Wednesday, April 20, 2016

assoneftllc.ru (Russian oil scam)

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

http://assoneftllc.ru (Russian oil scam)
 OOO"ASSONEFT
123001, Moscow, Mamonovsky Lane, 4, Building 1, 5th Floor, Apt. Iii, Rooms With 12
Tel: +7 (926) 744-52-81 *Anonymous mobile*
Fax +7 (926) 744-52-81
+7 (499) 543-69-02+7 (499) 543-69-02
info@assoneftllc.ru
assoneft_llc@mail.ru

igorivanov.2005@mail.ru
skype : igorivanov2005 
Address: 123001, Moscow, Mamonovsky Lane, 4, Building 1, 5th Floor, Apt. Iii, Rooms With 12
INN: 7709504226

The company “Assoneft" LLC" was incorporated in late 2003 with the aim of exploration of Crude oil and natural gas production by a group of professionals having many years of experience in the Oil & Gas Industry and other commodities.

This scammer calls himself "Dr Igor Ivanov", his Linkedin account has been deleted https://ru.linkedin.com/in/dr-igor-ivanov-787172112
Impersonating this company http://www.list-org.com/company/696034
Most of these scams originate from West African scammers living in Russia working in collaboration with accomplices in Nigeria and elsewhere. Details ==> www.russian-oil-scam.tk

92.53.96.92
domain:        ASSONEFTLLC.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Assoneft, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015.11.10
paid-till:     2016.11.10
free-date:     2016.12.11
source:        TCI

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