OIL EXPLORATION AND PRODUCTION INNOVATION” (LLC OIL RID ) email@example.com
Address / 115324, Moscow, waterfront Ovchinnikovsky, 20, 1, , Moscow, Ovchinnikovsky, 83843, Russia
Initial contact with the supplier:
Online Supplier Directory
Type of product(s) being purchased:
AVIATION KEROSENE COLONIAL GRADE 54 GOST 10277-86 (JET FUEL JP54)
Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD
Destination market of order in question:
Type of Complaint(s):
scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
Beware of this fraudster / fake petroleum seller’s Mandate as below his info
LIMITED LIABILITY COMPANY “OIL EXPLORATION AND PRODUCTION INNOVATION” (LLC OIL RID )
FAKE SELLER’S MANDATE
Address / 115324, Moscow, waterfront Ovchinnikovsky, 20, 1 E-mail: firstname.lastname@example.org
PHONE / +79265038211/+79267784059
SKYPE / oil.rid
NAME / Anatoly Katoshin
we received his SCO on behalf on his company – FOB , Russian port , then we forwarded to him , our buyer’s ICPO according by the procedure and price + CP from our end buyer , that we are working with this buyer more then 5 years , He sent FAKE CI from KIRISHI OIL REFINERY ( scam / fake refinery )http://www.kirishioilrefinery.ru ,
we are posting blacklisted and expose these claimed to be ,seller’s petroleum Mandates with SCAMMERS / fake seller / Refinery , kindly Pay attention from all above ( Russian oil scam ) before you will fall victim !!
o all buyers of Russian Oil Products.
Do not pay any upfront Transfer fee to Russian Sellers under no circumstances.
There is a well organized Russian crime network made of many so-called Russian independent sellers or seller’s mandates,all of them advertising on Alibaba.com but their leader is posing as the President of Transneft, the Russian State Pipeline monopoly, issuing fake Transneft documents including Invoice with Transneft bank accounts (which really belong to the scammers), Affidavit and contracts , Buyers from many countries have been victimized by these scammers and they are still in business.
These people are not selling oil. Their business is to scam foreign oil buyers for upfront Transneft fees.
DO NOT SEND THEM MONEY, YOU WILL NEVER SEE THE OIL AND WILL LOSE ANY MONEY THAT YOU SEND THEM.