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Thread: Magnat Refinery

  1. #1
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    Magnat Refinery

    Hello everybody,

    I have a lot of doubt about the existence of a Refinery Called

    MAGNAT REFINERY, a site cannot confirm that they are always real.

    So i'm asking to you all if you know something more than me about this " Company " and Refinery.

    For first i know that in the Official list of the Russian Refinery there isn't a Refinery called MAGNAT. May be i'm wrong, may you help me ?

    Thanks a lot

  2. #2
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    Dude MrAbyss,

    Need a wee bit more details.

    Do you have a copy of the email and headers.

    What sort of a refinery, Oil, Sugar etc

    Where is it located ?

    I've found only:

    Domain magnat-rdrefinery.ru
    Netblock owner Austwireless Hosting Sydney
    IP address 122.252.15.230
    Country AU
    Of course scammers do use the names of real companies, like shell, exxon etc.
    I tego arcana Dei !

  3. #3
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    Well, dear Templar,

    I already saw the Domain Whois and in my experience registereing a site out of own country it's not a fact that could tell if one is real or not.

    We need to search for something else, for example they tell, on the site, to be

    http://eng.magnat-rdrefinery.ru/wps/...EP/missao.html

  4. #4
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    http://eng.magnat-rdrefinery.ru/wps/...apackages.html

    In 2010, exports totaled 60.8 million tons (445.0 million barrels).. The growth rate compared to 2009 was 8.0%, which is associated with increased production volumes.
    I do really doubt this.

    See: https://www.cia.gov/library/publicat...k/geos/rs.html

    Oil - exports:

    5.01 million bbl/day (2010 est.)

    and Not even a major

    I tego arcana Dei !

  5. #5
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    This in fact that you report is more important, and really make me doubt too. In fact that means they exported 1.22 million bbl/day on the total of Russian that was 5.01 million bbl/day.

    If anyone else could find something around that could prove the non existence of this Company is welcome.

    I'm trying to obtain the updated official Refineries list from the Chamber of Commerce in Russia too, i hope they will send.

  6. #6
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    This thing that they tell about being the total of 7 majors company could tel more about or not ?

    http://eng.magnat-rdrefinery.ru/wps/...ownstream.html

  7. #7
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    Quote Originally Posted by MrAbyss View Post
    This thing that they tell about being the total of 7 majors company could tel more about or not ?

    http://eng.magnat-rdrefinery.ru/wps/...ownstream.html
    @ Mr Abyss - as per Templar's request:

    Do you have a copy of the email and headers.
    Thank you.
    Last edited by Sapphire's Strike; 02-22-2012 at 06:12 PM. Reason: typo
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.

  8. #8
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    An Example Mail arrived from the Company

    Date: Tue, 21 Feb 2012
    From: [export@magnat-rdrefinery.ru]
    Subject: OFFICIAL LETTER & INVOICE

    Attn:

    MAGNAT-RD REFINERY hereby attach below to enable successful execution of the ongoing transaction with RXXXXXXXXX RXXXXXXXXX AND INTERNATIONAL TRADING CORP.

    (a) Letter from MAGNAT-RD REFINERY with approved verbiage.
    (b) Final Draft Contract
    (c) Commercial Invoice.

    MAGNAT-RD REFINERY awaits the confirmation swift messages for the ongoing transaction withing 3 banking days.

    Thank you for your co-operation.

    Best Wishes,

    Viktor Vyacheslav
    Export Department.

  9. #9
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    http://eng.magnat-rdrefinery.ru/wps/...EP/missao.html
    Activities: Magnat-RD is 100% owned by the state.
    http://www.subsea.org/company/allbyc...country=Russia
    Dear MrAbyss send an email to Lukoil and ask if Magnat-RD exist.
    **************************************************
    Real Russian woman do not ask for money...if they do you are talking to a scammer .
    search tips > http://antifraudintl.org/showpost.ph...03&postcount=4

    "delphi" their picture search http://www.delphifaq.com/cgi-bin/faq_pictest.pl

  10. #10
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    Quote Originally Posted by Ben View Post
    [url]
    Dear MrAbyss send an email to Lukoil and ask if Magnat-RD exist.
    Well, Ben, thank you for the suggestion, but to which mail do you think i could send to be sure to have the Lukoil's attention ?

    We could guess also that this Company, if true, could be a subsidiary, but to avoid any problem and keep out the doubts i have to do something more, both that should be a scam/fake than should be real and reliable.

    May you give me a sure e-mail address to which send the inquiry and be sure to have the answer ?

    Thank you a lot.

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