Tuesday, May 23, 2017

kursk-npz.org/ (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://kursk-npz.org/ (Russian oil scam)
OOO "KURSKY NPZ"
Kursk Plant Ltd., one of the largest Russian oil companies, fully realizes its social responsibility for nature protection and conservation of resources in all regions where it operates.
The registrar "INSPECTION OF THE FEDERAL TAX SERVICE BY G. KURSKU, 305023 ,,, KURSK G", ENGELSA UL, D 115 ,, "appropriated the company INN 4632201421
телефон: +7 925-815-9937       +7 968-906-0407
Эл. адрес: office@kursk-npz.org        info@kursk-npz.org
ОГРН: 1154632002887
Дата присвоения ОГРН: 27.03.2015
ИНН: 4632201421
КПП: 463201001

Using the INN# of this company which is nothing more than a registration...an empty shell, zero assets, zero revenues:
http://www.list-org.com/company/971231
OBShhESTVO S OGRANIChENNOJj OTVETSTVENNOST'Ju "KURSKIJj NEFTEPERERABATIVAYUSHCHIY ZAVOD"
Taxpayer Identification Number: 4632201421
Financial reports 2015
 ?1.1110      Intangible assets      0      thousand Roubles. 
 F1.1150      Fixed assets      0      thousand Roubles.
F2.2100      Gross profit (loss)      0      thousand Roubles. 
 F2.2110      Revenues      0      thousand Roubles.
F2.2400     Net income (loss)      0      thousand Roubles. 
 F2.2500     Aggregate financial result of the period      0      thousand Roubles.
 
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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20 
 
 92.53.96.92
Domain Name: KURSK-NPZ.ORG
Registry Domain ID: D402200000001429425-LROR
Registrar WHOIS Server:
Registrar URL: http://www.gandi.net
Updated Date: 2017-04-01T03:47:12Z
Creation Date: 2017-01-30T12:02:16Z
Registry Expiry Date: 2018-01-30T12:02:16Z
Registrant Name: Lisa Ramsey
Registrant Organization:
Registrant Street: No4 Generala Kusneskova Moscow Russia Federation
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.9267460996
kursk-npz.org    IN    SOA    
server:    ns1.timeweb.ru
email:    dns@timeweb.ru

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