Sunday, February 26, 2017

smolensky-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://smolensky-npz.ru (Russian oil scam)
We management of "Smolensky Refinery" LLC, sincerely apologize for the inconvenience.
Our website is currently undergoing scheduled maintenance and upgrades, but will be back shortly.
Thank you for your patience and understanding.
Адрес: 215806, Смоленская область, Ярцевский район, город Ярцево, улица Максима Горького, 48, 8
Тел.: +7 495 695 37 76
Почта: sales@smolensky-npz.ru

There never was a website, domain used for scam emails and sending fake documents. 
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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        SMOLENSKY-NPZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           SMOLENSK REFINERY LLC
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2017.01.08
paid-till:     2018.01.08
free-date:     2018.02.08
source:        TCI

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