Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Convert and download Youtube videos in MP3, MP4, 3GP for free (adsbygoogle = window.adsbygoogle || []).push({}); by mysteryquest Tue Dec 31, 2013 2:56 pm, Users browsing this forum: No registered users and 0 guests, (adsbygoogle = window.adsbygoogle || []).push({}); It is about 45 pages in length, and updated each year with additions, deletions, name changes, capacity changes and other refinements. Fake documents are sent to the potential victim as further inducement. We Can supply Aviation Kerosene, Jet fuel (JP 54-A1, 5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG, UREA ETC in CIF/FOB base email us (neftegazresur AT inbox DOT ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. The. Product Sales. In 2014, the Company made Investorsments to upgrade the existing tank farm, process pipelines and utilities. Select Accept to consent or Reject to decline non-essential cookies for this use. Your support ID is: 466883423846853273. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. Russia's state-controlled news agency TASS claimed the two kamikaze aircraft touched off a "small" fire on the territory of the port's oil transshipment base but the blaze "did not affect the oil reservoirs.". Trafigura is among several. *Marathon Carson and Wilmington began reporting as one entity as of 2019. - Fertilizers that enrich the soil Garnec: Other food for the whole family. 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. WE PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. The Ministry of Energy (Minenergo) is a federal executive body responsible for drafting and implementing government policy and legal regulation in the oil and fuel sector, including issues related to the electric power industry, oil production, oil processing, gas, fuel, peat and shale industries, major oil and gas pipelines, oil and gas . Istanbul. Foolad Sazan Fath Saleh We engage in International trade of Crude Oil and various types of Refined Petroleum Products, has offers are available for Re-sellers and Majors as well. homestead high school staff. We are very happy to introduce our company JSC NEFTEGAZINSTRUMENT-EXPORT a registered company to major subsidiary company here in the Russia Federation, we come to contact and we maybe have business in the near future. Kindly contact us for our procedure and terms of services with this. Please read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk Do not click on any links to the actual websites as they may contain malware. We are mandates to reputable oil Refineries in the Russian Federation. The Russian refining industry emerged in several waves: during the first stage of industrialization in the 1930s, then in the post-World War II Soviet push to rival US economic might, and finally in the late 1960s-early 1970s, on the back of the spectacular growth of Soviet oil output in Western Siberia. The views and comments posted in these fora are personal and do not necessarily represent the those of the Management of Stop 419 Scams and Scammers.The Management of Stop 419 Scams and Scammers does not, under any circumstances whatsoever, accept any responsibility for any advice, or recommentations, made by, or implied by, any member or guest vistor of Stop 419 Scams and Scammers that results in any loss whatsoever in any manner to a member of Stop 419 Scams and Scammers, or to any other person.Furthermore, the Management of Stop 419 Scams and Scammers is not, and cannot be, responsible for the content of any other Internet site(s) that have been linked to from Stop 419 Scams and Scammers. This is a record high over the 47 years the terminal has been in operation. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com. E-mail: inquiries@turaneft.ru / turaneft@mail.ru. 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. Sorry, but this browser or your browser version is not supported. [70][71], As of January 2022[update], there were 125 operating oil refineries in the United States per the U.S. Energy Information Administration (EIA). Gorev. ScamSurvivors.com and its members shall not These scammers will state that such payment or fees are "customary." 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 . N D PRESTON is a US-based company which is specialized in sourcing crude oil (BLCO, WTI, ESPO, REBCO, ) and other refined petroleum products such as JP54, JA1, TS1, D2, D6, AGO, EN590, MAZUT, LNG, LPG, BITUMEN, etc, , kindly report offer from these companies to www.Rosneft.com, Bonny Light Crude Oil (BLCO) CIF: Europe USA Singapore India with N D Preston, AVAILABLE BLCO LOADED VESSELS: CHINA, EUROPE, WEST AFRICA, SibirTranzitNeft by Vasily Vlasov tel 791698691, OAO AchinskNeft by Yury Kosyuk tel 790300630. