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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

LIST OF SCAM REFINERIES - SELLER

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Page 1: LIST OF SCAM REFINERIES - SELLER

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

Page 2: LIST OF SCAM REFINERIES - SELLER

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

Page 3: LIST OF SCAM REFINERIES - SELLER

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