Saturday, November 30, 2013

Suspected Russian Scams Page 18





Almost got me

Quote:
Originally Posted by mysteryquest View Post
You will not be receiving any oil from them because they are scammers which is why you can't find any information on the web about them. Their website was just set up despite the fact that their website claims they have been in business since 1993!

OOO N.K MOYLES (Russian Oil Scam Fraud)
Nosovikhinskoye shosse, 8, Reutov, Moskovskaya oblast', Russia 143960
Sovetskaya ulitsa, 19 , Arkhangel'sk, Arkhangel'skaya oblast', Russia 163020
Tel: 7 495 973 2869
Fax: 7 495 941 6526
info@nk-moyles.ru
sales@nk-moyles.ru
company@nk-moyles.ru

omain: NK-MOYLES.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.07.07
paid-till: 2013.07.07
free-date: 2013.08.07
source: TCI
We almost fell for these guys this week - got all the way to the SPA and they tried to sneak in a $198k mandatory fee to http://rucong-pean.ru/ for a "product purchase allocation code"...

See their correspondence and contact info below from the SCO we received from them, attached, and they even had one of those fake ICC letters with their corporate seal - these guys move fast, watch out:

Via: Seller Registered Mandate Company
Mr. ANDREI MIRONOV
CHIEF EXECUTIVE OFFICER
JSC BUSINESS CONTINENT
Address: Talalikhina ulitsa, 20 Moskva, Russia
MOSCOW RUSSIAN FEDERATION
TELEPHONE: + 7 926 778 4405
EMAIL: business-continent@mail.ru


> From: Andrei Mironov <business-continent@mail.ru>
> Date: October 23, 2012, 9:01:35 AM EDT
> To:
> Subject: SALES PURCHASE AGREEMENT CONTRACT FOR AVIATION KEROSENE JP54
> Reply-To: Andrei Mironov <business-continent@mail.ru>
>
>
> Dear sirs
>
> Thanks for your patience kindly find the below letter and readiness from export director to proceed with the supply of the mazut below,Also find the attached SPA draft contract and NCNDA for buyer to sign and endorse as well as all parties.We look forward to a signed copy of the documents in order to proceed further on the needful and also to expedite the supply process
>
> Warm regard
>
> Sales rep

-------- Пересылаемое сообщение --------
От кого: sales@nk-moyles.ru
Кому: business-continent@mail.ru
Дата: Tue, 23 Oct 2012 16:14:08 +0400
Тема: SALES PURCHASE AGREEMENT CONTRACT FOR AVIATION KEROSENE JP54

To Andrei Mironov

Find attached the approved and issued sales purchase agreement for Russian Aviation Kerosene JP54 5,000,000 MT X 12 MONTHS for your buyer company swift proceeding towards the transaction.

We implore the buyer to sign and return the contract and the NCNDA/IMFPA inorder inorder to proceed to the next step of the transaction according to the stated terms and procedure of sales purchase agreement contract.

Thank you

Best Regard

Mr.Svyatoslav A Igorevich
Head of Sales & Export Department
OOO NK MOYLES COMPANY
Tel: 7 495 973 2869
Fax: 7 495 941 6526
Nosovikhinskoye shosse, 8, Reutov,
Moskovskaya oblast'Russia 143960

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  #1233      





@ draftman Yes, that is the Russian Oil Scam in a nutshell. The website rucong-pean.ru is fake of course. There is no "The Russian Crude Oil & Natural Gas Producers and Exporters Association (RUCONG PEAN)" The original scammers have no oil, so they need you to pay an advance fee of some sort to them, or a fellow scammer, before you figure out they have no oil.

domain: RUCONG-PEAN.RU
nserver: ns1.webhost1.ru.
nserver: ns2.webhost1.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.19
paid-till: 2013.02.19
free-date: 2013.03.22
source: TCI

Obviously, no real Russian governing body was created 7 months ago!

Russian Crude Oil & Natural Gas Producers and Exporters Association (RUCONG PEAN) (Russian Oil Scam Fraud)
105037, Mikhalkovskaya ulitsa, 65, Moscow, Russia Federation
Tel: 7 495 943 8726
Fax: 7 495 943 8726
Emails : info@rucong-pean.ru
support@rucong-pean.ru

I have removed the document since it has no watermark and could be used by scammers.
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  #1234       




@ super5002 Well who made the SCO to you. From your previous post it appears that it was Sirius LLC. (ООО «СИРИУС») which is an obvious scam company. Additionally, keep in mind, as we explained in the article,Russian Oil Company Scam real Russian oil companies do not want for customers and therefore do not advertise, especially on B2B networks. They also don't give "mandates" or authorizations to agents or third parties to sell their oil. The scam companies frequently claim that nonsense and their fake website impersonate real oil company websites. http://www.arvaenergetika.co.uk would almost certainly be a scam site considering the registration date! However, you need to do your own due diligence to see if a company is real, beyond what we can do. Following the precepts we have laid out should reveal the majority of scams, but not all of them. If you are considering engaging in international trade, especially in the oil business which is so infiltrated with scammers, you'd better retain a reputable due diligence company.

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@ super5002 Remember that anyone can create and edit Wiki articles. Many scammers will place false articles about themselves on Wiki, or Facebook, Twitter, or other "social media" to add to their credibility.http://www.arvaenergetika.co.uk would appear to be a fake site. Not only because of the domain registration details but it is also empty.
__________________
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  #1236       
 26 October 2012, 10:36




This is a fake agency set up by Scammers!
Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam

MINISTRY OF RUSSIAN TAX REVENUE (MINORTREV) (Russian Oil Scam Fraud)
117997. Russia. Moscow, str.Krjijanovskogo, 16/1.
Telephone: +7 495 641 8643
Fax: +7 495 641 8644
E-mail: info@minortrev.com
Web site: www.minortrev.com

Domain Name: MINORTREV.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Status: ok
Updated Date: 04-feb-2012
Creation Date: 04-feb-2012
Expiration Date: 04-feb-2013

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  #1237       
Old 26 October 2012, 10:47
poirot's Avatar
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Another fake agency

domain: RUSSI-EXPORT.RU (FRAUD)
nserver: ns1.wmrs.ru.
nserver: ns2.wmrs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.15
paid-till: 2012.11.15
free-date: 2012.12.16
source: TCI

http://english.russi-export.ru (FRAUD)
Russian Government Export Control (FRAUD)
(RUSSI-EXPO) - the federal office of state, subordinate to the Department of Energy in Russian Federation. we ensures the realization of federal law "About the exportation of oil and gas in Russia"
Russian Government Export Control
42/2 Shchepkina St, Moscow, 107996
Tel/Fax: 7 (495) 647-8293
E-mails: info@russi-export.ru
complains@russi-export.ru
registration@russi-export.ru
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  #1238          
Old 27 October 2012, 02:54
Join Date: Oct 2012
Location: "London, UK"
Timezone: GMT
Languages: 
Is OAO Universal Energy Genuine Company?

