Thursday, January 18, 2018

krasnogorsk-neft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://krasnogorsk-neft.ru (Russian oil scam)
Krasnogorskneft, LLC *Fake*
Orenburg, Berezka Str. 13, 460044
Tel.: +7 (499) 394-28-54
+7 (929)576-27-84
Email: info@krasnogorsk-neft.ru 
INN / KPP 5609088755/560901001

Impersonating this company:
http://www.list-org.com/company/7365166
Limited Liability Company "Krasnogorsk Neft"
Taxpayer Identification Number : 5609088755
Telephone 8 (3532) 99-99-05
Financial reports 2016
Net income 550 thousand Roubles (9 thousand dollars)
Net assets     -540 thousand Roubles (Minus 9 thousand dollars)

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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

37.140.192.95
domain:        KRASNOGORSK-NEFT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           Krasnogorskneft, OOO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2018-01-09T19:33:39Z
paid-till:     2019-01-09T19:33:39Z
free-date:     2019-02-09
source:        TCI
krasnogorsk-neft.ru    IN    SOA    
server:    ns2.hosting.reg.ru
email:    kgorskneft@inbox.ru

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