Wednesday, April 5, 2017

stroymontazhservis.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://npz-stroymontazhservis.ru/ (Russian oil scam)
OOO Refinery STROYMONTAZH SERVICE (No website)
Russia The Republic of Dagestan The Kayakent district of Pervomayskul of Buinakskoe office ?147368502
Taxpayer Identification Number: 0515014290
Mail: contact@npz-stroymontazhservis.ru
Site: http://npz-stroymontazhservis.ru
tel:+79288780203

There are indications that npz-stroymontazhservis.ru was likely setup by the same scammer as surgut-neftegaz.ru and luhovitskaya-tankfarm.ru(Russian oil scams)
These Russian scam domains without a website are usually used for scam emails and sending fake documents. 

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

81.177.141.15
domain:        NPZ-STROYMONTAZHSERVIS.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           "NPZ STROYMONTAZH SERVIS" REFINERY
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-10-28T18:27:22Z
paid-till:     2017-10-28T18:27:22Z
free-date:     2017-11-28
source:        TCI

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