We are about to sign contract with a russian company OAO Universal Energy for Russian D2 and wants to know if the company is real and genuine. thank you
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  #1239          
Old 27 October 2012, 07:26
astp astp is offline
Join Date: Jul 2012
Location: USA
Timezone: GMT
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OJSC Verkhnechonskneftegaz

please advise is this OJSC Verkhnechonskneftegaz is Russian Based Oil & gas exploration, development and production company ?

they cliam that the have Oil & Gas co0ndensate fieldd in katangskiy District of Irkutsk Region, Russia

the address as per below
Street Bailalskaya H, No 295 B
Irkutsk 664050 Rusian federation
website: www.vcng.ru/en

this company GB Intel Group Address : 342-2 Yatapo-dong, Seongnam, Gyeonggi-do. South Korea Mr. Josseph kwon claim that he is the one of aagent of seller mandate and represtative of OJSC Verkhnechonskneftegaz he give me SCO and the procedure look very funny after SCO and ICPO then Draft Contract then PPOP by email when i ask himwhy not bank to bank verification he say this is refinery procedure after ppop ask me to paid 10% of the 1st shipment then more i ask he already start angry and block me from skype that is why i need some advise on this refrinery and agent company as while.

Regards
ASTP
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astp astp is offline
Join Date: Jul 2012
Location: USA
Timezone: GMT
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Tsentr Casp Nefte Gaz & Tecasp Gazk

please advise is this two company Tsentr Casp Nefte Gaz & oAo Tecasp Gazk is Russian Based Oil & gas company ?

they cliam that they are refinery

the address as per below
Krasnopressnensskaya Naberezhnaya 14 Bldg 2 Moscow Russia
hotline +7495 649 9355
website :tecaspgazk.ru
CEO Valdimir Deripasky

I know this company thru a Korean lady namely Marie Kwak (Eunsoo Kwak) she is in Malaysia and she claim that she are seller facilatator of Tsentr Casp Nefte Gaz with her approch we cant get thru the deaal with refinery

we arelay follow all proceduire from her
LOI then SCO from her we give ICPO she give FCO and and the draft contract aafter draft contract then the funny thing come out ask us to paid the Registration Fee to Russian refinery so we able to get the alloaaction no. we are fine unless she can prove us PPOP ( Copy of License / Permit to export; Copy of the statement availability of the Fuel Oil /D2 or Refinery Certificate of Product) then she start twist and turn say dont have all this document unless we paid USD 65000 for registration we start have doubt on her we ask her for appoitment letter from seller mandate she give thousand of excure .

now i want to know is this company Tecasp Gazk is refinery or just a shippping company ? and this Marie Kwak so call seller facilitator are scam or fake ?

Ms. Marie Kwak
Vice President
EFU International Inc.
------------------------------------
H.P. (60)12 911 5696 Skype ID: Kwak Marie62
3 Jalan Pinang, 50450 Kuala Lumpur, Malaysia

Regards
ASTP
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  #1241          
Old 27 October 2012, 07:58
astp astp is offline
Join Date: Jul 2012
Location: USA
Timezone: GMT
Languages: 
OAO Transpacific Resources & Vaconic Refoil

Dear Sirs,

OAO Transpacific Resources
I would like to know if the above company "OAO Transpacific Resources" is a fraud or not before I start dealing with them.

address 77, Novaya st Reutov, Moscow Region 143966 Rusia
Tel +792 6775 6356
Person incharge Bopris Andrevich Director : Oil & Petroleum export department

Their email address is: export@transpacificresources.com



Vaconic Refoil
I would like to know if the above company "Vaconic Refoil" is a fraud or not before I start dealing with them.

website www.vaconic.ru
email : vrf@vaconic.ru
address
172611 Tverskaya Street
27 Moscow Russia
Tel +7495 7785396

Thanking you for your co-operation in advance,

Sincerely,
ASTP
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  #1242       
Old 27 October 2012, 08:23
mysteryquest's Avatar
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Vaconic Refoil has already been identified as fraud here: http://419advancefeefraud.blogspot.c...cam-fraud.html, something you should have found out if you Googled the name just like I did right now. That's the first thing you would do as part of any due diligence.

Three is no website on http://www.transpacificresources.com which right away suggests that the it is only being used to send out email which suggests a scam. No real oil company has no website. :

Domain Name: TRANSPACIFICRESOURCES.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-sep-2012
Creation Date: 09-sep-2006
Expiration Date: 09-sep-2013

Looking at the domain registration, the domain was supposedly registered back in 2006 but it could have changed hands.

This is not a field that you enter lightly as there are many more scammers that actual real oil companies. So you need to do a massive about of due diligence.

Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam
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  #1243       
Old 27 October 2012, 08:28
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Quote:
Originally Posted by astp View Post
Tsentr Casp Nefte Gaz & oAo Tecasp Gazk
Krasnopressnensskaya Naberezhnaya 14 Bldg 2 Moscow Russia
hotline +7495 649 9355
website :tecaspgazk.ru
CEO Valdimir Deripasky
The above company is an obvious scam. No real Russian refinery would have only just registered a domain and put a website in May of this year. If somebody recommended the to you when then they are most likely scammers!

domain: TECASPGAZK.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: TCASP GAZK
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.21
paid-till: 2013.05.21
free-date: 2013.06.21
source: TCI
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  #1244       
Old 27 October 2012, 08:29
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Quote:
Originally Posted by astp View Post
Ms. Marie Kwak
Vice President
EFU International Inc.
------------------------------------
H.P. (60)12 911 5696 Skype ID: Kwak Marie62
3 Jalan Pinang, 50450 Kuala Lumpur, Malaysia
What is this person's website and email address?
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  #1245          
Old 27 October 2012, 08:52
astp astp is offline
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Tsentr Casp Nefte Gaz & Tecasp Gazk

Quote:
Originally Posted by mysteryquest View Post
What is this person's website and email address?
kwakmarie@gmail.com please check
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  #1246       
Old 27 October 2012, 08:57
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kwakmarie@gmail.com is not a website, its an email address and no real company doesn't have a website. You would know that if you had read the articles I gave you to read. Read them!!!
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  #1247          
Old 27 October 2012, 08:58
astp astp is offline
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EFU International Inc

fake agency ? please advise
seller fracilitator of Tsentr Casp Nefte Gaz & oAo Tecasp Gazk

Ms. Marie Kwak
Vice President
EFU International Inc.
------------------------------------
H.P. (60)12 911 5696
Phone (60)3 21815696
Skype ID: Kwak Marie62
3 Jalan Pinang, 50450 Kuala Lumpur, Malaysia
email adress : kwakmarie@gmail.com
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  #1248       
Old 27 October 2012, 09:35
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verkhnechonskneftegaz belongs to Rosneft and they have confirmed they never use mandate so you are in contact with a scammer. Mandates selling Russian oil is an invention of scammers who recruit naive amateur traders to find victims for them. The website you mention has nothing to do with this scam. Scammers have been impersonating Verkhnechonskneftegaz using scam website http://verkhnechonskneftegaz.ru/ (still active) as exposed here in 2010 http://www.fraudwatchers.org/forums/...d.php?p=122195

Please take time to read the links suggested by Mysteryquest because you are posting questions that have already been answered elsewhere in this thread. You have to do your basic research before posting.

@ astp, unless you take time to read the links suggested and act appropriately, your account will be banned. We are a small group of unpaid volunteers, we are not here to do your most basic due diligence. 

Here's another link you should read: Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence"

Quote:
Originally Posted by astp View Post
please advise is this OJSC Verkhnechonskneftegaz is Russian Based Oil & gas exploration, development and production company ?

they cliam that the have Oil & Gas co0ndensate fieldd in katangskiy District of Irkutsk Region, Russia

the address as per below
Street Bailalskaya H, No 295 B
Irkutsk 664050 Rusian federation
website: www.vcng.ru/en

this company GB Intel Group Address : 342-2 Yatapo-dong, Seongnam, Gyeonggi-do. South Korea Mr. Josseph kwon claim that he is the one of aagent of seller mandate and represtative of OJSC Verkhnechonskneftegaz he give me SCO and the procedure look very funny after SCO and ICPO then Draft Contract then PPOP by email when i ask himwhy not bank to bank verification he say this is refinery procedure after ppop ask me to paid 10% of the 1st shipment then more i ask he already start angry and block me from skype that is why i need some advise on this refrinery and agent company as while.

Regards
ASTP
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  #1249       
Old 27 October 2012, 10:36
mysteryquest's Avatar
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Quote:
Originally Posted by BOBBY1990 View Post
We are about to sign contract with a russian company OAO Universal Energy for Russian D2 and wants to know if the company is real and genuine. thank you
You are about to sign a contract and you are just now wondering if they are real? Please post the name of the company website, telephone number, and email address. Please also read: Russian Oil Company Scam andIdentifying Obvious Scammers and Their Websites If the website of the company is www.univ-energy.comThey are scammers as the company domain was registered a year ago and only for one year!

OAO Universal Energy (Russian Oil Scam Fraud)
Administrative Address: Yuzhnobutovskaya ulitsa, 45, Moscow, Russia 117042
Telephone: +7 (495)664-69-27

Email: support@univ-energy.com
Telephone: +7 (495) 664-69-27 Ext: 01001

Export Department
Email:export@univ-energy.com
Telephone: +7 (495) 664-69-27 Ext: 01006

Legal Department
Email:legal@univ-energy.com
Telephone: +7 (495) 664-69-27 Ext: 01010

Domain Name: UNIV-ENERGY.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1.NOBLIS-SYSTEM.COM
Name Server: NS2.NOBLIS-SYSTEM.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-aug-2012
Creation Date: 17-oct-2011
Expiration Date: 17-oct-2013

Last edited by mysteryquest : 27 October 2012 at 11:07.
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  #1250          
Old 28 October 2012, 05:26
Join Date: Oct 2012
Location: KOREA
Timezone: GMT
Languages: 
ARKON OIL (Mazut M100-75)

Hello
I am <removed>
We have buy's..
Now we do contract "ARKON OIL" and "OOO CONVERSIA NEFT"

But they are want "change of ownership and Title documents fee $49,500"

this company scams?

www.arkonoil.ru
www.conversiaojsc.ru

Last edited by mysteryquest : 28 October 2012 at 08:21.

28 October 2012, 08:52
mysteryquest's Avatar
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Of course they are scammers. Any request for an advance fee is always a scam.!

www.arkonoil.ru was revealed as a scam here: http://www.fraudwatchers.org/forums/...postcount=1195

www.conversiaojsc.ru website has been suspended, no doubt for scamming. Did you bother to look at it?

If you look at the date it was registered its easy to see it was a scam. 6 months ago!:

domain: CONVERSIAOJSC.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.04.10
paid-till: 2013.04.10
free-date: 2013.05.11
source: TCI

Look at arkonoil.ru, one month earlier!

domain: ARKONOIL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

No real Russian oil company put up a website earlier this year! It's really that simple.

Please read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites

Their is no industry in which you can simply take a "company" at its word and the Russian oil industry is full of scammers! You need to do due diligence if you are going to even consider entering it!
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  #1252          
Old 28 October 2012, 16:37
Join Date: Oct 2012
Location: KOREA
Timezone: GMT
Languages: 
OOO SARATOVORGSINTEZ OIL REFINERY

How about this Company???
fake REFINERY or agency ?

OOO SARATOVORGSINTEZ OIL REFINERY

http://www.saratov-orgsintez.ru/
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  #1253       
Old 28 October 2012, 21:22
mysteryquest's Avatar
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Quote:
Originally Posted by Myunghwan View Post
How about this Company???
fake REFINERY or agency ?

