Friday, November 29, 2013

Suspected Russian scams page 5

12 July 2011, 05:47
poirot's Avatar
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From the minenergov.ru fraud including the thief's bank account details...
http://amogm2011.webs.com/
Quote:
ANNUAL MOSCOW OIL & GAS MEETING (AMOGM) 2011
International Registration Fees: All are in (USD) - Applicable for Non Russian/Russian nationals based outside Russia.
OPEC Mem ber
Early Bird by 30 May 2011
USD 1,650.40
After 30 May 2011 and Onsite
USD 1,895.40

Non M ember
USD 1,200.00
USD 1,999.60
Author/Presenter/Comm ittee/Panelist/Session
Chairperson (Please Select)
USD 1,550.80
USD 1,900.00

SUPERIOR ROOM
USD 450
DELUXE ROOM
USD 1000
CONCIERGE ROOM
USD 1300

All Payment by Bank Transfer
IMPORTANT: TRANSFER REFERENCE MUST QUOTE ‘AMOGM 2011’ AND YOUR ORGANISATION’S NAME
Please make payments to the Energy Ministry:

Beneficiary Bank: OJSC BANK ZENIT
Bank Address: 9,BANNY PEREULOK,MOSCOW, RUSSIA.
Account Number: 40820978600001000004
Beneficiary: MINENEGO ENERGY
Swift Code: ZENIRUMM
Correspondent Bank: VTB BANK DEUTSCHLAND AG,FRANKFURT.
Correspondent Account: 0103571014

For more details, kindly contact:
Registrar: Tatyana Yurievna
admin@minenergov.ru
http://www.minenergov.ru/
Energy Ministry, Russian Federation.
The thief behind the minenergov.ru is a member of a Nigerian crime family who is living in Russia, the others are in Malaysia and Nigeria. Details here

Last edited by poirot : 10 August 2011 at 07:50.
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  #463    
Old 12 July 2011, 11:14
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http://amogm2010.webs.com/
Quote:
ANNUAL OIL & GAS MEETING 2010
INTERNATIONAL CONFERENCE (ICEPRE 2011)
-At meeting closure, BROKERS CERTIFICATE and LICENSE will be awarded to participants.
-Business Investments and Partnership Opportunity.
-Plus free E-Visa to meeting participants to the Russian Federation.

TOPIC: "HOW TO BECOME A BROKER IN THE RUSSIAN PETROLEUM & GAS ECONOMY": Acquiring trade affiliations, orders
and mandates"

Date: 25th-28th June, 2010.
Time: 10:30 GMT (+3)
Venue: Renaissance Moscow Hotel and Convention Center.
Address: Olympiski prospect, 18/1,
Moscow, 129110 Russian Federation

For more details, kindly contact:
Registrar: Boris Makarov
minenergo@nm.ru
Energy Ministry, Russian Federation.
OR
Mrs. Giorel Tatiana Sergeevna,
sales@oao-rosneft.ru
Quote:
oao-rosneft.ru
Владелец домена: Garant-Park-Telecom LTD
Тел.: +7 495 7833783
Факс: +7 495 9308800
Email: auction@r01.ru
DNS сервера:
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10
http://www.tradetuber.com/rosnef/rosnef.htm
Quote:
Mr. Ojsc Rosneft [Please Leave a Message]
Address: 26/1 sofiyskaya naberezhny
Zip code: 117420
Telephone: 7-495-5074159
Fax: 7-495-7774442
sales@oao-rosneft.ru

Last edited by poirot : 12 July 2011 at 11:35.
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  #464   
Old 12 July 2011, 11:44
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sepanta, blue-sky and others,

Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever search for new buyers at B2B sites like Alibaba etc., neither they will search Internet for your buying ads. If you receive some offers from Russian companies which you did not ask for, those companies are 100% scam.

Real Russian petroleum companies have enough permanent customers and do not need new ones, so if you are novice brokers, just do not waste your time - you will never earn a single cent this way.

Quote:
Originally Posted by sepanta View Post
please advice me .
i got an offer from SALYAN OIL & GAS LTD.i ant to knowif they ae scam's or not please advice me.
Company Name: SALYAN OIL & GAS LTD
Address: 20/1 Marksiskaya Ulisa, Moscow, Russia
Country: RUSSIA
Officer: Mr ABBOSSOV O.HEYDAR
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  #465    
Old 12 July 2011, 11:56
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FAKE
http://russiachamberofcommerce.webs.com/
Quote:
CHAMBER OF COMMERCE AND INDUSTRY
OF THE RUSSIAN FEDERATION
Russia, 109012, Moscow, St. Ilyinka, 6,
Email: info_rcc@bk.ru
Phone: (+79268558371)
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  #466    
Old 12 July 2011, 12:21
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Same criminal that's behind oao-rosneft.ru and other scams is stealing donation to Russian Swine Flu victims.
http://www.travelpapa.com/classifieds/detail/453/
Quote:
Swine Flu Appeal Foundation: Save Russia,Save the world.
Please, kindly reply to info.swine@rambler.ru to send us notification of your donation and contribution.
Send your contribution to our accountant via money gram or western union money transfer with the details below:

Receiver's name: Natalia Shalaeva
Receiver's Address: Russia Federation
text question:
text answer:
amount sent:
mtcn/reference number:
sender's name:
sender's location
sender's country:

You are to fill in the information in which you made the payment and also scan the western union payment details to us for documentation and account
transparency. You can notify us if you need our bank account for bank transfer.
For more information click http://en.rian.ru/russia/20091125/156985241.html or copy and paste in the web-browser.
Thank you, and anticipating your philantropic support.

