Sunday, February 19, 2017

petrokhimneftservice.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://petrokhimneftservice.ru/ (Russian oil scam)
(No website, being used to email fake documents)
petrokhimneftservice LLC
sales@petrokhimneftservice.ru
info@petrokhimneftservice.ru



There are fake offers currently going around from "PETROKHIMNEFTSERVICE LLC". They apparently don't have a website, however there is a suspicious domain that is likely being used to email fake documents.
There are indications it's connected to stroytransinvest.ru which also doesn't have a website, the domain strictly used to email fake petroleum offers from Russia. http://419advancefeefraud.blogspot.ca/2016/11/wwwstroytransinvestru-russian-oil-scam.html

37.140.192.214
domain:        PETROKHIMNEFTSERVICE.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015.07.07
paid-till:     2017.07.07
free-date:     2017.08.07
source:        TCI

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