Monday, April 3, 2017

spasskynpz.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://spasskynpz.ru (Russian oil scam)
Spassky Refinery
Address: 391090, oblast' Ryazanskaya, rayon Spassky, poselok Stantsii Pronya
Administrative office: 117036 Moscow Novocheremushki 67?1
Info Tel: +7 (495) 298-22-97
E-mail: info@spasskynpz.ru
Export Department Tel: +7 (495) 298 22 61,
Contact Person:
E-mail: export@spasskynpz.ru
Registration Department Tel: +7 (495) 205 84 56
Contact Person:
E-mail: registration@spasskynpz.ru

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

81.177.139.41
domain:    SPASSKYNPZ.RU
nserver:    ns1.jino.ru.
nserver:    ns2.jino.ru.
nserver:    ns3.jino.ru.
nserver:    ns4.jino.ru.
state:    REGISTERED, DELEGATED, VERIFIED
org:    OOO SPASSKIJ NPZ
registrar:    R01-RU
admin-contact:    https://partner.r01.ru/contact_admin.khtml
created:    2017-03-20T13:41:45Z
paid-till:    2018-03-20T13:41:45Z
free-date:    2018-04-20
source:    TCI

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