For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://www.smolenskyrefinery.
LIMITED LIABILITY COMPANY “SMOLENSKY REFINERY”
BIN: 1126727001037
INN: 6727025288
Email: info@smolenskyrefinery.ru
Sales Department of SMOLENSKY REFINERY
E-mail:
export@smolenskyrefinery.ru
sales@smolenskyrefinery.ru
Department of Official Records, Enquiries and Document Control
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
info@smolenskyrefinery.ru
Legal Department
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
E-mail: ld@smolenskyrefinery.ru
Refinery operations
Legal & Postal Address:
215806, Smolenskaya oblast’, Yartsevo Gorod, ulitsa Maksima Gor’kogo, 48, 8
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
Moscow Office Address: 10100 Moscow, Myasnitskaya Street 41/1
Phone: +7 (495) 741 95 04
Fax: +7 (495) 741 20 09
Impersonating this company:
http://www.org-info.com/
Financial results of the year 2013:
F2.2400 Net income (loss) -383 ths rub. (minus 5,944 US Dollar)
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
37.140.192.154
domain: SMOLENSKYREFINERY.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016.07.16
paid-till: 2017.07.16
free-date: 2017.08.16
source: TCI
and http://419advancefeefraud.
http://www.smolenskyrefinery.
LIMITED LIABILITY COMPANY “SMOLENSKY REFINERY”
BIN: 1126727001037
INN: 6727025288
Email: info@smolenskyrefinery.ru
Sales Department of SMOLENSKY REFINERY
E-mail:
export@smolenskyrefinery.ru
sales@smolenskyrefinery.ru
Department of Official Records, Enquiries and Document Control
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
info@smolenskyrefinery.ru
Legal Department
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
E-mail: ld@smolenskyrefinery.ru
Refinery operations
Legal & Postal Address:
215806, Smolenskaya oblast’, Yartsevo Gorod, ulitsa Maksima Gor’kogo, 48, 8
Phone: +7 (481) 263 13 20
Fax: +7 (481) 263 10 29
Moscow Office Address: 10100 Moscow, Myasnitskaya Street 41/1
Phone: +7 (495) 741 95 04
Fax: +7 (495) 741 20 09
Impersonating this company:
http://www.org-info.com/
Financial results of the year 2013:
F2.2400 Net income (loss) -383 ths rub. (minus 5,944 US Dollar)
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
37.140.192.154
domain: SMOLENSKYREFINERY.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016.07.16
paid-till: 2017.07.16
free-date: 2017.08.16
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!