REGARDS,

GIOREL TATIANA SERGEEVNA
Save Russia, save the world,
Swine Flu Appeal Foundation,
(S.F.A.F)

E-mail: saverussia@mail2russia.com
Contact phone: +79515643645
http://www.goingtomeet.com/59550
Quote:
Annual Moscow Oil & Gas Summit
MEMBERSHIP FEE: 28,988.40 Руб(Russian Rubles)
Equivalent:$999.60 USD (plus free E-VISA to all applicants )
Please contact: Mrs. Giorel Tatiana Sergeevna,
russoil@russiamail.com
giorel-tatiana@mail.ru
Phone: 79515643645
Fax: 79257555490

Last edited by poirot : 12 July 2011 at 13:43.
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  #467    
Old 13 July 2011, 12:32
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http://www.alibaba.com/member/ru111905007.html
Quote:
Company Name: ooo Russ Plant
Street Address: Molodyozhnaya 3-44
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 117296
Telephone: 7-495-9790982
http://www.tradingmap.cn/showcompany...d=59860&c=1671
Quote:
We are Russ Plant a petrochemical company based in Moscow Region with offices across Russian Federation.We blend Base Oil of different categories and other petrochemical products.For further information about us please contact us.
Company Name:
OOO RUSS PLANT
Address: 3-44 Molodyozhnaya
Contact Person: Andrey Miller
Tel: +74959790982
Mobile Phone: +79015190982
Fax: +74959790982
Zipcode: 117296
Website: russplant.ru
russplant.ru doesn't exist, it never did.
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  #468   
Old 13 July 2011, 14:05
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Previously killed NOVOIL-UFA.RU has been rescucitated by the thief

FRAUD
http://novoil-ufa.ru/
Quote:
OAO" Novoil / Novo Ufa Refinery
Moscow Office:
109429 Kapotnya, 2 kvartal 4/2.
Moscow, Russia
Tel/Fax: +7495 6418651

E-mail: company@novoil-ufa.ru

INFORMATION DEPARTMENT:
Rostislavovna Irina .D.
Tel: +7495 6418651
E-mail: info@novoil-ufa.ru

MANDATE DEPARTMENT:
Amranovna Svetlana .K.
E-mail:mandate@novoil-ufa.ru

SALES DEPARTMENT:
Sergeevich Vladimir .V.
Tel:+7926 8059539
E-mail: sales@novoil-ufa.ru

LEGAL DEPARTMENT:
Khamitovich Timur .U.
E-mail: legal@novoil-ufa.ru

EXPORT DEPARTMENT:
Galievich Vil'danov .S.
E-mail: export@novoil-ufa.ru

Last edited by poirot : 13 July 2011 at 22:58.
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  #469    
Old 13 July 2011, 19:22
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Which Russian Ministry Energy website is genuine one ?

Dear friends,

May i know which one from these below website is genuine ?

http://minenergov.ru/

OR

http://minenergo.gov.ru/

Sorry to re-ask again ,in order to make sure of it.

Many thanks.

Cheers
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  #470    
Old 13 July 2011, 20:09
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Blue Sky,

Your answer is in posts 462, 463 and 464 of this thread. It would be appreciated if you at least took the time to read the information posted here before asking your questions.

Having a bit of respect for those spending their free time answering your questions would be much appreciated. If you keep posting without even taking the time to read through the information provided, you will quickly find that your posts will remain unanswered.
__________________
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Last edited by Dodobird : 13 July 2011 at 20:16.
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  #471    
Old 13 July 2011, 22:17
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You wrong, This OIL COMPANY IS REAL http://resursnefte.com/ and they search for customers via internet. This company working well, and supply OIL OVERSEAS.

Of course, prices are little high, than biggest oil companies, but that is market.

Thanks.

Quote:
Originally Posted by wolverine View Post
sepanta, blue-sky and others,

Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever search for new buyers at B2B sites like Alibaba etc., neither they will search Internet for your buying ads. If you receive some offers from Russian companies which you did not ask for, those companies are 100% scam.

Real Russian petroleum companies have enough permanent customers and do not need new ones, so if you are novice brokers, just do not waste your time - you will never earn a single cent this way.
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  #472    
Old 14 July 2011, 00:43
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guest,

You are right stating that RESURSNEFTECOM LLC (http://resursnefte.com) is a legitimate company, but exceptions only prove the rule. These are your words: “Of course, prices are little high, than biggest oil companies, but that is market”. I also know two minor producers of petroleum products and their prices leave no hope for brokers. That is why they have to search for customers via Internet.

Quote:
Originally Posted by Unregistered View Post
You wrong, This OIL COMPANY IS REAL http://resursnefte.com/ and they search for customers via internet. This company working well, and supply OIL OVERSEAS.

Of course, prices are little high, than biggest oil companies, but that is market.

