Tuesday, November 15, 2016

smolenskyrefinery.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.smolenskyrefinery.ru/ (Russian oil scam)
LIMITED LIABILITY COMPANY “SMOLENSKY REFINERY”
BIN: 1126727001037
INN: 6727025288
Email: info@smolenskyrefinery.ru
Sales Department of SMOLENSKY REFINERY
E-mail:
export@smolenskyrefinery.ru
sales@smolenskyrefinery.ru
Department of Official Records, Enquiries and Document Control
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
info@smolenskyrefinery.ru
Legal Department
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
E-mail: ld@smolenskyrefinery.ru
Refinery operations
Legal & Postal Address:
215806, Smolenskaya oblast’, Yartsevo Gorod, ulitsa Maksima Gor’kogo, 48, 8
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
Moscow Office Address: 10100 Moscow, Myasnitskaya Street 41/1
Phone: +7 (495) 741 95 04
Fax: +7 (495) 741 20 09

Impersonating this company:
http://www.org-info.com/company/7271109
Financial results of the year 2013:
F2.2400 Net income (loss) -383 ths rub. (minus 5,944 US Dollar)

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

37.140.192.154
domain:        SMOLENSKYREFINERY.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.07.16
paid-till:     2017.07.16
free-date:     2017.08.16
source:        TCI

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