OOO SARATOVORGSINTEZ OIL REFINERY

http://www.saratov-orgsintez.ru/
Well if you'd bothered to read the article I gave you to read you would know right away they were scammers:

domain: SARATOV-ORGSINTEZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.07.18
paid-till: 2013.07.18
free-date: 2013.08.18
source: TCI

In fact, you could have simply Googled and you would have seen that this "company" was already exposed as a scam here: http://www.fraudwatchers.org/forums/...postcount=1199

We are volunteers here and though we don't want to see anyone scammed we don't have the time to respond to obvious questions by people who can't bother to due simple due diligence or read simple articles, or do simple Google searches. With all due respect, you should reconsider dabbling in the Russian oil business. There are far more scammers than actual oil companies. It's not a place for novices or dilettantes.

Last edited by mysteryquest : 29 October 2012 at 05:41.
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  #1254       
Old 29 October 2012, 04:00
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** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. After reading the articles we suggest that, if you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them, 

*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

Last edited by poirot : 30 October 2012 at 05:07.
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  #1255       
Old 30 October 2012, 05:00
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http://noyabrskgasrefinery.ru (Fraud / Russian oil scam)
OAO " Noyabrskgasrefinery "
Full name: Open Joint Stock Company “Noyabrskgasrefinery”
Abbreviated name: OAO Noyabrsk Gas Refinery
Location:
Head office: Lenina, GLazunoka St, 27/32 Noyabrsk, Tyumen Region Russia.
Office Address: 12, Krasnopresnenskaya, Моscow 123610, Russia Federation.
Phone: +7 (495)923-59-77
Fax:+7495 9235977
Web-site: www.noyabrskgasrefinery.ru/en
info@noyabrskgasrefinery.ru
webmaster@noyabrskgasrefinery.ru

domain: NOYABRSKGASREFINERY.RU (Fraud / Russian oil scam)
nserver: ns1.by-host.com.
nserver: ns2.by-host.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Limited Liability Company "NOVOKUIBYSHEVSK EXPORT"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.20
paid-till: 2013.07.20
free-date: 2013.08.20
source: TCI
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  #1256       
Old 31 October 2012, 06:52
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domain: NIZHEGORODNEFTEORGSINTEZ.RU (Russian oil fraud)
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO NIZHEGORODNEFTEORGSINTEZ
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.01.03
paid-till: 2013.01.03
free-date: 2013.02.03
source: TCI

http://nizhegorodnefteorgsintez.ru/ (Russian oil fraud)
nizhegorodnefteorgsintez
7 (499) 755 6662
sales@nizhegorodnefteorgsintez.ruexport@nizhegorodnefteorgsintez.ru
info@nizhegorodnefteorgsintez.ru

Last edited by poirot : 31 October 2012 at 13:45. Reason: Formatting
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  #1257       
Old 31 October 2012, 16:42
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This company is a scam. No real Russian oil company or any real company ever uses a free email address!

Spase mase oil Russia http://www.tradekey.com/company/SPASEMOIL-6651993.html
ROLAN STANISLAV
Company :
SPASEMOIL
8,MASTERKOVA STREET, MOSCOW, MOSKVA, Russia
Zip/Postal : 115280
Telephone : 7-926-8077077
Fax : 7-495-8077001
Mobile : 7-9268077077
Russia Mr.Ivan
danseloil@mail.ru
Russia SGS Latvija Ltd. and/or SAYBOLT Latvija Lt
dpoiloy@gmail.com
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  #1258       
Old 31 October 2012, 16:54
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This a Russian Oil Scam. No real Russian oil company or any real company uses a free email address!

Novo Oil trading company/nOVO RESOURCE REFINERY novoiltradingco@mail.ru
Contact Person : Mr. vladmir ivanovich (CEO) ,Address: komsomoliski 58, moscow, moscow city, Russia
Zip/Postal : 119146
Telephone : 7-964-7631784
Fax : 7-964-7631674
Mobile : 7-7631784
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  #1259       
Old 31 October 2012, 16:59
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There are Russian Oil Scammers. No real company uses a free email address!

Traders Russia
Mozibul Khak
Assistant Director
Silkroute Traders FZE
Mobile:+79045101091
Skype: mozibul_haque
E-mail: rexcom@live.ru,
info@silkroutetraders.net
www.silkroutetraders.net
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  #1260       
Old 31 October 2012, 17:00
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Read: Russian Oil Company Scam
and Identifying Obvious Scammers and Their Websites No real Russian oil company was created a couple months ago! These scammers have a website and nothing else!

«Chelyabinsk oil refinery» - Russian Oil Scam Fraud
454092, Chelyabinsk city, Shahumyan Street, 47
Customer Service
E-mail: info@chelyabinsknpz.ruexport@chelyabinsknpz.ru
Тел / факс :: +7 (495) 223-13-41 / +7 (926) 006-17-19

domain: CHELYABINSKNPZ.RU
nserver: ns1.host-care.com.
nserver: ns2.host-care.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Chelyabinsk Oil Refinery
registrar: 101DOMAIN-REG-RIPN
created: 2012.08.17
paid-till: 2013.08.17
free-date: 2013.09.17
source: TCI

Last edited by mysteryquest : 25 December 2012 at 17:54.
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  #1261       
Old 2 November 2012, 12:44
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Nefte Resurs LLC (Russian Oil Scam Fraud) Read: Russian Oil Company Scam

Our Contact
Sales Department:
Tel / Fax: +7 (499) 755-5210
E-mail: Sales@nefte-resurs.ru

Administration Desk:
Tel / Fax: +7 (499) 755-5210
E-mail: admin@nefte-resurs.ru

Financial Department:
E-mail: Finance@nefte-resurs.ru

Export Department:
Tel / Fax: +7 (499) 755-5106
E-mail: Export@nefte-resurs.ru

Legal Department:
E-mail: legal@nefte-resurs.ru

Company Registration Details:
Limited Liability Company "Nefte Resurs"
( "Nefteresurs" LLC)
Full Name of the Limited Liability Company
«Nefte Resurs" LLC
The Abbreviated Name
LLC «Nefte Resurs«
Location in the RF: The Astrakhan Region
Address: 414 024, Astrakhan, ul. Baer, 28A.
INN:3017061889
OGRN: 1093017003045
KPP: 301701001

domain: NEFTE-RESURS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Nefte Resurs"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.01.15
paid-till: 2013.01.15
free-date: 2013.02.15
source: TCI
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  #1262       
Old 5 November 2012, 08:52
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OJSC PET TRADING / www.petrading.net (Russian Oil Scam Fraud)

