Sunday, June 4, 2017

nesteoyl.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://nesteoyl.ru/ (Russian oil scam)
*No website*

nesteoyl.ru is being used to send scam emails and fake documents. Impersonating the real Neste Oil and likely using their licence number.

The scam...
Neste Oil
Pulkovskoye shosse, 32A, St. Petersburg, Russia, 196158
Russian federation
Email:nesteoil@nesteoyl.ru / info.nesteoil@mail.ru
Tel: +7(495) 532 6048 +7(925) 719 0349
Fax: +7(495) 532 6048
VLADIMIR USMANOV, SALES DIRECTOR 

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

31.31.204.161
domain:        NESTEOYL.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company Neste Saint-Petersburg
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-04-14T15:20:43Z
paid-till:     2018-04-14T15:20:43Z
free-date:     2018-05-15
source:        TCI

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