UCC PERM OIL REFINERY / UCCPERMOIL.RU / Russian Oil Scam Fraud

http://www.uccpermoil.ru

Quote:

The activities of UCC Perm-Oil began in 1991. Until 1995 the organization operated under the name of LLP "ENICS." The company represented the interests of the Production Association "Permnefteorgsintez."

A simple Google search also reveals that "Permnefteorgsintez" belongs to Lukoil and just like all Russian oil companies, Lukoil does not sell it's oil on the Internet nor does it hire so-called mandate to do so. "Mandate" to Russian oil companies is an invention of scammers. Period.

This is the REAL Lukoil website

Please read the following
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

After these scammers a SPA contract with a victim for for purchasing their Mazut M100-75 via Seller's Mandate (Dr. Tatiana & Dr. Ravel Katarina, Russian, his email: rav_dmitry@mail.ru, & Miss. Kenneth Condon Lena Marie, an US Citizen, her company: Black Eagle LLC, ). Upon receipt buyer's signed & sealed SPA draft contract, they begin to persuade buyer need to pay upfront fees (US$15,999) for English translating & courier service.   The scammer's fake details are below:

THE CLOSED JOINT STOCK COMPANY “UCC PERM OIL REFINERY”
Address: Russian Federation, 614005, PERM ULITSA DASHINA STREET 1-A.
REGISTRATION NUMBER: 1025900759400
TAXPAYER NUMBER: 5903025830
REFINERY CODE OF REASON: 590301001
TELEPHONE: +7 (342) 263-43-42
FACSIMILE: +7 (342) 263-43-42
E-MAILS: office@uccpermoil.ru
HTT // WEBSITE: www.uccpermoil.ru
Represented By: MR. YURI ALEXNDROVICH PODTURKIN
Position: CEO/DIRECTOR GENERAL

domain:        UCCPERMOIL.RU
nserver:       ns1.wmrs.ru.
nserver:       ns2.wmrs.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2011.11.13
paid-till:     2013.11.13
free-date:     2013.12.14
source:        TCI