http://omskneftegaz.ru/indexeng.htmQuote: “O.M.S.K.NEFTEGAZ”
тел.:+7(495)760-72-69; +7(495)921-87-33
e-mail: export@omskneftegaz.ru
e-mail: omsk@omskneftegaz.ru
................................
Домен omskneftegaz.ru
state Делегирован
Персона private person
Неймсервер: ns10.hoster.ru.
Неймсервер: ns11.hoster.ru.
Телефон: +7 926 7666794
Факс: +7 926 7666794
Е-мейл: OMSKNEFTEGAZ.RU@domenus.ru
Создан 2011-01-23
Оплачен до: 2012-01-23
IP: 89.188.101.86
Регистратор: DOMENUS-REG-RIPN | There was a clone at omskneftegaz.org which is now removed. +7 (495) 7607269 belongs to this retailer of bathroom fixtures Content lifted from here http://omskoilrefinery.ru/  9 May 2011, 04:47 | | | Join Date: Mar 2011 Location: Poland Timezone: GMT Languages:  | | I have a question to check this company: http://www.greenfieldmetals.co.uk/Thank you for your help. cheers pokrywek |
9 May 2011, 09:21 |  | Support | | Join Date: Apr 2009 Location: La la land Timezone: GMT | | Hello Pokrywek, We get this Whois information; http://whois.domaintools.com/greenfieldmetals.co.ukQuote: Domain name:
greenfieldmetals.co.uk
Registrant:
Raghvendra Singh
Registrant type:
UK Individual
Registrant's address:
2 Orchard Court
Thornbury Avenue
Isleworth
TW7 4NG
United Kingdom
Registrar:
1 & 1 Internet AG [Tag = SCHLUND]
URL: http://www.1and1.co.uk or http://registrar.1und1.info
Relevant dates:
Registered on: 16-Feb-2009
Renewal date: 16-Feb-2013
Last updated: 24-Mar-2011
Registration status:
Registered until renewal date.
Name servers:
ns59.1and1.co.uk
ns60.1and1.co.uk | I have found one Greenfield Metals Limited in the UK's companies house; http://wck2.companieshouse.gov.uk/d6...34/compdetailsQuote: Name & Registered Office:
GREENFIELD METALS LIMITED
HANSON BURNELLS
STANMORE HOUSE 15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Company No. 04864837 | And at least one ad with another set of conflicting contact address; http://www.recycleinme.com/rim-gavaskar/home.aspxQuote: Greenfield Metals Ltd
Contact Name : Rom
Address : Kings House, 2nd Floor, Browells Lane
City : Feltham
State : Greater London
Zipcode : TW13 7EQ
Country : United Kingdom
Phone : +44-208-893-7927
Fax : +44-208-181-4808
Mobile : +44-792-121-3390
Website : www.greenfieldmetals.co.uk
Email : trade@gmluk.biz | While this doesn't confirm a scam, there is enough cause for concern and a full due diligence done by professionals in order to confirm the company you are in contact with as real or not. Unfortunately, this is a service we cannot provide. __________________
The beginning of wisdom is to call things by their right names |
11 May 2011, 00:49 | | Fraud or not
Hi I am checking this Russian company by the name of Prime Industrial trading Ltd posted by Victor Mashtokov with no address and phone no on the post and on intensive search on the net I cannot find anything about this company or the name except for in similar sale purchase websites...
They supposed to to trade Iron ore/ scrap and corn.
r they real?
Help seeker from Canada |
11 May 2011, 04:18 |  | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages:   | | Quote: Originally Posted by Unregistered  Hi I am checking this Russian company by the name of Prime Industrial trading Ltd posted by Victor Mashtokov with no address and phone no on the post and on intensive search on the net I cannot find anything about this company or the name except for in similar sale purchase websites... | Why would you be interested in a company which you can't contact? The reason I say that is because there are countless scammers in Russia advertising scrap and using questionable contact details, anyone that is not forthcoming with something as fundamental as phone numbers and email addresses should simply be ignored. Scammers in Russia often post land line numbers such as (7495...) that are not theirs so the first thing one should do is call such number to confirm, as opposed to calling their mobile (79...) This would simply be a first step of course, a full due diligence is always recommended before entering into such trade.
Last edited by poirot : 11 May 2011 at 11:45. Reason: addition |
11 May 2011, 15:20 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | - Eagle Group LLC claims to exist since 2000 yet eaglegroupllc.ru was registered in April 2010, that's a red flag. - There is no web presence prior to 2010, their ads on B2B sites all appeared since that date, another red flag. - Their "About Us" page contains vague general comments that reveals nothing about the company. Another red flag. http://gasoil.eaglegroupllc.ru/Quote: Our company has own warehouse, gasoline tank trucks and tanks with various volume.
Production sale are carried out from our warehouse where Eagle Group LLC has own resources of mineral oil, and also from various oil refining factories. | That's an outlandish claim considering the address of what they refer to as their "central office" is not their address at all, it's in fact that nothing more than a registrar office. Their web site is merely stock photos taken from the Internet and text copied from other site including scam sites, to which they made slight editing. Here's an example... http://gasoil.eaglegroupllc.ru/index...emid=2&lang=enQuote: We aim to support long-term economic growth, social stability, prosperity and progress in the regions where we operate, as well as caring for the environment and ensuring sustainable use of natural resources.
We want to achieve consistent and long-term growth of our business, transforming Eagle Group LLC into a leading global energy company. We want to be a reliable supplier of hydrocarbons on the international energy market. | That text is basically identical to this scam site... http://premierpetrochemical.com/ppt%...a%20glance.htmQuote: | Premier Petrochemical Trading aim to support long-term economic growth, social stability, prosperity and progress in the regions where we operate, as well as caring for the environment and ensuring sustainable use of natural resources. We want to achieve consistent and long-term growth of our business, transforming Premier Petrochemical Trading into a leading global energy company. | Further details about the premierpetrochemical.com fraud here: http://fraudwatchers.net/forums/showthread.php?p=124695In fact, that text used on eaglegroupllc.ru was also used on all the following scam web sites .Quote: FRAUD - premierpetrochemical.com
FRAUD - servontrading.ru
FRAUD - nefteoilgas.ru
FRAUD - vankor-oil.com
FRAUD - zateaoil.ru
FRAUD - helneft.com
FRAUD - ivanneftegaz.ru
FRAUD - nipneft.com
FRAUD - selkupneftegaz.ru
FRAUD - ufaneftekhimrefinery-my.ru
FRAUD - irkustkneftegaz.ru | Every single site mentioned above is/was a fraud. To summarize, eaglegroupllc.ru is using copy&paste text that was previously used on at least 11 fraudulent Russian web sites not to mention a bunch of Nigerian ones that are not listed. The high risk of fraud with eaglegroupllc.ru shows how important it is not to engage in this type of trade without a professional due diligence, starting with a contact with your embassy in Russia for advice on where you can go to hire a dependable company that can do that due diligence. Quote: Eagle Group PLC
Central Office:
Russian Federation, 115035, Moscow, Bolshaya Ordynka str., h.8/1 bld.6
Tel.: +7 (495) 649 5420
Tel/Fax: +7 (495) 959 4314
info@eaglegroupllc.ru
...............
http://www.ableo.ru/eaglegroupllc.ru
eaglegroupllc.ru
Владелец домена: LLC "Eagle Group"
Тел.: +7 903 2607301
Факс:
Email: eaglegroup@list.ru
DNS сервера: ns3.nic.ru.;ns4.nic.ru.;ns8.nic.ru.
Дата регистрации: 2010.04.27
Домен оплачен до: 2011.04.27 | Definite fraud.... http://www.zenonoilandgas.com/Quote: OOO Zenonoilandgas
Valery C. Borisovich CEO/Chairman Zenon oil and gas
125252, MOSCOW NOVOPESCHANAYA STREET, 17 / 7, 2
102, 8th Street Saratovskaya Moscow Russia, Russian Federation.
Tel: +7-(495)973- 2695
Fax: +7-(901)553-2695
admin@zenonoilandgas.com
zenonoilandgas@zenonoilandgas.com
sales@zenonoilandgas.com
Email: ooozenonoilandgas@mail.ru
....................
WHOIS search results for: ZENONOILANDGAS.COM
Registrant:
Jimikata Agwo
krasnoarmeiskaya
Moscow, Lubertsiy 153025
Russian Federation
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ZENONOILANDGAS.COM
Created on: 19-Jul-10
Expires on: 19-Jul-11
Last Updated on: 22-Jul-10
Administrative Contact:
Agwo, Jimikata ruspat4real@yahoo.com
krasnoarmeiskaya
Moscow, Lubertsiy 153025
Russian Federation
89051092345 |
Last edited by poirot : 23 May 2011 at 02:47. |
11 May 2011, 23:20 | Banned | | Join Date: May 2011 Location: Moscow Timezone: GMT Languages: | | Quote: Originally Posted by poirot His (or should I say your) confirmed email address and phone number wheres used to setup at least 14 fake Russian company web sites, every last one involved in advance fee frauds, each of those sites using numerous fake Russian names, the evidence of which is already posted all over Alibaba and other B2B sites. You are in no position to make demands and if you keep posting nonsense while ignoring the already posted evidence, your account will be terminated. | Yes, this is the truth and the only thing you can stand on...he built fake websites for people. He could be penalized for that!!! *Threats and nonsense deleted by the moderator
Last edited by poirot : 12 May 2011 at 04:45. |
12 May 2011, 03:17 |  | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | |
12 May 2011, 12:19 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | @Martinscole090, fraudwatchers.org and 419scammersexposed.com are two unrelated entities so if you or anyone else has objections to their exposing scammer's real identities, take it up with them. Fraudwatchers is focused on fraud prevention and victim support and in case you haven't noticed, we have extremely low tolerance for scammers, thieves and criminals, and their supporters.
Last edited by poirot : 12 May 2011 at 14:24. |
13 May 2011, 09:12 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | |
13 May 2011, 11:41 | | | Join Date: Apr 2011 Location: TR Timezone: GMT Languages:  | | INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF
WWW.INTERPROM-LIMITED.COM AND WWW.NSL-RUSSIA.RU ARE SCAMMERS AND THIEVES! BORIS KOMAROV, ROMAN BELOV, MAXIM BUKIN, OLEG SOROKIN OR WHAT THE NAME OF THIS DISHONEST PEOPLES IS, ROB OUR MONEY OF OVER 6.500USD AND DISCHARGE IN IRAN WITH TRUCK A945KT95RUS (NSL-RUSSIA.RU) ILLEGAL PRODUCTS AND USE HERE OUR NAME! WE FOLLOWED THIS TRUCK AND WE ARE SURE! WE ARE READY TO DO ALL AND ALL WHAT WE CAN AND NEVER GIVE UP, TO FIND ANY MAN LIKE ABOVE LISTED AND STOP THE FRAUD. THE TRUCK FROM NSL-RUSSIA.RU A945KT95RUS ---VANISHED NOW! NSL-RUSSIA.RU--- DON'T ANSWER ANY PHONES AND MAILS--- VANISHED NOW! ROMAN BELOV ---VANISHED NOW! THE TRANSPORT WITH (OUR) 25-TONS ORDERED MATERIALS (WE PAYD HERE OVER 4.300USD ON MARCH 2011)--- VANISHED NOW! THE TRANSPORT WITH AROUND 50-TONS ORDERED MATERIALS (WE PAYD HERE 2.200USD AND THIS THIEVES COULDN'T ADVICE US THE TRANSPORT OF THEM AND DON'T GIVE US ANY INFO)--- VANISH NOW. AFTER THEM THE THIEF BORIS KOMAROV SAY US, THAT HE LOAD FOR US 100-TON AGAIN ON 04.05.2011 MATERIALS AND WE COULD PAY THIS AFTER WE RECEIV THE MATERIALS IN OUR COUNTRY. WE ASKED ALWAYS ABOUT THE TRANSPORTERS-NAME BUT HE NEVER GIVE US THE INFO---VANISHED NOW WITH HIS LAST LIE THE THIEF BORIS KOMAROV TOGETHER. WE ARE SURE THIS PEOPLES WORK NOW IN FIND AND FRAUD OTHER COMPANY'S, BECAUSE THEY DELAYING US ALWAYS WITH NEW INFORMATIONS! WE REPORT NOW THIS FRAUD AND ALL THE ABOVE LISTED NAMES WITH NSL-RUSSIA.RU TOGETHER TO POLICE IN RUSSIA, TURKEY AND IRAN. AND TO CUSTOMS UNDERSECRETARY IN THIS COUNTRY'S WITH OUR LAWYER ! IF ANYONE CAN SUGGEST US ANYTHINGELSE , WHAT WE SHOULD AND CAN DO MORE, PLEASE SENT US YOUR MESSAGE HERE OR TO NEXT WEEK WE FLY TO RUSSIA. FOR US IS ENOUGH WHEN WE CAN FIND ONLY 1 PERSON THERE WHICH WE LISTED ABOVE.
Last edited by mysteryquest : 13 May 2011 at 12:22. Reason: Please do not post your email address in this forum |
13 May 2011, 12:27 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | @ new-guest
Please post all the contact information on the persons who you state scammed you. Their email addresses. how you made payment, their telephone numbers, etc. It would be even better if you could post the actual emails you exchanged being careful to remove your personal information. |
13 May 2011, 14:35 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | @new-guest, I just sent you a private message. |
17 May 2011, 22:55 | | | Join Date: May 2011 Location: Zhejiang,China Timezone: GMT Languages: | | INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF WE ARE THE CASUALTY
INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF WE ARE THE CASUALTY
We are a factory in China , we ordered 22 TON Materials from INTERPROM-LIMITED, BORIS KOMAROV contacted with us all along.
We signed a contract with the stamps of INTERPROM-LIMITED and our company.
We sent 20% of the payment by TT on 29th March 2011, then on 14th April 2011 he sent the pictures of loading and copy of Bill Of Lading for shipment(NSL-RUSSIA.RU). At that time we checked it and also got the reply form (NSL-RUSSIA.RU). So we sent 40% of the payment on 18th April 2011, (total 7128 USD)
After that we ask the original document and agent of the shipment in China, but he delay us with new information everytime.
But now the person who named BORIS KOMAROV is vanished , we didn't get any mail and phones from him from last week. (NSL-RUSSIA.RU) also didn't answer any mail and phones. the container is also vanished.
We have all copy of TT and the mail he sent , but we can't do anything , if somebody can give any suggeston and help , please
Thanks so much |
18 May 2011, 05:24 | | | Join Date: Apr 2011 Location: Mumbai, India Timezone: GMT Languages: | |  Upfront payments
Mostly all Russian seller put a demand to make upfront payments for endorsement of contracts or obtain allotment code., etc. The amount differs seller to seller. To pay to Ministry of Energy and Minstry of Justice or Railway Ministry or Chamber of Commerce & Industry of Russian Federation. Is this a genuine demand or a condition or a rule by the Russian Authorities for buyers who buys metal scraps and Fuels? Can any one explain to me? Any one have experience that the demand is genuine? |
18 May 2011, 05:44 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Quote: Originally Posted by timbin INTERPROM-LIMITED AND NSL-RUSSIA.RU ARE SCAMMERS AND THIEF WE ARE THE CASUALTY | @timbinI'm sorry you where scammed, you are the third victim of INTERPROM-LIMITED / NSL-RUSSIA.RU to post here, if all of you file complaints with the Russian police, the chance of an investigation might increase. You should first file a complaint with your local police. The Chinese embassy in Moscow may be able to help you file a complaint with the Russian authorities. Their contact details... http://www.fmprc.gov.cn/eng/wjb/zwjg...494/t14473.htmWe may be able to give you further advice regarding this scam that could be useful when filing complaints. You can contact me by private messaging for further details. Quote: Originally Posted by michael28 Mostly all Russian seller put a demand to make upfront payments for endorsement of contracts or obtain allotment code., etc. The amount differs seller to seller. To pay to Ministry of Energy and Minstry of Justice or Railway Ministry or Chamber of Commerce & Industry of Russian Federation. Is this a genuine demand or a condition or a rule by the Russian Authorities for buyers who buys metal scraps and Fuels? Can any one explain to me? Any one have experience that the demand is genuine? | @michael28, you asked the same question two weeks ago to which we posted the answer here: http://www.fraudwatchers.org/forums/...67#post131067\It was a scam then, and it's still a scam.
