Monday, February 20, 2017

ubk-kemerovo.com (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.ubk-kemerovo.com (Russian oil scam)
"NPZ UBK"
production and sale of oil, as well as the production and marketing of petroleum products.
Kemerovo region., Kemerovo, Markovtseva, 8/43
Tel .: +74993917902
Email: sales@ubk-kemerovo.com 
info@ubk-kemerovo.com
 export@ubk-kemerovo.com

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

23.236.62.147
   Domain Name: UBK-KEMEROVO.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS6.WIXDNS.NET
   Name Server: NS7.WIXDNS.NET
   Updated Date: 01-jul-2016
   Creation Date: 01-jul-2016
   Expiration Date: 01-jul-2017
Registrant Name: Igor Zorochovich
Registrant Organization: Ltd NPZ UBK
Registrant Street: Marcovceva 8/43 
Registrant City: Kemerovo
Registrant State/Province: RU-KEM
Registrant Postal Code: 650000
Registrant Country: RU
Registrant Phone: +7.9671948659
Registrant Email: npzybk@mail.ru   

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