Thanks.
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  #473    
Old 17 July 2011, 23:09
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Russian Energy Ministry at linkedin

Dear friends,

A few days back i have the commodity offer from this email address:
info@minenergov.ru
the sender of this email name is : Ms.Yelena Khardashova
And her profile at linkedin is :
Public Profile
http://ru.linkedin.com/pub/energy-ministry/2a/7b9/916

When i click the company website , it brings me to :
http://www.minenergo.gov.ru/
which is the genuine website of Russian Ministry of Energy.

My question : is this email address :info@minenergov.ru who belongs to Ms Yelena Khardashova is related to Russian Minister of Energy ?

Is she genuine?
Why her company website 's linked to the genuine ministry website ?

Thanks to comments.

17 July 2011, 23:18
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What is the name of the "company website" that you click that brings you to: http://www.minenergo.gov.ru
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  #475   
Old 18 July 2011, 01:49
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Russian Energy Ministry at linkedin

Hello friends,

This is the Russian Ministry of Energy website at linkedin , then once you're in this linkedin, all you have to do is to click the company website in this linkedin ,which will bring you to this website :http://www.minenergo.gov.ru/

Then my question is : is their website at professional linked in is genuine?
If not genuine, why it can be connected to http://www.minenergo.gov.ru/

Thanks for your help .
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  #476   Add Infraction for Blue-sky   Report Post   IP 
Old 18 July 2011, 01:53
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Russian Energy Ministry at linkedin

First you have to go to this website:
http://www.linkedin.com/pub/energy-ministry/2a/7b9/916

Then, you should click the company website at the above website which will bring you tohttp://www.minenergo.gov.ru/

So,is their website at linkedin is real one ?
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  #477    
Old 18 July 2011, 04:47
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Quote:
Originally Posted by Blue-sky View Post
First you have to go to this website:
http://www.linkedin.com/pub/energy-ministry/2a/7b9/916

Then, you should click the company website at the above website which will bring you tohttp://www.minenergo.gov.ru/

So,is their website at linkedin is real one ?
linkedin.com is not the Russian Government, it's simply a place where anyone can go and setup a profile including a fake profile such as in this case. Scammers use linkedin.com this way on a regular basis and in thgis case by the criminals behind info@minenergov.ru - They simply put a link to the real Russian ministry web site, namely minenergo.gov.ru

minenergov.ru is a fraud

Last edited by poirot : 18 July 2011 at 16:31.

  #478    
Old 18 July 2011, 06:20
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***SCAM - www.krusexp.com

Using the same Russian mail server as krusexp.com is another fraudulent site safepayments-protection.comshowing how these criminals are involved in a wide array of Internet frauds.
http://www.motoringmedia.com.au/unca...-scam-warning/

Another fake;
Quote:
http://www.krusexp.com
CONTACT INFORMATION:
Company address: 410050, Russian Federation, Prospekt Pyatdesyat Let Oktyabrya, building 101
E-mail: sales@krusexp.com
phone: +7(9372)43-2841
Fax no: +7(9372)43-2849
Working Schedule :

Mon - Fri : 10:00-18:00
Sat-Sun: Day off
Whois
Quote:
Domain name: krusexp.com

Name servers:
index.gohost.ru
ns2.gohost.ru

Registrar: Regtime Ltd.
Creation date: 2011-06-24
Expiration date: 2012-06-24

Registrant:
Valerij Semenov
Email: ecotrade-rus@mail.ru
Organization: Valerij Semenov
Address: Ul vavilova, 23
City: Samara
State: Samarskaya Oblast
ZIP: 410045
Country: RU
Phone: +7.8452167885
Fax: +7.8452167885
__________________
The beginning of wisdom is to call things by their right names

Last edited by poirot : 1 August 2011 at 09:30. Reason: addition
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  #479    
Old 19 July 2011, 01:52
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Galeon-INTERPROM keeps on scamming

Dodobird,

Congratulations! That is INTERPROM's handwriting with their fingerprints. It stinks with INTERPROM for a thousand miles. The postal code 410050 is of Saratov, the address Prospekt Pyatdesyat Let Oktyabrya, building 101 is the same for former Galeon and INTERPROM, both phone and fax numbers indicated on their site are mobile numbers registered in Saratov, not fixed line phones.

They registered this new company Korex in Saratov on 16th May, 2011 (2 months ago), but on their site they write "Koreks Russian Exports was founded in 2006" which is lies. The registration document onhttp://www.krusexp.com/about.html has the date forged with highest artistry.

Beware of this company! Never pay them a single cent in advance! They are masters of scam.

Quote:
Originally Posted by Dodobird View Post
Another fake;



Whois
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  #480    
Old 19 July 2011, 03:51
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Scam gazpromneft-noyabrskneftegaz.ru redirects to the real gazprom-neft web site.
Quote:
gazpromneft-noyabrskneftegaz.ru
Владелец домена: OAO "Gazpromneft-Nojabrskneftegaz"
Тел.: +7 495 7773164
Факс: +7 495 7773164
Email: info@gazpromneft-noyabrskneftegaz.ru
DNS сервера: ns1.jino.ru.;ns2.jino.ru.
Дата регистрации: 2011.06.19
Домен оплачен до: 2012.06.19
Scammer uses...
Quote:
OAO NOYABRSKNEFTEGAZ COMPANY
Tel. number: +7 (495 ) 641 - 7243
Fax Number: + 7 (495) 777 - 3151
neft@gazpromneft-noyabrskneftegaz.ru
Website: www.gazpromneft-noyabrskneftegaz.ru
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  #481    
Old 19 July 2011, 03:52
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HELP WITH COMPANY

Hello i am new to this as well..i am working with this Company O.O.O Roman trading and the name of the guy is..Andrey Voskoboynikov.

mobile#+79651733689
T#+74993402615
CAN YOU PLEASE HELP ME WITH THIS..THANKS!
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  #482    
Old 19 July 2011, 04:00
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It's just another fraud
http://www.alibaba.com/member/ru9006...ntactinfo.html
Quote:
O.O.O ROMAN TRADING
Mr. andrey voskoboynikov
Company Name: O.O.O ROMAN TRADING
Street Address: 12 LESKOVA
City: moscow
Province/State: russia
Country/Region: Russian Federation
Zip: 125658
Telephone: 7-499-3402615
Mobile Phone: 79671733689
Fax: 7-499-3402615
Website: http://WWW.ANDREY.COM
Product/Service
(We Sell): COPPER,SCRAP METAL,NICKEL,ALUMIUM,SULPUR,ZINC,LEAD,PETROLEUM,MAZUT,GASOLI NE,BITUME,UREA,AMMONIA NITRATE,DAP64,N: P: K (15 )
Address: 12 LESKOVA
Number of Employees: 11 - 50 People
Year Established: 2000
Trade & Market
Main Customers: WORLD WIDE
Total Annual Sales Volume: US$1 Million - US$2.5 Million

ANDREY.COM is a domain that's for sale and has nothing to do with this scam.
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  #483    
Old 19 July 2011, 04:07
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thankyou

thank you for that infomation.
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  #484    
Old 19 July 2011, 05:18
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Post Zao Krasnodar Refinery

Has any one ever dealt with the russian refinery Zao Krasnodar Refinery it seems to be legit, and I can not find any information on the web stating that it is a scam.
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  #485    
Old 19 July 2011, 05:22
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Quote:
Originally Posted by Checks View Post
Has any one ever dealt with the russian refinery Zao Krasnodar Refinery it seems to be legit, and I can not find any information on the web stating that it is a scam.
Please post all the information on the company including its website, telephone number, email address and how you can in contact with it.
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  #486    
Old 19 July 2011, 05:40
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ZAO" Krasnodar Refinery whose website is http://www.krasnodarrefinery.ru is a scam. See:http://forum.aa419.org/viewtopic.php?p=238020#238020 or Google the website. Also please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite Looking at the domain registration date will reveal a scam in many cases.
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  #487   
Old 22 July 2011, 03:50
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is this email address belong to genuine GAZPROM?

Dear friends,

Please kindly inform if this email address belonging to the real GAZPROM Russia:

gazprom@gazprom.ru
<gazprom@gazprom.ru>

Thank you for your assistance.

Cheers.

22 July 2011, 04:49
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Blue-Sky,

You have been given ALL the tools to verify this multiple times in this thread. Use them. A whois search will tell you right away;

http://whois.domaintools.com/
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  #489  
Old 23 July 2011, 08:19
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Konix Group Ltd

Hello, I wanted to find out whether anybody has experience with Konix Group Ltd: Seller of (Russian) Oil.

These are their details:
COMPANY NAME: KONIX GROUP LTD
TITLE: CEO KRASIMIR KONICHEV
RESPONSIBLE PERSON: CHRISTO IVANOV
ADDRESS: 1000 Sofía, BULGARIA
PHONE: 00359 988 682 989
E-MAIL: HRISTO_VOD@ABV.BG

We are in communication with them concerning an oil deal, and wanted to know whether they are scam.
Thanks.
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  #490    
Old 23 July 2011, 09:48
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Quote:
Originally Posted by Oil View Post
Hello, I wanted to find out whether anybody has experience with Konix Group Ltd: Seller of (Russian) Oil.

These are their details:
COMPANY NAME: KONIX GROUP LTD
TITLE: CEO KRASIMIR KONICHEV
RESPONSIBLE PERSON: CHRISTO IVANOV
ADDRESS: 1000 Sofía, BULGARIA
PHONE: 00359 988 682 989
E-MAIL: HRISTO_VOD@ABV.BG

We are in communication with them concerning an oil deal, and wanted to know whether they are scam.
Thanks.
Looking very quickly, this company apparently has no website and is using free email addresses. Those are two very big red flags. I would strongly suggest that you do some due diligence before you contact any business with them. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 andhttp://www.fraudwatchers.org/forums/...pg=fw_scamsite
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  #491    
Old 23 July 2011, 09:59
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MQ is right. He even misspelled his name Christo = HRISTO_VOD@ABV.BG

The phone number is listed on the Romania Government web site in this PDF under a different company name (GAB TRADE LTD.) and address (5300 GABROVO) which is likely legitimate
http://www.dce.gov.ro/Materiale%20si...ria_04_oct.pdf

which indicates that you're more than likely in contact with a scammer, and that shows the importance of a due diligence as Mysteryquest pointed out.
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  #492    
Old 28 July 2011, 09:54
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*FRAUD* oao-gazprom.ru / info-minenergo.ru *FRAUD*

http://www.alibaba.com/member/ru1116...ntactinfo.html
Quote:
Mr. Maxim Zaitsev
Company Name: Siberia Oil and Gas Trading Company
Street Address: Nikitskaya Ulitsa
City: Moscow
Country/Region: Russian Federation
Zip: 123297
Telephone: 7-926-4504703
Quote:
oao-gazprom.ru
Владелец домена: R01 Personal Data Operator protected
Тел.: +7 926 4504703
Факс: +7 926 4504703
Email: kitaka1983@mail.ru
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.09.26
Домен оплачен до: 2011.09.26
Quote:
info-minenergo.ru
Владелец домена: R01 Personal Data Operator protected
Тел.: +7 926 4504703
Факс: +7 926 4504703
Email: kitaka1983@mail.ru
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.09.26
Домен оплачен до: 2011.09.26
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  #493    
Old 28 July 2011, 10:39
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Lightbulb scam at OAO Bulgarneft

OAO BULGARNEFT Company. Buyer obtains
“Purchase Allocation code” from the Government assign facilitator for legitimate purchase of
petroleum/fertilizers products from Russian Federation.

Can you enlighten us on what actually happens in this scam? Is Bulgarneft a real refinery?

If they are scamming people , how can they get away for so long.
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  #494    
Old 28 July 2011, 15:54
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NOVONEFT GROUP -RUSSIA

Hello friends,

Is this Russian company REAL ?

NOVONEFT GROUP OF COMPANY
Address : 25/3 Yarovlavsky Shosse ,Moscow, Russian Federation
Tel : +7965 426 4321
Email:nvoneftgroup@mail.ru & sales-novoneft@mail.ru

Thanks for the info.
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  #495    
Old 28 July 2011, 18:55
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Quote:
Originally Posted by Unregistered View Post
OAO BULGARNEFT Company. Buyer obtains
“Purchase Allocation code” from the Government assign facilitator for legitimate purchase of
petroleum/fertilizers products from Russian Federation.

Can you enlighten us on what actually happens in this scam? Is Bulgarneft a real refinery?

If they are scamming people , how can they get away for so long.
Assuming that OAO Bulgarneft's website is bulgarneft.ru it would appear to be a scam. The "WhoIs" information the domain is below:

domain: BULGARNEFT.RU
nserver: ns0.hqhost.net.
nserver: ns1.hqhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: vladimiralex77@yahoo.com
registrar: REGRU-REG-RIPN
created: 2010.04.09
paid-till: 2012.04.09
source: TCI

Please read http://www.fraudwatchers.org/forums/...pg=fw_scamsite to see who to do this.

Note that the domain was only registered on April 9, 2010, which is a little over a year ago. What real Russian oil company of this size would have been in existence only a little more than a year? Look at the copyright on the website: "© Bulgarneft 2005 - 2010" Well that can't be true inasmuch as the domain wasn't registered until 2010. Based on this information, a reasonable conclusion is that "OAO " BULGARNEFT" is a fraud!

There is a link here: http://www.petrofinder.com/carbon/ca...ad.php?id=2477 saying that they are a fraud. According to the post they sent a "POP' which had been poorly photo-shopped and the requested an advance fee of $85,000.

Russian Mission (KAZANSTAN)
Address: Russia, 423450, Almetyevsk Region, Beloglazov st., 26, D11 Kazanstan Republic of Tatarstan
ask@bulgarneft.ru

Head Office
Novinsky Boulevard 31, Moscow, 123242,
Russian Federation

Tel: +7 (495) 720 8356
Fax: 7 (495) 225 8400

E-mail: info@bulgarneft.ru
sales@bulgarneft.ru
legaldepartment@bulgarneft.ru

Last edited by mysteryquest : 28 July 2011 at 19:14. Reason: add link to scam hit
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  #496    
Old 29 July 2011, 03:57
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All frauds

Quote:
http://ivanoilco.en.ec21.com/
.................
Ivanoilco [Russia]
Phone:7-909-9587056
Contact name: Ivan Ivanovich
..................
http://www.alibaba.com/member/ru1107...ntactinfo.html
Company Name: anchoilco
Province/State: Moscow Russia
Telephone: 7-909-9587056
Quote:
http://www.alibaba.com/member/ru1103...ntactinfo.html
Company Name: Rozneft,oil and gas,cement
Country/Region: Russian Federation
Telephone: 7-903-6830766
...................
http://www.gongchang.com/inquiryp-CVYJCgoBUV8=-0
Ruskoil
Contact Name: Mr. Petrovich
Tel: 7-903-6830766
Quote:
http://www.alibaba.com/member/ru1109...ntactinfo.html
Company Name: OOO ZEMOV GAS
Country/Region: Russian Federation
Telephone: 79-671-967732
......................
http://www.tradeoy.com/supplierInfo_132118.html
Company Name: makovo metals ltd
Country/Region: Russian Federation
Telephone: 7-967-1967732
.....................
http://www.419scammersexposed.com/da...ntry.php?e=179
Otuvie Otuojano Patrick, presently in Russia - 419 Scammers Exposed
Company Name: dimitrioil-gas
Country/Region: Russian Federation
Telephone: 7-967-1967732
Quote:
http://www.alibaba.com/member/ru1063...ntactinfo.html
Company Name: Fudo-oil
Country/Region: Russian Federation
Telephone: 7-926-8436707
.................
http://www.alibaba.com/member/ru1018...ntactinfo.html
Company Name: JUNIC OIL
Country/Region: Russian Federation
Telephone: 79-268-436707
Mobile Phone: 79268436707
Fax: 79-268-545431
Quote:
http://www.alibaba.com/member/yurnik/contactinfo.html
Company Name: Plimot, Inc.
Country/Region: Russian Federation
Telephone: 7-914-2040037
..................
http://www.animalfeed1.com/supplier/lcentury-llc.html
L-century Llc
Russia
Phonenumber +7-914-2040037
..............
http://www.tradeim.com/contact_634286_Globexim.htm
Globexim
Country/Region:Russian Federation
Telephone:7-914-2040037
Quote:
http://www.alibaba.com/member/ru1000...ntactinfo.html
Company Name: SibirTranzitNeft
Country/Region: Russian Federation
Telephone: 7-916-9869142
..............
http://www.alibaba.com/member/ru1000...ntactinfo.html
Company Name: NEFTEHOLDING
Country/Region: Russian Federation
Telephone: 7-916-9869142
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  #497   
Old 2 August 2011, 00:08
Join Date: Aug 2011
Location: Seattle, WA
Timezone: GMT-8
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Is this a fake site ? Help, please !!!!!