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. A drone attack has hit a major Russian oil refinery near the border with Ukraine, the plant's management said, sending a ball of flame and black smoke billowing into the sky and prompting the . Products, has offers are available for Re-sellers and Majors as well. U.S. In 2014, the Company shipped 7.2 mln tons of petroleum products via the Nakhodka terminal (including export and domestic bunkering). The German government has taken control of three refineries owned by Russian oil company Rosneft, in an escalation of the energy war between Moscow and the west triggered by Russia's invasion of . We have been in Oil field for a decade and regularly selling D2, M-100, Aviation Kerosene TS1, JET A1, REBCO, AGO, LNG, LPG, SN500; you can contact us directly to our e-mail kontrolservis@ list.ru for a copy of sellers transaction and price list/procedure. Having a strict policy of rigorous checks on account changes can go a long way to solving the problem. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! If you are in this line of trade, please be kind enough to contact us and we will revert back with pur Soft Cooperate Offer and we will deal with all honesty. Skype: tradeandsales.andrey We will be glad to hear from you. We are open to suggestions and ready to sell fatty acids worldwide. Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. Aria Tejarat Russia. fake definition: 1. an object that is made to look real or valuable in order to deceive people: 2. someone who is. Future Capital Services LLC Co Burj Petrochem FZC Even with the most extensive training procedures for staff, mistakes can still happen and there is no question that, as monitoring techniques improve, fraudsters will find alternative ways of disrupting business for financial gain. You can update your choices at any time in your settings. Our Products: Fuel Oil Diesel Gas Oil Aviation Kerosene Petroleum Gas Natural gas Coke Bitumen Mazut, CST 180 -150 D2, D6, JP54, LPG, LNG, EN590, REBCO, ESPO, Bitumen, Pet Coke Delivery: CIF / FOB. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Product Purchase. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. The top 10 oil and gas companies in Canada are Cenovus Energy, Suncor . We engage in DISCLAIMER: GLOBAL OIL AND GAS TRADING HAS NEITHER VERIFIED CLAIMS MADE ON WEBSITES CONNECTED BY LINKS PROVIDED ON THIS PAGE NOR DOES IT CLAIM THAT ANY OF THE INFORMATION PROVIDED BY SUCH LINKED SITES ARE TRUE. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. For years, the hackers behind the malware known . The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. BBN energy pvt limited lahore pakistan, Special Economic Zone,Yazd 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. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. To support the scam, fake government, associations, banks, law firms, tank terminals, shipping companies, and due diligence websites are also set up. -Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq Rosneft has a 54% stake in the facility. All data is provided for information only. All the documentations are available in razi oil refinery record, and for more information, please contact via Security_legitimacy@razi-refinery.com, --------------------------------------------------------------------------------------------, Manager of the fake Company: Mikhailusmanov Timchenko, Company Name: OJSCKuibyshev Oil Refinery, Email Address: Rosneft-oil-subsidiary@bk.ru, Manager of the fake Company: Makeev Alexey, ---------------------------------------------------------------------------------------------------------, Name of the fake Company: OTEKO-TERMINALLLC, Email: rotterdamservices@oteko-terninal.ru - storage@oteko-terminal.ru, Address: 353535 Krasnodor Krai, TemryuKsky Area, Item wave, St. Tamansky,8, --------------------------------------------------------------------------------------- The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. LPG Samin Energy PLASTIC PRODUCTION This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. You cannot post new topics in this forumYou cannot reply to topics in this forumYou cannot edit your posts in this forumYou cannot delete your posts in this forumYou cannot post attachments in this forum. Google every thing about any prospective company. To support the scam, fake Russian government, associations, banks, law firms, shipping companies, and due diligence websites are also set up. In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. - Emulsifiers Ilsky refinery in southern Russia has also halted crude offtake. Russia is also the second biggest oil producing country after Saudi Arabia and produced 10.04 million barrels of crude oil per day in 2012. 