Last edited by poirot : 18 May 2011 at 07:14. |
18 May 2011, 21:03 | | | Join Date: May 2011 Location: NINGBO,CHINA Timezone: GMT Languages: | |  INTERPROM CO.,LTD
Dear Sir We are china company,we are just scammed for USD4125 by INTERPROM, since yesterday, Their website: www.inp-rus.com can not be open it. And phone was power off. We feel very pity to have your website today, if we have it before we send the payment, there is 100% for sure, we can avoid our lost. And I am writting here, because I want to people to know their scam skill, because as I feel, they are very professional. 1.-They can issue all the document: company register license, CCIC certificate(not fake, it is real, we have checked in our guvernment, it on the list), photo of production.Specification sheet of production. From above, that we believed, INTERPROM company is realy exist, and Legally registered. 2.-They looks very professional in plastic scrap business. (1).-first, they will give you Competitive price, not very high, not very lower. let you intrested their offer. (2).-then, they will provide you all the Document, to prove, they have supply ability and their company is Legally. (3).-then, they will sign the contract with you in details, they will finish the contract in one hour by scan copy. (4).-then, after contract, they will send you the shipping instruction letter to you, asking you to finish the letter, this step will let buyer to believe, they are very serious business people. They also will provide two shipping ports for you to pick up. (5).-before payment, their mail reply very quick and on time. (6).-I have speak them by phone and MSN, the guy will pretending, seems very busy. (7).-By MSN, the guy will explan all the question you have, including what happen about www.interprom-limited.com. because we already know this web is fake and scam. and the guy will give you the reason: 1.they alraedy know this scam, and they already take the actions. 2.Fake website phone number is mobil number, they are local number, their FAX number also working. 3.the fake website asking the buyer wire the payment to personal account, they have the account name is company name. Those guys are design very good trap, They only scam 30% prepayment, they will not start the bulk order with you(even you want), they will request you to strat trial order(one container) for beggining. Those guys oprated two website: www.interprom-limited.com and www.inp-rus.com. This is there info: web: www.inp-rus.com(same as www.interprom-limited.com, just the contact person name is deffirent) contact: Oleg serov MSN: serov84@hotmail.commail: serov@inp-rus.comphone: +7 8452 250633(now is power off, we think this number was local number) Fax: +7 8452 560977(still working) other mail: support@inp-rus.comI have all the records of MSN charting and mail, also have the bank receipt,and so on. We know , it was very hard to get the money back, but we have to do somthing, even useless. can you send a private message with instructions on who to contact in Russia as well as the procedure to follow. If you want all the document, I can showing on this web. Intermediary Bank: CITIBANK ,NEW YORK, UNITED STATES SWIFT: CITIUS33 Correspondent account No.*0104081419*with VTB BANK (DEUTSCHLAND) AG, FRANKFURT/MAIN, GERMANY SWIFT CODE: OWHBDEFF Beneficiary BANK: OPM-Bank, Moscow, Russia SWIFT CODE: OPCLRUMM Beneficiary NAME: "INTERPROM CO LTD" acc. 40702840801041000016 Russia, Saratov, 50 Let October #101 PAYMENT DETAILS : AGREEMENT NUMBER ( …. ) Please show the number of the Proforma Invoice in (…) field. It’s strictly required for customs declaration. this is to whom we paid |
18 May 2011, 23:58 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Registrar of Ministry of Energy Russian Federation
I was been contacted by someone which claim to be Mr. Boris Makarov(email: minnenegor@nm.ru) carrying the title of Registrar of Ministry of Energy Russian Federation. He explained to me that to have able to deal with oil and gas procurement from the Russian Federation, I have to register as mandate with the Ministry of Energy and pay certain amount of fees for various duration of mandate. The suspicion arise when he mentioned of the bank accounts for the transactions. Check below; Quote: NATIONAL BANK TRUST,
12 IST BUKHVOSTOVA STREET , MOSCOW , 117258, RUSSIA
SWITF: NB TRRUMMOS. F.C
TO: SWIFT CODE: SCSBTWTPO27
ACCOUNT NUMBER: 2710800099418
ACCOUNT NAME: COMMENT FLY TRADING CO LTD.
REF: MINISTRY OF ENERGY | Please advise on this matter since I am not really sure of what to believe at now. Do I have to register with the Ministry of Energy Russian Federation for procurement of oil and gas products from Russian Federation origin even though I am a foreign buyer? or Buyer Mandate? Thank you in advance for the assistance. |
19 May 2011, 00:34 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | @ Cold07 It's an obvious scam. Do not send any money! This "person" is a scammer who is not with any real agency. nm.ru appears to be some kind of free email site. The most obvious indication that it is a scam, as you have realized, is the fact that there is bank account is in the name of a company which has nothing to do with the Russian government. COMMENT FLY TRADING CO LTD.
I don't know if you need to register with the Ministry of Energy Russian Federation for procurement of oil and gas products from Russian Federation. However, I sincerely doubt it and this person is certainly not with the Ministry of Energy!
Please post the email that you received from this scammer. Was there a website or phone number? |
19 May 2011, 00:53 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | @ FEBYWANG I'm sorry you were scammed, however, you could have figured out the site was fraudulent by looking at the domain registration: Domain Name: INP-RUS.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.comName Server: NS1.PETERHOST.RU Name Server: NS2.PETERHOST.RU Status: clientTransferProhibited Updated Date: 08-apr-2011 Creation Date: 08-apr-2011 Expiration Date: 08-apr-2012 Obviously if the company was real, there domain/website would have not have just been registered a little more than a month ago. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsiteThose responsible for these crimes that have been identified so far are all West African scammers living in Russia. Here they are followed by the frauds and fake Russian names used. Nelson Tosin & Olajumoke / Holhajumoke MayakiQuote: Sibnaftoil / Mr. federov victor
Baltic Petroleum / sergei Ibramovich
Alliance LLC / SERGEI IBRAMOVICH
baltic metals / ALEXANDRE NELSON
Petroleum Exporters Inc. / SERGEI IBRAMOVICH
Megworld IPHONES / victor Alexsandre
OOO BORISNEFTGAZ / Boris borisovich
tumenoil / zaharov boris
OAOSIBNEFTGAZ / federov victor
naftsurgutoil / veshnyakov Vadim
Sibneftgaz / Federov Ivanovich Victor
trasnaftoil limited / Mr. trans OIL
ALLIANCEOIL.RU / Alliance LLC / Svetlana Zaiceva
aicoil.ru / ALLIANCE LIMITED LIABILITY COMPANY (ALLIANCE LLC) | Quote: assogas.ru
cibrusneft.ru
crownoil.ru
elabuganeft.ru
meetwithrussia.ru
ooostof.ru
ufaneftikhim.ru
ufaneftoil.ru
zainkneftgas.ru
GRANDOIL.ORG
petroalliance-group.ru
RN-KNPZ.RU
khabarovsky-rf.ru
corplandllpgas.com
yoskakins
Yoskie
Ivan Alexadra
Mr. Ivanovich | Quote: ........Richard Addo.........
alternativallc.ru
ufaneftekhim-rb.ru
mndruzhba-transneft.ru
severneftegazprom-export.ru
oditorsneftegaz.ru
ensoditorsgas.ru
ensoditorgas.ru
promenergo-bank.ru
svngexport.ru
paramourholding-fertilizers.ru
minneftegazstroi.ru
yaroslavlagrochemicals.ru
russneftegaz.ru
dream-moscow.ru
OAOLENANEFTEGAZ.RU
GRANDASOIL.RU
ENS-ODITORS.RU
AUDITFELIX.RU
alfa-ecotrading.ru
nbm-management.com
POKAVCHUK ROMAN ALEKSEEVICH
TSAPAEV YURIY EVGENIEVICH
CALEB JOSEF FINN
SHIKHOV IGOR VLADIMIROVICH
ZINOVYEV DMITRY VIKTOROVICH
BOLOTOVA EKATERINA VADIMOVNA
NIKITIN SERGEY MIKHAILOVICH
TSOMAEV SERGEY GENNADIEVICH
SIDOROVA NATALYA ILYINICHNA
.........Stanley Uzeh..........
Miguel Field Oil
BURGERS ENERGY
Vladim Energy Heights
Nbm-Management.com (fake Swiss financial site) | Quote: OAO EVEGOIL BNB / EVEGOIL Energy Resources / Yury Stepanovich
vespaoil / igor kashiev
transgasoil / ury stepanovich
Evegoil / alekcandra denisov
Nikitoil / Mr. nikita kazlov
OAO ROSSIBNEFT
OAO EVEGOILBNB / yury stepanovich
Evegoil Corporation
OAO EVEGOIL BNB / Graf Stanislav | Quote: surgutnerftgas.ru / vadit tsveskov
rosneft-ojsc.ru
MEDITTERRANEA CONFORT / Mr. Andrew Dmitry kuhn
Y.KOPLYAKOVA IRONE SCRAP / Mr. JAMES STEWART
ooo Ensentium oditors crude oil company
transgrandasoil.ru / Mr. Alexandra stanislav
Alexandraconsultant&Marketing Company LUKOIL representative / Alexandra shevshankov
transgasoil / vadit tsveskov | Quote: ZENONOILANDGAS.COM - Zenon Oil and Gas
moutoil.com - OOO moutoil
mama-nigeria.com - Moutoil
sibergas.com - Alexey Bashkatov
nppsyntez.ru - OOO NPP SYNTEZ
oilenterprises.com - Oil Enterprises
TATNEFTAPETROLEUM.RU - TATNEFTA PETROLEUM
RUSSIANENERGYSERVICES.RU - RUSSIAN ENERGY SERVICES
Elena Gennadievna Petrova
Valery C. Borisovich
Dimitri Pushkin
Nikita Petrovich
igor VLADIMIROVICH
Novo Chemi
PUSHKIN ZUKOVISH
SERGEI PETROV
VITALLY MARANIN
Lev Nikolaevich Tolstoy
Sergei Petrovich Kotov
Fedor Mikhailovich Dostoevsky
Nikita Sergeyevich Khruschev
Vladimir Vladimirivich Zalivako
Olga Nikolaevna Voronkona | Quote: akronagric.com
ackgas-stroi.ru
akronmmc.com
akronmmc.ru
apt-d.ru
balticrusfecoci.ru
chernigovetz.ru
costetchilaw.ru
expospetstal.com
ghanapet.com
ict-trade.ru
ingaladiamond.com
irokogarden.ru
joliwear.ru
kovbalawfirm.ru
leokovbalaw.ru
norilsknick.ru
novametals.ru
orbitneft.ru
orelcement.ru
pnks-nefto.ru
razresenergetik.ru
rcoci.ru
rdkneftegas.ru
rezonoil.ru
rosfertilizer.ru
sibirskiy-les.ru
sibpetroleum.ru
tsentrcaspneftegaz.net
veloksgasltd.ru
zaointerneft.ru
Alexander B Hvalovskji, tatyana kostetski, RUSTAM MEMETOV, Olga Leonidovna Kovba, Maksim Filipov, VLADIMIR PETROV, KENZHEBEK BRUEV, ELENA KUZNETSOVA, DILARA TAZHETDINOVA, RUSTAM MEMETOV, NIKITA USMANOV, BORIS ANTONOV, DMITRY PAVLOV, GALINA DUBOVA, Ack Gas-Stroi Russia, Akron MMC, APT & D - ALLIED PETROCHEMICAL TRADING, Baltic Shipping Company/Rusfe Coci, Chernigovetz, Costetchi Law Firm, Expospetstal, Ghana National Petroleum Company, Ict Trade, Ingala Diamond, Kovba Law Firm, Leo Kovba Law, Norilsk Nick, Nova Metals, Orbit Neft, Orel Cement, Pnks Nefto, Razres Energetik, Russian Chamber Of Commerce International, RDK Neftegas, Rezon Oil, Ros Fertilizer, Sibirskiy Les, Sib Petroleum, Tsentrcasp Neftegaz, OOO VELOKS OIL AND GAS, Zao Interneft | Quote: surgutneftegas-export.ru
surgutaneftegas.ru
tyumeneftoil.ru
Zim Energy and Gas
Sogaz-Oils
Rusal Company
Sogaz Mafuta
Metal and Scrap Company
Napol Oil and Gas
AMS OIL
SERGEY VIKTOR OIL COMPANY
Vladimir Petrovich Erokhin
Nikolay Medvedev
Viktor Georgievich
Roman lili
Sergey Viktor Alesahdrovich
Linkman Alexander Li
ALEXANDER UMAN
Sergey Viktor Alesahdrovich
Oleg Mukhamedshin | Quote: Accredited and Official Agent of Rosneft Oil and Gas
gazprom-netf.ru
ANNUAL MOSCOW OIL & GAS MEETING 2011
TRANSNEFT CHEMICALS
transneft-ru.com
minenergov.ru
Ministry Of Energy - Russian Federation
norgin-meyer.net
Norgin-Meyer Drilling Company
Russian Ministry of Energy
min-energov.ru
Natalia Shalaeva
GIOREL TATIANA SERGEEVNA
Vladimir Vladimirvich
vladmir VLADMIRVICH
voronezh, Scott Lipschutz
Alexa Schulman
Adam Zachary
Jehn Joseph
Dean Del Vecchio
David Mason
Jennifer Lanza
Neal D. williams
Carl David
Patricia Gatto
Margaret Tracey
Ian Weston
Jonathan Waterman
Leah Anderson
Vladmirphones Inc
Swine Flu Appeal Foundation of Russia | Quote: minprom-gov.com
Russian Ministry of Energy
JOVLAD oil trading company
Mmtp Oil
Anna Pronina
Matvei kanovalov |
Last edited by poirot : 16 September 2011 at 09:56. Reason: Addition 19 May 2011, 19:46 | | | Join Date: May 2011 Location: NINGBO,CHINA Timezone: GMT Languages: | | Why the scammer can have the company bank account
The only quetions is, why the sammer can have the company bank account.
I was think, if the scammer request for the money through the WEST UNION/MONEY PROGRAM or any personal account, of cause, we will not send the money.
But the give is company bank account, and this company was real exsit. How we can know, it is fack.
confusing......... |
19 May 2011, 19:52 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | Quote: Originally Posted by FEBYWANG The only quetions is, why the sammer can have the company bank account.
I was think, if the scammer request for the money through the WEST UNION/MONEY PROGRAM or any personal account, of cause, we will not send the money.
But the give is company bank account, and this company was real exsit. How we can know, it is fack.
confusing......... | Sending money via Bank to Bank transfer is not much safer, than sending money to via Western Union. Yes, at least you know who you sent it to, however, its not easy to reverse the transaction. This is made clear in the wire transfer agreement which you agree to when you send the money. Please see: http://www.fraudwatchers.org/forums/...ad.php?t=49538 Considering the fact that you are in a different country, litigation will be economically unfeasible.Again, before you even get to that point either hire a firm to do due diligence http://www.fraudwatchers.org/forums/...ead.php?t=9822 or check with your embassy or Chamber of Commerce or examine the website, http://www.fraudwatchers.org/forums/...pg=fw_scamsite |
20 May 2011, 05:05 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Registrar of Ministry of Energy Russian Federation
Here is the full email from the so called Mr. Boris Makarov of Ministry of Energy for Russian Federation. Quote: Re: RE: Mandate Application
From:
Борис Макаров
View Contact
To:
Good Day ,
I have just received your message which you have sent to me that the Board of Directors of your company has accepted to register for Mandate-ship from the Ministry of Energy, But due to the General Investigations that has been going on with previous e-mails and companies complains that we have been receiving from different places stating that some else has been using my Name and Image to contact people as Mr. Boris Makarov, We have been so busy in General terms and have put most of the Ministry Of Energy Bank Account on-hold until this Issues are Been solved out because we are yet to find out who has been using my Official Documents to Contact people.
Here is the Below Bank Account that we Authorized for Mandate Registrations from the Ministry of Energy Office ;
NATIONAL BANK TRUST,
12 IST BUKHVOSTOVA STREET, MOSCOW, 117258, RUSSIA
SWITF: NB TRRUMMOS. F.C
TO: SWIFT CODE: SCSBTWTPO27
ACCOUNT NUMBER: 2710800099418
ACCOUNT NAME: COMMENT FLY TRADING CO LTD.
REF: MINISTRY OF ENERGY
Like i early informed you in the previous E-mail that the Mandate-Ship Fees are of different stages and Different Categories which i have explained to you in my previous message.
Note: We have Different Types of Mandate-Ship, depends on the Bidder capability of your company to Purchase the Mandate Certificate as we have them in different Categories both in VIP and SILVER MANDATE-SHIP. We have other types of Mandate Categories of 36 Months Terms to 48 Months Term on VIP which is €72,999 and Silver is €65,999 , 48 Months Terms to 60 Months Term on VIP is €120,000 while the Silver is €95,000.
Their are more highly Mandate-Ship that can grant your company to Win More Contracts Directly from the Ministry Of Energy and Russian Governments as there are more higher Mandate Categories which will has Limit and unlimited both on the buyers side and on the Sellers side. Depends on the standard Variation of your company to Purchase the Mandate Certificate as we have Many other Companies on this Mandate-ship Category mostly on the VIP category and they have been making ways into Russian Market. This is the Benefit of a VIP GOLD AND SILVER Mandate Certificate holder below ;
BENEFIS: Mandates registered with the Ministry are Partners and Representatives in the Russian Federation with Companies, their issues are treated first before others and have the right to negotiate larger Quantities, Target Prices and Commission Structure with the Refinery, Priority for all their Customers, Etc. The Refinery’s Management consults or brings to their awareness before any other Company who is not a VIP GOLD or SILVER Mandate-ship Holder.
The Refinery take care of her VIP GOLD or SILVER Mandate Holder Traveling Expenses, Security and Hotel Bills on visitation to Russian Federation for specimen.
I hope you have gone through the mandate Form which was early sent to your Company? If you have any questions to ask, kindly forward them to me .
Regards,
MR. BORIS MAKAROV
REGISTRAR
MINISTRY OF ENERGY | Also, they included the registration form in the attachment. |
20 May 2011, 07:55 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Here's more details on the criminals behind minnenegor@nm.ruhttp://www.tradevv.com/chinasupplier...ontact-detailsQuote: Company Name: ROSNEFT OIL AND GAS OJSC
Street Address: #120 Chernovskaya perelog 117854, Moscow, Russia.
City: Moscow
Province/State: Moscow
Country/Region: Russia
Zip: 117854
Telephone: +7-951-8652688
Fax: +7-447-7555490
Dear Sir/Madam, On behalf of Rosneft Oil and Gas Company and Ministry of Energy of the Russian Federation, Gazprom LTD
Your Company has been Specially Invited to the Participation at the 2nd International Conference and Exhibition on Renewal Energy and Alternative Fuel Re-energy 2011 which will be held on (February 24th -26th 2011 Moscow, Russia).
TOPIC OF THE EVENT; "HOW TO BECOME A BROKER IN THE RUSSIAN OIL & GAS ECONOMY: ACQUIRING TRADE AFFILIATIONS, ORDER AND MANDATES. At the end of this summit, BROKERS CERTIFICATE and LICENSE will be awarded to all participants. See attachment in this message.
