Saturday, October 1, 2016

severonefte.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.severonefte.ru (Russian oil scam)
OOO SEVERO NEFTE TORGOVAYA KORPORATSIYA
General Director of Exports                                                                                   

Sales Department
Pavel Dolmatov                                                                                                        

Evgeny Glukhovsky
+7 812 904 37 82                                                                                                         +

+7 812 904 38 50
Admin Deparment
Yulia Bajdavletova
+7 812 904 38 24
Office Addresses
191119, ST. PETERSBURG, ul. MARATA, 57, of. 42
191002, ST. PETERSBURG, DRIVING STREET, HOUSE 20, LITER A, BUILDING 2H
export@severonefte.ru,
admin@severonefte.ruinfo@severonefte.ru
office@severonefte.ruyulia@severonefte.ru
finance@severonefte.rupavel@severonefte.ru
OOO SEVERO NEFTE TORGOVAYA KORPORATSIYA is one of the largest oil & gas vertical integrated companies in the world accounting for over 2% of crude production and circa 1% of proved hydrocarbon reserves globally.
In 2014 deep exploration drilling in Saint Petersburg, excluding deepening for additional exploration, totalled 17 thousand metres. 10 wells were drilled, and 11 wells were constructed, seven of which produced commercial oil flows.

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:        SEVERONEFTE.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Severo Nefte-Torgovaya Korporaciya"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.02.05
paid-till:     2017.02.05
free-date:     2017.03.08
source:        TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !