I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. The fraudster's email account may be as subtle as a single letter change to the email domain name. Many scammers will request an advance payment or fee from $30,000 to even $150,000, before any oil is delivered, since, of course no oil will ever be delivered. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Petro Pearl Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the production of paints and varnishes, in the metallurgical and rubber-technical industries. Oil & Gas Journal publishes a worldwide list of refineries annually in a country-by-country tabulation that includes for each refinery: location, crude oil daily processing capacity, and the size of each process unit in the refinery. RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. There are many companies that claim to be willing to sell Russian-made products in large volumes on a long-term basis. Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. We can supply to your esteemed company LCO - Light Cycle Oil, Diesel LLC Resurs Tanker is an oil company, the main activity of which is the sale of petroleum products and storage of oil and crude products. You can update your choices at any time in your settings. International trade of Crude Oil and various types of Refined Petroleum There are only two entities with better access to petroleum products - Russian government and Russian Army. We also provide contacts of Reliable Tank Farms offer. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. Germany is taking control of three Russian-owned refineries in the country to ensure energy security before an embargo on oil from Russia takes effect next year, officials said Friday. Please read: Scam reports from the FraudWatchers forum. Future Capital Services LLC Co CONSTRUCTION All data is provided for information only. In fact . iii. - Drying agents Diesel stocks. - lubricants, Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. The name of the company, the domain name, the email address, the telephone number, the name of the officials. It is not hard to see how even the most sophisticated business may fall victim to such fraud. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. Burj Petrochem FZC It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Fake documents are sent to the potential victim as further inducement. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX. they have direct access to petroleum products from various governmental and non-governmental refineries or oil wells, which enables them to obtain product capacity from refineries. The refinery, in the central Ukrainian city of Kremenchuk, was hit by "high-precision long-range air and sea-based weapons," Russian Defense Ministry spokesman Maj. Gen. Igor Konashenkov said in a . ", "Buyer will open file with the Seller Company, fee of the file opening will be calculated and be based on the volume of the signed Contract. Note that scammers will demand that advance fees be paid via Western Union/MoneyGram or Bank to Bank transfer so that once you've been scammed, you will not be able to get your money back!. The success of our company depends on the ability and willingness of our people to provide our customers with the most courteous and professional services with particular attention to safety and the environment. It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. Tuapse refinery -- which produces feedstock such as fuel oil, naphtha and vacuum gasoil for export, rather than finished-grade products -- has halted crude intake several times in March. Today, the company is focused on scaling up through additions to its resource portfolio, the intensification of crude output, and modernization of its refining facilities. The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. They try and cheat in all manners possible. These scammers will state that such payment or fees are "customary." Please enable JavaScript to view the page content. be liable for any postings made by third parties or for any actions taken in reliance thereon. The company operates one of the most advanced refineries in Russia and one of the largest in the world. But some oil . - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); The Justice Department unsealed indictments against four alleged Russian hackers said to have targeted US energy infrastructure for nearly a decade. All The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases All of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB Rotterdam, FOB Houston USA. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. Logistics of Oil Storage and Shipping. Tuapse Mayor Sergei Boyko in a Telegram statement confirmed a pair of drones exploded at the oil base but that no one was . Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). Zeeland Refinery. But it is an important player. Here is another example from a scam contract: "PAYMENT: Payment terms may be optional except the payment for THE ALLOCATION FILE OPENING WITH SAMARA SALES DEPARTMENT payment will be made by NON-NEGOTIABLE TT WIRE -TRANSFER". OAO GASANOV MAGOMED MARDAN OGLI is a vertically integrated oil company, its core activities include: exploration, development, production and sales of crude oil and gas, oil refining, and the sale of petroleum products. https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. - Paint production Germany Takes Over Russian Oil Subsidiary, Securing a Key Refinery Berlin placed the German subsidiary of Russia's Rosneft in a trust, a step aimed at maintaining energy supplies. Russia, Moskva 129128, Severqnin, d16, str . 2796 Views. WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. 16 Russian Oil Scam Websites. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! Saparok transport LLC armanastan -Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq A great way to tell whether a company is a scam is to look at the date the website's domain was registered. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. With its headquarter in Russia, RESURS TANKER LLC is an independent operator of midstream and downstream bulk liquid storage facilities for chemicals, oils and refined petroleum products currently owning and operating a global network of terminals with a combined storage capacity of 3 million m. Convert and download Youtube videos in MP3, MP4, 3GP for free The loss of Melbourne's Altona oil refinery, on top of the looming Kwinana closure in Perth, raise fresh concerns about the nation's ability to produce enough fuel if shipping and supply chains . Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Farms offer. ). This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. Many scammers will request an advance payment or fee amounting to a large sum of money, This site uses cookies to provide you with a personalised browsing experience. This is a list of fake refineries working the Russian Oil Scam. A chain of correspondence between Party A and Party B arranging payment for the sale of goods, for example, is intercepted by hackers who then impersonate the parties using a very slightly altered email address so as not to arouse suspicion. *Marathon Carson and Wilmington began reporting as one entity as of 2019. . To support the scam, fake. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. 115 Leningradskaya Street 681007 Komsomolsk on Amur. South Rodos Oil Company Fee stands for operational charges and payment will be TT wire transfer. - production of high-tech special industrial oils. hetherington and deans funeral home niagara falls. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). BERLINGermany took control of the German business of Russian oil giant Rosneft Oil Co. as Berlin races to safeguard its energy supplies before its planned ban on Russian oil imports kicks in.
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