list of fake russian refineries

list of fake russian refineries

USERS MAY USE SUCH INFORMATION AT THEIR OWN RISK ALONE AND GLOBAL OIL AND GAS IS IN NO WAY LIABLE FOR ANY MISINFORMATION APPEARING ON LINKED SITES. Moscow, Tverskaya 38/2 (HQ) Rotterdam Port. ExxonMobil's Baton Rouge Refinery in Baton Rouge, Louisiana, is the largest refinery in the state, 5th largest oil refinery in the U.S., and 13th largest in the world, with an input capacity of 540,000 barrels (86,000 m3) per day as of January 1, 2020. 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! Oil and Gas trade is teeming with scammers in every aspect of the trade. be liable for any postings made by third parties or for any actions taken in reliance thereon. ). Istanbul. 1k7. Burj Petrochem FZC Please make sure you site only your bad and genuine experience with scammer(s) . The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. LIMITED LIABILITY COMPANY "RESURS TANKER". 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. - Paint production - oils for construction and mining equipment; Gorev. http://www.gazprom.com/about/subsidiaries/list-items/ (List of Authorized Subsidiaries ). Fake documents are sent to the potential victim as further inducement. The payment will decline to zero if margins increase to $10.20 per barrel. Zeeland Refinery. Mr. Kudryavtsev Konstantin Nikolaevich JSC SINTEK-OIL EXECUTIVE DIRECTOR. Diesel stocks. These scammers will state that such payment or fees are "customary." Russia has about 6.5 million barrels per day (bpd) of refining capacity, which is small compared to global capacity of over 102 million bpd. Dear Sir. - Metal cleaners This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. After 300 years of imperial rule, the Romanov empire ended in a chaos of. Typically the hackers then advise Party A that the payment account details have been changed and Party A transfers sums to the wrong account. Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, We have a wide range of products on offer and our prices are the most competitive in the industry. Foolad Sazan Fath Saleh Sahandsabalankish INT.CO Russian President Vladimir Putin even accused the western world of using media propaganda against the country. Unfortunately, some of them are fake (fraudulent) companies using forged documents and/or letterheads of the big Russian oil companies. kindly contact us with our information below for soft cooperate offer SCO. 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 company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. Here are articles on several scammers who were arrested by Russian authorities: Nine West African scammers arrested in Russia, Nigerian scammers arrested in Russia regarding a $400,000 fraud. - technical and testing capabilities; - flexible production and our own laboratory for oil quality control. RESURS TANKER LLC is an independent tank storage provider for the oil and chemical industry. Youtube Downloader. May 4, 2022 - 4.51pm. This site uses cookies to provide you with a personalised browsing experience. - Emulsifiers 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. That energy sells at a discount, but Russia is still earning hundreds of billions of dollars from energy sales and thus able to continue its war for as long as Putin wants. Rosneft, Lukoil, Gazprom, etc. *** Marathon Martinez, Golden Eagle Refinery's status is idle as of August 2020 with approved plans to convert to a Renewable Fuels Facility. Hello, how are you. General Director In spite of sanctions, Russia sold over $350 worth of fossil fuels in 2022. This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. Sorry, but this browser or your browser version is not supported. Bitubiz FZE The Economy Ministry said in a statement Friday, Sept. 16, that Rosneft Deutschland GmbH and RN Refining & Marketing GmbH will be put under the control of . You can purchase fatty acids from us both on a self-pickup (EXW) basis and agree upon delivery. Ilsky refinery in southern Russia has also halted crude offtake. Royal Global Energy The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com, Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, 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,. - antioxidants, 1k7, Email: Info@cleanoilsl.com , Cleanouilsl@gmail.com, Minsk: +375(162)510760 Paris: +3363437325, ----------------------------------------------------------------------------------------------------------, Name of the fake Company: SSGC LPG(Pvt.) In fact . 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. Ramix Shipping SA For years, the hackers behind the malware known . Pages: 1 2 3. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. iii. PLASTIC PRODUCTION Thoroughly read Identifying Obvious Scam Websites If they don't have a website, they are most likely scammers. Oil Refinery companies in Russia Related industries Any country Agriculture Farm Machinery Oil Pressers Oil Seeds Castor Seeds Other Oil Seeds Plant & Animal Oil Camellia Oil Coconut Oil Corn Oil Energy Charcoal Coal Coal Gas Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen The qualified staff having wide experience of activity in the given branch, have of commercial contacts and relationship with Russian and foreign partners are involved in oil trading. - polyurethane, We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. We are in the petroleum trade representing seller(Refinery) who is subsidiary to major refinery producing BITUMEN, LNG, LPG, JP54, REBCO, UREA, AGO, GASOLINE, GASOIL D2, CST180, BASE OIL ETC. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. 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, Russian Ministry fee, pipeline fee, Uraltransneft fee, etc. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 should be considered very suspicious! The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Golden Oil, Zorin Energy Resources. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. Manager of the fake Company: Mikhailusmanov Timchenko. homestead high school staff. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, LPG Samin Energy by Garrett Wed Feb 09, 2022 7:56 pm. Phone/WhatsApp: +7 (926) 504-4103 BERLINGermany took control of the German business of Russian oil giant Rosneft Oil Co. as Berlin races to safeguard its energy supplies before its planned ban on Russian oil imports kicks in. Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever advertise or search for buyers on B2B sites or advertise elsewhere on the internet as they already have regular buyers and traders. Euroimpex Dis Ticaret LTD STI Its primary focus is on oil and gas production,. Today, the company is focused on scaling up through additions to its resource portfolio, the intensification of crude output, and modernization of its refining facilities. Our company is engaged in the production of fatty acids of vegetable oils. 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. Our production is located in the south of Russia in Armavir, Krasnodar region. ", "Upon the Verification of the above documents by the Buyer, The buyers pays via T/T Wire transfer of the total Vessel Charter Fees to re-route the course of the Vessel Tanker to the buyer's discharge port.". State-owned Rosneft is the biggest refiner in Russia. Our tank farms are situated above the ground and while some are beneath the ground with support for successful discharges of products into heavy duty oil tankers and pipelines. 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. Petro Pearl The London Bullion Market Association suspended all six Russian gold and silver refineries from its Good Delivery List following sanctions imposed by the U.S., European Union and U.K. on the. 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/ Top 5 ongoing refinery projects in the Gulf region. No real Russian refinery would have registered a website less than a month ago. The transshipment capacity is about 7 mln tons of petroleum products a year. 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. Please read: Scam reports from the FraudWatchers forum. Venizelou Kallithea 176 75 Athens, 271/273 Mumbadevi Road Opp Mumbadevi Temple Zaveri Bazar, House # 07 Benazir Chowk Tarnol Near Caltex Petroleum Pump Islamabad, Km 5 Refinery Road Ekpan Warri Delta State 332008, Dgmp of Daqing Petroleum Administration Bureau Hei Longjiang. Garnec: Other food for the whole family. Refineries, Operable Capacity as of January 1, 2015", "Shell Completes Sale of Mobile Refinery in Alabama to Vertex Energy", Flint Hills to Cease Crude Processing at North Pole, "Global Clean Energy Holdings, Inc. FraudWatchers archive - This section is read only. Nearly 30% of Russia's refining capacity was idled in May . Please contact us below: Smakhtin Anatoly Email&Skype: sales AT gofra-pak.ru Regards. 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. ru) for SCO Or email us for any inquires to help serve you better. 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. [74], [Egyptian Refining Company is a project to increase the size of the Mostorod Refing Complex by adding 100,000 bbl a day of capacity including higher value distillates, Last edited on 13 February 2023, at 03:07, Lamu Port and Lamu-Southern Sudan-Ethiopia Transport Corridor, Waltersmith Refining and Petrochemical Company, Pengerang Refining Company Sdn Bhd (PRefChem Refining), "World's Largest Refineries - Oilandgasclub.com", "Refining Crude Oil - Energy Explained, Your Guide To Understanding Energy - Energy Information Administration", "A Study of Oil Refining in Sub-Saharan Africa", https://enterprise.press/stories/2019/10/21/qalaa-holdings-to-ipo-taqa-arabia-arab-refining-company-next-year/, South African Petroleum Industry Association Annual Report 2016, "Joint venture to fund Bangladeshi refinery expansion", "RPT-Bangladesh's Petromax buys condensate cargoes for new refinery", "Trends in China's Oil Refining