Sunday, July 8, 2012

FRAUD - Russian Energy Ministry & Export Authority Trust (REMEA TRUST) / WWW.REMEA-TRUST.RU - FAKE

FRAUD - WWW.REMEA-TRUST.RU - FAKE
Read: How the Russian Oil Export Scam Works!
FRAUD / SCAM / Fake agency / Advance Fee Fraud
domain: REMEA-TRUST.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: ZAO Eksponeft
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.02.23
paid-till: 2013.02.23
free-date: 2013.03.26
source: TCI
http://remea-trust.ru

Russian Energy Ministry & Export Authority Trust (REMEA TRUST)
OFFICIAL ADDRESS:
Valovaya Street No 28, 110227 Moscow, Russia.
Tel/Fax : +7 (499) 390 3826 / 74993903826
Emails: info@remea-trust.ru
services@remea-trust.ru
legal@remea-trust.ru
The REMEA TRUST, government Agency acting as intermediary for the government and between the foreign buyer of Russian products such as petroleum products, fertilizers, scrap metals coal, timbers etc, we the REMEA TRUST requests Buyer Company to submit documents such as the approved draft contract and upon review and checking of the documents we shall further request the supplier for it’s company’s registration certificate which shall be duly checked and once satisfactory, the legal existence and availability of the product to be supplied shall be verified, if everything goes satisfactorily,

We, the REMEA TRUST shall issue to the buyer company an approval letter to obtain the Code, along with an official invoice for the payment to obtain the Purchase transaction approval allocation code/certificate that will enable and effect the legitimate approval for the buyer to purchase the product from the Russian Federation

The buyer company as the purchasing company is responsible to obtain the purchase transaction allocation approval code certificate for official and legitimate approval to purchase the product from Russian Federation

Buyer that do not obtain the “Purchase Transaction Approval Allocation Code/Certificate is deemed an illegal buyer of the products from Russia and the Ministries and the REMEA TRUST monitoring illegal exportation and purchase of petroleum products and other Russian Exported products from the Russian Federation will have those illegal exporters licenses withdrawn and the buyer will not be able to finalize any such transaction.

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