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RUSSIAN OIL SCAMS: Transneft fee scam from fake Russian Oil Sellers
Post 62 of 696
Replying to [spring88]:
THERE IS TWO VARIANTS OF TRANSNEFT PAYMENT, THE FIRST IS PAYMENT THROUGH THE SELLER, AND THE SECOND IS PAYMENT DIRECTLY TO TRANSNEFT. YOU KNOW DETAILS OF THE SELLER. HOW TO KNOW DETAILS OF TRANSNEFT ACCOUNT? FIRST IT IS NECESSARY TO KNOW THE PORT OF LOADING THAT WILL KNOW WHICH PIPELINE WILL BE USED. IT IS A SITE OF TRANSNEFT, YOU CAN CHECK IT HERE.

http://www.transneft.ru/Shema/Shema.asp?LANG=EN

FOR EXAMPLE: IF THE PORT OF LOADING NOVOROSSIYSK OR TUAPSE,THAT IS MEAN ACCOUNT DETAILS IS CHERNOMOR PIPELINE IF PORT PRIMORSK, MEANS BALTNEFTEPROVOD. AND SO ON, IT IS VERY EASY TO KNOW. IN OCCASION OF THE CONTACTS, IS THE SAME - EACH PIPELINE HAS PERSONAL CONTACTS. NOW ABOUT COMPANY OFECO. I WORK WITH THIS COMPANY. MY BUYER WAS AFRAID TO PAY AN ADVANCE PAYMENT, BUT EVERYTHING IS NORMALLY, IN THE NEXT WEEK THEY WAIT FOR THE SECOND SHIPMENT [em47] . AND I WILL WAIT THE SECOND COMMISSION [em34] . SO SOLVE. IT IS TIME TO TRUST THE FACTS AND NOT THE EMPTY CONVERSATIONS AND LIES.

SIFON PATRIK
FROZEN_TRADE_INT@YAHOO.COM
04 Aug 2007 11:43
Post 63 of 696
Replying to [Frozen Trade International]:Thank you for your info. May I know: if your buyer is afraid to pay advance, how you arrange with OFECO? did you put this payment in L/C?
Thank you
08 Aug 2007 20:00
Post 64 of 696
Please also be aware of another scam company from Russia - they call themselves Sogaz Oi Russia or Sogaz Prom and claimed to be a subsidiary of Gasprom.

The CEO is Abramov V V
08 Aug 2007 20:19
Post 65 of 696
Replying to [spring88]:
HOW I KNOW, TRANSNEFT CAN NOT ACCEPT THE LC. THIS IS THE FIRST PROBLEM, BUT I HAVE TRY TO EXPLAIN TO ALL MY BUYER'S, AND SOME BUYERS ARE PAYING IT.
09 Aug 2007 01:20
Post 66 of 696
KFCL
offline
No Company Website yet
Overall Ranking MVP:70 Rank:64,926

Replying to [Frozen Trade International]:

We are dealing with a supplier in Russia for products ship from a primary pipeline named as Hehir Liam C.P running through two other pipelines to meet up major pipeline of OJSC Chernomortransneft (CHMT) pipeline that runs into a storage facilities of Norovossiysk Krumskaya at Novorossiysk Port. We would like to seek for your advice whether Hehir Liam C.P is a pipeline belongs to OJSC Chernomortransneft and authorized to receive payment of transneft fee into this account which is not sure yet a personal name or pipeline name.

We appreciate your kindness to reply immediately.


KFCL
09 Aug 2007 02:38
Post 67 of 696
Replying to [KFCL]:
YOU SAW THE FULL INFORMATION ABOUT PIPELINES IN OFFICIAL SITE OF TRANSNEFT, WHICH IT IS VISIBLE, THAT NO OTHER INTERMEDIATE TRANSNEFT PIPELINES.
IN MY OPINION, HEHIR LIAN C.P. IS MORE SIMILAR TO A PERSONAL NAME AND NOT COMPANY OR PIPELINE NAME.

