Tuesday, January 31, 2017

khabneftesbyt.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://khabneftesbyt.ru (Russian oil scam)
INN: 2724151738 KPP: 272401001 OGRN: 1112724003017 OKPO: 90230844.
TEL: +7-921-906-5298
EMAIL: storage@khabneftesbyt.ru
services@khabneftesbyt.ru
info@khabneftesbyt.ru
ROTTERDAM ADDRESS: Beursplein 37, 3011 AA Rotterdam, Netherlands
680031, MASHINISTOV STREET, BLD 50 OF.6, KHABAROVSK, KHABAROVSKIY KRAY, RUSSIAN FEDERATION.
906-5298
storage@khabneftesbyt.ru
Fax: 906-5398

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

195.208.1.101
domain:        KHABNEFTESBYT.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OBShchESTVO S OGRANIChENNOJ OTVETSTVENNOSTYu "KHABNEFTESBYT"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.10.20
paid-till:     2017.10.20
free-date:     2017.11.20
source:        TCI

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