Delegates and exhibitors hail from Angola, Canada, China, Egypt, France, Ghana, India, Italy, Korea, Madagascar, Malaysia , Malta, Monaco, Mozambique, Namibia, Netherlands, Nigeria, Panama, Portugal, Russia , South Africa, UAE, UK, USA and Zimbabwe.
National Sponsors:
Gasprom LTD. -Russ oil & Gas. -Neft 21. -Chevron. -Exxon. -Mobil Oil. -TNK-BP. -Lukoil.
Promotional opportunities to sponsors ; FOR MORE DETAILS minnenegor@nm.ru Alexsei Lvovich Energy Ministry Russian Federation .
FOR APPLICATION FORMS info@rosneft-oao.ru Mrs. Giorel Tatiana Sergeevna Rosneft Oil and Gas Company. | ROSNEFT-OAO.RU is apparently used for email only as part of this fraud Quote: domain: ROSNEFT-OAO.RU
nserver: ns1.afraid.org.
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
nserver: ns1.afraid.org.
Telephone: +79507574419
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: elenaa-vinogradova@ro.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.06.04
paid-till: 2011.06.04
IP: 67.19.72.202 | |
20 May 2011, 14:52 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://oao-irkutsneft.imexbb.com/Quote: OAO IRKUTSNEFT
Rossiiskaya str., 12
Irkutsk, , 664025
Russia
Tel: +7(926)9387235
Fax: +7(926)9387212
Website: http://irkutsneft.ru
Contact: Petr Orlov, Export Director | Quote: Registration Date 2011/04/28
Company Femaneftgas and Oil Agency
Address Ul. Upper Radishchevskaya 14 / 2, Side2, 108230 Moscow, Russia moscow moskova 112190 Russia
Phone 8 - 926 - 0646603
Fax 8 - 926 - 0646603
Contact Alexandra Oleg Fema | Quote: Global Trust Traders LLC
Mr. Mikhail Aleksandra
Street Address: 9 Leninskiy Prospekt,
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 140
Telephone: 7-926-0646603 | Non-existent domain http://www.alibaba.com/member/ru9010...ntactinfo.htmlQuote: Mr. boris yaroslav
Company Name: Rospride Global Ltd
Street Address: 70 lenina street
City: moscow
Province/State: moskova
Country/Region: Russian Federation
Zip: 143350
Telephone: 7-916-9504665
Website: http://rospride global .ru | Non-existent domain http://www.alibaba.com/member/ru1017...ntactinfo.htmlQuote: Mr. Andrei zukov
Company Name: Endoil
Street Address: profsoyusnaya 42
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 117335
Telephone: 7-919-763 2773
Mobile Phone: 8919 763 2773
Fax: 7
Website: http://.www.endoil.ru | Same fake name as with Gagaskiy Alliance http://www.alibaba.com/member/ru1118...ntactinfo.htmlQuote: Mr. roman ivanovish
Company Name: OAO ROMNEFT TRADE
Street Address: 104 PUSHKINSKAYA
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 109004
Telephone: 7-925-0590567 | Quote: Mr. boris taraso
Company Name: sevneft co.
Street Address: centralnaya ulitse 5
City: yuzhnaya butova
Province/State: Moscow
Country/Region: Russian Federation
Zip: 432674
Telephone: 7-495-3690125
Mobile Phone: 79267255167
Fax: 7-495-3690125 | Quote: Company Name: Evasteel
Member Type: Seller
Business Type: Agent
Year Established: 2004
Industry: Minerals Metallurgy,
Products / Services: Used Rails, HMS1 2, Suppliers
Website: www.evasteel.ru
Contact Details:
Contact Person: Evan Papov / Sales Manager
Phone: 7 - 926 - 7255167
Fax: 7 - 9267255167
Address: 27 uralskaya street moscow moscow 106896 Russia Russia | Quote: Mr. maxim gubanov
Company Name: Stanxic International Agency
Street Address: centralnaya ulitse 23
City: yuzhnaya butovo
Province/State: Moscow
Country/Region: Russian Federation
Zip: 456239
Telephone: 7-495-8205424
Mobile Phone: 89258384605
Fax: 7-495-8205424
Website: http://www.stanix agency.ru | Quote: Country: Russian Federation
Company: DIMETAL
Contact person: Dimitry Kalakov
Tel.: +79258384605 | Quote: Sell Offer - Granulated sulphur 99.98%
Company Name : Sevneft Company
Contact Person : Boris ( ceo )
Address : 23 Centralnaya,, Russian Federation
Phone : 8-499-3414605
Mobile : : 9258384605 | |
20 May 2011, 19:23 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | www.severenergi.ru
http:// www. severenergi.ru domain: SEVERENERGI.RU nserver: ns3.hosting.reg.ru. nserver: ns4.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: severenergienergi@mail.ruregistrar: REGRU-REG-RIPN created: 2011.01.12 paid-till: 2012.01.12 source: TCI Site listed as an attack page by Google
Last edited by mysteryquest : 20 May 2011 at 19:29. |
20 May 2011, 21:54 | | | Join Date: Mar 2011 Location: netherlands Timezone: GMT Languages: | | interprom
This persons are terrible, i received many emails with all kind of excuses why they did not give me the shipment details, i wonder how they get the aqsiq number? Is here anybody who can inform Aqsiq about this? below one of the emails in which they say the following: -----Original Message----- From: Boris Komarov [mailto:komarov@interprom-limited.com] Sent: woensdag 4 mei 2011 14:35 To:
Cc: 'Roman Belov'
Subject: Re[4]: FW: ??: Re[2]: NS93840030
Dear ,
Sorry, but you post in internet our official documents, and proforma invoice, bank details without our permission. That is totally not acceptable & unpleasure. That is not way of doing real business.
Moreover, based on your message, one of our client stop doing business with us, and go away to another suppliers. So, that is not acceptable there. We can't accept such "good advetising from your side".
So, please remove official documents from this web-site, and confirm us, only after this we can support your order & continue it.
If you not do that, we will post also everywhere, that you are scammer, and stop doing business.
Thanks.
--
Regards, Boris Komarov
"Interprom Co., Ltd"
Russian Federation.
Tel/Fax: +7(9873)536-800
www.interprom-limited.com
e-mail: komarov@interprom-limited.com
e-mail2: interprom_exp@bk.ru
MSN: interprom-ltd@hotmail.com
Dear
JS> You did not give us the shipment details and loading photos as expected.
JS> Please be so kind and refund back us the money to the following bank
JS> account:
JS> Belgium
JS> Please be so kind to send me today the payment slip Thanks and best
JS> regards
No problems, we can back you money, if you wish.
But please, give us last chance to send you all documents.
We do that in a little time.
Thanks.
--
Regards, Boris Komarov
"Interprom Co., Ltd"
Russian Federation.
Tel/Fax: +7(9873)536-800
www.interprom-limited.com
e-mail: komarov@interprom-limited.com
e-mail2: interprom_exp@bk.ru
MSN: interprom-ltd@hotmail.com
-----
Geen virus gevonden in dit bericht.
Gecontroleerd door AVG - www.avg.com
Versie: 10.0.1375 / Virusdatabase: 1500/3632 - datum van uitgifte: 05/11
Quote: Originally Posted by new-guest WWW.INTERPROM-LIMITED.COM AND WWW.NSL-RUSSIA.RU ARE SCAMMERS AND THIEVES! BORIS KOMAROV, ROMAN BELOV, MAXIM BUKIN, OLEG SOROKIN OR WHAT THE NAME OF THIS DISHONEST PEOPLES IS, ROB OUR MONEY OF OVER 6.500USD AND DISCHARGE IN IRAN WITH TRUCK A945KT95RUS (NSL-RUSSIA.RU) ILLEGAL PRODUCTS AND USE HERE OUR NAME! WE FOLLOWED THIS TRUCK AND WE ARE SURE! WE ARE READY TO DO ALL AND ALL WHAT WE CAN AND NEVER GIVE UP, TO FIND ANY MAN LIKE ABOVE LISTED AND STOP THE FRAUD. THE TRUCK FROM NSL-RUSSIA.RU A945KT95RUS ---VANISHED NOW! NSL-RUSSIA.RU--- DON'T ANSWER ANY PHONES AND MAILS--- VANISHED NOW! ROMAN BELOV ---VANISHED NOW! THE TRANSPORT WITH (OUR) 25-TONS ORDERED MATERIALS (WE PAYD HERE OVER 4.300USD ON MARCH 2011)--- VANISHED NOW! THE TRANSPORT WITH AROUND 50-TONS ORDERED MATERIALS (WE PAYD HERE 2.200USD AND THIS THIEVES COULDN'T ADVICE US THE TRANSPORT OF THEM AND DON'T GIVE US ANY INFO)--- VANISH NOW. AFTER THEM THE THIEF BORIS KOMAROV SAY US, THAT HE LOAD FOR US 100-TON AGAIN ON 04.05.2011 MATERIALS AND WE COULD PAY THIS AFTER WE RECEIV THE MATERIALS IN OUR COUNTRY. WE ASKED ALWAYS ABOUT THE TRANSPORTERS-NAME BUT HE NEVER GIVE US THE INFO---VANISHED NOW WITH HIS LAST LIE THE THIEF BORIS KOMAROV TOGETHER. WE ARE SURE THIS PEOPLES WORK NOW IN FIND AND FRAUD OTHER COMPANY'S, BECAUSE THEY DELAYING US ALWAYS WITH NEW INFORMATIONS! WE REPORT NOW THIS FRAUD AND ALL THE ABOVE LISTED NAMES WITH NSL-RUSSIA.RU TOGETHER TO POLICE IN RUSSIA, TURKEY AND IRAN. AND TO CUSTOMS UNDERSECRETARY IN THIS COUNTRY'S WITH OUR LAWYER ! IF ANYONE CAN SUGGEST US ANYTHINGELSE , WHAT WE SHOULD AND CAN DO MORE, PLEASE SENT US YOUR MESSAGE HERE OR TO NEXT WEEK WE FLY TO RUSSIA. FOR US IS ENOUGH WHEN WE CAN FIND ONLY 1 PERSON THERE WHICH WE LISTED ABOVE. |
Last edited by mysteryquest : 20 May 2011 at 22:21. Reason: remove personal information |
20 May 2011, 21:56 | | | Join Date: Mar 2011 Location: netherlands Timezone: GMT Languages: | | interprom
also these emails: -----Original Message----- From: Boris Komarov [mailto:komarov@interprom-limited.com] Sent: vrijdag 6 mei 2011 17:45 To:
Cc: 'Roman Belov'
Subject: Re[8]: FW: ??: Re[2]: NS93840030
Dear ,
S> I explain to you for the last time.
JS> I will delete all information about your company when you give me
JS> the necessary information which I am waiting for almost one month and more.
JS> I will also delete the information and give you positive feedback if
JS> you pay us back our money.
JS> I think it is best to pay us back before the end of the week
Ok, but we really was shocked with your post about us.
It's really not business way, are you agree or not ???
Now is Russian official hollidays, days of Victory in Great War
1941-1945 under Hittler Germany, and nobody working in Russia now.
10-11 MAY 2011, we will back to office, and send you all documents.
Thanks.
--
Regards, Boris Komarov
"Interprom Co., Ltd"
Russian Federation.
Tel/Fax: +7(9873)536-800
www.interprom-limited.com
e-mail: komarov@interprom-limited.com
e-mail2: interprom_exp@bk.ru
MSN: interprom-ltd@hotmail.com
Dear ,
JS> I think there is only one company who i scamming and that is your
JS> company, in the meanwhile i got information from the russian
JS> authorities and they speak for itself.
JS> Do not forget i am more than 27 years in the plastic field i know
JS> many people.
JS> My best friends are from the chinese plastics organisation.
JS> Like i said it is not on me to prove but to you , than i am very
JS> happy to delete all negative information and replace with positive information.
JS> By the way i am still waiting already more than 3 weeks for this
JS> famous disc with all information, where is it?
JS> Also i have contact with many other companies where you did exactly
JS> the same with.
JS> You need to prove it by sending me the shipping information which we
JS> asked for, which you are promising already for more than 4 weeks.
Yes, you are right in this e-mail, we agree with you. But you right only in this e-mail.
But what is your comments about your post about us ???
Also, you public private information & documents.
So, what is your comments about it ???
You think, that is normally ???
Thanks.
--
Regards, Boris Komarov
"Interprom Co., Ltd"
Russian Federation.
Tel/Fax: +7(9873)536-800
www.interprom-limited.com
e-mail: komarov@interprom-limited.com
e-mail2: interprom_exp@bk.ru
MSN: interprom-ltd@hotmail.com
Last edited by mysteryquest : 20 May 2011 at 22:16. Reason: remove personal informaiton per guidelines |
20 May 2011, 21:58 | | | Join Date: Mar 2011 Location: netherlands Timezone: GMT Languages: | | interprom
Dear sir, I am very happy to send positive news on internet about your company but i think you should prove it first that you are 1A company. In that case nothing is wrong and i am very happy to give all positive news and we can do many business, you are the one who have to proof not me. Do not forget we paid you already, the next move is from you not me. There is many information about your company and once you proof you are good company i am very happy to show them that they are wrong I wait for your information within today
-----Original Message-----
From: Boris Komarov [mailto:komarov@interprom-limited.com]
Sent: dinsdag 3 mei 2011 18:16
To:
Cc: 'Roman Belov'
Subject: Re[2]: FW: ??: Re[2]: NS93840030
Dear
JS> If not possible to reply within today than can you transfer us the
JS> money back.
Sorry, but now in Russia Russian hollidays, 1-4 MAY 2011.
And we was shocked, that our payment was expired, and you wroted so many bad info against us in internet. We was really shocked.
Why you done all of this ??? Are you crazy ???
It's very unpleasure from your side.
So, remove first all this info, and only after you remove it, we will process all your requests.
Thanks.
--
Regards, Boris Komarov
"Interprom Co., Ltd"
Russian Federation.
Tel/Fax: +7(9873)536-800
www.interprom-limited.com
e-mail: komarov@interprom-limited.com
e-mail2: interprom_exp@bk.ru
MSN: interprom-ltd@hotmail.com
-----
Geen virus gevonden in dit bericht.
Gecontroleerd door AVG - www.avg.com
Versie: 10.0.1325 / Virusdatabase: 1500/3611 - datum van uitgifte: 05/02/11
Last edited by mysteryquest : 20 May 2011 at 22:19. Reason: remove personal information |
20 May 2011, 22:23 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | Domain Name: INTERPROM-LIMITED.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COMStatus: clientDeleteProhibited Status: clientHoldStatus: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 20-may-2011 Creation Date: 03-feb-2011 Expiration Date: 03-feb-2012 Domain Name: INP-RUS.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COMStatus: clientDeleteProhibited Status: clientHoldStatus: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 20-may-2011 Creation Date: 08-apr-2011 Expiration Date: 08-apr-2012 |
23 May 2011, 10:02 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://petroneft.net/Quote: PETRONEFTOIL
ADDRESS: 127658,33 Nikitskaya ,Moscow, Russian Federation
TEL/FAX: +7(495)774 62 47
VLADIMIR NIKOLAEVICH YUKACHENKOV PRESIDENT
VICTOR PETROVICH IVANOV COMMERCIAL DIRECTOR
ANDREI GENADEVICH KUZNETSOV DEPUTY MANAGING DIRECTOR
OLGA VLADIMIROVNA BULNOVA CHIEF REGISTRATION OFFICER
...........................
Domain name: petroneft.net
Administrative Contact:
neft petro ( mailto:petroneftoil@list.ru)
79651189768
Fax:
17/1 troitskaya street
moscow, moscow 129090
RU
Name Servers:
ns1.webs.com
ns2.webs.com
Creation Date: 06-mar-2011
Expiration Date: 06-mar-2012 | Quote: OOO ZENON OIL & GAS is the leader of the Russian petroleum industry, and ranks among the world’s top publicly traded oil and gas companies.
Email: info@ooozenon.com
107 Cheapside London
EC2V 6DN DX-557 London City
United Kingdom
Fax: +44 703 1877962
Telp: +44 759 1862515 | Quote: Helneft Oil And Gas Company
HELNEFT HEAD OFFICE
Leningradskoe Shosse 53,
Moscow, 125195, Russia
TEL. +79653913813 | |
23 May 2011, 13:47 | | | Join Date: Nov 2010 Location: Belgium Timezone: GMT | | OOO INTEGRAL
[quote=poirot;130777] http://ooo-integral.com@ Poirot What is your actaul idea about OO Integral ? Fake or not ? I have a Buyer that is about to sign a D2 contract with them, no upfront fees, no tricky things in contract, first lift 12.500 MT of D2, payable via cond. MT 103 (prev. MT103/23 against Title), POF via a secure emailed BCL to JP Morgan Chase. Next lifts via RDLC with SberBank. Many thanks for your valued opinion. |
23 May 2011, 15:08 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | There are some major red flags regarding ooo-integral suggesting a high risk of fraud. http://www.ooo-integral.com/contact.htmQuote: OOO INTEGRAL
H 40/12, 2 Kracnocelbskaya Nab Str 105066, Moscow,
Russian Federation
Tel: + 7 - 495 - 971 2589
Fax:+ 7 - 495 - 971 2590
Email: info@ooo-integral.com
INN: 7701728344 | Quote: This 000-INTEGRAL said they are the subsidiaries company with LUKOIL in RUSSIA...Do you heard about LUKEOIl which the company located in USA INDIANA state?
The 000-INTEGRAl company allocated in this address:
H 40/12, 2 Kracnocelbskaya Nab Str 105066, Moscow, Russian Federation
Tel: + 7 - 495 - 971 2589
Fax: + 7 - 495 - 971 2587 | This is the official list of Lukoil's subsidiaries and there is no mention of 000-INTEGRAL. http://www.lukoil.com/back/luk__sites_6_.htmlThey are listed as a scam hereand herePlease read this thread as it contains important advice on how to avoid getting scammed, starting with... Quote: 1. Always contact your country's embassy in Moscow for help on screening Russian sellers.
2. Ask your embassy to recommend a local lawyer to screen and verify any
document that you receive from Moscow.
3. Get your lawyer to invite you to Moscow to verify all documents issued by your seller and to visit your seller.
4.- Get the seller to move first by issuing PB from reputable Russian Bank with a major Foreign corresponding bank and Vessel Charter Party Agreement verifiable through your lawyer in Moscow. | |
25 May 2011, 00:11 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Bashneft
Hi all. I recently made contact with export division of Bashneft. Since I was fed up with so called contacts which so far mostly listed as scams on this forum. After I contacted several legimate refineries in Russian Federations (such as GAZPROM export, Rosneft and others which listed on the official websites) I finally get a respond from one of them, Bashneft. Refer to the email below as their respond towards my unofficial proposal. I got their contact to export department through www.bashneft.ruQuote: From: "Export@bashneft.ru"
To:
Sent: Wed, May 18, 2011 5:37:47 PM
Subject: RE: UNOFFICIAL PROPOSAL for Procurement of Oil and Gas Products from Bashneft
Dear Sir,
JSOC Bashneft registers only officially made inquiries addressed to JSOC Bashneft: letter on the letterhead of your company with the stamp and signature of the authorized person.
Electronic inquiries are made through e-sales.bashneft.ru
JSOC Bashneft sells products on CPT Russian port basis.
Sincerely yours,
JSOC Bashneft
e-mail: export@bashneft.ru | Comment on the due diligence of the info on the email? Thank you. |
25 May 2011, 02:01 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | bashneft.ru and https://e-sales.bashneft.ru are legitimate. |
25 May 2011, 07:17 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | @poirot Thank you for the due diligent on my inquiry. I will proceed with the contact I mentioned.  |
25 May 2011, 08:57 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Quote: Originally Posted by Cold07 @poirot Thank you for the due diligent on my inquiry. I will proceed with the contact I mentioned. | All international trade should include a proper due diligence which my reply does not constitute. I suggest you contact your embassy in Russia to recommend a possible company or law firm that can do it for a fee. |
26 May 2011, 03:48 | | | Join Date: May 2011 Location: NINGBO,CHINA Timezone: GMT Languages: | | Regarding to the INTERPROM
How many friends are scammed by the INTERPROM company.
And I think, we should united togeather. because the single power was too much weak to russia.
we need make our power stronger, contact me at :
lets do it togeather
plz. check
kepital trans grupp. L.L.C - GORDIEV.A.ANATHOLIEVICH
MAX CRUDE OIL - ALEXANDROVICH VLADMIROV
is this company fake or not?
anybody's know about this company? |
|
|
evegoil
tell me abut evegoil company is this real?or fake? http://evegoil.wetpaint.com/ 27 May 2011, 03:25 | |  Interprom Boris Komarov
I have also very bad experience with a lot of excuses.
Never do business with them and their strange (nsl-russia.ru) forwarding agent.
You will only loose time and money! |
27 May 2011, 03:38 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | Quote: Originally Posted by watchingricky | is a free hosted or subdomain website. EVEGOIL Oil Company 40B, Kutuzuvskaya str. Moscow 115054, Russia Tel # + 7 095 291 34 78 E-mail.evegneftgas@yandex.ru evegneftgas@km.ru evegoilbnb@yandex.ru Very few, if any legitimate companies use those so its fake, very fake. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite |
27 May 2011, 03:51 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | http://evegoil.bravehost.com is another free hosted - subdomain website for the same company which is also a fraudulent website |
27 May 2011, 03:56 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Quote: Originally Posted by watchingricky | A simple Google search would have given you the answer. This is who you are dealing with : http://www.419scammersexposed.com/da...p?e=99&catid=6 |
27 May 2011, 22:49 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Advise on Checking Fake Accounts
I already respond to these people who sent me this email (quoted) that my company have no interest with them anymore. And still I get this email as below: Quote: From: МАКАРОВ Борис
To:
Sent: Fri, May 27, 2011 11:04:21 PM
Subject: Re: Re: MINISTRY OF ENERGY MOSCOW RUSSIA.
After going through your message, i intend to resolve a final solution for your company Finance Director if its not comfortable for your company to make payment for Mandate-ship through that banking Information. I am providing you with our official Banking Account below ;
BENEFICIARY BANY : OJSC BANK ZENIT
BANK ADDRESS: 9, BANNY PEREULOK, MOSCOW, RUSSIA
ACCOUNT NUMBER: 40820978600001000004
BENEFICIARY NAME: MINENEGO ENERGY
SWIFT CODE: ZENIRUMM
CORRESPONDING BANK: VTB BANK DEUTSCHLAND AG, FRANKFURT
CORRESPONDING ACCOUNT : 0103571014
I hope with this our Government Official Banking account, your Finance Director can be convince with our Official processing. see attachment for Invoice.
Note: We will only accept your company to do a Bank to Bank transfer on this Banking Account because their will not be official program time for Bank draft cashing. Payment should be done through Bank to Bank transfer for Official resources. If its ok with your Company, then contact me for next process because i want your company to receive your Mandate Certificate by next week officially.
Regards,
MR.BORIS MAKAROV
REGISTARA
MINISTRY OF ENERGY
MOSCOW, RUSSIA | Advise needed to act towards this matter. I already fax their respond to the RUSTRADE in Malaysia. |
28 May 2011, 05:25 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Quote: Originally Posted by Cold07 Advise needed to act towards this matter. I already fax their respond to the RUSTRADE in Malaysia. | As previously mentioned, minenegor@nm.ru belongs to scammers and scammers will not give up as long as they think they can steal a dollar from you. Simply delete all mail from minenegor@nm.ru without responding, and don't take their calls, just hang up on them, it's the only way to get rid of these thieves. Could you post the phone number and email address you are using to contact Rustrade in Malaysia? |
28 May 2011, 06:02 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Quote: Originally Posted by poirot As previously mentioned, minenegor@nm.ru belongs to scammers and scammers will not give up as long as they think they can steal a dollar from you. Simply delete all mail from minenegor@nm.ru without responding, and don't take their calls, just hang up on them, it's the only way to get rid of these thieves. Could you post the phone number and email address you are using to contact Rustrade in Malaysia? | I already forward your inquiry in private message, Poirot. |
29 May 2011, 03:52 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Frauds below are all from the same criminal. http://zimenergyandgas.itrademarket....gy-and-gas.htmQuote: ZIM energy and gas
Name: Mr. roman lili [Director/CEO/General Manager]
Mobile Number: +79268460153
Phone Number: +79268460153
Fax Number: +74592700167
Address: exportdepartment@inbox.ru
moscow 891004, Moscow
Russian Federation
Business Nature: Manufacturing of Energy category
Dear sir
We are a direct mandate to an end seller company in russia fedration that deal with D2, Mazut, rebco, urea, bitumen, and other | Quote: Zim Energy and Gas [Russia]
Address: 23/4 maxiskaya street, 104331 Moscow, Russian Federation moscow moscow 3466 Russia
Phone: 7-926-7834587
Contact name: Roman lili , CEO
Fax 745 - 933 - 67772411 | Quote: Zim energy and gas
Tel: +7926846017312
Mobile phone: +79268460153
Fax: +79-267-834-587 | Quote: Sogaz-Oils / Sogaz Mafuta
Tel :+79268460153
Fax :+79268460153
499 St Kilda Rd, Melbourne, Victoria, 3,004, Victoria, Australia , Pacific | Quote: Metal and Scrap Company
[Russia]
Address:144 politanskaya moscow moscow moscow 8926698 Russia
Phone:7-926-8460153
Mobile: 79-268-532559
Contact name:Alexander Li , CEO | Quote: Company name metal and scrap company
Linkman Alexander Li
Address 144 politanskaya moscow
Zip 8904478
Tel +79268460153
Mobile +79268460153
Fax +745927099230167 | Quote: Napol Oil and Gas
[Russia]
Address:24 MANSKAY STREET MOSCOW MOSCOW MOSCOW 810 Russia
Phone:7-926-7834587
Contact name:ALEXANDER UMAN , CEO | Quote: AMS OIL
Contact Person: Mr. Sergey Viktor Alesahdrovich
Company Name: AMS OIL
Street Address: Gostinichnaya street. 1 / 12 Moscow Russia
City: MOSCOW
Province/State: MOSCOW
Country/Region: Russian Federation
Zip: 89466
Telephone: 79-268-532559
Mobile Phone:
Fax: +79-268532559. EMAIL : Exportamsoil@mail.ru
Mr. Sergey Viktor Alesahdrovich | Quote: Mr. Oleg Mukhamedshin
Company Name: Rusal Company
Street Address: 13 / 1, Nikoloyamskaya str. , Moscow, 109240, Russia
City: Moscow
Province/State: moscow
Country/Region: Russian Federation
Zip: 8904667
Telephone: 79-268-532559
Mobile Phone: 79268532559
Fax: 7-495-7457046 | Quote: SERGEY VIKTOR OIL COMPANY
Contact Person: Sergey Viktor Alesahdrovich
Job Title: CEO
Address: Gostinichnaya street.
City: Moscow
Province/State: moscow
Country/Region: Russia Russia
Zip: 895799354
Telephone: 74-957-214426
Mobile: 79-268-532559
Fax: 74-957-214426 | Quote: SERGEY VIKTOR OIL COMPANY
Contact Person: Sergey Viktor Alesahdrovich
Job Title: CEO
Address: Gostinichnaya street.
City: Moscow
Province/State: moscow
Country/Region: Russia Russia
Zip: 895799354
Telephone: 74-957-214426
Mobile: 79-268-532559
Fax: 74-957-214426 | Quote: Dear Buyer&Buyer mandate
We, Sergey Viktor Oil are in direct contact with a reliable Refinery in Russia Federation which deal with all kinds of petroleum products and fully capable to deliver with strong services culture both CIF / FOB in ASWP. For more details and proceedings if you are interested to deal with our Company, please kindly revert alongside with Buyers official ICPO / LOI in other to forward to our end Seller Company for reviewing and approval so that they will issue you their official SCO / FCO for appropriate proceedings into SPA / NCNDA, we assure you on behalf of our end Seller Company, the best of prices, procedures and world class services, looking forward to hear from you as soon as possible and we hope to have long-term business relationship together with you in the near future.
Warm Regard,
Sergey Viktor Alesahdrovich
Price:
Contact:
Sergey Viktor Alesahdrovich
79267455567 |
Last edited by poirot : 10 July 2011 at 13:24. Reason: *Updating |
1 June 2011, 10:26 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Arktikgaz
I received a request from a friend who wish to check of about the status of this company. Website: http://arktikgaz-neft.comemail: info@arktikgaz-neft.comFrom my preliminary checking using domaintools, below are the result that I hardly able to understand; Quote: Domain Name: ARKTIKGAZ-NEFT.COM
Registrant:
PrivacyProtect.org
Domain Admin (contact@privacycontact.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Creation Date: 30-May-2011
Expiration Date: 30-May-2012
Administrative Contact:
PrivacyProtect.org
Domain Admin (contact@privacycontact.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Technical Contact:
PrivacyProtect.org
Domain Admin (contact@privacycontact.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Billing Contact:
PrivacyProtect.org
Domain Admin (contact@privacycontact.org)
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676
Status:LOCKED
Domain servers in listed order:
ns1.ucoz.net
ns2.ucoz.net | Hope there is a little help on the due diligent of this is either fake or legit company. Thank you. |
1 June 2011, 11:45 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | @ Cold07 Note the registration date of the domain/website: May 30, 2011. That tells you immediately that its a fraudulent company as no legitimate oil company would be only two days old. This domain is new because the last one these scammers put up: http://www.arktikgazz.com was killed. See: http://forum.aa419.org/viewtopic.php?t=52502&highlight= |
1 June 2011, 23:14 | | | Join Date: Jun 2011 Location: Hungary Timezone: GMT +1 Languages: | | Petroallianze
Dear Poirot!
I would like to inquire that the Petroalliance-group Compnay is a fraud company???
Regard,
Zozoo |
2 June 2011, 01:18 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | @ Zozoo80 What is the url of the website of the company? |
2 June 2011, 09:27 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://azogas.bloombiz.com/?do=contactusformQuote: Company: Azogas
Contact Person: Pavel Ruslin, Agent
Postal Code, City: 109382, Moscow
Country - Province: Russia - Moskva
Phone: 7-926-4104325
Fax: 7-926-4325112 | Quote: Contact Person: Mr. pavel ruslin Upload your photo to attract more business!
Street Address:No 1 Timiyazvskaya street
City:Moscow
Province/State:Moscow
Country/Region:Russian Federation
Zip:23456
Telephone:7-926-4104325
DescriptionWe AZOGAS has been established since the year 2003 and we have always welcome real and seriouse buyer, we have always try to get real sellers here in Russian federation and that is the reason why we are world recognised because we have always deliver products to buyers.Please we are registered mandate in russian federation and we deal with refinary directly, so for more information contact us | Claim to exist since 2003 yet the only web presence is recent ads using mobile phone numbers. |
2 June 2011, 09:47 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | www.gacmaritime.ru
http://www.gacmaritime.ru (Fake Shipping Company) Headquarters Italyanskaya Street, 12, Saint Petersburg 191186, Russian Federation Moscow Office Bolshoy Golovin per., 19, Moscow 107045, Russian Federation Tel./Fax +7 (495) 662 58 06 office@gacmaritime.rulogistics@gacmaritime.rudomain: GACMARITIME.RU nserver: ns67a.avahost.net. nserver: ns67b.avahost.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: gacmaritime@mail.ruregistrar: REGTIME-REG-RIPN created: 2009.08.12 paid-till: 2011.08.12 source: TCI |
3 June 2011, 19:21 | | | Join Date: May 2011 Location: Sabah, Malaysia Timezone: GMT +8 Languages: | | Mondial Trade
Any past due diligent for this? Mondial Trade. website: www.mondialtrade.ruemail: info@mondialtrade.ruQuote: domain: MONDIALTRADE.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC "Mondial"
phone: +7 495 6495992
fax-no: +7 495 6495992
e-mail:
registrar: RU-CENTER-REG-RIPN
created: 2010.10.02
paid-till: 2011.10.02
source: TCI | I need some preliminary confirmation of the ingenuity of this company before I made further inquiries from the Rustrade in my country, since their office not open on Saturday. Thanks in advance. |
3 June 2011, 19:46 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | @ Cold07 We do not do due diligence here. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 You already have your answer. The text of the website, in part, states: Quote: "The company "Mondial" - one of the largest integrated energy companies in the world. Accommodation in Moscow, Russia, we do business in so many countries and are engaged in every aspect of the industry of petroleum and natural gas, including research, sales and transportation, production and sale of chemicals.
Founding Companies
The company was formed in 2000, the Russian Federation. In 2005, strengthened the position of the Company "Mondial" as one of global leaders, increasing assets in key basins around the world." | Does it make even an iota of sense, even a smidgen that such a company would have only registered a domain on 2010.10.02 only 7 months ago? Well of course not! For the record, some of the text on his page http://mondialtrade.ru/en/about-usis identical to this scam site http://khabarovsky-rf.ru/rus/%D0%9E%...%82%D0%B8.htmlkhabarovsky-rf.ru is a creation of this criminal currently living in Russia  6 June 2011, 04:27 |  | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages:   | | http://tyumeneftoil.ru/eng/index.phpQuote: TYUMENEFTOIL COMPANY
Tel.: +7(905)727-13-67
Director Nikolay Medvedev
Deputy General Director Vladislav Druchinin
Company Address
Russia, Moscow, Myasnitskaya st.
Tel./Fax: (office)
e-mail:
Designed by brownian
..........................
Домен tyumeneftoil.ru
state Делегирован
Персона private person
Неймсервер: ns1.via.su.
Неймсервер: ns2.via.su.
Е-мейл: brownelias05@mail.ru
Создан 2011-05-27
Оплачен до: 2012-05-27
IP: 195.2.72.155
Регистратор: NAUNET-REG-RIPN | Quote: General Director
Vladimir Petrovich Erokhin
Tel.: +7(905)727-13-67
Marketing Director
Serebrinnikov Viktor Georgievich
Tel.: +7(903)787-05-44 (mobile)
e-mail: serebrinnikov@gmail.com
Director Nikolay Medvedev
Deputy General Director Vladislav Druchinin
Company Address
Russia, Moscow, Myasnitskaya st., 34, Building 1
Tel./Fax: +7(905)727-18-59 (office)
e-mail: surgutneftegaz-export@yandex.ru
............................................
surgutneftegas-export.ru
Владелец домена: Private Person
Тел.: +7 926 1542935
Факс:
Email: Nik2019@mail.ru
DNS сервера: ns1.sviyash.com.;ns2.sviyash.com.
Дата регистрации: 2010.06.07
Домен оплачен до: 2011.06.07 | Quote: OJSC SURGUTNERFTEGAS
Bogdanov-vl-ref@surgutaneftegas.ru
Tel: +74-956-478-562,
Fax: (3462) 40-00-90
.............................
Домен surgutaneftegas.ru
state Делегирован
Персона brown l elias
Неймсервер: ns1.via.su.
Неймсервер: ns2.via.su.
