Tuesday, April 4, 2017

safonovskiynpz.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://safonovskiynpz.ru (Russian oil scam)
SAFONOVSKIY PETROLEUM REFINERY
215527, SMOLENSK REGION, SAFONOVO DISTRICT, BARANOVO RUSSIAN FEDERATION
Telephone: +7 495 532 6627 +7 999 7683 554 E-mail: general@safonovskiynpz.ru
sales@safonovskiynpz.ru
legal@safonovskiynpz.ru 

Same scammer as evro-logistiks.ru and tatbunker.ru (Russian oil scams)
Also currently active is safonovsky-npz.ru (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/02/safonovsky-npzru-russian-oil-scam.html

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

81.177.6.8
domain:        SAFONOVSKIYNPZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO SAFONOVSKIJ NEFTEPERERABATYVAYuSchIJ ZAVOD
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.11.18
paid-till:     2017.11.18
free-date:     2017.12.19
source:        TCI

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