Head Office: OJSC PET TRADING 15 Kirovogradskaya Street, 127566, Moscow.Russia
Phone/Fax: +7 (967) 017 1393
Phone: +7 (985) 100 3340
Operation Office: OJSC PET TRADING
13 Mineral Street, 195197, Saint Petersburg. Russia.
Tel/fax: +7 812 716 65 93. Mobile: +7 962 680 09 82
President: Mr. Sergey A. Grishkov
Email:grishkov@petrading.net Sales
Operation Manager: Mr. Boris Yegorov
Email:yegorov@petrading.net
Sales Operation Manager: Mr. Andrey Novikov (ST Petersburg Office)
Email: andrey-novikov@petrading.net
Customer Services: Online Help Center….
Email:customercare@petrading.net
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  #1263       
Old 5 November 2012, 14:35
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http://vlad-consulting.do.am/Mandate_Company.html (Russian oil scam)
oao Vlad-Consulting (FRAUD)
Andrei Palkov, E-mail: andrei-consulting@inbox.ru Tel. +7 (962) 954 66 15 / 79629546615
Boris Kazanov, E-mail: boris-consulting@inbox.ru Tel. +7 (962) 956 92 70 / 79629569270
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  #1264          
Old 5 November 2012, 18:18
Join Date: Jul 2012
Location: china
Timezone: GMT+8
Languages: 
fake one or not?

Hi, I am approaching a russia company called Zao Koncoil for oil, anyway to tell this company is real?

His web site is: www.koncoil.ru

Any comment from anyone?
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  #1265       
Old 5 November 2012, 18:32
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Well if you'd bothered to Google the name you would have seen that it was listed as a fake here:http://419advancefeefraud.blogspot.c...-oil-scam.html

Please read: http://www.fraudwatchers.org/forums/...postcount=1250
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  #1266       
Old 6 November 2012, 05:31
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** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

Last edited by poirot : 15 November 2012 at 05:31.
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  #1267   Add Infraction for nimayd   Report Post   IP 
Old 6 November 2012, 23:16
Join Date: Nov 2012
Location: iNDIA - MUMBAI
Timezone: GMT
Languages: 
WANT TO KNOW ABOUT COMPANY

PETRO SERVICE GARANT LLC , PLEASE CHECK AND ADVISE SAID COMPANY IS GENUINE OR NO
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  #1268       
Old 6 November 2012, 23:28
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Quote:
Originally Posted by nimayd View Post
PETRO SERVICE GARANT LLC , PLEASE CHECK AND ADVISE SAID COMPANY IS GENUINE OR NO
Please read the post right above yours!!!!!!! Provide the full contact information!!!! Website, telephone number, email address, etc!!!!
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  #1269          
Old 7 November 2012, 09:32
Join Date: Nov 2012
Location: Mexico, Morelos
Timezone: GMT -6
Languages:  
GRALLEX & OLIVA SL

hello i´ve just sign in to this website because i´m about to buy D2 from a russian company named Grallex & Oliva SL. i read some of the articles posted that concern my problem and i am really worried. Can someone please tell me if i am dealing with scammers or a real enterprise.

Thank you
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  #1270   Report Post   IP 
Old 7 November 2012, 10:06
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The main thread on Russian oil scams is here: http://www.fraudwatchers.org/forums/...=44495&page=64

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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  #1271       
Old 7 November 2012, 12:37
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9 scammers from Nigeria and Cameroon who setup fake Russian commodities websites wherearrested in Russia, as reported on October 24, 2012.
Details here: http://www.fraudwatchers.org/forums/...ad.php?t=58329

Amongst the scammers arrested by Russian police was Etienne Steven Mbega of Cameroon. This scammer setup dozens of scam websites of Fake Russian oil companies, fake chemical and cement companies, fake scrap metal companies, fake shipping co., fake trade organization, fake Russian law-firms, Fake Russian Chamber of Commerce, fake Russian government ministry etc.., etc..,
The profile of this criminal along with details of his countless frauds are posted here:
http://www.419scammersexposed.com/da...?e=214&catid=3
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  #1272       
Old 7 November 2012, 22:48
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OJSC UKR AZOT MINERALS (Russian Oil Scam)
http://www.ukrazotminerals.com
10A BUDINOK,
VULISIA FILATOVA,
PECHASKIY REGION.
KIEVE- UKRAINE
Tel/Fax number: +380-577-615-164,
Address:10, Geroev StaliningradaKharkov, Ukraine
Email: info@ukrazotminerals.com.ua (Free Email Address)
http://www.ukrazotminerals.com.ua (Free SubDomain Website)

See: http://419advancefeefraud.blogspot.c...-oil-scam.html

Domain Name: UKRAZOTMINERALS.COM
Registrar: CLICK REGISTRAR, INC. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.publicdomainregistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.AGAVA.NET.RU
Name Server: NS2.AGAVA.NET.RU
Status: clientTransferProhibited
Updated Date: 15-aug-2012
Creation Date: 15-aug-2012
Expiration Date: 15-aug-2013
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  #1273       
Old 9 November 2012, 06:27
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This fake association went under the radar.

