Wednesday, April 5, 2017

vostokinvest-neft.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.vostokinvest-neft.ru (Russian oil scam)
VOSTOKINVESTNEFT
Legal Address: RUSSIA, 433870, Ulyanovskaya area, rp Novospasskoe, ul. Gagarina, d. 25
Tel: +7(499) 899-08-78
Fax: +7(499) 899-08-88
Email: infodesk@vostokinvest-neft.ru
Sale / Market Department.
EXPORT DIRECTOR: RUSLAN . V .TEMIROV
Tel: +7(499) 899-08-78
Email: operations@vostokinvest-neft.ru
vostokinvestneft@mail.ru
 The company has put on record 2006 inline with an appointed national state registration number INN: 7706622976. 
 
Impersonating this company:
http://www.org-info.com/company/4329516
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "VOSTOKINVESTNEFT"
registered 16 June 2006
TIN (INN): 7706622976
The results of the year 2014:
Financial statements (accounting figures): 
F2.2400    Net income (loss)    -510    ths rub. (Minus $9000 USD)

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

178.210.80.222
domain:       VOSTOKINVEST-NEFT.RU
nserver:      ns1.nicwebsite.ru
nserver:      ns2.nicwebsite.ru
state:        REGISTERED, DELEGATED
org:          LLC "VOSTOKINVESTNEFT"
registrar:    RU-CENTER-RU
created:      2016.01.18
paid-till:    2018.01.18
source:       RU-CENTER

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