NEFT", being in connection with the Top five refineries in Russian Federation including OOO  ”VENLOK-NEFT” OAO "RUSSKAYA NEFT", is a young company that has been created after Milogradov Sergey Vladimirovich left his political career and decided to create OAO "RUSSKAYA NEFT" in 2009."
Website was not registered until 2015.07.04!  Company is just a scam!

Some of the website has been copied from here

23.236.62.147
domain:        RUSSIANPETROLEUM.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
created:       2015.07.04
paid-till:     2016.07.04
free-date:     2016.08.04
source:        TCI


kras-neft.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.kras-neft.ru
ZAO KRASNEFT-mineral, oil and gas, trading, processing, export products
352104, KrasnodarskiY KraY, Tihoretskiy Region, P. Park, Industrial Zone.
Tel  +7 (861) 238 84 34
Fax: +7(861) 203 46 25
zao-krasneft@mail.ru
info@kras-neft.ru
sales@kras-neft.ru
export@kras-neft.ru
We are partners with well-known reputable Russian refinery with a proven reputation for unique business and trading strategies. We have a good and reliable client base with the supply of oil and gas products primarily in Europe, Asia and Africa with guaranteed standard of quality, efficiency and stability.

81.177.165.93
domain:        KRAS-NEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           krasneft
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.09.22
paid-till:     2016.09.22
free-date:     2016.10.23
source:        TCI

Scammer Impersonating Exxon / career@exxonmobilmys.com / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


Da: "Exxon Career" <career@exxonmobilmys.com>
Data: 08/feb/2016 10:02
Oggetto: Re: EMPLOYMENT APPROVAL/CONTRACT
A: Victim
Cc: 

Menara ExxonMobil, Kuala Lumpur City Center
50088 Kuala Lumpur
P.O. Box 10857, 50728 Kuala Lumpur, Malaysia
08-02-2016


Dear Esteemed Expatriate: Victim

Consequently, upon your application for job engagement with our prestigious company “EXXONMOBIL MALAYSIA” we are pleased to intimate you that you are hereby offered employment as ( SENIOR MAINTENANCE SUPERVISOR ) with effect from 08th May, 2016. Attached is our employment contract agreement and the EXXONMOBIL MALAYSIA employment form. On satisfaction of its conditions , please complete your acceptance by signing and returning the contract agreement and the employment form within 3 working days.

This is a family status Employment Contract Agreement, your family will benefit from our company entitlement programs. All flight tickets,traveling allowances, educational assist benefits for employee's children at his/her home country or here in Malaysia, well furnished housing Apartment will be provided for you and every member of your family. All offers of employment are contingent upon verification of personal identity and work authorization as required by the Malaysia immigration reform & control act of 2015. Further instructions and information will be communicated to you once we receive copies of signed contract agreement.

However, having received this agreement letter duly signed by you, we shall appoint you and your documents shall be sent to our immigration expert accredited to you in Malaysia. He shall stand for you in processing your entire traveling documents. He would help you to obtain your work papers and Visa to take off from your Country to Malaysia for your career.

Moreover, you are expected to follow the company's traveling policy. So for this reason you should take care of the cost of your LABOUR PERMIT APPROVAL. Your readiness with the LABOUR PERMIT APPROVAL FEES will enable the immigration expert proceed to facilitate the immediate processing of your visa application forms and other traveling documents without any delay in the Ministry Of Interior Malaysia.

We look forward to seeing you carry out your duties diligently and conscientiously, we wish you many fruitful years of service and very successful career with our company.

Thank you for your cooperation

Sincerely

Farah Abdul Rahim
Head, Human Resources Dept.
MENARA EXXONMOBIL MALAYSIA.
TEL: +60102943382

_____________________

Email from scammer impersonating Visa Agent

Da: "AMNAN ASRI HASSAN" amnanasrihassan@imiexpatriate-my.com
Data: 10/feb/2016 06:45
Oggetto: Re: Attention: Victim
A:  Victim
Cc: 

Attention: Victim

I have been contacted by ExxonMobil Malaysia to assist you with the application of your Foreign Workers Permit/Labour permit and entry visa through the Malaysian Ministry of Home Affairs, Expatriate Services Division. In my capacity as an immigration representative, I have to inform you on the Malaysian laws and policies in regards to Highly Skilled workers seeking to enter Malaysia. I am sure you were duly informed concerning the formalities of application and obtaining the documents needed.

A person seeking to enter Malaysia as a Highly Skilled Worker must provide certain documents to enable his/her immigration representative apply and obtain the required labour permit papers.

In order to apply for your labour permit/entry visa,I have attached (1) Entry visa application form(2) Labour Permit Application Form.These forms should be filled and sent back immediately with these requirements;

a) Your academic/professional certificates.
b) Photo page of your international passport
c) A passport photograph
d) $1,590.00 (as stated on the labour permit approval invoice)

In pursuance and actualization of your foreign workers permit papers,Please fill out the entry visa application form ,foreign workers permit/Labour Permit Application Form and submit copies of academic certificates,passport photograph,and a verifiable ID CARD e.g. International passport /Or Driver’s License /Or National ID CARD.

The Malaysian Ministry of Home Affairs, Expatriate Services Division have also provided further instruction in pursuance of the entry clearance certificate/Labour permit required by the Malaysian Ministry of Home Affairs, Expatriate Services Division for your Labour/Resident Permit.

Attached is the Payment proforma invoice issued by the Malaysian Ministry of Home Affairs, Expatriate Services Division. Payment should be made as directed.
In the Invoice you have 2 payment options as listed below too:

PAYMENT OPTIONS 1: BANK TO BANK TRANSFER
(ACCREDITED AGENT INFORMATION)

BANK NAME: HONG LEONG 
ACCOUNT NAME: HALIM BIN BAKERI
ACCOUNT NUMBER: 11700025511
BANK ADDRESS: No. 35, JALAN KHOO HUN YEANG, 93000, KUCHING, SARAWAK, MALAYSIA 
SWIFT CODE: HLBBMYKLKCH

PAYMENT OPTION 2. WESTERN UNION MONEY TRANSFER OR MONEY GRAM

NAME: DIANA BINTI BAYANG 
ADDRESS:55-3-3 TAMAN SEGAMBUT INDAH JLN IPOH 51200 KUALA LUMPUR MALAYSIA

Copy Payment Information carefully without mistakes.You are required to choose from the two options listed below. Bank transfers take minimum of 4 days to get here while Western Union or Money gram takes about 2 hours to get here.

When payment is made,you are required to scan the bank deposit/ Payment slip and the filled Labour approval form via email attachment. Once i receive the payment deposit slip and the filled Labour Approval form, I shall forward the same to the Malaysian Ministry of Home Affairs, Expatriate Services Division for the release of your entry clearance and Labour approval certificate.

The entire documents will be filed at the Malaysian Ministry of Home Affairs, Expatriate Services Division once the entry clearance and Labour approval certificates are issued by the Border Passports & Expatriates Affairs Department.

Scan all the documents via email attachment and do not hesitate to contact me if you have any questions.

Acknowledge receipt of this mail .


Thank you!

Sincerely


Amnan Asri Hassan
Expatriate Services Expert
Immigration Expatriates Department
Email: amnanasrihassan@imiexpatriate-my.com

amnanasrihassan@hotmail.com

apollonskaya-tankfarm.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.apollonskaya-tankfarm.ru/ (Russian oil scam)
Apollonskaya Tank farm
357300, Край Ставропольский, Город Новопавловск, Тер.Промзона
Почта : info@apollonskaya-tankfarm.ru
Хранение и складирование: storage@apollonskaya-tankfarm.ru
Телефон/факс: +7 499 408 38 82
Перевозка: shipping@apollonskaya-tankfarm.ru
Телефон/факс: +7 499 381 49 91

217.107.219.192
domain:        APOLLONSKAYA-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Apollonskaya neftebaza"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.01.19
paid-till:     2017.01.19
free-date:     2017.02.19
source:        TCI

Denon Construction / info@denonconstructions.co.uk / Fake Job Scam Fraud

This is a fake job scam!  There is no job!  Do not send documents or money! Read www.scam-job-emails.tk  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!


