OOO TRANS NEFTE PRODUCT <transnefte.produkt@bk.ru> (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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OOO TRANS NEFTE PRODUCT <transnefte.produkt@bk.ru> (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Tue Jan 08, 2019 10:02 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

From: TRANS NEFTE PRODUKT <transnefte.produkt@bk.ru>
Date: 09/01/2019 00:06 (GMT+00:00)
To:
Subject: UPDATED OFFER TRANS-NEFTE-PRODUKT AS REFERRED BY PHILIP ROWE

Attention

We introduce to you OOO "TRANS-NEFTE-PRODUCT a mandate company that is bond by law and authorized to represent a reputable end seller company involved in the selling of various petroleum products: Mazut,D2,D6,JP54, Jet fuel A1,LPG,LNG.

Our main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike,to ensure a good business relationship between our seller and buyers. We have supplied and close numerous deals in the past and present and be rest assured you complying to our requirements and obligations to make this deal a success, you have absolutely nothing to worry your self about.

"TRANS-NEFTEK-PRODUKT' ' Organization 'limited liability Company,was registered on January 26, 2017 at 115088, MOSCOW, YUZHNOPORTOVAYA UL, HOUSE 13, BUILDING 1, ROOM 2 COM 2S. The company was assigned to OGRN 1177746065199 and issued INN 9723003585. The TRANS-NEFTE-PRODUCT is a direct subsidiary to PURNEFTGAZ company and annex to ROSNEFT ,all based in Russia Federation and they all represent specifically the end sellers of all desired products.

AND PLEASE DO NOTE THAT FOR US TO HAVE A SURE DEAL WITH YOU,YOU MUST FOLLOW OUR REFINERY WORKING PROCEDURES ON EVERY STAGE OF THIS PROCESS. Be rest assured on every of the stages that you are secured and you closing a deal with us is 100% guaranteed. But first,all working procedures must be according to our procedures,rules and obligations,which you must succumb to.

The main activity is trading wholesale solid, liquid and gaseous fuels and similar products. The company is headed by Kurdjieva Fatima Robertovna as the DG and your direct catchment zone representative operational officer is NARU SHEVICH BUKAEV.

Attached is a copy of the SCO. I hope our SCO quotation on all our available products suits your terms and we hope on closing this deal with yourselves as soon as possible.

We hope to hear from you as soon as possible. Thank you as we await your anticipated corporation.


Best Regards,
NARU SHEVICH BUKAEV
+7 9 680 481 249
© TRANS-NEFTE-PRODUKT



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