Industry Through 2015", "China Oil-Refinery Expansion, Construction Plans to 2015", "Largest OMC; diversification offers earnings stability", "Reliance's refinery complexity index rises to 21.1", "Mangalore Refinery and Petrochemicals Limited", "BPCL's Kochi refinery now the largest public sector refining unit in India", "Eneos permanently shuts down its 115 kb/D Osaka refinery (Japan) | Enerdata", "Jordan Petroleum Refinery Seeks to Buy Oil Products in Tenders", "PETRONAS to Acquire Phillips 66 Interest in Malaysian Refining Company", "Attock Refinery Limited - Company Profile", "Six new projects in offing to achieve self-reliance in oil refining sector", "$500m refinery at Khushalgarh on the cards", "Khyber Refinery Limited plans huge oil refinery in KP", "Pilipinas Shell converts Tabangao refinery into 'world-class' import terminal", "Russian refinery says it was struck by drones from direction of Ukraine", "Aramco, Sinopec set to sign Saudi refinery deal", "Fire at Syrian oil refinery extinguished after leakage", "FIRSTBORN OF PETROLEUM REFINERY INDUSTRY IN BELARUS", "ATPC sluit raffinaderij in haven: 30 jobs op de helling", "List of refineries that have been shut down, saved or sold in past 5 years", "Elpe - , & ", "U.S. Kindly contact us for our procedure and terms of services with this. Your potential clients will too. Philly oil refineries among top importers of Russian crude About 15% of Russian crude oil imports to the U.S. last year went to a Delta Air Lines refinery outside Philadelphia. Fee stands for operational charges and payment will be TT wire transfer. If you see an advertisement from a "Russian oil company" on a B2B network or elsewhere, its most likely a scam. This unique status enables them to provide reliable and safe product supplies. Many of these fake oil companies advertise extensively on B2B networks such as Alibaba, ec21.com, Tradekey, Gmdu.net, EcPlaza, Tradeboss, to name a few. USA Distributor of MCM Equipment list of fake russian refineries (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. Many of these fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. Company Name: OJSC Kuibyshev Oil Refinery. Forsage Lubricants is a modern factory of lubricanting oils. The companies listed below are in the blacklisted Razi oil refinery. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. Their work is very systematic, their procedures are normal and we regard our cooperation as very serious, prompt and correct. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. Best Regards, Keep in mind that the scammers create fake government sites every day so this list is not complete! Manager of the fake company: Ammar Alqaysi, Company Name: Euro worldwide General Trading LLC, Tel : +97143922703 - Cell: +971505872055, Address:Business Bay, The Prime Tower, Office 1701-42, Dubai, UAE, ----------------------------------------------------------------------------------, Address: 2 Solunska str., 1000 Sofia, Bulgaria, -----------------------------------------------------------------------------, Manager of the fake Company: Dr. Samer Al asa'd, Address: Branch office in Syria: maysat sq., Sukkar building, Ground Floor, Near CBS 16th Branch, -------------------------------------------------------------------------------------, Address: Bulgaria, Polvdiv city, Bul. Zalmai Ramiz Yousofi co LTD This is because Russia . When expanded it provides a list of search options that will switch the search inputs to match the current selection. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. 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 . 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! Mandate to leading Oil Refineries in Russia and we have authority to market a wide range of refined petroleum products. 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. On a daily basis the refinery can produce 3.8 million gallons of gasoline, 1.3 million gallons of diesel fuel and 600,000 gallons of jet fuel. This button displays the currently selected search type. Product Sales. 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? For Serious Buyer/ Buyer mandate with FULL POP We are direct mandate to a Russian Oil Refinery and we have available JP54, D6, D2, mazut and JETA1, for you/your buyer urgent lifting and if you are a direct mandate to buyer Kindly Contact us via (usmanovoilandgas60@ mail. - the pricing policy in the line of premium oils is much more democratic in comparison with the "top" manufacturers; - Drying agents Fatty acids are used in industries such as: HOUSTON The United States and the European Union have been unwilling to put sanctions on Russian energy exports in response to the country's invasion of Ukraine. Nikolaya Ostrovskogo Perm 614007 . This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. The most prevalent of the scams in the commodities and trading sector has been the trend of email hacking and faking. 