Thursday, September 26, 2013

TEBUKNEFT.RU / www.tebukneft.ru (Russian oil scam / advance fee fraud)

www.tebukneft.ru (Russian oil scam / advance fee fraud)
Note that most of these scams are generated by West African criminals living in Russia, most are scammers from Nigeria, Cameroon and Ghana who enter Russia using student visas.
Please read the following article for complete details...CLICK== www.russian-oil-scam.tk
tebukneft.ru has simply stolen the name and registration number of a real company, common tactic with these criminals. In fact that company was liquidated in 2008... http://www.rusprofile.ru/id/4494078

http://www.tebukneft.ru (Fake company / non-delivery fraud / Russian oil scam / advance fee fraud)
OAO Tebukneft
P Nizhniy Odessa ploshad Lenin 1
Komi Sosnogorsk 169503
Russia Federtion
Moscow Head Office
Ulitsa Privolnaya Dom 57 /1
Vixhino
Moscow Russia
info@tebukneft.ru
sales@tebukneft.ru
vacancy@tebukneft.ru
Telephone (anonymous mobiles)
+749954004901
+79162437509
+79854249534
+79652620042
+79268075752
+79852857401
+79268075760
+79852857401
vctr.petrov@gmail.com / Victor Petrov ... fake name / email address

domain: TEBUKNEFT.RU (Russian oil scam / advance fee fraud)
nserver: ns1.cishost.ru.
nserver: ns2.cishost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.04
paid-till: 2014.06.04
free-date: 2014.07.05
source: TCI

Another fake offer from the same thief...

http://www.exporters.sg/member_profile.asp?co_id=197777

Quote:
ALEKPEROV TRADING (Fake company / non-delivery fraud / advance fee scam)
Contact Person: Mr IVANOVICH ALEKPEROV (Fake name)
Tel: +79854249534
Dozens of these thieves have already been arrested by Russian authorities but hundreds more of these parasites still remain at large doing Oil Scams such as fake TEBUKNEFT.RU
Details at the following links...

Dozens of West African scammers arrested in Russia ... http://www.419scammersexposed.com/da...e=777&catid=27

Nigerian scammers arrested in russia regarding a $400,000 fraud ...http://www.419scammersexposed.com/da...e=794&catid=27

Nine West African scammers arrested in Russia ... http://www.419scammersexposed.com/da...e=530&catid=27

Here are some of the West African scammers setting up these fake Russian oil web sites:

Scammers #1 and #2 are from Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12

Scammer #3 is also from Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12

Scammer #4 and #5 are from Ghana and Nigeria
http://www.419scammersexposed.com/da...ts&searchid=12

Scammer #6 is another one from Nigeria
http://www.419scammersexposed.com/da...p?e=99&catid=6

Scammer #7 is from Cameroon
http://www.419scammersexposed.com/da...?e=143&catid=3

Scammer #8 from Nigeria
http://www.419scammersexposed.com/da...ntry.php?e=179

Scammer #9 from Cameroon *Etienne Mbega is currently under arrest in Russia*
http://www.419scammersexposed.com/da...?e=214&catid=3

Scammer #10 from Nigeria
http://www.419scammersexposed.com/da...ntry.php?e=225

Scammer #11 from Nigeria
http://www.419scammersexposed.com/da...?e=247&catid=6

Scammer #12 from Nigeria
http://www.419scammersexposed.com/da...?e=246&catid=6


http://www.tebukneft.ru (Russian oil scam / advance fee fraud)
OAO Tebukneft
State Registration Number 1021100947284
Tax Payer Number 1108000015
Refinery Address
P Nizhniy Odessa ploshad Lenin 1
Komi Sosnogorsk 169503
Russia Federtion
Moscow Head Office
Ulitsa Privolnaya Dom 57 /1
Vixhino
Moscow Russia
E-mails:
General Inquires
info@tebukneft.ru
Sales & Export Department
sales@tebukneft.ru
vacancy@tebukneft.ru
Telephone
General Inquiries :
+749954004901
+79162437509
Export Department
+79854249534
+79652620042
HR Department
+79268075752
+79852857401
Finance And Audit Department
+79268075760
Department of Corporate Relations
+79852857401

domain: TEBUKNEFT.RU (Russian oil scam / advance fee fraud)
nserver: ns1.cishost.ru.
nserver: ns2.cishost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.06.04
paid-till: 2014.06.04
free-date: 2014.07.05

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