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Frankfurter Rundschau
 

Firstar would like to warn you on fraudulent activities of the group of persons unlawfully using the name and corporate symbols of the honorable company OAO NGK Slavneft.

Firstar would like to warn you on fraudulent activities of the group of persons unlawfully acting on the behalf of the Company and posing themselves as the representatives of such companies as OAO SLANEFTEGAZ, OAO “NGK”   “Slavneft” Ltd., OAO Slavneft Company, EF Holdings and Ecologics.

Making proposals to potential clients to conclude a deal on the delivery of oil products allegedly produced at OAO “NGK “Slavneft”, the impostors ask to transfer the money for the products on their bank accounts, which obviously cannot be delivered at any means.

The above persons even put counterfeit signatures of some top managers employed by OAO NGK Slavneft on some of the commercial proposals and letters. For business correspondence the fakers use letterheads bearing the elements of OAO NGK Slavneft’s corporate symbolics, as well as they refer potential customers to the bogus website www.slavneft.net. This website made in English copies the web portal of OAO NGK Slavneft, but it is not an official website of the honorable Company OAO NGK Slavneft.

OAO NGK Slavneft makes an official statement that the Company and its management do not have any relation to the activities of the above mentioned persons and do not bear any responsibility for their actions. The official web portal of the Company is located at www.slavneft.ru. The domain name “www.slavneft.net” does not belong to OAO NGK Slavneft.

Investigation:

Whois of the bogus website "Slavnet.net":

DOMAIN: SLAVNEFT.NET
RSP: Service Online LLC
URL: http://drs.net.ua

owner-contact:
P-OIN59
owner-organization: slavneft
owner-fname: olga
owner-lname: none
owner-street: 12 Moskva, 4-i Lesnoi per
owner-city: moscow
owner-state: moscow
owner-zip: 111622
owner-country: UA
owner-phone: NULL
owner-email: info@zhinaoil.com

admin-contact:
P-OIN59
admin-organization: slavneft
admin-fname: olga
admin-lname: none
admin-street: 12 Moskva, 4-i Lesnoi per
admin-city: moscow
admin-state: moscow
admin-zip: 111622
admin-country: UA
admin-phone: NULL
admin-email: info@zhinaoil.com

tech-contact:
P-AEH695
tech-organization: Service Online LLC
tech-fname: Andrey
tech-mname: E
tech-lname: Hkvetkevych
tech-street: p/b 177
tech-city: Dniepropetrovsk
tech-state: DP
tech-zip: 49000
tech-country: UA
tech-phone: +380445933225
tech-email: hostmaster@drs.net.ua

billing-contact:
P-AEH695
billing-organization: Service Online LLC
billing-fname: Andrey
billing-mname: E
billing-lname: Hkvetkevych
billing-street: p/b 177
billing-city: Dniepropetrovsk
billing-state: DP
billing-zip: 49000
billing-country: UA
billing-phone: +380445933225
billing-email: hostmaster@drs.net.ua

nameserver:
ns1.webhostingam.com
nameserver: ns2.webhostingam.com
nameserver: ns3.webhostingam.com
nameserver: ns4.webhostingam.com

 

Bogus "Slavneft" Website

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This men ist the owner of the
bogus "Slavneft" website:



Sergey Zhizhina

 


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