Hello,
Can someone tell me if this site is a legitimate one ?

http://translate.google.com/translat...skiy-npz.ru%2F

The above was a Google-translated one and the below is the original.
I am trying to locate a supplier on Mazut 100 and have come into contact with these people, so I'd like to get some help in verifying this.

http://saratovskiy-npz.ru/
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  #498    
Old 2 August 2011, 02:34
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Quote:
Originally Posted by kimchilover View Post
Hello,
Can someone tell me if this site is a legitimate one ?

http://translate.google.com/translat...skiy-npz.ru%2F

The above was a Google-translated one and the below is the original.
I am trying to locate a supplier on Mazut 100 and have come into contact with these people, so I'd like to get some help in verifying this.

http://saratovskiy-npz.ru/
Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite

This domain for this website was only registered four months ago which means its almost certainly fraudulent! I would not do business with it. Please keep in mind that we do not take the place of due diligence. See:http://www.fraudwatchers.org/forums/...ead.php?t=9822

domain: SARATOVSKIY-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: saratovsky.npz@mail.ru
registrar: R01-REG-RIPN
created: 2011.05.05
paid-till: 2012.05.05
source: TCI

Name of organization:
Open Joint Stock Company "Saratov refinery"

INN: 6451114900
Transmission: 997150001

Russia, 410 022, Saratov, ul Bryansk, Building 1
Russia, 123100, Moscow, Krasnopresnenskaya Nab. 12
Tel. / Fax: +7 (495) 755 2392
E-mail: npz@saratovskiy-npz.ru
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  #499    
Old 2 August 2011, 04:07
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Quote:
Originally Posted by kimchilover View Post
Hello,
Can someone tell me if this site is a legitimate one ? http://saratovskiy-npz.ru/
As Mysteryquest stated, the recent registration indicates a scam. Also the profile of the free webmail account used to register it is empty indicating a recent account setup specifically to register this fraudulent domain.

This is the real "Saratov refinery" web site It's a Subsidiary of TNK-BP

http://saratovskiy-npz.ru/
Quote:
ОАО "Саратовский нефтеперерабатывающий завод"
ИНН:6451114900
КПП: 997150001
Адрес:
Россия, 410022, город Саратов, улица Брянская, дом 1
Россия,123100, город Москва, Краснопресненская наб., 12,
Тел. / Факс : +7 (495) 755 2392
Е-мейл: npz@saratovskiy-npz.ru
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  #500    
Old 2 August 2011, 15:43
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FRAUD
http://marsgaz.ru/
Quote:
OAO MARS GAZ,
126758 ULITSA GAGARINA 57,
OREKHOVO-ZUEVO,
MOSKOVSKAYA OBLAST,
RUSSIA.
www.marsgaz.ru
TELEPHONE/FAX:
+ 7 (495) 6417867
+ 7 985 772 8348 *** This appears to be a cell number ???
EMAIL ADDRESSES:
info@marsgaz.ru
export@marsgaz.ru
legal@marsgaz.ru
MARS Gaz Management Group comprises of highly educated and talented personnel with depth of experiences and high profile records in Energy and Agrochemical sector.
MANAGING DIRECTOR/CEO
RUSTAM LEBEDEV
DEPUTY MANAGING DIRECTOR
USMANOV NIKOLAIVICH
GENERAL SECRETARY/PRO
KIRIL PETROV
EXPORT DIRECTOR
BORIS VLADIMIR
CHIEF REGISTRATION OFFICER
IRINA DUBOVA
FINANCIAL/TREASURY DIRECTOR
KENZHEBEK BRUEV
SALES DIRECTOR
ROMA IVANOV
Quote:
marsgaz.ru
Владелец домена: Private Person
Email: kondratevsergey63@mail.ru
DNS сервера: ns1.jino.ru.;ns2.jino.ru.
Дата регистрации: 2011.06.28
Домен оплачен до: 2012.06.28
hazmaticus
Guest
rezervNeftegaz

Can you tell me if RezervNeftegaz is a real refinery. Information is below. Web address ishttp://www.rezervneftegaz.ru.

