Monday, July 25, 2016

verkhnelenskyrefinery.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.verkhnelenskyrefinery.ru/ (Russian oil scam)
OOO Verkhnelensky Refinery
Mailing address: 666780, Irkutsk, Ust-Kut, lane transit 1 Irkutsk region , Russian Federation.
Legal Address: Russia 666780, Irkutsk, Ust-Kut, lane transit 1 Irkutsk region.
Information service: E-mail: service@verkhnelenskyrefinery.ru
Sales Department
Contact Person: Emelyanov Sergei Petrovich
Contact Telephone: +7 (966) 307-00-13
Email:sales@verkhnelenskyrefinery.ru,
emelyanov@verkhnelenskyrefinery.ru
Procurement & Investors
Public Relations Department
Email: pr@verkhnelenskyrefinery.ru
Shareholders
Contact Person: Myakshin Igor Andrey
Email: shareholders@verkhnelenskyrefinery.ru
Storage Department
Contact Person :Lukyanov Vladimir Vladimirovich
Email : tankdept@verkhnelenskyrefinery.ru
lukyanov@verkhnelenskyrefinery.ru

Impersonating this company: https://birank.com/kompania-verhnelenskiy-npz-1063818000927-inn-3818019529
The other fake Verkhnelensky Refinery "verkhnelensky-npz.ru," is still active http://419advancefeefraud.blogspot.ca/2016/04/ooo-refinery-verkhnelensky-npzru.html

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

178.210.80.222
domain:        VERKHNELENSKYREFINERY.RU
nserver:       ns1.nicwebsite.ru.
nserver:       ns2.nicwebsite.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           Verkhnelensky refinery Ltd
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.01.04
paid-till:     2017.01.04
free-date:     2017.02.04
source:        TCI

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