Thursday, March 1, 2018

cecoil-refinery.com (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 

https://www.cecoil-refinery.com (Non-delivery scam)
CECOIL Refinery *Fake*
Dibunovskaya ul.22, Sankt-Peterburg 197183
+7 904 614 38 22
+7 904 614 28 06
+7 904 614 24 80
export@cecoil-refinerys.com      
info@cecoil-refinerys.com
secretary@cecoil-refinerys.com      
director@cecoil-refinerys.com
CECOIL is one of the largest Russian oil companies, being an internationally recognized vertically integrated holding. The industrial complex of the Company...

As an example of what you could be dealing with, here are West African scammers that have been identified as scamming from Russia 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

23.236.62.147
   Domain Name: CECOIL-REFINERY.COM
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2017-08-10T00:42:22Z
   Creation Date: 2017-07-24T18:49:06Z
   Registry Expiry Date: 2018-07-24T18:49:06Z
   Name Server: NS14.WIXDNS.NET
   Name Server: NS15.WIXDNS.NET

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