I received a contract from them today and it appears there web site is having issues and it looks like it was only formed in April 2011. I did a search of the forum and did not find any information.
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  #502    
Old 5 August 2011, 17:17
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Quote:
Originally Posted by hazmaticus View Post
Can you tell me if RezervNeftegaz is a real refinery. Information is below. Web address ishttp://www.rezervneftegaz.ru.

I received a contract from them today and it appears there web site is having issues and it looks like it was only formed in April 2011. I did a search of the forum and did not find any information.
We can't take the place of a due diligence firm. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 However, if their website was only formed in April 2011, as it was according to the registration information, then they are almost certainly fraudsters. The website is also not working so I can't see what claims they make. Many scammers have websites that don't properly function. They use this as an excuse not to reveal information about themselves . Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite Please post the email that they sent you and the contract. Does it call for an advance fee of some kind before you actually receive the "oil?"

domain: REZERVNEFTEGAZ.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO RezervNefteGaz
phone: +7 495 6972508
fax-no: +7 495 6972508
e-mail: ibicus@hotmail.com
registrar: DOMENUS-REG-RIPN
created: 2011.04.25
paid-till: 2012.04.25
source: TCI
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  #503    
Old 6 August 2011, 03:35
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I would add that there is zero web presence of rezervNeftegaz or any variation of that name in both English and Russian except for this recent dysfunctional site, and that fact has always revealed a fraud in the past, I don't see anything that would indicate otherwise in this case.

*Here is the image used for the background of REZERVNEFTEGAZ.RU, it's on a Russian media site:http://irk.kp.ru/f/12/image/74/20/1192074.jpg
The image is dated December 2009, more than two years prior to the setting up of REZERVNEFTEGAZ.RU

Last edited by poirot : 6 August 2011 at 03:59. Reason: *addition
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  #504    
Old 6 August 2011, 07:05
Unregistered
Guest
REZERVNEFTEGAZ

Quote:
Originally Posted by poirot View Post
I would add that there is zero web presence of rezervNeftegaz or any variation of that name in both English and Russian except for this recent dysfunctional site, and that fact has always revealed a fraud in the past, I don't see anything that would indicate otherwise in this case.

*Here is the image used for the background of REZERVNEFTEGAZ.RU, it's on a Russian media site:http://irk.kp.ru/f/12/image/74/20/1192074.jpg
The image is dated December 2009, more than two years prior to the setting up of REZERVNEFTEGAZ.RU
Below is the singnature block of the suggested fraudster. Thanks for the replies. I attempted to register for the forum, but i never received an email for me to confirm.

SELLER
RezervNefteGaz Ltd
OfPH 1047796016212 HHH 7727502824 Kflfl 772701001
Address: 113461, Moscow, Kahovka st., 33, Russia
Bank: Commercial Bank "Uniastrum Bank" LLC
SWIFT: UNIM RUMM
AccountNQ:40702840000000013071
Account name: RezervNefteGaz
Assignee on the account: Sergey Manin
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  #505    
Old 6 August 2011, 14:22
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Could you please post the actual email he sent you containing the contract, complete with his (but not your) email address? Did he request some kind of advance fee before you actually receive the "oil"? What specifically was it?
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  #506    
Old 7 August 2011, 08:44
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resource-oil.org - scam

http://resource-oil.org/en
Quote:
LLC "Resource-Oil"
Address: Russian Federation, 101076, Moscow,
Elektrozavodskaya str., house 37/4 bld.4
Email: info@resource-oil.org
Phone: +7 (926) 801 - 92 - 48 / 79268019248 / 7-9268019248
............................
Domain Name:RESOURCE-OIL.ORG
Created On:22-Mar-2010 17:25:00 UTC
Last Updated On:21-Mar-2011 16:46:09 UTC
Expiration Date:22-Mar-2012 17:25:00 UTC
Registrant Name:LLC "Resource-Oil"
Registrant Organization:LLC "Resource-Oil"
Registrant Street1:Moscow, Elektrozavodskaya, 37/4 bld.4
Registrant City:Moscow
Registrant State/Province:
Registrant Postal Code:101076
Registrant Country:RU
Registrant Phone:+7.4957895256
Registrant Email:resource-oil@mail.ru
Text here: http://resource-oil.org/en
was copied from this legitimate Tatneft profile

The same text was used on fake site tatneftgas.com (expired), and also on this Akimoil fraud. Akimoil is the work of this Nigerian criminal living in Russia

Be aware that these criminals try to recruit "agent" to perpetuate the fraud by proxy. Any trader falling for this and who's client gets scammed by these thieves entails a certain liability when that client fights back. Dealers who promote these scams also risk being exposed here whether they are aware it's a scam or not. We are not in a position to evaluate someone's awareness, we expose frauds period.

http://resource-oil.org/en/for-agents
Quote:
We invite to cooperation of agents for work as official representatives of our company to territories of Russia and abroad.
Official duties of the agent mean gathering of orders from clients, and as possibility of the conclusion of agency partner contracts with representatives of the interested Russian and foreign companies on wholesale deliveries of petrochemistry, mineral oil and gas.
At the conclusion of each separate contract, compensation is paid to the agent.
Becoming the representative of our company, the agent receives the expanded powers, a full package of documents on representation, and as increase in commission payments for each concluded contract. In the course of the conclusion of contracts the agent acquires the right to make legal or other actions from a name and at the expense of our company.
During negotiations with the customer the agent is obliged to offer the designated mineral oil according to treaty provisions of the prisoner with our company, to operate in interests and according to instructions of our company.
Duties of the agent include informing of company management on the activity, on a condition of a competition and changes in the market within territory on which agent carries out the activity, and as about all other changes in one way or another infringing on interests of our company.
In case of performance of the duties honesty and fairly, for the agent a number of additional bonuses is provided.
To know more about the agency agreement, you can simply contact our manager by specified phones or e-mail in section "Contacts".
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  #507    
Old 7 August 2011, 10:14
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I would like to thank Garrett for bringing this to my attention.

