Thursday, January 19, 2017

michurinsky-npz.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.michurinsky-npz.ru (Russian oil scam)
michurinsky
Legal Address: 393740, Tambov region, Michurinsk district,. Novonikolsk Str. Komsomolskaya. 10. Russia Federation.
E-mail: info@michurinsky-npz.ru
Telephone: +7(495) 005-38-45
Valery V. Kuznetsov (CEO)
kuznetsov@michurinsky-npz.ru
SALES/ EXPORT DEPARTMENT
Contact Person:  Nikolai Vorobyov
Telephone:  +7 (495) 005-38-45
Mobile: +7(925) 389-7591
Email: sales@michurinsky-npz.ru

=============================http://www.michurinsky-npz.ru/company/index
The company with the full name "OOO Michurinsky Refinery" Was registered in the Interdistrict Inspectorate of the Federal Tax Service ?4 in Tambov region,392000, Tambov. With the registration: 1096807000608 and Tax number: 6807007189

Impersonating this company:

http://www.org-info.com/company/5948562
OOO "Michurinskij neftepererabativayushij zavod"
TIN (INN): 6807007189
OGRN (Primary state registration number): 1096807000608
Financial statements 2015
Current assets    19    ths rub. ($321. USD)
The total financial result of the period    0    ths rub. (Zero)
================================

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

178.210.80.222

domain:        MICHURINSKY-NPZ.RU
nserver:       ns1.nicwebsite.ru.
nserver:       ns2.nicwebsite.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           Michurinsky Refinery Ltd
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-07-03T19:20:29Z
paid-till:     2018-07-03T19:20:29Z
free-date:     2018-08-03
source:        TCI

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