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 . The London Bullion Market Association (LBMA) and CME Group have now suspended the six Russian gold and silver refiners. 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. We produce How can we verify the mandate company in russia if it i fraud or real. No real Russian refinery would have registered a website less than a month ago. In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. All March 1, 2022. 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. Moscow 117312 . Share. The German government says it is taking control of Russian oil giant Rosneft's subsidiary in Germany, citing the need to ensure continued operations at three oil refineries in the country. - Oil and gas, we own one of the largest private oil refineries in Iraq The Novoshakhtinsky oil refinery, which is located near the Russian city of Rostov, close to the border with Ukraine, has supplied its products to ExxonMobil at least six times in 2020,. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. This is a list of fake refineries working the Russian Oil Scam. 9 Prospekt Chestidasyatiletiya Oktiyabriya. Based in Iraq, Over the years we are dealing and transacting with our partners in Asia, America, USA, China and UAE. Company Name: VOLGA TRADER RUSSIA LTDPRIMORSK TERMINAL-RUSSIA, Email Address: Volga-trader-serice-russia@mail.ru, ---------------------------------------------------------------------------------------------------------------------------. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. 1k7. Manager of the fake Company: Mikhailusmanov Timchenko. 16 Russian Oil Scam Websites. The name of the company, the domain name, the email address, the telephone number, the name of the officials. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. The fee is usually for some fake government or association allocation code, license fee, tax, contract servicing, authorization fee, mandate seller fee, down payment, federation fee, government ministry fee, pipeline fee, transportation company fee, etc. Many scammers will request an advance payment or fee amounting to a large sum of money, before any oil is delivered, since, of course, no oil will ever be delivered. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. We are confident in the quality of our products, as all raw materials and finished products undergo laboratory analysis. http://eng.transneft.ru/attention/ The companies listed below are in the blacklisted Razi oil refinery. Since our endeavor has been to help genuine buyers and sellers make direct contact we welcome you share your bad experience with scammers if any so others can benefit by not repeating the same mistakes. Kirensk Refinery LLC is a legal registered entity thats operate in Russia Federation with credible record, which enable us to work and exchange business with the Oil & Gas and petroleum buyers all over the globe. Russia, Moskva 129128, Severqnin, d16, str . 31/a Sultanahmet. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. Our production is located in the south of Russia in Armavir, Krasnodar region. (RON TARVER / Staff Photographer) Read more RON TARVER by Andrew Maykuth Updated Mar 19, 2022 Already have an account? For some countries, the refinery list is further categorized state-by-state. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). kindly contact us with our information below for soft cooperate offer SCO. list of fake russian refineries Where our kids go to blog. Bakersfield Refinery (Kern Oil & Refining Co.). domain: NEFTEKHIMKOMPLEKT. Downstream companies then refine and sell finished petroleum products to customers. This button displays the currently selected search type. The Company's Refining Unit operates 13 major refineries in the Russian Federation: Komsomolsk refinery, Angarsk petrochemical company, Achinsk refinery, Tuapse refinery, Kuibyshev refinery, Novokuibyshev refinery, Syzran refinery, Saratov refinery, Ryazan Refinery Company, PJSC ANK BashNeft Refinery Complex (Bashneft-Novoil, The fake advance fees are only limited by the scammer's imagination, so keep in mind that ANY request for an advance fee is likely a scam! Five refineries have shut down in the United States in just the past two years, reducing the nation's refining capacity by about 5 percent and eliminating more than 1 million barrels of fuel per . 