Tuesday, November 22, 2016

mosgazoyl.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://mosgazoyl.ru (Russian oil scam)
 Mosgazoyl LLC
107150, Ulitsa Boytsovaya,
Dom 22, Moscow,
Russian Federation.
Tel/fax: +7 495 642 50 28
sales@mosgazoyl.ru
info@mosgazoyl.ru
Implementing the filling stations rebranding programme
Increasing refining depth and the share of light products
Continuing the implementation of the upgrade programme, retaining technological leadership.
Optimizing the range of petroleum products

Impersonating this company: http://corprussia.com/company/1929438

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

31.31.196.47
domain:        MOSGAZOYL.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "Mosgazoyl"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015.06.30
paid-till:     2017.06.30
free-date:     2017.07.31
source:        TCI
DNS records:
mosgazoyl@yandex.com

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