Saturday, August 20, 2016

kainsknefteprodukt.ru (Russian oil scam) *No website / used for scam emails

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

kainsknefteprodukt.ru (Russian oil scam) *No website / used for scam emails
kainsknefteprodukt LLC
info@kainsknefteprodukt.ru
legal@kainsknefteprodukt.ru
export@kainsknefteprodukt.ru
+7 499 390 14 14
+7 929 648 35 35 29 / 7929648353529

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

domain:        KAINSKNEFTEPRODUKT.RU
nserver:       klin.ens.mail.ru.
nserver:       volzhsky.ens.mail.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           KAINSKNEFTEPRODUKT LLC
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.02.18
paid-till:     2017.02.18
free-date:     2017.03.21
source:        TCI