Thursday, December 19, 2013

OAO LENANEFTEGAZ REFINERY / LNGZ.RU (Russian oil scam / advance fee fraud)

This is a Russian Oil scam.  The phone is an anonymous mobile and the domain is barely six month old, typical Russian oil scam fake website.  Of course they keep renewing the domain.
Scammers also use this freee email address - lenaneftegaz refinery - lngz@mail.ru

174.34.253.30
domain: LNGZ.RU (Russian oil scam / advance fee fraud)
domain: LNGZ.RU
nserver: ns1.lngz.ru. 174.34.253.30
nserver: ns2.lngz.ru. 174.34.253.30
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint-Stock Company "Lenaneftegaz"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012-12-02T22:59:23Z
paid-till: 2018-12-02T23:59:23Z
free-date: 2019-01-03
source: TCI

http://lngz.ru/ (Russian oil scam / advance fee fraud)
OAO LENANEFTEGAZ REFINERY.
ADDRESS: 678140 Lensk, Lenina Street, House 19, Republic of Sakha. Russian Federation.
Tel.:+7 (985) 429 9142
Fax:+ 7(41137) 4-10-14
OAO LENANEFTEGAZ REFINERY REGISTRATION INFORMATION:
State Registration Number:1031400598877
Taxpayer ID (INN):1414003343
State Code No:1430926
FCFR:20499-F
EMAIL ADDRESSES:
DIRECTOR - info@lngz.ru
SALES DEPARTMENT - sales@lngz.ru
LEGAL DEPARTMENT – legal@lngz.ru
HUMAN RESOURCES DEPARTMENT – admin@lngz.ru
WEBSITE: www.lngz.ru

*Note: The Taxpayer ID and the fax number belongs to the real LENANEFTEGAZ, a company that offers oil and gas drilling services to oil companies therefore they don't sell gas or oil., and was in the process of bankruptcy in 2009 http://www.crmz.com/Report/ReportPre...essId=15578322 These scammers simply scan the Russian tax registry and steal the Tax numbers to be used as their own.

You can see an entry for the real refinery on Bloomberg.  Notice that the real phone numbers of the entity
or different from the ones that the scammers are using!

http://www.bloomberg.com/quote/LNGZ:RU/profile

Company Profile for Lenaneftegaz OAO (LNGZ)

Lenaneftegaz OAO through its subsidiaries offers oil and gas drilling services. The Company is based in Russia.

Contact Information

Lenaneftegaz OAO

Phone: 7-4112-225235
Fax: 7-4112-225126

1 comment:

  1. Anton Ivanovich
    Export department
    JSC Gazpromneft-Noyabrskneftegaz
    grupojrc2016@gmail.com
    Kingfisher Mortgage Corporation
    Mob:- 07941 965570
    DVS ONE GROUP & ENERGY LLC -- -




    Please address your Icpo to :
    Gazpromneft-Centre LLC, Mr. Ashavin Nikolai
    Via Africa Link Shipping
    Simon Afsarian
    s.afsarian@gmail.com

    ReplyDelete

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