From: Denon Construction info@denonconstructions.co.uk
Subject: UPDATE ON YOUR TRAVELING DOCUMENT
Date: 1 March 2016 at 6:32:17 PM GMT+9
To: Victim

Dear Victim

  We have received signed copy of your appointment letter and we have recorded the document into your application file number of (CAREER/DENON/LND/ UK007). So therefore to proceed further, attached to this mail is your Invitation Letter.

We were at the Airport today to make arrangement for the booking of your flight ticket, but they did not allow us because they were requesting for your Valid U.K Visa Number
(Travelling Document) and also the nearest airport name closer to your location. So therefore you are require to forward a copy of your invitation to the British Embassy for the processing of your travelling document. This is very important because without the Visa document, they will not allow you to pass the boarder and gain entry to work and live in London.

Remember that we are offering you a contract of 2 years, so remember to inform them as well. Follow our instruction carefully and we assure you that they will assist you to process your UK Visa Document.

Below are the details of Immigration Office.

UNITED KINGDOM IMMIGRATION SERVICES
E-Mail:   visaentry@immigrationsgov.co.uk
Contact Person: Mr Wayne G. Jackson
Designation: HEAD OF VISA/PERMITS OPERATIONS.

Kindly contact the UK Immigration Service via email (visaentry@immigrationsgov.co.uk) and let them know that you've been offered a job in LONDON.  Kindly explain to them that they
should assist you in processing your Travelling Document (UK Visa) and make sure you do this as soon as you receive this mail so that it will be done as soon as possible in order for you to depart and arrive here. We want you to start making preparation now so that once your visa document is ready..  You will arrive here immediately to resume Office.

Update us with the process between you and the British Embassy so that we can also follow along in order for us to be certain of the date your Visa document will be ready. .we shall start making arrangement for the booking of your flight ticket once your visa document is ready and please don't forget to provide us with the nearest airport name closer to your location.

Congratulations on your success.
Best Regards
Awaiting your urgent reply

Scammer impersonating NESTE OIL REFINERY

Notice the scammer is using a free email address instead of official email address of the real refinery  and his phone number is different than that of the real refinery!

COMPANY NAME: NESTE OIL REFINERY
ADDRESS: Pulkovskoye shosse, 32A, St. Petersburg, Russia, 196158 Russia Federation
TELEPHONE NUMBER: + Tel: +7(495)669-91-09, +7(926)513-70-95
Fax: +7(926)775-24-90
E – MAIL ADDRESS : neste.oil@bk.ru, nesteoil@inbox.ru 
WEP PAGE: http://www.nesteoil.ru/ru 
REPRESENTED BY: MR. VLADIMIR PAVEL USMANOV  
TITLE: SALES DIRECTOR (Nesteoil St. Petersburg) 

kozmino-tankfarm.ru (Russian oil scam) Kozmino

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://kozmino-tankfarm.ru (Russian oil scam)
Kozmino-Tank Farm
Address: 692941, Russian Federation, Primorsky Krai, Nakhodka, n Wrangell. Str. Lower Quay, 78.
Phone:   +74993914237, +74993918497
E-mail : info@kozmino-tankfarm.ru
tankfarm@kozmino-tankfarm.ru
tanktower@kozmino.-tankfarm.ru

77.222.61.213
domain:        KOZMINO-TANKFARM.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Transneft - Port Kozmino"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.12.05
paid-till:     2016.12.05
free-date:     2017.01.05
source:        TCI