Saturday, September 14, 2013

http://www.neftorg.com/ (Russian oil scam / advance fee fraud)

Neftorg LLC / Russia Oil Scam Fraud

The content of scam neftorg.com was stolen from this legitimate website which belongs to Rosneft and therefore has nothing to do with these criminals. No real Russian oil company just appeared in March of this year!  That is an excellent indication that they are scammers.

http://www.neftorg.com/ (Russian oil scam / advance fee fraud)
Neftorg LLC
Vasilyeva Valentina Igorevna - info@neftorg.com
(General director LLC)
Kulikov Dmitry Stepanovich - sales@neftorg.com
(Sales Manager LLC)
LLC.
143441, Moscow area
Krasnogorsky District, Putilkovo.
(Administrative building of JSC "GOLD STAR)
RUSSIA.
Phone: (495) 123-12-00
Fax: (495) 047-89-90

Domain Name: NEFTORG.COM (Russian oil scam / advance fee fraud)
Registrar: LLC "REGISTRAR OF DOMAIN NAMES REG.RU"
Whois Server: whois.reg.ru
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Status: clientTransferProhibited
Updated Date: 14-mar-2013
Creation Date: 14-mar-2013
Expiration Date: 14-mar-2014
Registrant:
mikhael pitrovich
Email: trade@neftorg.ru
Organization: Limited Liability Company "Neftorg"
Address: 143441, Moscow area Krasnogorsky District, Putilkovo.
City: moscow
State: moscow
ZIP: 143441
Country: RU
Phone: +7.9512312000 Fax:
Administrative Contact:
mikhael pitrovich
Email: trade@neftorg.ru

domain: NEFTORG.RU (no apparent website)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.10.31
paid-till: 2013.10.31
free-date: 2013.12.01
source: TCI

Here are the two most important information source regarding offers of commodities from Russia... Russian Oil Product Import/Export Scam // Identifying Obvious Scammers and Their Websites

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