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Monday, May 7, 2007

Transneft fee scam from Russian Oil Sellers

To all buyers of Russian Oil Products:

Do not pay any upfront Transneft fee to Russian Sellers under no circumstances.

There is a well Russian organized crime network made of many so called Russian sellers or seller's mandates, most advertising on Alibaba.com.

Their contracts usually include Cell phone as seller's phone, fake bank account, fake SWIFT code, fake email addresses, fake bank officer who is usually an individual who is part of a scam.

All phone and email messages that the buyer sends to the seller's bank go to people working for the scam not to the bank.

Some of these companies are fictitious and do not even legally exist.

When they provide Transneft invoice and other documents, if you ask for verification, they will put you in contact with Transneft officials including the President of Transneft. These people are also part of the scam and no really who they claim to be.

They used to provide an invoice for payment to be wired to Alfa Bank in behalf of Transneft pipeline. They have people inside Alfa Bank to divert the money to them.

Nowadays, they use Russian Standard Bank with the money going to an individual who supposes to be a Transneft Trustee but is part of the gang.

The following companies are part of the scam: Alduke Holdings-Sibneftprom, Soyuz Corporation, Igion Oil, Icon oil & Gas, Rusneftprom, Zorin Energy Resources. Avoid individuals like Nikolai Gubin from Alduke Holdings, Andrei Shaika from Soyuz Corp and Rusneftprom.

They will object to you visiting MOscow to personally make payment to Transneft Bank then move to LC in exchange for PB/POP documents there.

No matter what you do, do not pay them upfront fees and do not accept any procedure where you have to pay large upfront sum to get the deal started.

Things to do to avoid these scams:

1.- Always contact your country's embassy in Moscow for help on screening Russian sellers.

2.- Ask your embassy to recommend a local lawyer to screen and verify any document that you receive from Moscow.

3.- Get your lawyer to invite you to Moscow to verify all documents issued by your seller and to visit your seller.

4.- Get the seller to move first by issuing PB from reputable Russian Bank with a major Foreign corresponding bank and Vessel Charter Party Agreement verifiable through your lawyer in Moscow. There is no scam without a Bank. Check the seller's bank listed on the contract. Bank uses their own mail server so if given bank email address shows a different mail server then be concerned. Call the bank. Bank officer should use a land line for their phone number not cell phone

Serious and sucessful sellers should not have any need to collect Transneft fees upfront from you once you show then preliminary proof of fund via BCL or soft probe. Only scammers want to see your money first, because their business is to collect these fees,not to sell oil. Furthermore, once you send them one payment, they tell you that they have a quota and that you need to send them more deals before they can accept your Pre-advice LC or issue PB. Even if you ask them to sign a promisory note to return the money in case of non-performance, they will do it because you have no way of collecting that money back from them. Do not accept any document from these people unless you have a way of verifying it independently. They are master forgeurs for all sort of refinery and government documents. Happy Trading !!!

Please don't be afraid to share your scam stories !!! Scammers use the same scheme over and over because their victims do not speak out

Your story will help weeding out scammers from the business. It is not just about the money, it is about detecting these scams soon enough to avoid wasting time.

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