Tuesday, August 8, 2017

blikoyl.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://blikoyl.ru (Russian oil scam)
Address: Ulitsa Vavilova, Dom 70 Korpus 3, Moscow 119261, Russia.
E-mail: generaldirector@blikoyl.ru
BLIK-OYL is a registered company and operating as representative to oil refinery to carry out negotiation of petroleum product with foreign customers interested in buying petroleum products worldwide and we operate as representative under Russia leading oil refinery

Basically a re-hash of JSC NOYL OIL (Russian oil scam from last year)

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

31.31.196.167
domain:        BLIKOYL.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           PJSC "BLIK-OYL"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-05-29T02:11:15Z
paid-till:     2018-05-29T02:11:15Z
free-date:     2018-06-29
source:        TCI

1 comment:

  1. An exchange with the scammer

    Anonymous has left a new comment on your post "blikoyl.ru (Russian oil scam)":

    PJSC "BLIK-OYL"
    General Director at PRIVATE JOINT STOCK COMPANY "BLIK-OYL"

    Message List
    Sep 3
    PJSC "BLIK-OYL" sent the following message at 4:14 PM

    Hello,
    We are PJSC "BLIK-OYL" and a registered company here in Russian Federation who are into sales & supply of all kinds of petroleum products of Russian origin such as D2, Jet Fuel JP54, Mazut, LNG, D6, AGO, EN590, Jet A-1, LPG, ULSD, Light Cycle Oil, Pet Coke, etc on both CIF and FOB basis respectively.
    Meanwhile, the Seller has products in their leased ex-shore tanks in the port of Rotterdam, in the port of Houston and also Russian ports respectively and Buyer will be given unconditional DTA and ATV to conduct Dip Test in Seller's leased tanks at these ports respectively.

    Also, concerning logistics and storage tanks, we are very conversant with the storage tank process and other logistics. Be it at Houston, Rotterdam & all Russian ports . We have direct links to Dutch owned Tank Farm Operator & Shipping Companies, American owned Tank Farm Operator & Shipping Companies and Russian owned Tank Farm Operator & Shipping Companies respectively.

    We also help connect people/companies wanting to become authorized mandate to a Russian performing petroleum refinery.

    Feel free to contact us if you have any inquiry;
    Email: generaldirector@blikoyl.ru
    Skype: PJSC Blik-Oyl
    Thank you for consideration!


    -------------
    Best regards,
    Yuri V. Loskutov.
    General Director of PJSC “BLIK-OYL”.
    Skype ID: PJSC Blik-Oyl
    Email: generaldirector@blikoyl.ru
    4:14 PM
    Xxxxxxxxxx, MBA sent the following message at 4:46 PM
    interested in SCO for D6 Rott FOB 200 Mga 1st lift; 400 Mga * 52 weeks w/ R&E ... please send price and procedures to xxxxxxx
    4:46 PM
    PJSC "BLIK-OYL" sent the following messages at 4:47 PM
    View PJSC’S profile

    Kindly read my email again and see what it says:

    Feel free to contact us if you have any inquiry;
    Email: generaldirector@blikoyl.ru
    Skype: PJSC Blik-Oyl

    Send me an email to my email address with your inquiry whenever you are ready.
    4:47 PM
    Sep 30
    Xxxxxxxxxx, MBA sent the following messages at 8:10 PM
    Thanks
    you did not include your name.
    ...
    8:12 PM
    Oct 2
    PJSC "BLIK-OYL" sent the following messages at 3:01 PM

    We don't deal with time wasters

    My name is on my profile and my previous message.
    3:01 PM
    ...sent the following message at 7:10 PM
    Your name is Yuri V. Loskutov and the companies are PJSC "BLIK-OYL" aka Oil Stimul "PJSC" aka Oyl Stimul etc. ... We are not timewasters and we sought to do business with you but the Buyer does not pay any upfront fees and he does not pay Seller's demurrage costs ... will pay to have SCS verify fuel then inject and pay for SPOT and enter into contract ... let me know if you can do that because your last offer required Buyer to pay 15 days storage costs
    7:10 PM
    PJSC "BLIK-OYL" sent the following messages at 7:27 PM


    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !