Monday, May 1, 2017

verkhoturskyrefinery.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://verkhoturskyrefinery.ru (Russian oil scam)
http://verkhotursky-refinery.ru (Russian oil scam)
(No websites)

VERKHOTURSKY OIL REFINERY was liquidated in 2009
http://www.prima-inform.com/search/v/2890
CLOSED JOINT-STOCK COMPANY "VERKHOTURSKY OIL-REFINERY"
PSRN: 1096617001293, TRN: 6617018048
http://www.list-org.com/company/5864376
Date entered in the register:     12/18/2009
Status:     Liquidated 
Taxpayer Identification Number: 6617018048

Russian oil scam domains without a website are used to send fake documents to victim.
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

81.177.141.15
domain:        VERKHOTURSKY-REFINERY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "Verkhotursky Refinery"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-25T15:14:20Z
paid-till:     2018-01-25T15:14:20Z
free-date:     2018-02-25
source:        TCI

81.177.141.15
domain:        VERKHOTURSKYREFINERY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "Verkhotursky Refinery"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-25T15:11:20Z
paid-till:     2018-01-25T15:11:20Z
free-date:     2018-02-25
source:        TCI

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