Wednesday, June 5, 2013

http://neftegaztekhnologiya.ru (Russian oil scam)

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

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
DATE26-10-2012







INVOICE NO : RC/ NLLC /947048671













DETAILS















NAME


CONTRACT NO:



NIYOMSARP PAISAL BIO TECH
NLLC-NPBCL-CIF-8899503D2



CO.LIMITED & PARTNER






ADDRESS
98/4 Ladbualuang Subdistric-

REF NO:





Ladbualuang Distric

NLLC-NPBCL-CIF-45002911



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

070-55.072.458















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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