Tuesday, June 6, 2017

novogazllc.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://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://novogazllc.ru (Russian oil scam)
Novogaz BV
614000, Perm Territory,
City of Perm, Malaya Yamskaya street, 2a, 1
Public telephone number +7 (499) 390 79-83
Fax: +7 (499) 390 79-83
Info@novogazllc.ru
.INN; 5904261140

Fake offer: http://www.petrofinder.com/carbon/down_load_carbon.php?id=4919

Impersonating this company which is basically an empty shell...
http://www.list-org.com/company/6877359
Full legal name: LIMITED COMPANY "NOVOGAZ"
Taxpayer Identification Number: 5904261140 
Financial reports 2015
Fixed assets    0    thousand Roubles.
Profitable investments in tangible assets    0    thousand Roubles.
Financial investments    0    thousand Roubles.
Net income (loss)    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

31.31.196.116
domain:        NOVOGAZLLC.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           NOVOGAZ, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-04-16T03:18:39Z
paid-till:     2018-04-16T03:18:39Z
free-date:     2018-05-17
source:        TCI
novogazllc.ru    IN    SOA    
server:    ns2.hosting.reg.ru
email:    novo.gaz@inbox.ru (Russian oil scam)
Novogaz BV
614000, Perm Territory,
City of Perm, Malaya Yamskaya street, 2a, 1
Public telephone number +7 (499) 390 79-83
Fax: +7 (499) 390 79-83
Info@novogazllc.ru
.INN; 5904261140

Fake offer: http://www.petrofinder.com/carbon/down_load_carbon.php?id=4919

Impersonating this company which is basically an empty shell...
http://www.list-org.com/company/6877359
Full legal name: LIMITED COMPANY "NOVOGAZ"
Taxpayer Identification Number: 5904261140 
Financial reports 2015
Fixed assets    0    thousand Roubles.
Profitable investments in tangible assets    0    thousand Roubles.
Financial investments    0    thousand Roubles.
Net income (loss)    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

31.31.196.116
domain:        NOVOGAZLLC.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           NOVOGAZ, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-04-16T03:18:39Z
paid-till:     2018-04-16T03:18:39Z
free-date:     2018-05-17
source:        TCI
novogazllc.ru    IN    SOA    
server:    ns2.hosting.reg.ru
email:    novo.gaz@inbox.ru

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