RIC OIL LLC / Russian Oil Scam Fraud

RIC OIL LLC / Russian Oil Scam Fraud

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://rikoil.ru (Russian oil scam)
RIC OIL LLC
105066 g. Moscow, ul. Novoryazanskaya, d. 26
Russian Federation
Phone (English Language): +7 499 714 5888
Phone (Russian Language): +7 499 390 8340
Email: info@rikoil.ru
Export Department export@rikoil.ru

"We supply petroleum and natural gas to foreign and domestic market and are focused on meeting the anticipated growing demand on global and Russia market and as such, we expect to benefit from expected increases in regulated prices for petroleum and natural gas sold and infrastructure investments in Russia.

We aim to support long-term economic growth, social stability, prosperity and progress in the regions where we operate, as well as caring for the environment and ensuring sustainable use of natural resourcesWe want to achieve consistent and long-term growth of our business, transforming RIC OIL LLC into a leading global energy company."

From the same scammer;
http://ricoil.en.ec21.com/offer_detail/Sell_Russia_D2_Mazut_Jet--23580257.html?gubun=S
Ric Oil
Address Ul novoryazanskaya house 26 Moscow moscow region 105066 Russia
Phone 79260040994
Fax 7-926-0040994
Homepage http://ricoil.en.ec21.com
http://www.ricoil.ru
Contact Ivan Petrova

Bank account used by these scammers for the advance fees...
Bank Name: PROMSVYAZBANK MOSCOW
Address: 10 SMIRNOVSKAYA ST., BLDG 22 MOSCOW 109052
Account Holder: RIC OIL
Account #: 40702840130620986201
SWIFT Code: PRMSRUMM

They likely opened this fraudulent bank account using a fake passport with the following...
First name: RIC
Last name: OIL
Details on how these scammers operate are posted here:  www.russian-oil-scam.tk

This little thief is a West African scammer living in Russia, likely from Cameroon or Nigeria, probably in Russia under a student visa. Here's more of his frauds.

http://webcache.googleusercontent.co...&ct=clnk&gl=uk

Quote:

Product Name: Dried Sea Cumcuber Product Origin: Russia Federation Description: we produce good quality of died Sea Cucumber ,our products are sun dry and we don,t use any chemical products ... we are a supplier/distributor for Dried Sea Cucumber of all the species, we have available are : lolly fish pink fish elephant's trunk fish prickly red fish. curry fish white teat fish. 8 pin green fish amber fish sand fish deep-water red fish brown sand fish stone fish surf red fish black teat fish abalone and many more prices on each product are vary, they range from $10-$40 per lb..our sea cucumber are about 96-99% dried, the sizes are vary 1kg=20-55 pieces, saltiness is about 0.9%, the taste is tender, we normally package it 25 or 30kg box...... we could supply up to 20 ton per month, email for more information . Prev Product 6 7 8 9 10 11 12 13 14 15 Next Product Contact Information Company Name : Ooo Edible Russia Address : olisa kita dom 20 Russia Tel : +7- 926- 8028970 Skype Name : mitmars.protein

http://webcache.googleusercontent.co...&ct=clnk&gl=uk

Quote:

Red mercury(rm20/20)silver mercury, ssd automatic solution, cleaning powder, reagent powder, 4mmc, ketamice hcl powder and crystal, gold dust, diamond... Contact Information Company Name OOO CHEM HOUSE Address LENISTY ROAD, STREET 5, HOUSE 11B, Moscow - 10111, Russia Phone No 7-926-8028970 Contact Person Mr. Chem House

http://meatinfo.ru/people/view?user=130445

Quote:

OOO ky Anton Страна: Россия Регион: Москва Телефон: 7-9268868520 Моб. телефон: 79268028970 Сайт: – Skype: mitmars.protein Адреса: – Виды деятельности: Оптовая торговля, Импорт, Экспорт Типы продукции: Мясо замороженное, Мясо охлажденное, Мясо парное, Говядина, Свинина, Мясо птицы, Баранина, Крс, Свиньи, Крс племенные

Quote:

MDPV, Mephedrone, BK-MDMA,2-CI,4-ACO-DMT,Ketamin,4mec http://www.at.adseu.net/marktplatz/h...tketamin4mec/| №7774 | veröffentlichen : April 12, 2014 10:42 am | Name : maria | Preis: 100 | Region: Wien | Telefon: +79268028970 MDPV, Mephedrone, BK-MDMA,2-CI,4-ACO-DMT,Ketamin,4mec Unsere Produkte werden in reiner kristallines Pulver oder pre gemessen Behandlung Kappen zur Verfügung gestellt und sind von höchster Reinheit zur Verfügung. Unsere Produkte umfassen: MDPV Nopaine Mephdrone (4-MMC) Flephedrone (4-FMC, 4-Fluoromethcathinone) 4-Fluoroamphetamine (4-FA, 4-FMP, oder Flux) 4-Fluoromethamphetamine (4-FMA) Methylone Benzo fury8 Flephedrone Methedrone Butylone Oxycodon, Testosteron JWH-018 Dimethocaine Bromo DragonFly, TCB-2, 2C-C, 2C-D, 2C-E, 2C-I, 2C-P, 2C-T-2, 4-Aco-DMT, 4-Ho -MIPT, 4-Ho-MIPT, 4-meo-pcp, 3c-p, Phenazepam,, Ibogaine hcl und Salvinorin-hoher Reinheit. etc zum Verkauf Unsere Qualität ist das beste finden Sie rund um kann und wir verkaufen in kleinen / großen Mengen mit garantierter diskrete Lieferung rechtzeitig. Alle Anfragen sind willkommen

Using the same fraudulent bank account...
SELLERS COMPANY NAME: TsentrKaspneftegaz (Russian oil scam)
ADDRESS: Ul. Trade union, etc. 125 - Russia
REPRESENTED BY THE DIRECTOR: Ekaterina Glibko
Tel No.: +7 (926) 802 89 70 / 79268028970
Fax No.: +7 (499) 130 01 46
E-mail: tsentrkaspneftegaz.ric@yandex.com

http://www.419scammersexposed.com/database/showentry.php?e=2095
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37.140.192.174
domain:        RIKOIL.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           RIK OIL Limited Liability Company
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2014.05.31
paid-till:     2015.05.31
free-date:     2015.07.01
source:        TCI