Телефон: +7 926 2805663
Е-мейл: brownelias05@mail.ru
Создан 2011-02-24
Оплачен до: 2012-02-24
IP: 217.118.24.132
Регистратор: NAUNET-REG-RIPN | |
7 June 2011, 10:54 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://www.karteksoil.ru/contact.htmlQuote: ОАО KARTEKSOIL
ٱ4 Makovskiy streets
109652 Moscow Russia Federation
Tel: +79260038912
Fax:+79210038912
Representetive office
11 Balashika , Moscow oblast
Tel: +79260038912
Fax:+79210038912
Email: info@karteksoil.ru
Email: sales@karteksoil.ru
Email: karteksoil@ro.ru
Email : export@karteksoil.ru
.............................
domain: KARTEKSOIL.RU
nserver: ns7.hosting.reg.ru.
nserver: ns8.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO CARTEXOIL
phone: +79260038912
e-mail: karteksoil@ro.ru
registrar: REGTIME-REG-RIPN
created: 2011.05.27
paid-till: 2012.05.27
source: TCI | |
9 June 2011, 14:30 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://www.alero-kommc.ru/Quote: ALERO-KO>>MMC
HEAD QUARTER OFFICE:
27 Nizami St, Baku
Azerbaijan, 370002
Tel: +994553494479/ Tel/Fax: +994553494479
BRANCH OFFICE:
20/3 Cherkasskiy St,
Moscovskaya oblast,
Russia, 142793
Tel: +79015934088/ Tel/Fax:+74959434088
COMPANY EMAILS:
info@alero-kommc.ru
salesdepartment@alero-kommc.ru
ALERO-KO>> MMC "reviewed the results of the medium-term environment protection measures program" "ECOLOGY – 2007-2009". Initial planned amount for the investment was RUB 32.2 bn, but every year the program amount was accured: in 2007 up to RUB 41.6 bn, in 2008 – RUB 53.4 bn, the final financing amounted to RUB 58.4 bn.
.......................
domain: ALERO-KOMMC.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:misha@pop3.ru
registrar: REGTIME-REG-RIPN
created: 2011.05.06
paid-till: 2012.05.06
source: TCI | Text from alero-kommc.ru was stolen from Lukoil and is identical to mediterreneaconfort2010sl.com (dead). That site was a creation of this criminal currently living in Russia Fraud warning from Rosneft: http://rosneft.com/Investors/beware/Quote: | In view of the above, we deem it is our duty to declare that such statements bear no relation to our company. Rosneft establishes no contract relations “behind its back”, i.e. in the absence of representatives of partnership organizations; we also carry on no correspondence with and furnish no guarantees to any counteragents on documents sent by e-mail. | Fraud warning from Gazprom http://fraudwatchers.org/forums/show...09&postcount=2Quote: | Gazprom exclusively exports its petrochemical products through its subsidiaries – Gazprom export and Gazprom neft, which bypass any intermediaries when concluding contracts. | Quote: ALexNeft - oil trader
rusneftalex@gmail.com
Telefone: +7(495) 943-94-95
To Business Partners!
To Potential Customers of Rosneft (Gasprom)
Dear Sirs!
You can buy oil products in Rosneft.
You should fill in the application form for Rosneft to the name of its President: write what kind of oil products you need and its volume.
We consider your application form and then we'll send you FCO. The further procedures will follow according strict international standards and will be sent to you.
To Potential Customers of Rosneft (Gasprom)
Dear Sirs!
You can buy oil products in Rosneft in two ways:
The 1st way - you can buy it in the stock-exchange (but it is unknown what price will be according the results of the public sales).
The 2nd way - you can buy oil products with the aid of the system of intermediary (the price will be lower, even than the market price).
We advice you the second way - to buy oil products with the aid of the system of intermediary.
You should fill in the application form for Rosneft to the name of its President: write what kind of oil products you need and its volume.
We consider your application form and then we'll send you FCO. The further procedures will follow according strict international standards and will be sent to you.
...........................
domain: ALEXNEFT.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:slavik84@mail.ru
registrar: REGRU-REG-RIPN
created: 2011.04.22
paid-till: 2012.04.22
source: TCI |
Last edited by poirot : 12 June 2011 at 12:05. |
9 June 2011, 15:26 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | |
10 June 2011, 15:32 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Lukoil posted this fraud warning regarding zaotursunt.ru zaotursunt.ru (Site is infected with malware)
Last edited by poirot : 21 July 2011 at 05:57. |
12 June 2011, 03:02 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | All fraudshttp://www.transneft-ru.comQuote: Transneft Services Chemical Suppliers of Standardized Testing Solutions & Chemicals
TRANSNEFT CHEMICALS
Location: Siberia, Russia
+79515424285
Tel: 00979515424285 (Hot Line)
TRANSNEFT CHEMICAL SUPPLIERS.
Location: Crompton Rd, Horwich, Lancashire, Uk
Postcode: BL6 6JW
Tel: 009 44-703-184-3554 / 44-70-31843554 / 44-7031843554 / 447031843554
Fax: 009 44-844-774-3864
Skype:transneft.ru_chemicals
Hq :+79515424285
Uk :+447031843554
supply@transneft-ru.com
chemicals@transneft-ru.com
supply@transneft-ru.com
RED BIRD SERVICES (Sub sidiary Allignment).
Location: USA subsidiary Branch
mailto: macanfish@yahoo.com
PAYMENT TERMS :
By Irrevocable, Operative, Assignable, Transferable, Confirmed,LETTER OF CREDIT the value quantity 25.000 MT.payable 100% at sight documents,after Inspection at loading and presentation of shipping documents, and confirmed byone of the Top 50 Prime Banks.
INSURANCE :
110% of Letter of Credit value at Seller charge
DOCUMENTS :
as per Incoterms 2000.
INSPECTION :
by Company SGS or others for Seller's Account at Loading Port.
OUTLINE PROCEDURE
1. Buyer send a LOI or ICPO with permission to execute a soft probe of funds.
2. Seller sends FCO to Buyer after having received his LOI
3. Buyer signs and seals FCO to show his approval
4. Seller sends draft contract for negotiation
5. Seller/Buyer approve the Final Draft and sign the electronic version
6. Seller prepares original copies to be sent by courier (DHL or equivalent) to Buyer
7. Buyer registers contract.
8. Buyer issues the Pre-advice Letter of Credit to Seller's bank within 5 working days.
9. Seller check the Pre-advice Letter of Credit and confirm to buyer within 5 working days .
10. Buyer issues the non operative Letter of Credit to Seller's bank within 7 banking days.
11. Seller issues the 2% PB within 10 banking days maximum, that activates automatically and immediately the L/C that becomes operative, and issue the P.O.P. Bank to bank.
12. Shipment commences in accordance with the agreed schedule.
.....................................
Domain name: TRANSNEFT-RU.COM
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto: henrnit@yahoo.co.uk | Scam ad: http://www.chemicalforums.com/index.php?topic=47663.0Same thief http://www.norgin-meyer.net/Quote: Norgin-Meyer Drilling Company
..................
Domain name: NORGIN-MEYER.NET
Creation Date: 2011.01.14
Expiration Date: 2012.01.14
Registrant ID: HRGUMQ6-RU
Registrant Name: Henry Mitchell Chinedu Chukwunagorom
Registrant Organization: Henry Mitchell Chinedu Chukwunagorom
Registrant Street1: 13, Horwich road
Registrant City: Bolton
Registrant State: Lancashire
Registrant Postal Code: BL6
Registrant Country: GB
Administrative, Technical Contact
Contact ID: HRGUMQ6-RU
Contact Name: Henry Mitchell Chinedu Chukwunagorom
Contact Organization: Henry Mitchell Chinedu Chukwunagorom
Contact Street1: 13, Horwich road
Contact City: Bolton
Contact State: Lancashire
Contact Postal Code: BL6
Contact Country: GB
Contact Phone: +448447741571
Contact E-mail: mailto:henrnit@yahoo.co.uk | The same criminal previously setup this fake Russian Government web site, now expired Quote: min-energov.ru
Владелец домена: Private Person
Тел.: +60146379718
Email: chimithen@yahoo.com
DNS сервера: ns1.eu5.org.;ns2.eu5.org.
Дата регистрации: 2010.05.22
Домен оплачен до: 2011.05.22
................
Телефон: +448447741571
Е-мейл: henrnit@yahoo.co.uk | also this fake Gazprom domain (no site) Quote: gazprom-netf.ru
Владелец домена: Private Person
Тел.: +60146379718
Email: chimithen@yahoo.com
DNS сервера: ns1.eu5.org.;ns2.eu5.org.
Дата регистрации: 2010.10.22
Домен оплачен до: 2011.10.22 | Quote: Accredited and Official Agent of Rosneft Oil and Gas
26/1 Sofiyskaya Embankment,1, GSP 8 ,
117997, Moscow Russia.
Telephone: +79601133397 / +79515424285 /+74959968524
Fax: +7495-7274881 / +7495-585-3955 |
Last edited by poirot : 16 July 2011 at 07:37. |
12 June 2011, 12:47 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | More frauds... http://www.technologgroup.ruQuote: OOO << Technolog >>
Full name: Limited Liability Company “Technolog”
Abbreviated name: OOO Technolog Group
Location: 127473 Moscow, Samotechnaya street, house 11
Phone: +7 (495) 227-31- 14
Fax: +7 (495) 810-83-20
Web-site: www.technologgroup.ru/en
INN: 7707665965
E-mail: info@technologgroup.ru
Proposals on OOO Technolog's web-site operation please send to: webmaster@technologgroup.ru
Fraudulent activities
Dear ladies and gentlemen!
Please, beware of the cheaters who deceitfully send, via Internet and E-mail, fictitious proposals for petroleum product sales on behalf of OOO << Technolog >>.
OOO << Technolog >> exclusively sell and exports its petrochemical products through Certified Companies or Agencies of Technolog, which bypass any agents when concluding contracts.
Official information about the activities of Agencies claiming agent of OOO << Technolog >> export ,please verify by writing agentinfo@technologgroup.ru .
OOO << Technolog >> reserves the right to take measures of legal pressure in order to suppress fraudulent activities by unfair market players.
In case you receive any commercial proposals to your address from the companies with the names conformable to the domains of the OOO << Technolog >> Group companies, we kindly ask you to inform us at this E-mail address: admim@technologgroup.ru.
..................
technologgroup.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.06.24
Домен оплачен до: 2011.06.24 | ukhtarneft.ru (expired) Quote: ZAO UKHTARNEFT
ukhtarneft.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.05.02
Домен оплачен до: 2011.05.02 | avelon-group.ru (Expired) Quote: Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.06.18
Домен оплачен до: 2011.06.18 | Quote: OAO Ingushneftegazprom
Full name: Open Joint Stock Company Ingushneftegazprom "
Abbreviated name: OJSC "Ingushneftegazprom"
INN: 0601002330
Issuer code: 11023-F
Location: Republic of Ingushetia, the city of Malgobek, ul. Nuradilova, № 75
Postal address: 386300, Republic of Ingushetia, the Malgobek st. Nuradilova, № 75
E-mail: headoffice@igng.ru
For information about state. Registration:, 1574, the State Registration Chamber at the Justice of the Republic of Ingushetia Minsterstve
Mailing:
Address: 101697, Moscow, ul.Ilinka, 14 / 2
Phone: +7 (495) -726-73-98 ; 720-80-59
Fax: +7 (495) -976-49-08
E-mail: igng@igng.ru
export@igng.ru
..............
igng.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: masterzurkov@yandex.ru
DNS сервера: ns.masterhost.ru.;ns1.masterhost.ru.;ns2.masterhost.ru.
Дата регистрации: 2010.06.17
Домен оплачен до: 2011.06.17 | subgaznefte.ru (dead) Quote: subgaznefte.ru
Владелец домена: Private Person
Тел.: +7 495 0000000
Факс: +79852773878
Email: admin@subgaznefte.ru
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.07.14
Домен оплачен до: 2011.07.14 |
Last edited by poirot : 8 July 2011 at 02:16. |
12 June 2011, 12:58 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Two more from the same thief... http://rumema.ru/Quote: RUSSIAN MINERALS & ENERGY MARKETERS ASSOCIATION
ADDRESS:- 48 Leninskiy prospect, Moscow 109027, Russia.
TEL: +7495-723-65-99
Fax: +7495-723-65-99
reg@rumema.ru
info@rumema.ru
...................
rumema.ru
Владелец домена: " "RUMEMA""
Тел.: +7 495 7263288
Факс: +7 495 7285092
Email: masterzurkov@gmail.com
DNS сервера: ns1.hc.ru.;ns2.hc.ru.
Дата регистрации: 2010.07.10
Домен оплачен до: 2011.07.10 | minprom-gov.org (Suspended) Quote: The Russian Federation Ministry of Industry and Energy, inquiry service: +7(925)815-9597
The Russian Federation Ministry of Industry and Energy , fax: +7(495)5047809
Staff dealing with public inquiries +7(925)815-9597 ext 0
Help information about correspondence: +7(925)815-9597 ext 1
The pass-ticket office: +7(925)815-9597 ext 2
Staff dealing with awards: +7(925)815-9597 ext 3
.........................
Domain Name:MINPROM-GOV.ORG
Created On:03-Sep-2010 07:41:27 UTC
Last Updated On:03-Nov-2010 03:49:50 UTC
Expiration Date:03-Sep-2011 07:41:27 UTC
Sponsoring Registrar:Network Solutions LLC (R63-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:45864178-NSI
Registrant Name:RUMEMA
Registrant Street1:Leninskij prospekt,d.48
Registrant Street2:
Registrant Street3:
Registrant City:Moskva
Registrant State/Province:AL
Registrant Postal Code:109027
Registrant Country:RU
Registrant Phone:+7.4957263288
Registrant Phone Ext.:
Registrant FAX:+7.4957285092
Registrant FAX Ext.:
Registrant Email: mailto:masterzurkov@gmail.com | |
12 June 2011, 13:12 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | rnaoe. ru (Warning - visiting this web site may harm your computer!)Quote: RNAOEXPT - The RUSSIA NEFT ASSOCIATION OF EXPORTATION
Office: +7 495 774- 9625.
Fax: +7 495 787 96 68.
Foreign relations directly phone : +7 495 774- 9625.
Address: 127051, Moscow City, St. Petrovka, house 37/6
info@rnaoe.ru
.....................
rnaoe.ru
Владелец домена: Private Person
Тел.: +7 495 75535 13
Факс:
Email: russianeftexporter@mail.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.01.11
Домен оплачен до: 2012.01.11 | |
12 June 2011, 13:34 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Again another fake Russian government site... http://aremmrussa.comQuote: The Association of Russian Mineral and Energy Marketers (AREMM RUSSA)
4,Leninsky Prospect, Moscow Russia.
E-mail: admin@aremmrussa.com, info@aremmrussa.com
Tel:-+79267133327, fax:+7(495)7214356.
....................
Registrant:
Sergei Zukovich
4, Leninsky Prospect Moscow Russia
Moscow, 153025
Russian Federation
Domain Name: AREMMRUSSA.COM
Created on: 25-Aug-10
Expires on: 25-Aug-11
Last Updated on: 25-Aug-10
Administrative Contact:
Zukovich, Sergei mailto: dimitripushkin@mail.ru
4, Leninsky Prospect Moscow Russia
Moscow, 153025
Russian Federation
89051092341 | is an email address that has been associated with this scammer currently living in Russia.
Last edited by poirot : 12 June 2011 at 13:49. |
12 June 2011, 14:05 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://range-corp.ru/Quote: "Russian Alliance of Neft and Gas Exportation" (RANGE-CORP)
107996. Russia. Moscow. Shchepkina str., 42.
Telephone: +7 (499) 390 0984
FAX: +7 (499) 390 0984
Voblikov Sergey Petrovich
E-mail: support@range-corp.ru
Zakharova Ludmila Ivanovna
E-mail: info@range-corp.ru
Association of Russia Mineral & Energy Marketers {RUMEMA} has many years of experience conducting Due Diligence audits according to Russian and international standards in business sectors such as manufacturing trade and services, technology, and more.
..........
range-corp.ru
Владелец домена: Closed Joint Stock Company "RANGE-CORP"
Тел.: +7 499 3900984
Факс: +7 499 3900984
Email: info@range-corp.com
DNS сервера:
Дата регистрации: 2011.02.28
Домен оплачен до: 2012.02.29 | |
12 June 2011, 19:58 |  | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | It's a fraud. Note that the domain was only recently registered. Please read: http://www.fraudwatchers.org/forums/view.php?pg=fw_scamsite
Domain Name: NOYABRSKNEFTEGAS.COM
Registrar: REGTIME LTD.
Whois Server: whois.regtime.net
Referral URL: http://www.webnames.ru
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
Status: ok
Updated Date: 16-aug-2010
Creation Date: 20-jul-2010
Expiration Date: 20-jul-2011
http://noyabrskneftegas.com
JSC Noyabrskneftegas
# Tel: +7(495)721-55-84
# Fax: +7(495)721-55-85
# Email: refining@noyabrskneftegas.com
# Email: sales@noyabrskneftegas.com
# Email: info@noyabrskneftegas.com
# Email: noyabrskneftegas@inbox.ru |
13 June 2011, 04:07 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://agro-neft.ru/Quote: Company name: OOO “AGRO-NEFT”
Address: 125183. Moscow, prospect Cherepanovix house 54 Building 2
Tel.: +7 495 6491379
+7 495 649 4237
+7 925 898 9802
+7925 898 0403
+7926 004 6202
FAX: +7495 649 4237
info@agro-neft.ru
inquirl@agro-neft.ru
sales@agro-neft.ru
export@agro-neft.ru
transdept@agro-neft.ru
..........................
domain: AGRO-NEFT.RU
nserver: ns1.ph-it.com.
nserver: ns2.ph-it.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AGRO-NEFT, LLC
phone: +7 495 6491379
fax-no: +7 495 6491379
e-mail: mailto:agroneft@agro-neft.ru
registrar: REGRU-REG-RIPN
created: 2011.05.14
paid-till: 2012.05.14
source: TCI | Quote: UFANEFTEKHIM
Respublika Bashkortostan , Ufa-45, 450045,
Russia Federation
E-mail:mail@ufaneftekhim.com
Tel: 74994086392|Fax: 79260055624
..........................