www.rogpa.ru (Russian Oil Scam Fraud)
Russian Oil & Gas Petrochemical Association - ROGPA EXPT
Tel. +7 (499) 3910-399
Fax +74993910399
office@rogpa.ru
secretary@rogpa.ru
info@rogpa.ru
legal@rogpa.ru

domain: ROGPA.RU (Russian Oil Scam Fraud)
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Russian Oil And Gas Petrochemical Association
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2011.12.05
paid-till: 2012.12.05
free-date: 2013.01.05
source: TCI
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  #1274       
Old 9 November 2012, 06:37
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http://ghettotearsinc.wix.com/rugogas (FRAUD)
RUSSIAN GOVERNMENT MINISTRY OF OIL AND GAS (FRAUD)
For oil and gas press and news enquiries
press@rgmoag.ru
For help information and international correspondence about oil and gas
info@rgmoag.ru
For legal consultancy enquiries
legal@rgmoag.ru
For Russian oil and gas companies verification and application for purchase transaction allocation code enquiries
support@rgmoag.ru
Address
Russian Federation, 103070, Moscow , Nikol'skiy pereulok, 2/10
Tel: +7 (495) 724-7365
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  #1275       
Old 9 November 2012, 08:28
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The scammer behind these fraudulent websites is Cameroon criminal Tcheguie Alain Blaise Atah, currently living in Russia. 
Profile of this thief is posted here: http://www.419scammersexposed.com/da...?e=143&catid=3

http://atahab.wix.com/rts#! (FRAUD)
RUSSIAN JSC TRANZITS SHIPPING COMPANY. (FRAUD)
Tel: +7(964) 793-81-52
+7(926) 807-17-63
Fax: +7(495) 36-44-97
E-mail:
sales@rustranship.com
exportsdepartment@rustranship.com

Domain Name: RUSTRANSHIP.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com

http://atahab.wix.com/neftpromznab (FRAUD)
OOO NEFTEPROMSNAB (FRAUD)
Tel. 7926-771-97-38
Tel. 7495-364-49-88
sales_neftepromsnab@mail.ru
NOTE : All official ICPO must be registered with our company OOO NEFTEPROMSNAB company for activation, Cost 5000(EURO)

Domain Name: NEFTEPROMSNAB.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-jan-2012
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
Domain Name: NEFTEPROMSNAB.COM
Created on: 15-Nov-11
Expires on: 15-Nov-12
Last Updated on: 08-Jan-12
Registrant:
Basil Polinov
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
mailto: theblaze82@gmail.com


http://atahab.wix.com/vostochnycoal2 (FRAUD)
Vostochny Coal (FRAUD)
Moscow office:
Novosherimosky Ulitsa 14, Moskva
Phone: +7-499-390-3515
Fax: +7-499-390-3521
Branch office:
4 W 64Th St. ,Ekibastuz, Kz 12003
Information Desk:
Phone: +7-499-390-3521
information@vostochnycoal.com

Domain Name: VOSTOCHNYCOAL.COM (FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 28-dec-2011
Creation Date: 28-dec-2011
Expiration Date: 28-dec-2012

http://atahab.wix.com/urgentvisa#!services
Urgent Visa Service LLC
Study, Visit & Residence
RUSSIAN VISA MADE EASY!!!
53 Ferganskii Pereylok, Suite 2
Moscow, Russia 10003
Tel: *7 915 301 4390
Fax: *7 495 311 4238
Cell: +7 926 778 6832
Email: office@urgentvisa.info


Domain Name:URGENTVISA.INFO
Created On:01-Oct-2011 15:30:19 UTC
Last Updated On:12-Jul-2012 08:27:42 UTC
Expiration Date:01-Oct-2013 15:30:19 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR94319916
Registrant Name:Herve Villard
Registrant Organization:Urgent Travel Services
Registrant Street1:1301 Bundrant Drive
Registrant City:FT hood
Registrant State/Province:Texas
Registrant Postal Code:76544
Registrant Country:US
Registrant Phone:+1.2546289910
Registrant Email: mailto: sales@urgentvisa.info
urgentvisa.info now redirects to papavisa.com

http://atahab.wix.com/vostochnymaintenance
Taimyrgaz
information@taimyrgaz.com
exportdepartment@taimyrgaz.com
Tel: (3919) 227-173


Domain Name: TAIMYRGAZ.COM (dead)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-apr-2012
Creation Date: 08-feb-2012
Expiration Date: 08-feb-2013
Registrant:
Atah T, Alain Blaise mailto: atahab@yahoo.com
2233 ttrrrr
fggsgs, U.S. Virgin Islands 12345
United States
(444) 554-5655

Last edited by mysteryquest : 9 November 2012 at 12:59.
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  #1276       
Old 9 November 2012, 12:35
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All frauds

http://jovicoil.wix.com/about-us
JOVIC OIL TRADING
We are a Representative company registered in Russian Federation having the only and first selling agency from Moscow
Trading company JOVIC OIL Trading" Representative of Major oil producers, Refineries and Factories, one of the largest ventures of fuel and energy complex of Russia.
Lesnaya str. 20/1,125047 Moscow,Russia
Email: jovicoil@mail.ru
Phone/Fax: +7 (926) 003 9693
Phone: +79260039693


Phones are all mobiles, from Czech Republic, Ukraine and Russia.
http://diamondcorp.wix.com/diamondcorp-inc
Diamondcorp Inc.
Gold
We sell gold in the form of sand, ingots, gold banking with Hallmark.
D2, JP54, Mazut, REBCO We offer a full range of petroleum products
TELEPHONE: + 420 777 221 902 / 420777221902
TELEPHONE: + 380 95 933 9085 / 380959339085
TELEPHONE: + 7 985 115 0852 / 79851150852
E-MAIL: diamondcorpinc@gmail.com
Adress : Victoria , Mahe , P.O.Box 1312
Republic of Seychelles
SELLER THEN POSTS A 2% PERFORMANCE BOND GUARANTEE (PBG) WHICH CAUSES THE RDLC TO BECOME OPERATIVE.
PROOF OF PRODUCT WILL BE PROVIDED VIA OUR INDEPENDENT LAWYERS/ESCROW ACCOUNT,
Diamondcorp Inc. PLACES ORIGINAL/COPIES SGS AND BILL OF LADING IN SAFE KEEPING WITH AN INDEPENDENT ESCROW LAWYER WHO CONFIRMS TO THE BUYER’S LAWYER HE IS IN RECEIPT OF THE RELEVANT DOCUMENTS.
THE BUYER INSTRUCTS HIS BANK TO TRANSFER BY MT103, THE FULL AMOUNT OF THE SHIPMENT VALUE, INTO THE LAWYER’S ESCROW ACCOUNT.
.........
http://www.facebook.com/pages/Diamon...39209692826558
Diamondcorp Inc.
We offer selenium 74
2000 g X 12 months
price 31000 / 33000 USD / gram (open 750 USD) FOB Moscow Sheremetyevo
Or SPOT 500 g of Frankfurt / M Germany price 39000USD / gram
Location Independence Avenue , Mahe , Victoria
Products Diamonds , Gold , Selenium74 , Europium , Ytterbium , D2, JP54 , Urea ,etc.
Contact Info
Phone +420 777 221 902
Email Diamondcorpinc@gmail.com
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  #1277       
Old 9 November 2012, 13:27
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The National Oil Corporation of Kenya was scammed out of $127,580 USD by these criminals using fake RUOGMEA, in payment for it's bogus Approval Transaction Allocation Code.
Quote:
http://www.eacc.go.ke/docs/Quarterly...-June-2012.pdf
The ethics and anti-corruption commission Kenya, second quarterly Report April-June 2012 / page 5, item 3
http://webcache.googleusercontent.co...ient=firefox-a
Quote:
Nock bosses face tender charges
Posted by Nation-KE on August 5, 2012

By AGGREY MUTAMBO
Posted Sunday, August 5 2012


The fate of two top officials at National Oil over allegations of irregular procurement of oil now lies with the Director of Public Prosecutions.

The Ethics and Anti-Corruption Commission (Eacc) has recommended to the DPP that National Oil Corporation of Kenya managing director, Ms Sumayya Hassan-Athman and her supply manager Maimuna Kassim be charged with abuse of office after it was found they did not follow the law in contracting a firm to supply automotive gas oil.

The commission wants Ms Hassan-Athman to be charged with “wilful failure to comply with the law and applicable procedures” and her supply manager charged of “abuse of office contrary to the Anti-Corruption and Economic Crimes Act.”

In a quarterly report published on Friday, Eacc found that the two used ‘direct procurement’ instead of open tendering to identify a company to supply the automotive gas oil (AGO) — a type of fuel intended for use in road vehicles powered by diesel engines.

Nock decided to procure AGO after it got a tender from the Ministry of Energy to supply oil. “Investigations reveal that Nock did not invite any tenders for the supply of AGO.

Inspite of Nock having contracted the petroleum company, the latter did not supply the oil within the contract period,” says part of the investigations report.

At this point, Nock contracted another oil firm to deliver AGO. Eacc charges that Nock engaged the other supplier, without following procurement laws even when it was obvious the company was charging higher than the initial supplier.

After entering the second deal, the commission established that Nock paid Russion Oil and Gas Manufacturers and Exporters Association (Ruogmea) $127,580 (Sh10,589,000) for the purchase approval transaction allocation code for Nock to import oil products from Russia.

However, Eacc found that the expected 132,000 metric tonness of AGO were never delivered to Nock.

Eacc acting CEO Jane Muthaura says the investigations file was fowarded to the DPP, Mr Keriako Tobiko on June 22 but he is yet to respond.

If he agrees to the recommendations contained in the report, it would mean the officials would be charged under section 45(2), 48(1) and 46 of the Anti-Corruption and Economic Crimes Act.

The government agencies are usually restricted to provisions of the Public Procurement and Disposal Act that they must advertise tenders for competitive bidding.
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  #1278          
Old 10 November 2012, 03:29
Join Date: Nov 2012
Location: Tunis, Tunisia
Timezone: GMT
Languages: 
russian scam gasoil refineries

1) SAMARANEFTGAZ
MR. LEVYANT BORIS NIKOLAEVICH
MR. Alex BOGDANOV
<samara@samaraneftgaz.ru>
<oil-export@samaraneftgaz.ru>
www.samaraneftgaz.ru

2) JSC AGRO TRADE DIVAL
MR. ARTUR KOVALEV
agrotrade-export@mail.ru
agrotrade-export@yandex.ru

3) OJSC PET TRADING
www.petrading.net
Mikhailov Lonshakov
Sales Operation Manager
Tel: +7 (926) 807 8670
Fax: +7 (964) 723 8410
Skype: mister.mikel2002
E-mail: Mister.mikel@mail.ru

4) OOO NEFTERESURS
Export@nefte-resurs.ru
http://www.nefte-resurs.ru/

5) Vlad-consulting
Sergeivl Posad, Staitino street, no.5, moscow outskirt, Moscow, Russia.
Boris Kazanov
E-mail:boris-consulting@inbox.ru
Tel. +7 (962) 956 92 70


what do you think about pleaaaase??
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  #1279       
Old 10 November 2012, 06:26
Dodobird's Avatar
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages:   
Quote:
Originally Posted by sommre View Post
what do you think about pleaaaase??
Sommre, have you taken the time to read through Poirot's instructions before posting?

Quote:
Originally Posted by poirot View Post
** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
__________________
The beginning of wisdom is to call things by their right names
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  #1280       
Old 10 November 2012, 18:48
mysteryquest's Avatar
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: 
Quote:
Originally Posted by sommre View Post
1) SAMARANEFTGAZ
MR. LEVYANT BORIS NIKOLAEVICH
MR. Alex BOGDANOV
<samara@samaraneftgaz.ru>
<oil-export@samaraneftgaz.ru>
www.samaraneftgaz.ru

2) JSC AGRO TRADE DIVAL
MR. ARTUR KOVALEV
agrotrade-export@mail.ru
agrotrade-export@yandex.ru

3) OJSC PET TRADING
www.petrading.net
Mikhailov Lonshakov
Sales Operation Manager
Tel: +7 (926) 807 8670
Fax: +7 (964) 723 8410
Skype: mister.mikel2002
E-mail: Mister.mikel@mail.ru

4) OOO NEFTERESURS
Export@nefte-resurs.ru
http://www.nefte-resurs.ru/

5) Vlad-consulting
Sergeivl Posad, Staitino street, no.5, moscow outskirt, Moscow, Russia.
Boris Kazanov
E-mail:boris-consulting@inbox.ru
Tel. +7 (962) 956 92 70


what do you think about pleaaaase??
@ sommre

They are all scams something you could have easily figured out yourself by doing simple basic Google searches as they are all listed on scams on this forum and other places on the internet. Moreover, no real Russian oil company uses a free email address, something you would know if you'd simply read the articles we provided you. If you are so lazy as to not take the most basic measures to not be scammed you do not belong in any kind of business, never mind the Russian oil business which is full of scammers!

