Sunday, July 24, 2016

intprollc.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.intprollc.ru/ (Russian oil scam)
INTPRO LLC
Address:109180, Moscow, Per. 3-Y Golutvinsky, D. 10
Tel: +74952972799/+79260036935/+2309596
 Fax:+2309596
E-mail address:
fleetcontrol@intprollc.ru
shipping@intprollc.ru
logistics@intprollc.ru
OGRN: 1027739129285
INN: 7706185099
KPP: 770601001

Scammers impersonating this company http://corprussia.com/company/4868851

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
domain:        INTPROLLC.RU
nserver:       ns8.wixdns.net.
nserver:       ns9.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           INTPRO, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.06.27
paid-till:     2017.06.27
free-date:     2017.07.28
source:        TCI

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