Thursday, February 2, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
188491, Leningrad region, Kingisepp District,
· Ivangorod, Vokzalnaya street, d. 4
· Russian Federation
Ltd. "INPK"
Company OgranichennoyOtvetstvennostyu
INN: 4707023708
Transmission: 470701001
BIN: 1064707003767

Impersonating this company
INN 4707023708
Status: Eliminated
Elimination Date: 10/16/2014 
(Liquidator) Varavin Andrei
valid from 01.07.2014

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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
domain:        INPK-TF.RU
person:        Private Person
registrar:     REGTIME-RU
created:       2016.05.31
paid-till:     2017.05.31
free-date:     2017.07.01
source:        TCI

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