Monday, January 21, 2013

Russian OIl Scammers

How the Russian Oil Scam Works! 
Identifying Obvious Scammers and Fake Websites!

http://www.skha.ru/ (Russian oil scam)
SAKHANEFTEGAZ
Building 187, Kb. 1012 20 Floor Ulitsa Shablovsky buluval,
Republic of Yakutiya 677005
Russian Federation
Tel: +7 901 529 3766
Fax: +7 495 974 4624
E-mail: reception@skha.ru
E-mail: sales@skha.ru
E-mail: mktg@skha.ru
Export, Sales and Marketing Contacts
EXPORT / SALES:
Tel: +7 495 729 3766
Fax: +7 495 974 3586 4624
E-mail: sales@skha.ru
MARKETING:
Tel: +7 495 729 3766
Fax: +7 495 974 4624
E-mail: mktg@skha.ru

domain: SKHA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.17
paid-till: 2013.09.17
free-date: 2013.10.18
source: TCI

================

http://ryazanrefinery.ru (Russian oil scam)
The Ryazan Oil Refinery Company
Address: 8, Yuzhny promuzel, Ryazan Region, Russia Federation. 390011
Tel.: +7(495) 721 59 63
fax: +7 (491) 293 35 15
E-mail: info@ryazanrefinery.ru / export@ryazanrefinery.ru
State Registration Number:1026200870343
Taxpayer ID (INN): 622700137
State Code Number:148642

domain: RYAZANREFINERY.RU
nserver: ns1.ryazanrefinery.ru. 66.23.239.2
nserver: ns2.ryazanrefinery.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: Otkritoe aktsionernoe obshchestvo"Ryazanskaya neftepererabativayushchaya kompaniya"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI

==================================

minenergor.ru (dead)
Ministry of Energy Russian Federation (Fake)
Tel.: +7(495)410-7032.
Fax:+7(495)542-6281.
E-mail: info@minenergor.ru
support@minenergor.ru

domain: MINENERGOR.RU
nserver: ns1.minenergor.ru. 66.23.239.2
nserver: ns2.minenergor.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: MINENERGOR ROSSIYa
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.04.09
paid-till: 2013.04.09
free-date: 2013.05.10
source: TCI

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