Thursday, January 19, 2017

tatnefteprom-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://tatnefteprom-npz.ru (Russian oil scam)
TATNEFTEPROM OAO
ADDRESS: 423458, Republic of Tatarstan (Tatarstan), Almetyevsk, etc. Mayakovsky Street 116.
TELEPHONE: + 7 (495) 290 02 34.
E-MAIL: info@tatnefteprom-npz.ruexport@tatnefteprom-npz.rulegal@tatnefteprom-npz.ru,
GENERAL SECRETARY: Kazakov Igor
ASSISTANT SECRETARY: Ilya Pragov

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

143.95.233.21
domain:        TATNEFTEPROM-NPZ.RU
nserver:       ns1.arvixeshared.com.
nserver:       ns2.arvixeshared.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           EMMY RICHIE Ltd
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.10.29
paid-till:     2017.10.29
free-date:     2017.11.29
source:        TCI

1 comment:

  1. ***Beware of Russian Scam : www.smk-partners.ru***
    www.smk-products.ru (Russian Oil & Fertilizer (UREA) Scam)
    These scammers are working with different names and numbers like DIMA (+7 926 740 18 16) or Andrey or others. Interestingly the names of their officials & format of the website if exactly the same as per previously reported scam website :) on https://419advancefeefraud.blogspot.com/2017/01/tatnefteprom-npzru-russian-oil-scam.html#comment-form
    Check their website, hit Contact button on top and you would see the names of those General Secretary & Assistant Secretary as reported in above link, are exactly the same (at least till today when I am posting this). We wasted alot of time with these idiots!

    Website is also registered new and that too for one year... :) if you know what i mean. See below details from www.whois.net:
    % By submitting a query to RIPN's Whois Service
    % you agree to abide by the following terms of use:
    % http://www.ripn.net/about/servpol.html#3.2 (in Russian)
    % http://www.ripn.net/about/en/servpol.html#3.2 (in English).

    domain: SMK-PRODUCTS.RU
    nserver: ns1.jino.ru.
    nserver: ns2.jino.ru.
    nserver: ns3.jino.ru.
    nserver: ns4.jino.ru.
    state: REGISTERED, DELEGATED, VERIFIED
    org: OOO "Smk-Produkt"
    registrar: R01-RU
    admin-contact: https://partner.r01.ru/contact_admin.khtml
    created: 2019-06-15T20:32:34Z
    paid-till: 2020-06-15T20:32:34Z
    free-date: 2020-07-16
    source: TCI

    Last updated on 2019-07-06T10:56:31Z

    ReplyDelete

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