Sunday, April 30, 2017

krasneftprom-tankfarm.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.krasneftprom-tankfarm.ru (Russian oil scam)
KRASNEFTEPROM TANK FARM LLC 
416154, Astrakhan Region, the Krasnoyarsk district, Aksarajsky, Industrial Zone
 Tel:+79062632996
 Email:info@krasneftprom-tankfarm.ru
logisticsdept@krasneftprom-tankfarm.ru
INN: 3006007456
Transmission: 300601001
OKPO: 75195917
BIN: 1053001674660

Impersonating this company:
http://www.list-org.com/company/595942
 Limited company "KRASNEFTEPROM"
 Taxpayer Identification Number: 3006007456
2013 Financial Report
F2.2400     Net income (loss)     0     thousand Roubles.

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 

81.177.140.152
domain:        KRASNEFTPROM-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC KRASNEFTPROM TANK FARM
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-04
paid-till:     2018-04-04
free-date:     2018-05-05
source:        TCI

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