Domain Name: UFANEFTEKHIM.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS5.COPAHOST.COM
Name Server: NS6.COPAHOST.COM
Status: clientTransferProhibited
Updated Date: 27-may-2011
Creation Date: 27-may-2011
Expiration Date: 27-may-2012 | Same thief impersonating BASHNEFT http://bashneft.en.busytrade.com/contact_us.htmlQuote: Company Name OAO ANK BASHNEFT
Contact Person Gunsinsky Gregrory
Email georgecao63@163.net
Company Address Respublika Bashkortostan
City UFA
Province/State Ufa-45,
Country/Region Russia [RU]
Zip Code 450045
Phone Number 7-499-4086392
Fax Number 7-926-0055624 | |
13 June 2011, 05:21 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://rusmetals.ruQuote: OAO RUSMETALS
Address: 623109, Sverdlovskaya Region, City Pervoyralsk Russian Federation
Telephone: +7 985 - 9259189
E-mail: export@rusmetals.ru
rusmetals@rusmetals.ru
.................
rusmetals.ru
Владелец домена: Diarra Amadu Omar
Тел.: +7 495 2461694
Факс: +7 495 2461694
Email: diamm@mail.ru
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2009.07.26
Домен оплачен до: 2010.07.26
........
Domain renewed until 2011.07.26 | The above also uses 7-925 0750322 http://utgasoil.en.ecplaza.net/Quote: UT-GASOIL
26b leneinsky prospect
moscow, moscow
Russian Federation 117328
# Tel : 7-925-0750-322
# Homepage : http://www.uralneftgas.ru | expired Quote: Uralneftoil.ru
Владелец домена: Diarra Amadu Omar
Тел.: +7 495 2461694
Факс: +7 495 2461694
Email: diamm@mail.ru
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2008.09.09
Домен оплачен до: 2010.09.09 | Expired Quote: komineftoil.ru
Владелец домена: Diarra Amadu Omar
Тел.: +7 495 2461694
Факс: +7 495 0000000
Email: diamm@mail.ru
DNS сервера: ns1.expired.domenus.ru.;ns2.expired.domenus.ru.
Дата регистрации: 2009.02.23
Домен оплачен до: 2011.02.23 | |
14 June 2011, 04:00 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | This is a scam email sent in by a member. Quote: | Legal concerns and fees of $25 500,00 to be paid to enter into an marketing agreement with "JSC KALMISTERNOIL is a corporation having its principal office and place of business at Respublika Bashkortostan Ufa-45, 450045 Russia Federation. Align is a corporation duly organized, validly existing and in good standing under the laws of the State of Russia with the corporate power to export natural gas and crude oil ;and carry on its business as contemplated by this Agreement. JSC KALMISTERNOIL is engaged in the refinery and sale of exp Denisov Aleksandr Nikolaevich, Managing Director (CEO ) JSC KALMISTERNOILort natural gas crude oil and Fertilizers to refineries throughout the world. Notary Mr. MARKOV, OLEG VLADIMIROVICH, for MOSCOW INTERNATIONAL CHAMBER OF COMMERCE | Quote: Dear xxxxxxxxxxxxxxxxx,
First thank you for your response and am honor, i want to assure you that this is a legal business that is backed up with vital documents, first i must let you know that the refinery we are talking about is government owned refinery with main headquarter in Russia Federation, and they have plants in Angola, Malaysia and with tankers on major FOB, CIF Ports Worldwide, and thi is a lucrative opportunity for anyone willing to invest in a real business.
However all our dealing will be in black and white as soon as you confirm your interest to be sure that you are dealing with the right channel and to know this is legal and legit business, i shall refer you to the refinery headquarter directly, which will issue you all the documents to verify, the authenticity of the refinery that produce this crdue oil. Also there will be an agreement document called sales marketing agreement which you will sign directly with the refinery, and this will enable you to move any amount of interest into your country legally, as a matter of fact upon the completion of the contract a NCNDA / IMPFA document will be signed between you and the refinery directly, which one copy will be with your bank and one copy will be the refinery bank that will transfer your divident to you, each copy of this documents will be legalize by the court of the land and will be approve and endorse by chamber of commerce of Russia and this prove the authenticity and legality of any funds involved.
Kindly please confirm your readiness to enter into the agreement so that i can refer you directly with the refinery for further proceedings.
Regard
Engr Koffi Wood
koffiwood@consultant.com | Sent by: Alexandra Pakrovka Investor Relation Director Jsc Kalmisteroil Refinery Russia Federation E-mail:ir@kalmisternoil.com Phone:007 49999 91297 www.Kalmisternoil.comQuote: DATE:
EXCLUSIVE MARKETING AGREEMENT
THIS EXCLUSIVE MARKETING AGREEMENT ("Agreement") dated 2nd , 2011("Effective Date"), is made and entered into by and between “JSC KALMISTERNOIL”. (THE COMPANY), with principal offices at Respublika Bashkortostan Ufa-45, 450045 Russia Federation. [Portions Omitted - included in fully Licensed Version] (DISTRIBUTOR); with principal offices at [Portions Omitted - included in fully Licensed Version].
RECITALS
A. JSC KALMISTERNOIL is a corporation having its principal office and place of business at Respublika Bashkortostan Ufa-45, 450045 Russia Federation. Align is a corporation duly organized, validly existing and in good standing under the laws of the State of Russia with the corporate power to export natural gas and crude oil ;and carry on its business as contemplated by this Agreement. JSC KALMISTERNOIL is engaged in the refinery and sale of export natural gas crude oil and Fertilizers to refineries throughout the world DISTRIBUTOR is a corporation having its principal office and place of business at[Portions Omitted - included In fully Licensed Version] .
B. DISTRIBUTOR is a corporation duly organized, validly existing, and in good standing under the laws of the State of [Portions Omitted - included in fully Licensed Version].
C. With the corporate power to carry on its business as contemplated by this Agreement.
D. DISTRIBUTOR is experienced in the direct marketing and distribution of energy products.
E. THE COMPANY is desirous of having DISTRIBUTOR become the exclusive marketing and sales representative for THE COMPANY (as defined below) throughout the Territory (as defined below). As such representative DISTRIBUTOR will solicit orders and provide Sales Support (as such terms are defined below) for THE COMPANY. Evaluation, invoicing, Billing and collection will be performed by THE COMPANY and DISTRIBUTOR shall receive the DISTRIBUTOR Commission (as defined below).
F. THE COMPANY shall continue to market and sell energy products (as defined below) and, subject to the terms of Section II (D) hereof, DISTRIBUTOR shall continue to market and sell energy product within THE COMPANY’s network.
G. The purpose of this Agreement is to set forth the respective rights, duties, obligations, and responsibilities of THE COMPANY and DISTRIBUTOR with respect to the Marketing of energy product and the provision of Training and Sales Support by
DISTRIBUTOR throughout the Territory.
NOW THEREFORE, in consideration of recitals and the covenants and conditions contained in this Agreement, the parties mutually agree as follows:
1. DEFINITIONS
Terms used herein shall have the meanings associated with common usage or general acceptance, whether industry specific or as used in general business transactions; except that as used in this Agreement the following terms shall have the meanings specified:
A. Affiliate - the term "Affiliate" as used in this Agreement shall mean, with respect to any specified Person, any other Person that directly, or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such specified Person.
B. JSC KALMISTERNOIL SITE - the term " JSC KALMISTERNOIL Site" as used in this Agreement shall mean THE COMPANY’s web site which is currently located at http://kalmisternoil.com ; or such successor web site(s) or URL as Align may designate.
C. Customer - the term "Customer" as used in this Agreement shall mean a potential buyer within the Territory.
D. Consumer Advertising - the term "Consumer Advertising" as used in this Agreement shall mean television, radio, print, outdoor, direct mail or other marketing or advertising used to create awareness in the general public of the availability of the energy product.
E. DISTRIBUTOR Commission - the term “DISTRIBUTOR Commission" as used in this Agreement shall mean a commission equal to 2% of all payments received by THE COMPANY in accordance with this Agreement for Product Sales to Customers through the distributor.
F. DISTRIBUTOR Energy Products - the term “DISTRIBUTOR Energy Products" as used in this Agreement shall mean a product made or distributed by Discus, other than the Products.
G. Financing - the term "Financing" as used in this Agreement shall mean financing provided through a third party financial services company of energy procurement and processing
H. Intellectual Property Rights - the term "Intellectual Property Rights" as used in this Agreement means the Patents, the Trademarks, and all inventions, copyrights, know-how, trade secrets and all other proprietary rights that relate to the design, manufacture, operation or service of a parties' products or services or with respect to which a party has been granted rights by a third party.
I. Products - The term "Products" shall mean the products and services provided by THE COMPANY as listed on Exhibit A.
J. Practice Based Marketing - the term "Practice Based Marketing" as used in this Agreement shall mean all marketing that may be used by THE COMPANY to create awareness among their existing MANDATES, or in some cases potential Buyers, of the availability of the energy product. Such Practice Based Marketing shall include but not be limited to, direct mail, and other advertising offered to THE COMPANY
Product Sales - the term "Product Sales" as used in this Agreement shall mean sales of Products to Customers.
K. Sales Price - the term "Sales Price" as used in this Agreement shall mean the price for each Product set forth on Exhibit A.
L. Territory - the term "Territory" as used in this Agreement shall mean particular region that DISTRIBUTOR exercise marketing and representative authority.
M. Trade Advertising - the term "Trade Advertising" as used in this Agreement shall mean all marketing and advertising to Customers.
2. APPOINTMENT AND AUTHORITY
A. Appointment. Subject to the terms and conditions set forth herein, THE COMPANY does hereby appoint DISTRIBUTOR as the exclusive, except as to THE COMPANY as provided herein, marketing and sales representative to solicit orders for Products from Customers and to perform the other obligations specified in this Agreement. DISTRIBUTOR hereby accepts such appointment.
B. Restrictions. DISTRIBUTOR shall not sell, offer to sell, or promote the Products outside the Territory that DISTRIBUTOR exercise marketing and representative authority.
C. Referrals. DISTRIBUTOR shall forward to THE COMPANY all inquiries relating to the Products that DISTRIBUTOR receives from all customers or potential customers outside the Territory.
D. Exclusivity. In the event that THE COMPANY receives requests for purchase of or information relating to the Products from Customers associated with DISTRIBUTOR, THE COMPANY shall forward such requests to DISTRIBUTOR. Under no circumstances shall THE COMPANY fabricate or accept orders for the Products from Customers, who Align knows intends to resell the Products to Customers within Territory that DISTRIBUTOR exercise marketing and representative authority.
E. Subagents of DISTRIBUTOR. DISTRIBUTOR may appoint subagents with THE COMPANY’s prior written consent, which consent shall not be unreasonably withheld or delayed. Regardless of the appointment of subagents, DISTRIBUTOR shall remain responsible for the performance of all its obligations hereunder. DISTRIBUTOR shall notify THE COMPANY in advance of all proposed agreements with subagents and shall submit to THE COMPANY for its review any and all agreements and other documents between or involving DISTRIBUTOR and any proposed subagent with respect to the sale of Products. All subagents must agree to be bound by the provisions of this Agreement, as well as any further reasonable terms and conditions which THE COMPANY may at its sole discretion reasonably choose to impose.
F. Conflict of Interest. DISTRIBUTOR warrants to THE COMPANY that (1) neither nor any DISTRIBUTOR Affiliate of DISTRIBUTOR currently represents or promotes any lines or products that directly compete with THE COMPANY’s energy product sales during the term of this Agreement, neither DISTRIBUTOR nor any Affiliate of DISTRIBUTOR shall, without JSC KALMISTERNOIL’s prior written consent, distribute, sell, promote, or market within the Territory any lines or products that directly compete with THE COMPANY’s energy product sales .
G. Independent Contractors. The relationship of THE COMPANY and DISTRIBUTOR established by this Agreement is that of independent contractors, and nothing contained in this Agreement shall be construed to give either party the power to direct and control the day-to-day activities of the other or allow one party to create or assume any obligation on behalf of the other for any purpose whatsoever, except for (1) the marketing of Products in accordance with the terms of this Agreement; (2) the solicitation and referral of orders from potential customers to purchase Products from THE COMPANY; and (3) the performance of other obligations specified in this Agreement. All financial obligations associated with DISTRIBUTOR’s business are the sole responsibility of DISTRIBUTOR.
3. TERMS OF SALES OF PRODUCTS BY DISTRIBUTOR
A. Purchase Orders. This Agreement contemplates that Customers shall submit purchase orders for Products (i) electronically using the JSC KALMISTERNOIL Site, (ii) using written order forms, or (iii) otherwise. No Products shall be furnished to a Customer by virtue of this Agreement alone, but shall require that a Customer submit a purchase order through one of the enumerated methods. All such purchase orders are subject to THE COMPANY’s acceptance, which acceptance shall not be unreasonably withheld or delayed.
B. Terms and Conditions. All purchase orders for Products submitted by Customers during the term of this Agreement shall be subject to the terms and conditions of this Agreement which shall supersede any terms or conditions contained in any communications between a Customer and THE COMPANY or between DISTRIBUTOR and THE COMPANY or otherwise.
C. Sales Price Changes. The Sales Price for each Product may be changed by THE COMPANY from time to time provided that (1) THE COMPANY shall give DISTRIBUTOR THIRTY FIVE (35) days prior notice before the change in Sales Prices becomes effective, and (2) the price of energy products to Customers shall at all times be substantially the same as the prices charged by THE COMPANY to MANDATES.
D. SALES GUARANTY. DISTRIBUTOR’s customer should provide credit line, insurance guaranty, escrow deposit and/or proof of fund as basis of trade before THE COMPANY start full scale processing of their order;or DISTRIBUTOR shall provide platform, escrow collateral deposit and/or valid financial statement insuring full responsibly .On this basis, all sales and supply ,or procurement and processing will be done CIF, on THE COMPANY expense.
E. Billing, Collection and Payments. THE COMPANY shall be responsible for billing and collection of the Sales Price from the Customers for orders placed and fulfilled under this Agreement. Within fifteen (15) days of the end of each calendar month, THE COMPANY shall pay DISTRIBUTOR the DISTRIBUTOR Commission for all Product Sales that are shipped by THE COMPANY to Customers in such month. THE COMPANY shall include with the monthly remittance the gross detail of invoices being remitted against such that DISTRIBUTOR can verify the accuracy of the remittance. Any amounts owed to Discus by THE COMPANY which have been received by THE COMPANY and have not been remitted to DISTRIBUTOR as required herein shall be subject to a service charge at the lower of the rate of one and one-half percent (1.5%) per month or the maximum rate permitted by law.
F. Bonus. If DISTRIBUTOR exceeds the Minimum Sales Quota for a particular calendar year by an amount of Product Sales equal to 4 000 000 METRIC TON (a "Bonus Increment"), then Align shall pay to DISTRIBUTOR, in addition to the normal DISTRIBUTOR Commission the following bonus payments: 2%
(a) If the Product Sales in any calendar year exceed the DISTRIBUTOR Minimum Sales Quota of 500 000 metric ton for such calendar year by an amount equal to: 1. 5 %
(c) If the Product Sales in any calendar year exceed the Maximum Sales Quota of 5 000 000 metric ton for such year by an amount equal to: 5%
For the purpose of calculating these bonus payments in calendar year 2010/11, the three Minimum Sales Quotas that correspond with the three sales periods that fall within calendar year 2010 shall be added together and treated as a single Minimum Sales Quotas for calendar year 2011 and all sales attributable to meeting each of those Minimum Sales Quotas shall be added together to calculate whether Discus is entitled to a bonus for calendar year 2012.
For the purpose of calculating these bonus payments in calendar year 2011, the two Minimum Sales Quotas that correspond with the two sales periods that fall within calendar year 2012 shall be added together and treated as a single Minimum Sales Quotas for calendar year 2011 and all sales attributable to meeting each of those two Minimum Sales Quotas shall be added together to calculate whether Discus is entitled to a bonus for calendar year 2011. Any bonus amount payable shall be paid by Align within ninety (90) days of the end of the calendar year to which it applies.
4. DISTRIBUTOR RESPONSIBILITIES
A. Support of DISTRIBUTOR by THE COMPANY. THE COMPANY shall provide reasonable sales and technical support to DISTRIBUTOR’s personnel, with the frequency and content of the training to be determined by agreement between DISTRIBUTOR and THE COMPANY. THE COMPANY.
B. Marketing and Promotion to potential customers. DISTRIBUTOR shall, at its sole expense, vigorously promote the sale of the Products to Customers, beginning as soon as feasible after the date of this Agreement, using generally the same channels and methods, exercising the same diligence, and adhering to the same standards that it employs with respect to other products sold by DISTRIBUTOR. Shall DISTRIBUTOR advertise the Products in trade publications within the Territory, participate in appropriate trade shows, and directly solicit orders from Customers for the Products? DISTRIBUTOR shall place twenty-four (24) or more national trade magazine or internet sale promotion advertisements per calendar year. DISTRIBUTOR shall use reasonable efforts to keep THE COMPANY apprised of DISTRIBUTOR ' plans and efforts with respect to such promotions, and OAO ANK BASHNEFT may comment to DISTRIBUTOR with respect to such promotions. DISTRIBUTOR, however, shall have complete discretion with respect to all decisions.
C. Customer Service. DISTRIBUTOR shall, at DISTRIBUTOR’s sole expense, provide any and all support for Customers and/or their staffs with regard to billing and payment collection.