SIFON PATRIK
FROZEN_TRADE_INT@YAHOO.COM
09 Aug 2007 06:40
Post 68 of 696
sumisoil
offline
No Company Website yet
Overall Ranking MVP:76 Rank:60,504
Replying to [KFCL]:I saw this article in alibaba and to save a situation,i go straight to my file and saw these small pipe-line names in some of the transneft invoices that was used for some of my past pipeline tarrif payment and suplies our crude product from russia..

the pipeline "hehir liam chernomor transneft pipeline HLCP"is in existence but less concentrated as its among the small-small pipelines in seberia soil of russian federation..
call me on my number cos i'm sure..regards.

0037067394210
sumisoil@gmail.com
09 Aug 2007 07:55
Post 69 of 696
Replying to [KFCL]:well i'm writing voluntarily on this subject matter concerning a small pipeline in seberia.
really the pipeline is an existing minnor pipeline in seberia"hehir liam chernomor pipeline"
the first replier with the name "frozen..OFECO"were not well informed and never want to research or make consultations b4 giving inn to blackmailing replies,Mr. FROZEN OFECO,if hehirliam pipes sounds like human name to ur thinking-faculty i'm sorry that ur company is really frozen ok..
..i have receieved and made payments in the last 3 years for that very pipeline,after the opening of my first DLC,my shipment comenced and the deal was well concluded from russia b4 i left to UK.
The positive step i can take now is call the accounting officer of TRANSNEFT E.P.KOLESOVA"tommorow working hours and verify if "hehir liam pipes"are still in use or not cos he's very friendly inthe past..Best wishes.
Mr.Eddison
09 Aug 2007 08:31
Post 70 of 696
Replying to [sumisoil]:

[em6] Y O U A R E A L I E R ! ! ! [em6]

YOU SPEAK, THAT HEHIR LIAM IS THE SMALL PIPELINE IN SIBERIA, BUT ALSO WRITE, THAT IT IS PART OF CHERNOMOR PIPELINE. BUT IS NOT TRUE, BECAUSE CHERNOMOR PIPELINE IS IN THE SOUTH OF RUSSIA, AND NOT IN SIBERIA. FOR EXAMPLE, WHY THEY ASK FROM BUYER TO PAY FOR PART OF PIPELINE, IF BUYER NEED THE FULL TRANSPORTATION, AND NOT THIS JUST THE SMALL PART IS NECESSARY.
I HAVE CHECKED UP NOW THROUGH INTERNET HEHIR LIAM, AND HAVE NOT FOUND ANY STATE, AREA, CITY OR VILLAGE WITH SUCH NAME. THIS ABSOLUTELY NOT RUSSIAN NAME.

AND IF TO SEARCH THROUGH GOOGLE, THAT HEHIR LIAM IS THE NAME OF FOOTBALL PLAYER. CHECK IT HERE. THAT IS MEAN, THIS NAME IS THE PERSONAL NAME

http: // www.banyulejfc.com.au/person.cfm? PersonID=451

SO, NO NEED TO LIE FOR US HERE, BECOUSE IS THE BUSINESS WITH BIG MONEY AND BIG COMMUNICATION.

SIFON PATRIK
FROZEN_TRADE_INT@YAHOO.COM
09 Aug 2007 09:15
Post 71 of 696
Replying to [eddison]:

I DON'T DO TO ANYBODY ADVERTISING AND I DON'T WANT TO SELL ANYTHING, SOMEBODY ASK ME AND I HAVE ONLY ANSWERED. I PROVE THROUGH MAIN SITE OF TRANSNEFT, AND NOT TALK ONLY STORY WITHOUT PROOF LIKE YOU.

SIFON PATRIK
FROZEN_TRADE_INT@YAHOO.COM
09 Aug 2007 09:54
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