Wednesday, November 23, 2016

purneft.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.purneft.com (Russian oil scam)
Purneft
Purneft was established in 2007
Russian Federation Moscow,
125047 Gasheka Street, 6.
Tel: +7-495-295-0523.
Email: Purneft@bk.ru / Purneft@gmail.com
VENEZUELA OFFICE
Avenida francisco de miranda, El rosal,
Centro Lido, torre E, piso 10, Caracas,  Venezuela.
Tel: +582124924392.
Email: ooo.purneft@gmail.com
Purneft’s strategy is to leverage the Group’s expertise in the unconventional oil and gas industry to acquire interests in licences covering large acreages of land and to build on its internationally diversified portfolio of unconventional assets and interests, which are located in countries that the Board of Directors of Purneft (the Board) believes support the exploitation of unconventional oil and gas.

Same scammer as mozcorpetroleum.com

They setup this fake Linkedin account:
https://www.linkedin.com/company/ooo-purneft
https://ru.linkedin.com/in/filat-polzin-29a4a511a
Filat Polzin
Director for Environmental Policy & Safety at OOO Purneft
Moscow, Russian Federation

That photo pof imaginary "Filat Polzin" was stolen from this individual http://www.metalbulletin.com/events/international-stainless-special-steel-summit/speaker-details/a0rd000000fu9ximar/anton-chernykh.html

More fake accounts:
https://plus.google.com/109906968816636460843/about
https://www.facebook.com/purneft/

74.201.154.208
   Domain Name: PURNEFT.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS43.DOMAINCONTROL.COM
   Name Server: NS44.DOMAINCONTROL.COM
   Updated Date: 13-apr-2016
   Creation Date: 13-apr-2016
   Expiration Date: 13-apr-2018
   Registrant Name: Gavriil Filipov
Registrant Organization: OOO Purneft
Registrant Street: Russian Federation Moscow
Registrant Street: 125047 Gasheka Street, 6.
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 125047
Registrant Country: RU
Registrant Phone: +7.4952986830
Registrant Email: purneft@gmail.com

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