This particular line is of interest...
http://orionagro.org/en/for-agents
Quote:
“Official duties of the agent mean gathering of orders from clients, and as possibility of the conclusion of agency partner contracts with representatives of the interested Russian and foreign companies on wholesale deliveries of fertilizers.“
They slipped up on the Russian version, forgetting some text from a previous use...http://orionagro.org/ru/for-agents
Quote:
„Служебные обязанности агента подразумевают сбор заказов от клиентов, а так же возможность заключения агентских партнерских контрактов с представителями заинтересованных российских и зарубежных компаний на оптовые поставки нефтехимии, нефтепродуктов и газа.” (Official duties of the agent mean gathering orders from clients, as well as the possibility of conclusion of agency partner contracts with representatives of interested Russian and foreign companies on wholesale deliveries of petrochemicals, petroleum products and gas)
That is copy&pasted from scam resource-oil.org which registration precedes it.

http://www.orionagro.org/en/
Quote:
"ORION AGRO"
Address: 115419 Moscow, Ordzhonikidze str., house 11
Phone/Fax: +7 (495) 657-90-42
E-mail: info@orionagro.org
Quote:
Domain Name:ORIONAGRO.ORG
Created On:31-Aug-2010 10:40:29 UTC
Last Updated On:31-Oct-2010 03:50:44 UTC
Expiration Date:31-Aug-2011 10:40:29 UTC
Registrant Name:LLC "Orion Agro"
Registrant Organization:LLC "Orion Agro"
Registrant Street1:Ordzhonikidze, 11 OOO "Orion Agro"
Registrant City:Moscow
Registrant Country:RU
Registrant Phone:+7.4956578576
Registrant Email: mailto:info@orionagro.
org

http://www.alibaba.com/member/ru1059...companyprofile
Quote:
LLC "ORION AGRO" is one of the largest companies of nitrogen, phosphates and potassium fertilizers in Russia and CIS
Total Annual Sales Volume: US$2.5 Million - US$5 Million
Factory Size: 30,000-50,000 square meters
Ms. Markova Yulia
Telephone: 7-495-6579042
Fax: 7-495-6579042
Website: http://www.orionagro.org
Yet can't afford a dedicated fax line. orionagro.org is a FRAUD.
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  #508   
Old 9 August 2011, 01:08
Join Date: Aug 2011
Location: Lancashire UK
Timezone: GMT
Languages: 
Company check

Has anyone used "Allied Petrochemical Trading and Distribution LLc" in Russia before?
Are they legitimate?
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  #509    
Old 9 August 2011, 02:49
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Quote:
Originally Posted by jojosweep View Post
Has anyone used "Allied Petrochemical Trading and Distribution LLc" in Russia before?
Are they legitimate?
We would appreciate it if you would post the website and contact information of a company in order to avoid mistaken identity. If the website of this company is http://www.apt-d.ru it has already been identified as fraudulent here: http://fraudwatchers.org/forums/show...495&page=8#144

ALLIED PETROCHEMICAL TRADING AND DISTRIBUTION LLC
Tel/Fax:+7(499)-755-81-44
+7(495)-923-89-11
Email : info@apt-d.ru
sales@apt-d.ru

Note that that domain was only recently registered:

domain: APT-D.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.09.10
paid-till: 2011.09.10
source: TCI

Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite

The site was put up by this criminal: http://www.419scammersexposed.com/da...?e=214&catid=3

Additionally, there is a warning here: http://petrofinder.com/carbon/carbon_read.php?id=2691
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 11 August 2011, 21:10
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samotlorneftegaz.ru

http://www.samotlorneftegaz.ru (Fake Russian Oil Company)
OAO "SAMOTLORNEFTEGAZ"
Company Address: 626440, Russia, Tyumen region., -1
4 Lenin St., Nizhnevartovsk 628606, Khanty-Mansi Autonomous Area, Tyumen Region, Russia.
Export, Sales and Marketing Contacts:
No12, Ozerkovsky pereulok, Moscow,115184, Russia.
Tel: +7 495 5426093
Fax: +7 495 5426093
E-mail: info@samotlorneftegaz.ru
samotlorneftegaz@mail.ru
sales@samotlorneftegaz.ru
export@samotlorneftegaz.ru

Note the domain was registered in January of this year. Seehttp://www.fraudwatchers.org/forums/...pg=fw_scamsite

domain: SAMOTLORNEFTEGAZ.RU
nserver: ns1.yaahosting.com.
nserver: ns2.yaahosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: info@samotlorneftegaz.ru
registrar: REGRU-REG-RIPN
created: 2011.01.06
paid-till: 2012.01.06
source: TCI
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