Friday, June 17, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
ОГРН:         1134703005931
ИНН:           4703136130
КПП:            770801001
КОД ОКПО: 23354930
188643 Leningrad region, Vsevolozhskiy R-n,
- g.Vsevolozhsk, ul. Zavodskaya, d. 8 Litera B - (Office)
- g.Vsevolozhsk, Rodnichkovoe - (Refinery)
Tel 8 812 241 14 57

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
   Sponsoring Registrar IANA ID: 2
   Whois Server:
   Referral URL:
   Name Server: NS12.WIXDNS.NET
   Name Server: NS13.WIXDNS.NET
   Updated Date: 25-may-2016
   Creation Date: 25-may-2016
   Expiration Date: 25-may-2017
Registrant Name: Setera Rifinery
Registrant Street: str. Zavodskaya 8
Registrant City: r Vsevolozhsk  Len.obl
Registrant State/Province: RU-SPE
Registrant Postal Code: 188643
Registrant Country: RU
Registrant Phone: +7.9692816876
Registrant Email:

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