Saturday, April 8, 2017

zaooylinveststroy.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://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

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !