Tuesday, July 10, 2012

Russian Oil Scammers

Read: How the Russian Oil Export Scam Works!

OAO Jovic Oil Company
Mr. Dima Kirill
Address: Lesnaya STR 20/1 125047 Moscow
Tel:79260039693
Email: jovicoil@mail.ru

Afipsky Refinery
Dmitri Ivan
Address:Krasnodar region, the Seversky district, Village Afipsky, industrial zone 353236, Russia Federation
Tel: 7 (495) 7224675
Email:
www.afipskyrefinery.ru
http://www.afipskyrefinery.ru (Fake Russian Oil Company)
OOO" Afipsky Refinery
Refinery Location
Krasnodar region,the Seversky district,
village Afipsky, industrial zone
353236, Russia Federation.
Tel/Fax: +7 (495) 7224675
Email: info@afipskyrefinery.ru
olga-astovich@afipskyrefinery.ru
Contact Person: Olga Asvatovich
Andrei Tarkovsky
---------------------------------
AFIP OIL CONSULT, a subsidiary company of Afipsky Refinery,
Information department
Olga Asvatovich
Andrei Tarkovsky
Tel: +7 (495) 7224675
Email: info@afipskyrefinery.ru
olga-astovich@afipskyrefinery.ru
Sales Manager/Export Director
Volkov Alekperov
Tel: +7(926) 7738477
Email: VolkovArtem@afipskyrefinery.ru

G I.neft company Inc
Alexandra Dimma
Address: ulisa-voda17/89p,342060 kichiev moldova, Moskva, Moscow, RUSSIAN FEDERATION
Tel:7926002684, +79647810170
Email:alexndra.dimma@mail.ru

Resursneft LLC, OOO PECYPCHEO
Name:Mr. Andrey Bykov.
Address:APEC 125481 MOCKBA SPA JAHEPHOR
Tel:79268070328
Email: resursneft@inbox.ru>
Posted by at

5 comments:

  1. Mark RandlesNovember 24, 2014 at 7:15 AM

    I have received an offer namely a (Soft Corporate Offer) from Resursneft. How can I authenticate this company and the offer that they have sent me?

    ReplyDelete
    Replies
    1. Advance Fee FraudNovember 25, 2014 at 5:07 PM

      Just the name of the company is not helpful. I need the email address, website, and telephone number of the company. Please post it or send to me at advance.fee.fraud@gmail.com

      Delete
    2. AnonymousJanuary 22, 2016 at 3:00 AM

      hi i also have sco from Mr Bykov RESURSNEFT LLC tel +79265035124 ogrn 1047796039686 inn 7733514017

      scamm or not ??

      Delete
  2. AnonymousMarch 4, 2017 at 3:28 AM

    I have received an offer namely a (Soft Corporate Offer) from RESOURCE 142322, Moscow Region, Chekhov District, p. New Life, Street Nati, Bldg. A, MR LEV GHUKOV (MD/CEO) How can I authenticate this company and the offer that they have sent me?

    ReplyDelete
    Replies
    1. Advance Fee FraudMarch 4, 2017 at 3:31 AM

      Post the website, phone number and email address of the company or send it to advance.fee,fraud@gmail.com. Read www.scamwebsites.com and www.russian-oil-scam.tk

      Delete

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