office@saratovgeoneft.ru / saratovgeoneft.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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office@saratovgeoneft.ru / saratovgeoneft.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon May 08, 2017 6:50 am

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

Image Image Image
saratovgeoneft.ru (Russian oil scam)
SaratovGeoNeft
Office in Saratov: 410012, Saratovskaya oblast’, Vol’skaya ulitsa, 91
Help Desk: +7 (495) 969-53-08
info@saratovgeoneft.ru
Fax: (495) 721-22-93 / 4957212293
Security Hotline: (495) 232-39-59 / 4952323959
Security_hotline@saratovgeoneft.ru
Investor Relations:
Mark Gyetvay, Deputy Chairman of the Management Board
Alexander Nazarov, Head of IR
(495) 235 0869 / 4952350869
ir@saratovgeoneft.ru
Press Service:
Mikhail Lozovoy, Press-secretary
+7 (495) 721-22-99 / 74957212299
press@saratovgeoneft.ru
Company Address:
410012, Saratovskaya oblast’, Vol’skaya ulitsa, 91
Tel.: +7 (495) 969-53-08 / 74959695308
Fax: (34997) 2-44 / 34997244
office@saratovgeoneft.ru

Same scammer as stavropol-terminals.ru viewtopic.php?f=8&t=3874
Note that scammers behind stavropol-terminals.ru (Russian oil scam) have now removed their website but the domain is still active, likely being used to send fake documents.


Here are some of their scam advertising:
https://www.xing.com/communities/groups ... 893?page=2
Viktor Macheyev
22/04/2017
Urgent Mandate!!!
Dear Sir/Madam,
One of our most reliable Refinery looking for a mandate. if you are interested or you know someone who may be willing to work as a mandate to seller company please contact the refinery/Seller with this email: (export@saratovgeoneft.ru, sales@saratovgeoneft.ru)
...........
Viktor Macheyev
08/04/2017
Dear Sir/Madam,
At the moment we have Jp54 three million barrels in storage for sale. wi will give you PRODUCT INJECTION Report,Q & Q,
PRODUCT ANALYSIS REPORT,ATV & AUTHORIZATION TO SELL & COLLECT,COMMITMENT TO SUPPLY. for verify the availability
of product. Contact us with this emai urgently. (info@stavropol-terminals.ru)
. Just extend tank and take Allocation.
Regards,
LYSENKO DENIS

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
Details: viewtopic.php?t=125 and viewforum.php?f=20

81.177.135.91
domain: SARATOVGEONEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-01-30T12:00:51Z
paid-till: 2018-01-30T12:00:51Z
free-date: 2018-03-02
source: TCI

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