Thursday, August 24, 2017

transoil-pererabotka.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://transoil-pererabotka.ru (Russian oil scam)
OOO "Transoil-Recycling" 
450006, the Republic of Bashkortostan city of Ufa, Lenin street, 162 
Tel. + 734-7224-2268 
E-mail: transoil-pererabotka@bk.ru , mail@transoil-pererabotka.ru
INN: 0278182434 
Gearbox: 027801001 
OKPO: 92823979 
OGRN: 1110280049373 

Impersonating this company:
http://www.list-org.com/company/6914057
"Transoil-Processing" Ltd. 
Financial reports 2015
For the year 2015, the company's loss amounted to 2702 thousand rubles

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

81.177.141.71
domain:        TRANSOIL-PERERABOTKA.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "TRANSOIL-PERERABOTKA"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-01-27T19:44:12Z
paid-till:     2018-01-27T19:44:12Z
free-date:     2018-02-27
source:        TCI
transoil-pererabotka.ru    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

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