D. Compliance with Laws and Good Commercial Practices. DISTRIBUTOR shall use its best efforts to promote and sell the Products for use only by qualified Customers in compliance with local laws and regulations and good commercial practice and for uses and applications reasonably approved by THE COMPANY for the Products. DISTRIBUTOR and its employees and agents shall not promote the Products for any indications or applications, as the case may be, not approved for such Products by applicable regulatory authorities.
E. Customer Relationships and Reporting. DISTRIBUTOR shall, at DISTRIBUTOR’s sole expense and consistent with the sales policies of THE COMPANY and with good business practice: (1) place the Products in DISTRIBUTOR’s literature as soon as possible; (2) provide adequate contact with existing and potential customers within the Territory on a regular basis; and (3) assist THE COMPANY in assessing customer requirements and specifications for the Products. DISTRIBUTOR shall provide THE COMPANY as reasonably requested by THE COMPANY no more frequently than on a quarterly basis: market research information, as reasonably requested by THE COMPANY for purposes of THE COMPANY’s market research, regarding competition and changes in the market within the Territory.
F. MANDATESHIP REGISTRATION FEES. DISTRIBUTOR shall at DISTRIBUTOR’s sole expense enclose the total sum of USD $25’500.00 Refers to as the official mandate ship registration fee. The said fee is only approved for payment after the approval of the filled application form by the board of directors. These fees are fixed for the processing of the DISTRIBUTOR’s documentations and other minor expenses.
5. THE COMPANY 'S RESPONSIBILITIES
A. Supply of Information on Current and Future Distribution. In order to develop a coherent and strategic marketing and distribution plan for the energy products, THE COMPANY shall provide to a DISTRIBUTOR complete and detailed specification of each and every current marketing, distribution and/or sales plan currently being implemented or planned for implementation with regard to the energy product sales , including but not limited to the creative project cooperatives and THE COMPANY 's distribution to independent MANDATES, except that THE COMPANY shall not be obligated to disclose any information which is subject to a confidentiality commitment of THE COMPANY or which disclosure would violate privacy rights of individual patients.
B. Consumer Advertising. Each year DISTRIBUTOR and THE COMPANY shall jointly develop Consumer Advertising. THE COMPANY, with the assistance of DISTRIBUTOR, shall develop and draft a comprehensive Consumer Advertising plan not later than 60 days prior to the commencement of the calendar year. At its sole expense and consistent with the Consumer Advertising plan, THE COMPANY shall itself or with the assistance of one or more third party(ies): (1) develop the Consumer Advertising pieces stated in the Consumer Advertising plan and (2) purchase the required media time and space for the Consumer Advertising stated in the Consumer Advertising plan. Each Consumer Advertising piece shall be shared with DISTRIBUTOR and DISTRIBUTOR shall provide comments to THE COMPANY prior to use by THE COMPANY. In support of Consumer Advertising, THE COMPANY shall spend, at a minimum, the following amounts on Consumer Advertising provided that DISTRIBUTOR has not given notice of termination of this Agreement:
a. From the Effective Date through the end of calendar year 2011, Two Million five hundred and seventy five thousand dollars ($2, 575, 000, 00).
b. For the calendar year 2012 *****.
c. For the calendar year 2013, *****.
d. For the calendar year 2014, *****
e. For the calendar year 2015******.
Should this Agreement be renewed for the additional five-year period pursuant to Section VIII(B), the Consumer Advertising to energy product sales will be specified in the renewal agreement.
Without limiting the generality of the foregoing, THE COMPANY specifically agrees that for no calendar year during the term of this Agreement or any renewal thereof, shall the Consumer Advertising spent by THE COMPANY be less than 0.005% of the Minimum Sales Quota for such calendar year.
6. THE COMPANY AND DISTRIBUTOR JOINT RESPONSIBILITIES
A. Financing Program. THE COMPANY and DISTRIBUTOR shall use reasonable efforts to develop sources of Financing for Customers for the sales guaranty insurance if it is beneficial to pursuit of sales and marketing.
B. Professional Liability escrow Coverage. THE COMPANY and DISTRIBUTOR shall use reasonable efforts to work with insurance providers to provide and develop a Professional Insurance Coverage program for Customers for customer supply.
C. Trade Advertising. Each year THE COMPANY and DISTRIBUTOR shall jointly develop Trade Advertising ., DISTRIBUTOR with the assistance of THE COMPANY, shall develop and draft a comprehensive Trade Advertising plan not later than 60 days prior to the commencement of the calendar year. At its sole expense and consistent with the Trade Advertising plan, DISTRIBUTOR shall itself or with the assistance of one or more third party(ies): (1) develop the Trade Advertising pieces stated in the Trade Advertising plan and (2) purchase the required media time and space for the Trade Advertising stated in the Trade Advertising plan. Each Trade Advertising piece shall be shared with THE COMPANY and THE COMPANY shall provide comments to DISTRIBUTOR prior to use by DISTRIBUTOR.
D. Streamlining Case Evaluation. Both THE COMPANY and DISTRIBUTOR shall use reasonable efforts to simplify and streamline the Case Evaluation process to avoid false starts by the Customers (i.e. eliminate to the extent possible the sending of information without proper investigation of their legitimacy and intention).
7. WARRANTIES AND LIMITATION OF LIABILITY
A. THE COMPANY WARRANTY DISCLAIMER. EXCEPT (i) FOR THE WARRANTY MADE DIRECTLY TO CUSTOMERS OR END-USERS IN DOCUMENTATION INCLUDED WITH THE COMPANY 'S PRODUCTS, OR (ii) AS EXPRESSLY PROVIDED OTHERWISE HEREIN, THE COMPANY MAKES NO WARRANTIES TO ANY PERSON OR ENTITY WITH RESPECT TO THE PRODUCTS OR ANY LICENSES OR SERVICES PROVIDED HEREUNDER AND DISCLAIMS ALL IMPLIED WARRANTIES, INCLUDING WITHOUT LIMITATION, WARRANTIES OF QUALITY OR FOR ANY OTHER PARTICULAR PURPOSE. NOR ARE THERE ANY WARRANTIES CREATED BY COURSE OF DEALING, COURSE OF PERFORMANCE OR TRADE.
B. DISTRIBUTOR WARRANTY DISCLAIMER. EXCEPT (i) FOR THE WARRANTY MADE DIRECTLY TO CUSTOMERS OR END-USERS IN DOCUMENTATION INCLUDED WITH THE COMPANY 'S PRODUCTS, OR (ii) AS EXPRESSLY PROVIDED OTHERWISE HEREIN, THE COMPANY MAKES NO WARRANTIES TO
C. ANY PERSON OR ENTITY WITH RESPECT TO THE PRODUCTS OR ANY LICENSES OR SERVICES PROVIDED HEREUNDER AND DISCLAIMS ALL IMPLIED WARRANTIES, INCLUDING WITHOUT LIMITATION, WARRANTIES OF QUALITY OR FOR ANY OTHER PARTICULAR PURPOSE. NOR ARE THERE ANY WARRANTIES CREATED BY COURSE OF DEALING, COURSE OF PERFORMANCE OR TRADE.
8. TERMINATION AND RENEWAL RIGHTS; CHANGE OF CONTROL OF DISTRIBUTOR
A. Term. The term of the Agreement commences on the Effective Date and continues through July 30, 2010, unless terminated as set forth below.
B. Renewal Rights. THE COMPANY shall have the right to extend the term of this Agreement for an additional five years through December 31, 2016 provided that it advises the DISTRIBUTOR of its intent to renew in writing no later than December 5th, 2012. Provided that DISTRIBUTOR has met it Minimum Annual Sales Quotas for calendar years 2011/12. DISTRIBUTOR shall have the right to extend the term of this Agreement for an additional five years through December 31, 2016 provided that it advises THE COMPANY of its intent to renew in writing no later than January 5th, 2012 Both parties agree that they shall use best efforts to develop Minimum Sales Quotas for each year during the renewal term, each of which Minimum Sales Quotas the parties agree shall cover a calendar year.
C. Right of THE COMPANY TO TERMINATE Agreement for Convenience. THE COMPANY shall have the right to terminate this Agreement by paying to DISTRIBUTOR an amount equal to DISTRIBUTOR 's past twelve month's revenue calculated based on the " DISTRIBUTOR Commission" that Discus received in the twelve (12) months ending at the end of the month immediately prior to such termination. At any time and for any reason THE COMPANY shall have the right to terminate this Agreement upon one sixty (60) days prior written notice to DISTRIBUTOR, if failure in sales as result of inefficiency of DISTRIBUTOR or as a result of DISTRIBUTOR non compliances with market force.
Align shall not have the right to terminate in any sales period if the cumulative sales for that sales period when combined with the sales during the immediately preceding two (2) sales periods meet or exceed the combined Minimum Sales Quotas for the three (3) sales periods.
D. Right of DISTRIBUTOR TO Terminate Agreement for Convenience. DISTRIBUTOR shall have the right to terminate this Agreement at any time and for any reason upon one sixty (60) days prior written notice to THE COMPANY. Should another manufacturer, supplier, or provider of energy product at anytime offer a product that is more competitive or as a result of THE COMPANY non compliances with market force.
E. Mutual Right to Terminate for Cause. If either party is in default in the performance of any material provision of this Agreement, then the non-defaulting party shall have the right to terminate this Agreement by giving written notice to the defaulting party which termination shall become effective thirty (30) days after receipt by the defaulting party unless the defaulting party cures the breach within such thirty (30) day period.
F. Mutual Right to Terminate for Insolvency. At the discretion of the non-insolvent party, this Agreement shall terminate immediately upon notice to the other party (1) upon the institution by or against such other party of insolvency, receivership or bankruptcy proceedings or any other proceedings for the settlement of such party's debts, (2) upon such party making an assignment for the benefit of its creditors, or (3) upon such party's dissolution or ceasing to do business.
1. WARRANTIES AND REPRESENTATIONS
A. THE COMPANY 'S Representations. THE COMPANY ‘S warrants and represents that it has the authority and right to execute, enter into, and perform this Agreement and that it has no conflicting agreements which prevent it from fulfilling its responsibilities enumerated herein, provided that DISTRIBUTOR hereby acknowledges and agrees that her sale operation, marketing, or distribution shall be limited to THE COMPANY ‘S energy product sales.
B. DISTRIBUTOR REPRESENTATIONS. DISTRIBUTOR warrants and represents that it has the authority and right to execute, enter into, and perform this Agreement and that it has no conflicting agreements which prevent it from fulfilling its responsibilities enumerated herein.
C. Confidentiality.
(1) Each party acknowledges that by reason of its relationship to the other hereunder, it will have access to certain proprietary information and materials designated "proprietary" concerning the other party's business, plans, customers, technology, and products (the "Confidential Information"). Without limiting the generality of the foregoing, THE COMPANY’s Intellectual Property Rights shall be considered Confidential Information of THE COMPANY and DISTRIBUTOR ' Intellectual Property Rights shall be considered Confidential Information of DISTRIBUTOR. Each party agrees that it will not use in any way for its own account or the account of any third party (except for the purpose of performing its obligations under this Agreement), nor disclose to any third party, any such Confidential Information revealed to it by the other party without the express written consent of the disclosing party. Each of the parties further agrees to use the same degree of care concerning Confidential Information as it uses to protect its own confidential and proprietary technical information to prevent the unauthorized disclosure to any third party of the Confidential Information received from the disclosing party hereunder. The parties agree that they shall acquire no rights with respect to Confidential Information of the other party received hereunder. The parties agree that the Confidential Information received by a disclosing party hereunder shall not be disclosed to any third party or to any employee, officer or director of the receiving party, except to those employees, officers and directors whose responsibilities require such disclosure for purposes of performing the parties' obligations under this Agreement; provided that such employees, officers and directors have entered into confidentiality agreements with provisions substantially similar to those set forth in this Section .
(2) The obligations hereunder shall not apply to Confidential Information:
i. which the receiving party can demonstrate by written records was known to the receiving party prior to the date of disclosure by the disclosing party; provided that such information was not obtained by the receiving party through disclosure by a third party receiving such information in confidence from the disclosing party;
ii. which is now in the public knowledge, or becomes public knowledge in the future other than by breach of this Agreement by the receiving party;
iii. which, as can be established by written records, is independently developed by the receiving party without benefit of Confidential Information received from the disclosing party;
iv. which is disclosed to the receiving party, after the date of disclosure by the disclosing party, by a third party having a right to make such disclosure;
v. which is required to be disclosed by applicable law or proper legal, governmental or other competent authority or included in any filing or action taken by the receiving party to obtain government approval to market the Products; provided, however, that when permitted by the provisions of local laws, the receiving party shall use its reasonable best efforts to protect the confidentiality of such Confidential Information submitted to governmental agencies or authorities pursuant to this Agreement and provided further that, with regard to a court order or similar process, the party whose information is to be disclosed shall be notified sufficiently in advance of such requirement so that it may seek a protective order (or equivalent) with respect to such disclosure, which the other party shall fully comply with; or
vi. Which is required to be provided to THE COMPANY to support sales of Products to Customers
(3) Upon termination of this Agreement, the receiving party shall return to the disclosing party any tangible copies of any Confidential Information provided to it by the disclosing party hereunder, and any notes taken by employees, officers and directors of the receiving party regarding the Confidential Information disclosed to it.
(4) The obligations of this Section (E) shall (a) apply to Confidential Information relating to the subject matter of this Agreement disclosed during or prior to the execution hereof and (b) survive termination of this Agreement for any reason.
(5) Neither party shall issue a press release which discusses this Agreement or the other party without text approval from the other party, which approval shall not be unreasonably withheld or delayed, except that either party may issue a press release which that party in good faith deems necessary to comply with securities or other governmental rules or requirements.
D. Notice. Any notice, request, demand or other communication required or permitted to be given under this Agreement may be given by personal delivery in writing, by registered or certified mail, postage prepaid, return receipt requested, or by facsimile transfer (telefax). Notice shall be deemed complete on the date of actual receipt, or five (5) business days after mailing in the case of mailed notice. Said notices shall be mailed or delivered as follows:
(1) In the case of, THE COMPANY to Denisov Aleksandr Nikolaevich, Managing Director (CEO ) JSC KALMISTERNOIL., at the address set forth in Recital I(C) hereof, or by Email at (mail@ufaneftekhim.com) , or to such other person or address as DISTRIBUTOR may from time to time furnish to [Portions Omitted - included In fully Licensed].
(2) In the case of DISTRIBUTOR to, Mr. [Portions Omitted - included In fully Licensed Version]., Chief Executive Officer, [Portions Omitted - included In fully Licensed Version]., at the address set forth in Recital I(A) hereof, or by Phone at [Portions Omitted - included In fully Licensed Version] .or to such other person or address as Align may from time to time furnish to Discus.
E. Assignment. This Agreement constitutes a personal contract and neither THE COMPANY nor DISTRIBUTOR shall be permitted to transfer or assign any rights or duties under this Agreement, or any part thereof, without the prior written consent of the other party, except that (1) THE COMPANY may assign its right and duties in whole to an acquirer of all product lines that are the subject of this Agreement; and (2) DISTRIBUTOR shall have the right to assign any of its rights or duties under this Agreement third party
F. Force MAJEURE. Nonperformance of either party shall be excused to the extent that performance is rendered impossible by strike, fire, flood, governmental acts or orders or restrictions, failure of suppliers, war, terrorism or any other reason where failure to perform is beyond the reasonable control of and is not caused by the negligence of the non-performing party.
G. No Implied Waivers. The failure of either party at any time to require the performance by the other party of any provision hereof shall not affect in any way the full right to require such performance at any time thereafter, and the waiver by either party of a breach of any provision hereof shall not be taken or held to be a waiver of the provision itself.
H. Arbitration and Attorneys’ FEES. Any dispute, controversy or claim arising out of or relating to this Agreement, or breach thereof, shall be submitted to and finally resolved by arbitration under and in accordance with the commercial rules of the European Arbitration law, which shall administer the Severability. If any provision of this Agreement is or becomes or is held to be invalid or unenforceable, such provision shall be deemed amended to the narrowest extent necessary to conform to applicable laws so as to remain valid and enforceable or, if it cannot be so amended without materially altering the intentions of the parties hereto, it shall be stricken and the remainder of this Agreement shall remain in full force and effect.
I. Counterpart. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
J. Headings. The section headings of this Agreement are for convenience of reference only and shall not be deemed to alter or affect any provision hereof.
K. Construction. Where the context or construction requires, all words applied in the plural shall be deemed to have been used in the singular, and vice versa; the masculine shall include the feminine and neuter, and vice versa; and the present tense shall include the past and future tense, and vice versa
EXECUTED on the date first above written.
IN AGREEMENT TO BOTH PARTIES, DISTRIBUTOR AND THE COMPANY HAVE PUT THEIR SIGNATURE ACCORDINGLY.
……………………………………………………………..........
JSC KALMISTERNOIL
Mr. Denisov Aleksandr Nikolaevich
Chairman of the Board of Director
............................................................ .................................
Notary Mr. MARKOV, OLEG VLADIMIROVICH, for
MOSCOW INTERNATIONAL CHAMBER OF COMMERCE
............................................................ .....................................
CEO, Mr/Ms .
DISTRIBUTOR
EXHIBIT A
RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002
RUSSIA EXPORT BLEND CRUDE GOST 9965-76
LIQUIDIFIED NATURAL GAS. RUSSIAN ORIGIN
DIESEL GAS D2 OIL GOST 305-82 RUSSIAN ORIGIN
MAZUT 100 GOST –1058575 RUSSIAN ORIGIN
MAZUT 100 GOST –10585-99 RUSSIAN ORIGIN
AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL RUSSIAN ORIGIN
LIQUIDFIED PETROLEUM GAS. 50% Propane and 50% Butane mix
RUSSIAN ORIGIN
CST-180 FUEL OIL RUSSIAN ORIGIN
GASOLINE 87 OCTANE RUSSIAN ORIGIN
GASOLINE 89 OCTANE RUSSIAN ORIGIN
UREA N46% (PRILLED AND GRANULAR
BITUMEN
ASPHALT
ALL PETROCHEMICAL PRODUCTS UPON REQUEST.
