Tuesday, November 15, 2016

azievskaya-neftebaza.com (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.nazievskaya-neftebaza.com (Russian oil scam)
ЗАО " НАЗИЕВСКАЯ ТОПЛИВНАЯ КОМПАНИЯ"  -  Нефтебаза
187310 Ленинградская область, Кировский район, рп Назия, ул. Канавная д.1
тел: +7 (812) 409 91 72
storage@nazievskaya-neftebaza.ru
nakhodka@nazievskaya-neftebaza.ru
primorsk@nazievskaya-neftebaza.ru
nnazievskaya@mail.ru
Петербургский Нефтяной Терминал
GPS CO ORDINATES: 59°52'56.8 n 30°10'30.1 e
PETERBURGSKIY NEFTYANOY TERMINAL
GPS CO ORDINATES: 59°52'56.8 n 30°10'30.1 e
 ИНН: 4706011918;
 ОГРН: 1034701329299;
 Код ФСФР: 07917-J

Impersonating this company: http://kontragent.org/inn/4706011918/zao-ntk-lenyngradskaia-oblast
Same scammer as NAZIEVSKAYA-FUELSTORAGE.RU *no website

23.236.62.147
   Domain Name: NAZIEVSKAYA-NEFTEBAZA.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS12.WIXDNS.NET
   Name Server: NS13.WIXDNS.NET
   Updated Date: 13-may-2016
   Creation Date: 13-may-2016
   Expiration Date: 13-may-2017
Registrant Name: Nazievskaya Neftebaza
Registrant Organization: Nazievskaya toplivnaya companiya
Registrant Street: str. Kanavnaya 1
Registrant City: r Naziya  Leningradskaya obl.
Registrant State/Province: RU-MOW
Registrant Postal Code: 187310
Registrant Country: RU
Registrant Phone: +7.8124099172
Registrant Email: storage@nazievskaya-fuelstorage.ru

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