Friday, May 26, 2017

pjsc-np.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://pjsc-np.ru (Russian oil scam)
PJSC «NEFT PRIKAMYA»
OGRN 1065904114242
OKPO 95890350
INN / CAT 5904145062/590401001
Abbreviated name: ZAO Oil of the Kama Region
PJSC «Neft Prikamya»
Volnov Sergey Nikolaevich
Mailing address: 614007, Russia, Perm, ul.Nikolaya Ostrovsky, 59
Phone: +7 (342) 205 83 18
Fax: +7 (342) 205 83 18
Web site: www.pjsc-np.ru
E-mail: info@pjsc-np.ru,
Export@pjsc-np.ru

Impersonating this company:
http://www.org-info.com/company/4317949
Financial statements 2015
F2.2500    The total financial result of the period    -28    ths rub.

Content stolen from legitimate mnpz.by
ALL from the same scammer gang... pjsc-np.rurhosoncapital.comrimo-trans.lv (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/05/rimo-translv-russian-oil-scam.html

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com .. 

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22

This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
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   

185.74.252.11
domain:        PJSC-NP.RU
nserver:       ns67.hostlife.net.
nserver:       ns68.hostlife.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           NEFT PRIKAMYA PJSC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015-09-20T16:26:30Z
paid-till:     2017-09-20T16:26:30Z
free-date:     2017-10-21
source:        TCI
pjsc-np.ru    IN    SOA    
server:    ns67.hostlife.net
email:    sysadmin@hostlife.net

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