This are Russian oil scammers Impersonating this real company
Look at the date the domain was registered. No real Russian oil company popped up just last year!
Read www.russian-oil-scam.tk and www.scamwebsites.tk
domain: NEFTEGAZTEKHNOLOGIYA.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Limited Liability Company "Neftegaztehnologiya"
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.07.18
paid-till: 2013.07.18
free-date: 2013.08.18
source: TCI
http://neftegaztekhnologiya.ru (Russian oil scam)
NEFTEGAZTEKHNOLOGIYA LLC
629830, TYUMENSKAYA OBLAST, YAMALO-NENETSKY AVTONOMNY OKRUG, GUBKINSKY, MIKRORAYON 4, D. 31
Customer Service Department
Email: csd@neftegaztekhnologiya.ru, legal@neftegaztekhnologiya.ru
Telephone/Fax: +7 (499) 390-40-68, +7 (499) 390-40-09 / 74993904068 / 74993904009 <==7-499 is a Call forwarding VoIP "virtual" phone number
Marketing Control Department
Email: marketing@neftegaztekhnologiya.ru
Registration Control Department
Email: registration@neftegaztekhnologiya.ru
Look at the date the domain was registered. No real Russian oil company popped up just last year!
Read www.russian-oil-scam.tk and www.scamwebsites.tk
domain: NEFTEGAZTEKHNOLOGIYA.RU (Russian oil scam)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Limited Liability Company "Neftegaztehnologiya"
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.07.18
paid-till: 2013.07.18
free-date: 2013.08.18
source: TCI
http://neftegaztekhnologiya.ru (Russian oil scam)
NEFTEGAZTEKHNOLOGIYA LLC
629830, TYUMENSKAYA OBLAST, YAMALO-NENETSKY AVTONOMNY OKRUG, GUBKINSKY, MIKRORAYON 4, D. 31
Customer Service Department
Email: csd@neftegaztekhnologiya.ru, legal@neftegaztekhnologiya.ru
Telephone/Fax: +7 (499) 390-40-68, +7 (499) 390-40-09 / 74993904068 / 74993904009 <==7-499 is a Call forwarding VoIP "virtual" phone number
Marketing Control Department
Email: marketing@neftegaztekhnologiya.ru
Registration Control Department
Email: registration@neftegaztekhnologiya.ru
Fake invoice for advance fee
NEFTEGAZTEKHNOLOGIYA LLC
Office Address: 629830, Mikrorayon 4, Yamalo-Nenetsky Avtonomny Okrug, Tyumen, Russia Federation. Telephone/Fax: +7 (499)390-40-09 E: mail: csd@neftegaztekhnologiya.ru Website: neftegaztekhnologiya.ru
INVOICE
DATE: 26-10-2012
INVOICE NO : RC/ NLLC /947048671 | ||||||||
DETAILS | ||||||||
NAME | CONTRACT NO: | |||||||
NIYOMSARP PAISAL BIO TECH | ||||||||
CO.LIMITED & PARTNER | ||||||||
ADDRESS | 98/4 Ladbualuang Subdistric- | REF NO: | ||||||
Ladbualuang Distric | ||||||||
Ayuthatya Province 13230. THAILAND | ||||||||
DESCRIPTION | ALLOCATION AND CONTRACT | REPRESENTED BY: | ||||||
PROCEDURE | MR. THANONG SOOKDEE | |||||||
BENEFICIARY BANK | TRANSINVEST BANK OOO | |||||||
BENEFICIARY NAME | PETRO OIL GROUP | |||||||
ACCOUNT NUMBER | ||||||||
BANK ADDRESS | APTERKASKAYA STREET HOUSE 11, | |||||||
SWIFT | TRILRUMMXXX | |||||||
INTERMEDIARY BANK | RAIFFEISEN BANK | INTERNATIONAL AG, | ||||||
ADDRESS | VIENNA, AUSTRIA. | |||||||
SWIFT | RZBAATWWXXX | |||||||
VIA | CITIBANK, N.A NEW YORK, US | |||||||
SWIFT | CITIUS33XXX | |||||||
CURRENCY | USD | |||||||
ACCOUNT | 30101810500000000212 | |||||||
AMOUNT IN WORDS: One Hundred and Forty Three | ||||||||
Thousand Two Hundred and Thirty United States dollars. | AMOUNT : $ 143.230 (USD) | |||||||
Mrs. Natallia Burachok Neftegaztekhnologiya llc
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