These are Russian oil scammers. Please read:
OAO CEVERNOE PAROHODSTVO
No 52 Dubrineskaya Street
Moscow City Russia
Tel: +7 495 971 - 2867
Fax: +7 495 971 - 2867
E: post@severnoe-parohodstvo.ru
severnoe-parohodstvo.ru is a scam setup by the same scamming gang responsible for fake escrow website morgan-escrow.ru... http://www.fraudwatchers.org/forums/...postcount=1163.
domain: SEVERNOE-PAROHODSTVO.RU (FRAUD/FAKE)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO CEVERNOE PAROHODSTVO
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI
http://severnoe-parohodstvo.ru/visit_us.htm
Here's another clone setup by the same scammers
Domain Name: ZAO-KONSTRUKSIYA.COM (FRAUD/FAKE)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: ok
Updated Date: 03-jun-2012
Creation Date: 06-may-2012
Expiration Date: 06-may-2013
Same ships, same ship names and same phone/fax number but with a different (fake) company name.
http://zao-konstruksiya.com/visit_us.htm
79652876331 was also used on fake escrow morgan-escrow.ru http://www.fraudwatchers.org/forums/...postcount=1163
37257300423 is not Brazil but a mobile in Estonia
OAO CEVERNOE PAROHODSTVO
No 52 Dubrineskaya Street
Moscow City Russia
Tel: +7 495 971 - 2867
Fax: +7 495 971 - 2867
E: post@severnoe-parohodstvo.ru
severnoe-parohodstvo.ru is a scam setup by the same scamming gang responsible for fake escrow website morgan-escrow.ru... http://www.fraudwatchers.org/forums/...postcount=1163.
domain: SEVERNOE-PAROHODSTVO.RU (FRAUD/FAKE)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO CEVERNOE PAROHODSTVO
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI
http://severnoe-parohodstvo.ru/visit_us.htm
Quote:
|
OAO CEVERNOE PAROHODSTVO (FRAUD/FAKE) OAO CEVERNOE PAROHODSTVO is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership. (Moscow Office)Infomation Desk № 52 Dubrineskaya Street Moscow 121178 Russia Tel: +7 (499) 755 - 5197 Tel: +7 (495) 798 - 6024 Fax: +7 (495) 971 – 2867 E-mail: procument@severnoe-parohodstvo.ru (Moscow Office) - Department of Procurement Tel: +7 (495) 798 - 6024 Fax: +7 (495) 971 – 2867 Email: procument@severnoe-parohodstvo.ru (Murmansk Office) House 6 Vodograskogo Str Murmansk 183038 Russia Tel: +7 (499) 755 - 5197 Fax: +7 (495) 798 - 6024 Email:post@severnoe-parohodstvo.ru |
Domain Name: ZAO-KONSTRUKSIYA.COM (FRAUD/FAKE)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: ok
Updated Date: 03-jun-2012
Creation Date: 06-may-2012
Expiration Date: 06-may-2013
Same ships, same ship names and same phone/fax number but with a different (fake) company name.
http://zao-konstruksiya.com/visit_us.htm
Quote:
|
ZAO KONSTRUKSIYA (FRAUD/FAKE) ZAO KONSTRUKSIYA is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership. (Murmansk) House 16 Vodograskogo Str Murmansk 183038 Russia Tel: +7 965 28 76331 / (8432) 74-82-02 Fax: +7 (8432)790408 E:- vessels@zao-konstruksiya.com, charter@zao-konstruksiya.com BRAZIL BRANCH Av. Carlos Lindemberg, s/n - Nossa Sra da Penha Cep: 29283-912 Vila Velha - ES BRAZIL Phone: +37 25 730 0423 Fax:+55 27 3320 2893 Email brazil@zao-konstruksiya.com RUSSIAN FEDERATION OFFICE 450099, Republic of Bashkortostan, Ufa, Bikbaya, 37, of.2 Russian Federation Tel: +7 495 971 – 2867 Fax: +7 495 971 – 2867 Email: konstruksiya@yandex.ru, konstruksiya@yandex.ru All charges/Tariffs payable to our cashier coordinate's detail bellow:- BANK NAME VTB 24 (JSC) BANK ADDRESS 5 Maysnitskaya st., Moscow (I.B.C.) – 178 SWIFT CODE CBGURUMM ACCOUNT NUMBER 4081 7840 0470 3000 0545 CORR. NUMBER 0441 3603 ACCOUNT HOLDER Devetyarova Larisa FACSIMILE (+) 357 - 22 45 22 61 Tracking will be activated 72 hours of payment confirmed |
79652876331 was also used on fake escrow morgan-escrow.ru http://www.fraudwatchers.org/forums/...postcount=1163
37257300423 is not Brazil but a mobile in Estonia
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