Tuesday, January 31, 2017

khabneftesbyt.ru (Russian oil scam)

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

http://khabneftesbyt.ru (Russian oil scam)
INN: 2724151738 KPP: 272401001 OGRN: 1112724003017 OKPO: 90230844.
TEL: +7-921-906-5298
EMAIL: storage@khabneftesbyt.ru
services@khabneftesbyt.ru
info@khabneftesbyt.ru
ROTTERDAM ADDRESS: Beursplein 37, 3011 AA Rotterdam, Netherlands
680031, MASHINISTOV STREET, BLD 50 OF.6, KHABAROVSK, KHABAROVSKIY KRAY, RUSSIAN FEDERATION.
906-5298
storage@khabneftesbyt.ru
Fax: 906-5398

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

195.208.1.101
domain:        KHABNEFTESBYT.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OBShchESTVO S OGRANIChENNOJ OTVETSTVENNOSTYu "KHABNEFTESBYT"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.10.20
paid-till:     2017.10.20
free-date:     2017.11.20
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!