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. Companys main activities include prospecting and exploration of hydrocarbon deposits, oil, gas and gas-condensate production, upstream offshore projects, processing, as well as oil, gas, and product marketing in Russia and abroad, COMPANIES - SUPPLIERS - SERVICE PROVIDERS, Can you see this? South Rodos Oil Company Rotterdam, FOB Houston USA. Basic checks can help to prevent such fraud, including checking email addresses carefully particularly if there is a change in tone of correspondence or a change to payment details and checking any requested changes to account details via telephone (ideally with a known individual) with your counterparty. In the. Russia has pummeled Mariupol and other southern and eastern Ukrainian cities with artillery and airstrikes for more than a month, but attempts to push deeper into the country with ground forces. LLC Moxsar Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. General Director ** Phillips 66 Rodeo and Santa Maria began reporting as one entity as of 2017. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. Top 5 ongoing refinery projects in the Gulf region. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. On July 17, 1918, Tsar Nicholas II, Tsarina Alexandra, and their five children were murdered in a basement in Ekaterinburg. Please enable JavaScript to view the page content. This site uses cookies to provide you with a personalised browsing experience. AFAP, LLC. This site is licenced under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License. As of 2018, Canadian refineries process 1,600,000bbl/d (250,000m3/d) of crude oil, and produce 1,900,000bbl/d (300,000m3/d) of petroleum products. Russia Cuts Refinery Output As Diesel Shortage Worsens By Tsvetana Paraskova - Mar 22, 2022, 10:00 AM CDT Russian oil refiners have started to cut back on refinery throughput. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases 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!. Duramax 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. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. OPHERGANEFT REFINERIES, TANK FARM AND LOGISTICS. We also provide contacts of Reliable Tank Farms offer. The Schwedt refinery is Germany's fourth-largest and is the main supplier of petrol, diesel and aviation fuel for Berlin and the surrounding area. We yaroslav oil & gas is an official oil & gas marketing consultant of petroluem product, and distributing of gasoil d2, jp54 jet fuel kerosene, mazut m100, fuel oil and urea46. be liable for any postings made by third parties or for any actions taken in reliance thereon. iii. Fee stands for operational charges and payment will be TT wire transfer. JET FUEL AND ULTRA LOW SULPHUR DIESEL (EN590 10 ppm) NOW AVAILABLE ON CIF CONTRACT, FERM : https://ferm-rotterdam.nl/nl/blacklist, IP TRACKER : https://www.ip-tracker.org/blacklist-check.php?ip=5.200.14.150, OIL BUYERS' BLACK LIST: http://www.ofertas-commodities.com/black-list.htm, PETROFINDER: http://www.petrofinder.com/carbon/carbon_list.php, NASAA : http://www.nasaa.org/6782/oil-gas-investment-fraud/, FRAUD GUIDES: https://www.fraudguides.com/investments/oil-and-gas-scams/, OILSCAMS: https://www.fraudguides.com/investments/oil-and-gas-scams/, SCAM SURVIVORS: https://www.scamsurvivors.com/forum/viewtopic.php?f=44&t=15346, STOP 419: http://419advancefeefraud.blogspot.com/2013/12/russian-oil-scammers.html, RUSSIAN OIL SCAMMERS: http://russianoilscammers.blogspot.com/, BLACK LIST TRITON: http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf, SCAMWARNERS: https://www.scamwarners.com/?t=55999, STAR CONSTRUCTION: http://starconstruction21.blogspot.com/, http://www.rosneft.com/Investors/beware/ These suspended refineries are JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, and Shyolkovsky Factory of Secondary Precious Metals. 1608 South Tower #2191 Guang Yuan Dong Road Tian He District 215-4 Bukgahyun-ri Bogae-myeon Anseong-si Gyeonggi-do 456-873, 917 Wonsan-li Onsan-eub Ulju-gun Ulsan 689-890, 001/x Billy's Terrace Gulshan-e-iqbal Karachi Sindh 75300, Equity Trade Consult Oil and Gas Services/law Firm. (Origin Russia) Gasoline - gasoline Asphalt -bitumen Mazut -100=m-100 LPG -liquefied gas of petroleum LNG - natural gas Jet Fuel - airplaine kerosene D-2 - Diesel ILCO - Iranian Light Crude Oil (Origin Iran) Refined Products, Gas Oil JET FUEL JP1A Colonial grade 54 GAS OIL D2 Russia ) AGO and REBCO.into sales and supply of products for international global market purpose with competitive prices in line with the export standard. Monroe Energy in Trainer. In fact . 0; . - Paint production Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. https://nnp-nnk.ru (Russian Oil Scam) JSC "NNK - NNP" 628616 , Khanty-Mansi Autonomous Okrug - Yugra , Nizhnevartovsk , shoretanks.com / Uzoma Ogbuehi (Russian Oil Scam), alfaprom-tankfarm.com (Russian Oil Scam from Nigeria), oilcommoditytrading.com (Russian Oil Scam), binagadioilcompany.com (Russian Oil Scam), 32 Currently Active Fake Russian Oil Scam Websites - Frauds, metis-surveybv.com (Russian Oil Scam Fraud), amsterdamfuelterminal.com (Russian Oil Scam), Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams.