Wednesday, January 18, 2017

oao-pnz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://oao-pnz.ru (Russian oil scam)
 JSC "Povolzhskaia Refinery" JSC {PNZ}
109004, Moscow, ul. Nikoloyamskaya, d. 43, korp.4, Russia Federation.
+7 (499) 390-88-17
+7 (925) 732-85-64
export@oao-pnz.ru
info@oao-pnz.ru
legal@oao-pnz.ru
OGRN: 1127747118542
INN: 7709915561
OKPO14124680

Impersonating this company...
http://www.list-org.com/company/1106154
JOINT STOCK COMPANY "Povolzhskaia REFINERY"
INN: 7709915561
The results for the year 2013:
F3.3600         net assets      0       thousand Roubles.

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 a 5 years prison term 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

92.53.96.92
domain:        OAO-PNZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           JSC POVOLZHSKAIA REFINERY
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.06.24
paid-till:     2017.06.24
free-date:     2017.07.25
source:        TCI

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