VERKHNECHONSKNEFTGAZ.RU - Advance fee fraud
No website, domain used for email only, requesting payments of advance fees.
domain: VERKHNECHONSKNEFTGAZ.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.11.23
paid-till: 2013.11.23
free-date: 2013.12.24
source: TCI
Their bank account details:
This means that in order to register this bank account, this scammer likely used a fake West African passport with something like... Name: OJSC VERKHNECH...Surname: ONSKNEFTEGAZ
The fact is, VERKHNECHONSKNEFTEGAZ refinery is owned principally by TNK-BP and Rosneft:http://www.rosneft.com/Upstream/Prod...chonskneftegaz
and they both have stated that they do not sell their oil on the Internet and they do not hire mandates or representatives.
Details are ll in this article... - Russian Oil Product Import/Export Scam
domain: VERKHNECHONSKNEFTGAZ.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.11.23
paid-till: 2013.11.23
free-date: 2013.12.24
source: TCI
Quote:
| OJSC VERKHNECHONSKNEFTEGAZ REGISTERED ADDRESS: 664050,Irkutsk,Russia 295 B, Baikalskaya str. COMPANY REG NO: 1023801017580 TEL: +7 (499)-340-7497 FAX: +7(495)-783-1235 E-MAIL: sales@verkhnechonskneftgaz.ru info@verkhnechonskneftgaz.ru THE SALES AND EXPORT DIRECTOR In the presence of :- ) MR. ROMAN VICTOROVICH KARPOV OJSC VERKHNECHONSKNEFTEGAZ NAME: MR ROMAN VICTOROVICH KARPOV |
Quote:
| BENEFICIARY BANK: CB TRANSNATIONAL BANK, MOSCOW RUSSIA. ACC NUMBER: 4070-2810-4000-0000-1106 SWIFT CODE: TRNARUMM BENEFICIARY NAME: OJSC VERKHNECHONSKNEFTEGAZ CORRESPONDENT BANK: RAIFFEISEN BANK INTERNATIONAL AG. VIENNA |
The fact is, VERKHNECHONSKNEFTEGAZ refinery is owned principally by TNK-BP and Rosneft:http://www.rosneft.com/Upstream/Prod...chonskneftegaz
and they both have stated that they do not sell their oil on the Internet and they do not hire mandates or representatives.
Details are ll in this article... - Russian Oil Product Import/Export Scam
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