We have variation in our price fixed price quote and smaller quantities can be arranged based on acceptance of price .We will be glad to be associated with your organization | JSC KALMISTERNOIL is a fake oil company as can be seen by looking at the domain registration. Please see: http://www.fraudwatchers.org/forums/...pg=fw_scamsiteDomain Whois record Domain Name: KALMISTERNOIL.COM Registrar: TUCOWS.COM CO. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.netName Server: 1.NSEASY.COM Name Server: 2.NSEASY.COM Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 20-apr-2011 Creation Date: 10-apr-2011Expiration Date: 10-apr-2016 Registrant: Contact Privacy Inc. Customer 0127282006 HEADQUARTERS: 12, Rossiiskaya street, Kalmistern, 664025, Russian Federation tel.: 7 (3952) 211 352 fax: 7 (3952) 211 353 e-mail: mail@kalmisternoil.comExportation and Purchase of Crude petroleum products sale@kalmisternoil.comHR Department: e-mail: hrdpt@lkalmisternoil.comDepartment of Investor Relations: e-mail: ir@kalmisternoil.comSales of Lubricants: lubsales@kalmisternoil.comPress service: e-mail: media@kalmisternoil.com
Last edited by mysteryquest : 14 June 2011 at 21:50. |
15 June 2011, 03:27 | | Support | | Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages: | | Another highly suspicious Russian Company. Note that it the domain was only purchased 5 months ago yet it claims: "GRISLAL has built its reputation on a commitment to providing quality products and services while rapidly responding to international needs for innovative and accurate measurement tools." All of that couldn't possibly have been accomplished in 5 months! Please see: http://www.fraudwatchers.org/forums/...pg=fw_scamsiteOOO Grislal http://www.grislal.ru115432 TROFIMOVA STREET, HOUSE 28/2, OFFICE 118 TEL: + 7(495) 978-26-31, + 7(901) 517-26-31 www.grislal.rudomain: GRISLAL.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: ooo Grislal phone: +7 495 1234569 e-mail: ooogrislal@mail.ruregistrar: RU-CENTER-REG-RIPN created: 2011.03.16 paid-till: 2012.03.16 source: TCI |
15 June 2011, 06:22 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Same scammer as grislal.ru http://www.alibaba.com/member/ru1052...ntactinfo.htmlQuote: Mr. Anthony frederick
Company Name: OOO artex
Street Address: 119296 Lomonovsky Prospect House 18a
City: Moscow
Province/State: Moscow region
Country/Region: Russian Federation
Zip: Russia
Telephone: 7-495-9782631
Mobile Phone: 79015172631
Fax: 7-495-9782631 | |
15 June 2011, 06:24 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://sibgp.ruQuote: OOO SIBGP OIL&GAS / OAO SIBGP OIL&GAS / SIB OIL & GAS
Company Legal Address : 112987, 9 Europisky Square Moscow, Russia.
Telephone: +7 (495) 227-82-98
Fax: (7) 964-560-51-64
http://www.sibgp.ru
GENERAL INQUIRIES: Sibgp@sibgp.ru
INFORMATION DEPARTMENT: Info@sibgp.ru
SALES DEPARTMENT: Sales@sibgp.ru
EXPORT DEPARTMENT: Exportoil@sibgp.ru
Telephone/Fax: (7) 964-560-51-64
Exportcem@sibgp.ru
.....................
sibgp.ru
Владелец домена: Private Person
Тел.: +7 905 5900091
Email: sibgpllc@mail.ru
DNS сервера: ns3.nic.ru.;ns4.nic.ru.;ns8.nic.ru.
Дата регистрации: 2009.08.12
Домен оплачен до: 2010.08.12 | Quote: Mr. Russlan A
Company Name: Russlan Holdings
Street Address: TIVIRESKAYA 10, 117199, Moscow Russia FEDERATION
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 117199
Telephone: 7-905-5900091 | (ZAO KALMISTERN GAS AND OIL COMPANY) Location: 301 Leningradsky Prospect, Korpus 16 - Moscow, Russia Landline: +7(499)3910200 Mobile: +7(925)8154196 Fax: +7(925)3910200 Website: www.Kalmisternoil.ruMain State Registration Number (O.G.R.H) : 1020800566841 Taxpayer Identification Number (I.N.N) : 814121942 Reason Code of Registration (K.P.P) : 803010014 Email: Info@Kalmisternoil.ru, Export@Kalmisternoil.ru.......................... domain: KALMISTERNOIL.RU nserver: ns3.nic.ru. nserver: ns4.nic.ru. nserver: ns8.nic.ru. state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:kalmistern@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2011.01.24
paid-till: 2012.01.24
source: TCI
http://omsk-neftegaz.ru (Russian Oil Scam Fraud) http://omsk-neftegaz.ru/index2.html http://www.omsk-neftegaz.ruO.M.S.K.NEFTEGAZ Address: Profsouyouznaya street 125a, Moscow, Russia. Phones: +7(495)645-76-82; +7(495)641-72-56 sales@omsk-neftegaz.ruinfo@omsk-neftegaz.rufinance@omsk-neftegaz.rulegal@omsk-neftegaz.ruexport@omsk-neftegaz.ruomsk@omsk-neftegaz.ru ................. omsk-neftegaz.ru Владелец домена: Mihail Yu Samko Тел.: +7 495 9985388 Email: info@omsk-neftegaz.ruDNS сервера: ns1.reg.ru.;ns2.reg.ru. Дата регистрации: 2011.03.14 Домен оплачен до: 2012.03.14 http://petro-alliancegroup.ru/ (Russian Oil Scam Fraud) Petro Alliance Group Тел: +7 (495) 6417269; +7 (495) 6457683 sales@petro-alliancegroup.ruinfo@petro-alliancegroup.rufinance@petro-alliancegroup.rulegal@petro-alliancegroup.ruexport@petro-alliancegroup.ru..................... petro-alliancegroup.ru Владелец домена: Mihail Yu Samko Тел.: +7 495 9985388 Email: info@petro-alliancegroup.ruDNS сервера: ns1.reg.ru.;ns2.reg.ru. Дата регистрации: 2011.04.19 Домен оплачен до: 2012.04.19 http://www.krx-group.com.(Fake Scrap Company) Phone: +7 (9372) 432-889 ( 3 lines) Fax: + 7 (9372) 432-880 support@krx-group.comhttp://robertgeczi.com/uncategorized...new-scam-town/http://forum.aa419.org/viewtopic.php?t=53064&highlight=Domain Name: KRX-GROUP.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.comName Server: NS1.PETERHOST.RU Name Server: NS2.PETERHOST.RU Status: clientTransferProhibited Updated Date: 24-may-2011 Creation Date: 24-may-2011 Expiration Date: 24-may-2012 Registration Service Provided By: PETERHOST.RU Contact: +7.8123477743 Website: http://peterhost.ru/Domain Name: KRX-GROUP.COM Registrant: n/a Viktor Savelyev (krx-grp@mail.ru) Moskovskoe shosse23 Samara Samarskaya oblast,439382 RU Tel. +7.8452120294 Here's something interesting, hosted on Nigerian site solartech-solutions.com http://www.solartech-solutions.com/contactus.htm Petro Trading Alliance House 17 Block2 Ivana Babushkina, 117292. Moscow; ???: 7728750756; ???: 772801001; ????: 1107746814251 Telephone Numbers: +7(495)9985388; (used in whois of russian scam sites) +7(499)3406353; +7(925)8984262; E-mail Address: info@ petroalliancegroup.rupetroalliancegroup.ru is a fraud, partly cloned from scam omskneftegaz.ru
http://www.petroalliancegroup.ru
Petro Alliance Group
Chief Executive Officer: VASILY PETROVICH ASTAHOV
Export Director: VICTOR ALEXANDROVICH TITOV
Financial Director: ANDREI GIORGIVICH FEDUNIN
Director Operations: PETR ALEXANDROVICH FROLOV
Head of legal department: VLADIMIR IVANOVICH PHILIPOV
Head of sales department: STANISLAV DIMITRIVICH NOVIKOV
Phones: +7 (495) 998-53-88; +7 (499) 340-63-53;
export@petroalliancegroup.ru
finance@petroalliancegroup.ru
info@petroalliancegroup.ru
legal@petroalliancegroup.ru
sales@petroalliancegroup.ru
Works on stripping hydrogen sulfide from crude oil have been started at Oil/Gas Production Departments "Almetyevneft" and "Yamashneft" sites. HFC-300 has been upgraded, which allowed increasing the download of raw materials and boosting production.
......................
petroalliancegroup.ru
Владелец домена: Private Person
Тел.: +7 495 9985388
Email: info@petroalliancegroup.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.03.02
Домен оплачен до: 2012.03.02
solartech-solutions.com appears to be legitimate but nonetheless, the facts are that it's harboring a scam site. WHOIS... solartech-solutions.com
Anorue, Magnus
Anowat International Ltd Anowat International Ltd http://www.solartech-solutions.com/aboutus.htmQuote: | © 2011 PETRO TRADING ALLIANCE :: All rights Reserved ::Website by: AnowatWebs |      Content copied from legitimate Tatneft http://www.neftegaztopg.ru/?page_id=29 18 June 2011, 06:24 | | | Join Date: Jun 2011 Location: Tehran, Iran Timezone: GMT+3.5 Languages: | | www.krx-group.com
Dear All.
I received an offer from a Russion company names Korex Co. about plastic scraps, the website is cool and OK. The only think that made me doubt about this company is their offered prices which seems far away from international's.
Please let me know if anybody had experience with this company?
Korex Co.
Phone: +7 (9372) 432-889 ( 3 lines)
Fax: + 7 (9372) 432-880
Contact: Victor Semshov
Thank you. |
18 June 2011, 06:44 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | krx-group.com is a fraud, already posted on page 19 of this thread CLICK==> http://www.fraudwatchers.org/forums/...=44495&page=19Quote: Originally Posted by Heeman-Trade  Dear All.
I received an offer from a Russion company names Korex Co. about plastic scraps, the website is cool and OK. The only think that made me doubt about this company is their offered prices which seems far away from international's.
Please let me know if anybody had experience with this company?
Korex Co.
Phone: +7 (9372) 432-889 ( 3 lines)
Fax: + 7 (9372) 432-880
Contact: Victor Semshov
Thank you. | |
18 June 2011, 09:09 | | | Join Date: Jun 2011 Location: Ankara, TURKEY Timezone: GMT+2 Languages: | | korex
Dear sirs, I am from Turkey. I am also in connection with this company. I asked to Turkish Trade Atache in Moscow and they replied that this company is untrustable. Their products pictures seem excellent. But I decided not to trade. Regrads, Quote: Originally Posted by Heeman-Trade Dear All.
I received an offer from a Russion company names Korex Co. about plastic scraps, the website is cool and OK. The only think that made me doubt about this company is their offered prices which seems far away from international's.
Please let me know if anybody had experience with this company?
Korex Co.
Phone: +7 (9372) 432-889 ( 3 lines)
Fax: + 7 (9372) 432-880
Contact: Victor Semshov
Thank you. | |
19 June 2011, 15:18 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | http://www.sibpetroleum.ru/contact.htmQuote: SIBPETROLEUM
DEMIDOV GENADY DEMISOVICH
IVANOV PAVEL ALEXANDROVICH
Gubanov Pavel.V
KUZMIN VLADIMIR PAVLOVICH
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
.............................
Domain name: SIPETROLEUM.NET
Registrant Contact:
sibpetroleum llc ()
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Administrative Contact:
sibpetroleum llc ( mailto:mbega@mail.ru)
74952270254
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Technical Contact:
sibpetroleum llc ( mailto:mbega@mail.ru)
74952270254
Fax:
kalanchevskaya,27
moscow, moscow 107078
RU
Status: Locked
Name Servers:
ns1.webs.com
ns2.webs.com
Creation date: 13 Jul 2010 11:39:00
Expiration date: 13 Jul 2012 06:39:00 | Quote: http://sipetroleum.net/
Sibpetroleum
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
.....................................................
Domain name: SIPETROLEUM.NET
Registrant Contact:
sibpetroleum llc ()
kalanchevskaya,27
moscow, moscow 107078
RU
Administrative Contact:
sibpetroleum llc ( mailto:mbega@mail.ru)
74952270254
kalanchevskaya,27
moscow, moscow 107078
RU
Technical Contact:
sibpetroleum llc ( mailto:mbega@mail.ru)
74952270254
kalanchevskaya,27
moscow, moscow 107078
RU
Creation date: 13 Jul 2010 11:39:00
Expiration date: 13 Jul 2012 06:39:00 | was used in the registration of numerous other scam sites http://www.google.com/search?q=%2249...PCK_en___CA398Still active... http://www.rdkneftegas.ru/contact.htmQuote: RDK-NEFTEGAS
e-mail:export@rdkneftegas.ru
info@rdkneftegas.ru
rdkneftegas@inbox.ru
RDK-NEFTEGAS, an OIL AND GAS,
Located at D.JUKOVA STREET, HOUSE 184.
Our telephone number is +7 495 227 02 54.
If you notice that any user is violating Terms of Use,
please contact us at EXPORT@RDKNEFTEGAS.RU.
...................................
domain: RDKNEFTEGAS.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2011.02.01
paid-till: 2012.02.01
source: TCI |
Last edited by poirot : 21 June 2011 at 15:02. |
19 June 2011, 22:58 |  | | | Join Date: Dec 2007 Location: Germany Timezone: GMT+1 Languages:  | | a note from the owner claiming it's legit on aa419.org
|
19 June 2011, 23:14 | | | | Join Date: Dec 2007 Location: Germany Timezone: GMT+1 Languages: | | oh, just for the info harris446 signed up from 174.140.161.22 which is the US directspace.net |
20 June 2011, 00:10 | | | Join Date: Jun 2011 Location: Missouri, USA Timezone: GMT Languages: | | OAO Taguz real company or not
Currently i negotiation with OAO TAGUZOIL(35/40 Leninsky Pt, Moscow), anyone have dealt with this company, is this company legit?
What ca I ask for toy make sure they are or a scamp company.
Thank you,
*Name removed
Last edited by poirot : 20 June 2011 at 03:54. |
20 June 2011, 03:53 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Quote: Originally Posted by Captain Igloo | The site was copied from legit surgutneftegas. Also misha@pop3.ru used by the thief who registered alero-kommc.ru was also used to register scam assogas-minerals.ru Quote: assogas-minerals.ru
Владелец домена: Private Person
Тел.: +7 926 7739815
Email: misha@pop3.ru
DNS сервера: ns1.ihc.ru.;ns2.ihc.ru.
Дата регистрации: 2011.02.21
Домен оплачен до: 2012.02.21 | also scam kuibyshevazot.ru Quote: kuibyshevazot.ru
Владелец домена: Private Person
Тел.: +7 926 7739815
Email: misha@pop3.ru
DNS сервера: ns1.ihc.ru.;ns2.ihc.ru.
Дата регистрации: 2010.12.30
Домен оплачен до: 2011.12.30 | and the Ph# to register this other scam domain http://www.ableo.ru/chitaneftegas.ruQuote: chitaneftegas.ru
Владелец домена: Private Person
Тел.: +7 926 7739815
Email: ivanovvit1@rambler.ru
DNS сервера: ns1.ihc.ru.;ns2.ihc.ru.
Дата регистрации: 2010.12.23
Домен оплачен до: 2011.12.23 | Quote: Originally Posted by Captain Igloo oh, just for the info harris446 signed up from 174.140.161.22 which is the US directspace.net | Quote: Hostname: 174-140-161-22.in-addr.arpa
ISP: DirectSpace Networks, LLC.
Organization: DirectSpace Networks, LLC.
Proxy: Suspected network sharing device. | The thief is either in Russia or West Africa.
Last edited by poirot : 20 June 2011 at 04:01. |
20 June 2011, 03:56 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Posting just a company name is pointless, you have to also post web site address, email addresses and phone numbers, or at least the link to their advertisements if you wish us to check it out. Quote: Originally Posted by Wilkesoil Currently i negotiation with OAO TAGUZOIL(35/40 Leninsky Pt, Moscow), anyone have dealt with this company, is this company legit?
What ca I ask for toy make sure they are or a scamp company.
Thank you,
*Name removed | |
20 June 2011, 05:43 | | Support | | Join Date: Mar 2006 Location: . Timezone: . Languages: | | Some of it copied from legitimate Yug Rusihttp://www.yugrusi-expo.ruQuote: "Yug Rusi-expo" is major agro industrial company in Russia.
Head office: Tolstoy square, 8 Rostov-on-Don 344000, Rostovskaya oblast
Moscow office: Profsoyuznaya 42, Russia
Telephone: +7 499 343 3852,
Email:moscow@yugrusi-expo.ru
grain-rostov@mail.ru
..................
yugrusi-expo.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Email: orskrussneft@bk.ru
DNS сервера: ns1.webs.com.;ns2.webs.com.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04 | Same criminal registered this scam domain (no site yet) Quote: orskrussneft.ru
Владелец домена: Private Person
Тел.: +7 9032754593
Email: orskrussneft@bk.ru
DNS сервера: ns3.hosting.reg.ru.;ns4.hosting.reg.ru.
Дата регистрации: 2011.04.04
Домен оплачен до: 2012.04.04 |
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Russian Sellers Demand out side L/C value 
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