Wednesday, July 19, 2017

kabbalkneftetopprom.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://kabbalkneftetopprom.ru (Russian oil scam)
Kabbalkneftetopprom. 
360000, Kabardino-Balkaria Republic, Nalchik, Prospect Shogentsukova, d 16
OFFICE CONTACT NUMBER: +7 967 052 7057
info@kabbalkneftetopprom.ru
sales@kabbalkneftetopprom.ru
kbneftetopprom@mail.ru
Primary State Registration Number (OGRN) – 1020700747121
Taxpayer Identification Number (INN) – 0711010616
Tax Registration Reason Code (KPP) –072501001

Impersonating this company: http://www.list-org.com/company/6347

As an example of what you could be dealing with, here are West African scammers that have 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

81.177.141.201
domain:        KABBALKNEFTETOPPROM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OAO ""KABBALKNEFTETOPPROM"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-05-18T12:18:11Z
paid-till:     2018-05-18T12:18:11Z
free-date:     2018-06-18
source:        TCI
kabbalkneftetopprom.ru    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

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