16 Russian Oil Scam Websites. They are not! such as JP54, D2, D6 and related activities. Telephone number: +78462295477 . The refining industry estimates that the world lost a total of 3.3 million barrels of daily refining capacity since the start of 2020. . There are only two entities with better access to petroleum products - Russian government and Russian Army. Sector-48, Sohna Road, Gurgaon, HR 122018, IN. Indian refiner Bharat Petroleum Corp. has bought millions of barrels of Russian oil through Trafigura since Russia's invasion of Ukraine, according to Reuters. OOO Vikaneft under Mr. Babanakov Andrej. Corporate Office & Display Center :Al-islam Chamber(2nd Floor) 91 284 El. This is simply not enough refining capacity exacerbated by Russia's war on Ukraine and countries looking for supply elsewhere that isn't Russian." Since the pandemic, at least nine oil refineries . 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. The company has two large refineries in the Moscow and Sverdlovsk regions. LinkedIn is filled with fake offers, you just have to know how to sort what is real or not. ANY ADVANCE FEE IS LIKELY TO BE A SCAM! The terminal is also used for petroleum products reloading for the Magadan, Kamchatsk and the island of Sakhalin regions. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. We are mandates to reputable oil Refineries in the Russian Federation. - oils for cars; 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. - Feed additives hetherington and deans funeral home niagara falls. In addition, we have completely refused to use refinery in our production, as well as any flavor enhancers and preserving agents. AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. Our products are exported to many countries around the world, but the bulk of customers are concentrated in the US, China and the UAE. Kindly contact us with our information below for soft co-operate offer SCO. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. They are the agent/mandate certificate holder, i.e. 1. 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. domain: NEFTEKHIMKOMPLEKT. 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. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). We also provide contacts of Reliable Tank Farms offer. Add. To support the scam, fake. ScamSurvivors.com and its members shall not 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. I am direct mandate to Refinery here in Russian, We can supply to your esteemed company Crude Oil and various types Oil Products. 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 PROVIDE SUPPORT SERVICES FOR BUSINESSES NOT INCLUDED IN OTHER CATEGORIES, COORDINATES AND REGULATE CRUDE RELATED ACTIVITIES FOR BUYERS. Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! DETERGENTS Main products include gasoline, diesel fuel, construction and road bitumen, fuel oil, jet fuel, as well as variety of aromatic hydrocarbons, liquefied petroleum gases, various lubricants, additives, catalysts and other products. Forsage Lubricants competitive advantages: [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). 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. money transfer, escrow, fake job, cryptocurrency, non delivery, trunk box, identity theft or romance scams now. We shall not be responsible for anyone or entity who have been mislead by any one on the internet portraying theirself to be Angarsk Rosneft Refinery, Points to note: If any entity or individual should ask for any upfront or charges to be paid to anyone including to the refinery: This is termed fraud, kindly report such issue to www.Rosneft.com . Google every thing about any prospective company. Rotterdam, FOB Houston USA. Read, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams, Cannabis, Vape & Drug Non-Delivery Scams, Nine West African scammers arrested in Russia, Western Union/MoneyGram or Bank to Bank Indicate Scam, http://www.flynumber.com/virtual-phone- scow_7-495, Mbega Steven Etienne, sentenced to 5 years in prison in Russia, Nelson Adesina Tosin and Olajumoke Mayaki, http://stop419scams.com/viewtopic.php?t=125, http://stop419scams.com/viewforum.php?f=20, http://www.transneft.ru/news/newsite6301&category=, http://www.gulfoiltrading.com/Fake%20companies.htm, http://resources.alibaba.com/topic/4il_Sellers.htm, http://www.petrofinder.com/carbon/caad.php?id=2784, http://www.gazpromexport.ru/en/about/security/, http://www.bashneft.com/company/swindlers/, http://www.bashneft.com/processing/petrochemicals/, http://www.bashneft.com/processing/picals/ufimnpz/, http://www.bashneft.com/processing/picals/novooil/, http://www.bashneft.com/processing/pls/ufanefthim/, http://www.bashneft.com/processing/p/ufaorgsintez/, http://www.lukoil.com/press.asp?div_id=3527&pr=yes, Fake Shipping/Security/Courier/Escrow Companies, Black Money & Fake Document Non-Delivery Scams.

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list of fake russian refineries

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