Upload
bart-toston
View
1.086
Download
52
Embed Size (px)
Citation preview
Some List of Scam Refineries
http://www.anhk-rosneft.ru/?url=list
FOR SOME SCAM REFINERY To all site visitors and Rosneft counter parties,
It has come to our attention that certain parties have begun using Rosneft's name and business
reputation as the basis for their attempts at fraud. Generally the fraudsters offer to set up
partnership with the company, promising outstanding business growth and returns in a very short
timeframe and with only a minor investment.
Some of these offers have begun to appear on the Internet. Typically these are offers to broker
contracts in exchange for an upfront fee. To create the illusion of affiliation with Rosneft, these
offers often contain links to the Rosneft corporate site and provide our contact details, even to
the extent of using personal contact details for Rosneft's management.
To avoid any financial loss, please look out for the signs of fraud listed below. You may be
dealing with fraudsters if:
1. You receive an emailed offer to partner with Rosneft or its subsidiaries. Email
attachments may include a draft contract or sample purchase order (ICPO) and bank
reference. Rosneft and its subsidiaries do not send out this kind of offer and do not offer
supply guarantees over the Internet or by email nor do they grant such powers to third
parties.
2. You are offered better than market conditions and a significant profit.
3.
4. Before officially signing the contract, you are asked to transfer money to cover certain
services, such as handling some form of paperwork (visas, invitations, permits), contract
authentication or activation with state bodies or ministries (n.b. this is not required by
Russian legislation), covering transportation fees or organizing a trip for a delegation
from your company to visit Russia for a supposed meeting in the Moscow Rosneft office
to sign the contract (Table Talk Meeting — ???), etc.
Please also note that Rosneft does not check deals with organizations outside the company. If
you receive a business proposal from any companies with a domain name similar to Rosneft's or
those of its subsidiaries or if you have any doubts about deals planned with our company, please
contact Rosneft immediately using the contact details below.
Russia, 117997, Moscow, Sofiyskaya Naberezhnaya, 26/1
Information Hotline: Telephone: +7(495) 777-44-22
Fax: +7(495) 777-44-44
If you are the victim of fraud, please report the crime to the security services in line with Russian
legislation. Rosneft highly recommends that you ignore any suspicious business proposals. On
no account should you transfer any money. We collect information about fraudulent schemes in
order to ensure the security of our potential counter parties. Please let us know if you are exposed
to any attempts of fraud.
Examine business proposals carefully and do not transfer money to anyone.
These offers and announcements are in no way associated with Rosneft.
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, but for quick response
contact (www.anhk-rosneft.ru) We do not ask buyer to pay any fee in advance to anyone either
mandates or to the refinery. As we Angarsk Rosneft through of fiduciary agents round the world
takes charges of all internal cost inside Russia federation that has got to do with legal delivery of
product to any buyer.
Some List of Scam Refineries
1. SibirTranzitNeft by Vasily Vlasov tel 791698691...
2. ZAO Sorcont Oils
3. SibirNeft
4. Icon Oil by Mr. Shateav tel 749550690...
5. OOO Integral tel 749597114...
6. OOO Rucas Oil&Gas by Mr. M. Petrovich
7. OAO AchinskNeft by Yury Kosyuk tel 790300630...
8. OAO Ruslaneft Co LTD tel 792673259...
9. NikitOil by Nikita Ivanovich
10. TatNeft tel 749551834...
11. Intercont Oil
12. NovostiNeft Oil
13. Interlot- Oil
14. kamneft
15. OAO NK RUSSNEFT
16. Russibneft
17. Transneft
18. UFANEFTEKHIMREFINERY-MY.RU
19. www.varyoganneftegaz.ru
20. Premier Petrochemical Trading
21. NIPNEFT OJSC
22. IVANNEFTEGAZ
23. Zatea oil
24. avoneft.ru
25. citraenergy.ru
26. energoagency.ru
27. khoroshevskayaenergy.ru
28. komiinlandrevenue.ru
29. mechelirone.ru
30. mopatrussi.ru
31. raffrutsolicitor.ru
32. resourceneft.ru
33. rimta.ru
34. samarainlandrevenue.ru
35. stroyneftegas.ru
36. stroypromneftgas.ru
37. surgutneftestroi.ru
38. tapransgaz.ru
39. tursuntneft.ru
40. zateaoil.ru
41. zenithfinance.ru
42. zewaneft.ru
43. Avoneft Energy
44. citraenergy
45. ENERGOAGENCY TRADING
46. Resourceneft
47. Surgutneftestroi
48. Zewaneft
49. Makaenergy.ru
50. novoil-ufa.ru
51. PARAMOURHOLDING-FERTILIZERS.RU