11 November 2012, 14:38
Join Date: Nov 2012
Location: Mexico, Morelos
Timezone: GMT -6
Languages:  
Thanks

I´d read the article you mentioned and i did my own research abut the company. Thanks for the advice. Grallex & Oliva is a scam, they have no website and no record comes out in any search tool.

Quote:
Originally Posted by poirot View Post
The main thread on Russian oil scams is here:http://www.fraudwatchers.org/forums/...=44495&page=64

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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  #1282       
Old 11 November 2012, 16:24
Dodobird's Avatar
Support
Join Date: Apr 2009
Location: La la land
Timezone: GMT
Languages:   
hugo_v25h,

Would you please publish the entire contact details for them? This can help others to find the information before it's too late. 
__________________
The beginning of wisdom is to call things by their right names
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  #1283       
Old 14 November 2012, 00:09
owenglad
Guest
Question mr

i want to know sirs,if Tatnefti ural is a refinery for real.we had their draft contract suddenly they changed procedure that their refinery has decided to have another sister company called geomatics sell the product to us,whereas there was no picture of geomatics in the scene initially.they want us to place operative instrument without their initially agreed 2%PB infact we just want to know if they are scam or not although we have held down the deal for now,thanks everyone.max
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  #1284       
Old 14 November 2012, 05:34
poirot's Avatar
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Join Date: Mar 2006
Location: .
Timezone: .
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Quote:
Originally Posted by owenglad View Post
i want to know sirs,if Tatnefti ural is a refinery for real.we had their draft contract suddenly they changed procedure that their refinery has decided to have another sister company called geomatics sell the product to us,whereas there was no picture of geomatics in the scene initially.they want us to place operative instrument without their initially agreed 2%PB infact we just want to know if they are scam or not although we have held down the deal for now,thanks everyone.max
tatnefti - www.tatnefti-ural.ru is a fraud, a fake company, it doesn't exist and that's why it has been exposed as a fraud all over the Internet. A simple Google search would have told you this...http://419advancefeefraud.blogspot.c...ti-uralru.html

And that means any names given to you by fake Tatnefti is also a fraud, whether it's fake geomatics or any other fake names.

Please read my post at the top of this page, before posting.
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  #1285          
Old 15 November 2012, 05:23
Join Date: Sep 2012
Location: Dubai, UAE
Timezone: GMT
Languages: 
Krasnodarkraygaz

Can anyone tell about this refinery? is it real or fake?
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  #1286   Report Post   IP 
Old 15 November 2012, 05:27
poirot's Avatar
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages:  
Quote:
Originally Posted by mohamedsarvar View Post
Can anyone tell about this refinery? is it real or fake?
Please read my post at the top of this page...** Please read before posting **
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  #1287       
Old 17 November 2012, 09:18
tamerimad
Guest
Unhappy Hello

Hello i am trying to work with some russian companies for bitumen
and iam afraid from scammers can you help me how i can deal with it
and be sure that there this company is not a scammer ?
any helps also my email is
<removed>
and thank you very very much

Last edited by mysteryquest : 17 November 2012 at 19:43.
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  #1288       
Old 17 November 2012, 19:44
mysteryquest's Avatar
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: 
Please read:
Quote:
Originally Posted by poirot View Post
** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
   To the Top
  #1289       
Old 22 November 2012, 23:03
mysteryquest's Avatar
Support
Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
Languages: 
These are Russian oil scammers. Their website was put up in August of this year. No real Russian oil or fertilizer company was born 4 months ago! Please read: Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

PETROSERVICEGARANT LLC (Russian Oil Scam Fraud)
PETROSERVICE Garant LLC.
REG NO 7730627686
121170 POKLONNAYA 11/6 MOSCOW
TEL 495 7288210 / +7 495 7288210 / +7 (495) 728-82-10
FAX 495 7288514 / +7 495 7288514
EMAIL info@petroservicegarant.ru
web www.petroservicegarant.ru
ООО "ПЕТРОСЕРВИС гарант"

domain: PETROSERVICEGARANT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ooo petroservisgarant
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.08.28
paid-till: 2013.08.28
free-date: 2013.09.28
source: TCI
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  #1290       
Old 23 November 2012, 13:36
poirot's Avatar
Support
Join Date: Mar 2006
Location: .
Timezone: .
Languages:  
http://www.skha.ru/ (Russian oil scam)
SAKHANEFTEGAZ
Building 187, Kb. 1012 20 Floor Ulitsa Shablovsky buluval,
Republic of Yakutiya 677005
Russian Federation
Tel: +7 901 529 3766
Fax: +7 495 974 4624
E-mail: reception@skha.ru
E-mail: sales@skha.ru
E-mail: mktg@skha.ru
Export, Sales and Marketing Contacts
EXPORT / SALES:
Tel: +7 495 729 3766
Fax: +7 495 974 3586 4624
E-mail: sales@skha.ru
MARKETING:
Tel: +7 495 729 3766
Fax: +7 495 974 4624
E-mail: mktg@skha.ru

domain: SKHA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.17
paid-till: 2013.09.17
free-date: 2013.10.18
source: TCI

================

http://ryazanrefinery.ru (Russian oil scam)
The Ryazan Oil Refinery Company
Address: 8, Yuzhny promuzel, Ryazan Region, Russia Federation. 390011
Tel.: +7(495) 721 59 63
fax: +7 (491) 293 35 15
E-mail: info@ryazanrefinery.ru / export@ryazanrefinery.ru
State Registration Number:1026200870343
Taxpayer ID (INN): 622700137
State Code Number:148642

domain: RYAZANREFINERY.RU
nserver: ns1.ryazanrefinery.ru. 66.23.239.2
nserver: ns2.ryazanrefinery.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: Otkritoe aktsionernoe obshchestvo"Ryazanskaya neftepererabativayushchaya kompaniya"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

==================================

minenergor.ru (dead)
Ministry of Energy Russian Federation (Fake)
Tel.: +7(495)410-7032.
Fax:+7(495)542-6281.
E-mail: info@minenergor.ru
support@minenergor.ru

domain: MINENERGOR.RU
nserver: ns1.minenergor.ru. 66.23.239.2
nserver: ns2.minenergor.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: MINENERGOR ROSSIYa
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.04.09
paid-till: 2013.04.09
free-date: 2013.05.10
source: TCI

Last edited by poirot : 25 November 2012 at 16:02.

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