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://zaooylinveststroy.ru/ (Russian oil scam)
Oil and Gas, Refining, Petrochemicals industry
We manufacture and supply energy and petrochemical products globally to leading companies. A strong heritage of operational excellence, and a passion for working collaboratively. Our teams are focused on expanding what is possible for our customers, partners, the communities in which we operate, and our own growth. We don't just deliver. We deliver more.
Our website is under construction, but you can still...
Contact us
Email : zaooylinveststroy@ zaooylinveststroy.ru
Registration Number INN: 7727722770
.. sales.dept@zaooylinveststroy. ru
TLF +7 499 394 5474
FAX +7 499 390 0856
Impersonating this company: http://www.list-org.com/ company/6273051
Same IP/nameserver as uvarovskaya-tankfarm.ru (Russian oil scam)
Russian oil scam domains without a website are used for scam email purposes 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
195.208.1.102
domain: ZAOOYLINVESTSTROY.RU
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
org: ZAO "OYLINVESTSTROY"
registrar: RU-CENTER-RU
created: 2015.12.15
paid-till: 2017.12.15
source: RU-CENTER
and http://419advancefeefraud.
http://zaooylinveststroy.ru/ (Russian oil scam)
Oil and Gas, Refining, Petrochemicals industry
We manufacture and supply energy and petrochemical products globally to leading companies. A strong heritage of operational excellence, and a passion for working collaboratively. Our teams are focused on expanding what is possible for our customers, partners, the communities in which we operate, and our own growth. We don't just deliver. We deliver more.
Our website is under construction, but you can still...
Contact us
Email : zaooylinveststroy@
Registration Number INN: 7727722770
.. sales.dept@zaooylinveststroy.
TLF +7 499 394 5474
FAX +7 499 390 0856
Impersonating this company: http://www.list-org.com/
Same IP/nameserver as uvarovskaya-tankfarm.ru (Russian oil scam)
Russian oil scam domains without a website are used for scam email purposes 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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
195.208.1.102
domain: ZAOOYLINVESTSTROY.RU
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
org: ZAO "OYLINVESTSTROY"
registrar: RU-CENTER-RU
created: 2015.12.15
paid-till: 2017.12.15
source: RU-CENTER
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