Wednesday, February 1, 2017

uralcompani.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.uralcompani.ru (Russian oil scam)
URALCOM, Moscow Office
107074, Kolodeznyy pereulok, 14, office 13, Moscow, Russian Federation
Tel: +7 (499) 391-58-55
Fax:+7 (495) 227-03-65 
ОГРН: 1157746426529
ИНН: 7718163950
КПП: 771801001
OOO URALCOM COMPANY mini chemical plant is privately owned and was incorporated in 2006 
OOO URALCOM COMPANY supplies wholesale diesel fuel, kerosene, gasoline, fuel oil and other petroleum products with a wide range of services related to delivering fuel directly for the needs of enterprises, construction companies, gas stations, aviation companies, re-sellers and industrial premises.

Most of the content copied from scam sakhavostokneftegaz.ru

Impersonating this company which is a wholesaler of "dairy" products: https://www.prima-inform.ru/cat/cc/uralkom-kompani-1157746426529-7718163950

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

195.208.1.125
domain:       URALCOMPANI.RU
nserver:      ns3.nic.ru
nserver:      ns4.nic.ru
nserver:      ns8.nic.ru
state:        REGISTERED, DELEGATED
person:       Private person
admin-contact:https://www.nic.ru/cgi/whois_webmail.cgi?domain=URALCOMPANI.RU
descr:        A multi million dollar oil mill
registrar:    RU-CENTER-RU
created:      2015.05.21
paid-till:    2017.05.21
source:       RU-CENTER

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