Wednesday, January 18, 2017

yuginflot.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.yuginflot.ru/ (Russian oil scam)
yuginflotshipping
Address:  344010, Rostov Region, City Rostov-On-Don, Tekucheva Street, House 316, Rm 4-5,  Russia Federation .
Zip Code:  344010
Legal Address: 344010, Rostov Region, City Rostov-On-Don, Tekucheva Street, House 316, Rm 4-5 , Russia Federation
Telephone: +7(495) 203-5370
Moblie:+7(9267) 75-2147
Contact Person: Myakshin Igor Andrey
E-Mail: logistic@yuginflot.ru
storage@yuginflot.ru
ROTTERDAM OFFICE:
Contact Information:
Tank Location: Luchtfoto 3e Petroleumhaven Rotterdam
Telephone: +31103400939
E-Mail: rotterdamoffice@yuginflot.ru
Contact person: Karan Sharma
(Tank operation manager )
COMPANY REGISTRATION DETAILS
TIN (INN): 6167079834
OKPO (All-Russian Classifier of Enterprises and Organizations): 73310843
OGRN (Primary state registration number): 1056167007929

Impersonating this company:
http://www.list-org.com/company/3548147
 "YUGINFLOT"
INN: 6167079834
Financial statements 2013
F2.2500 Total financial result of the period: 1100 thousand Roubles. (Barely enough to buy a used car)

This is typical of West African scammers living in Russia and The Netherlands.

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:       YUGINFLOT.RU
nserver:      ns1.nicwebsite.ru
nserver:      ns2.nicwebsite.ru
state:        REGISTERED, DELEGATED
admin-contact:https://www.nic.ru/cgi/whois_webmail.cgi?domain=YUGINFLOT.RU
org:          Ltd. "YUGINFLOT"
registrar:    RU-CENTER-RU
created:      2016.06.14
paid-till:    2017.06.14
source:       RU-CENTER

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