novash.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.novash.ru/  (Russian oil scam)
"Novorossiysk Fuel Oil Terminal" LLC ("NFT" LLC)
Contact information:.
Legal Address:
353900, Krasnodar region, city of
Novorossiysk, St Main, d 6.
Russia Federation.
Tel: +7 (8617) 601232
Fax: +7 (8617) 01-4049
(Oil Terminal)
E-mail: novo_fuel-terminal@novash.ru
E-mail: novo_fuel-terminal@nft-llc.ru
Information Department:
Mrs. Natalya Tikhonova .V.
Direct Tel: +7 (9262) 42-3522 /
+7 (8617) 601232.
Fax: +7 (8617) 01-4049
E-mail: nft@novash.ru
E-mail: nft@nft-llc.ru
Operational Department:
Mr. Konstantin Panin.
E-mail: tankstorage@novash.ru
E-mail: tankstorage@nft-llc.ru
Copyright  2009-2016 Novorossiysk Fuel Oil Terminal LLC | (NFT LLC) Official Website: www.novash.ru
Date of registration of the company: May 19, 2009. | INN: 2315153325, KPP: 231501001, ORGN: 1092315002911.

***These scammers are using the following Czech Republic bank account for the transfer of advance fees from their victims...
Bank name: PPF Banka A.S.
Bank address: Gate Evropska 2690/17 Czech Republic
Beneficiary account name: Novorossiysk Fuel Oil Terminal
Account number: 6039350021
Iban: CZ98 6000 0000 0060 3935 0021
Swift code: PMBPCZPP
Correspondent bank: The Bank of New York
Swift code: IRVTUS3N
Account number: 890-0500-689

mobile# 79262423522 belongs to the scammer's, the other phone numbers numbers belong to the real company.

This is the real "Novorossiysk Fuel Oil Terminal" company registration  http://www.list-org.com/company/5742622 and it's a part of the Novorossiysk Commercial Sea Port, this is their website http://www.nmtp.info/en/

The current content of NOVASH.RU is recent. As of 21st of May 2013 that domain was still up for sale...

http://nft-llc.ru/ is currently shut down for non-payment

They setup a bogus Wikipedia page to increase credibility in their scam...  https://en.wikipedia.org/wiki/Novorossiysk_Fuel_Oil_Terminal

A Wikipedia member apparently added a fraud warning to the page
https://en.wikipedia.org/wiki/Novorossiysk_Fuel_Oil_Terminal
This article is fraudulent and the links to the Novorossiysk Fuel Oil Terminal webpage actually link to a fraudulent website designed to aid the perpetrators in collecting storage fees for non-existent products.

Details: http://www.419scammersexposed.com/database/showentry.php?e=2940
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81.177.140.223
domain:        NFT-LLC.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "NOVOROSSIYSK FUEL OIL TERMINAL"(LLC NFT)
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2014.09.20
paid-till:     2015.09.20
free-date:     2015.10.21
source:        TCI

37.140.192.114
domain:        NOVASH.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           "Novorossiysk Fuel Oil Terminal" LLC ("NFT" LLC)
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2009.04.07
paid-till:     2016.04.07
free-date:     2016.05.08
source:        TCI