For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://www.inpk-tf.ru (Russian oil scam)
Ltd. "INPK" / INPK TERMINALS
188491, Leningrad region, Kingisepp District,
· Ivangorod, Vokzalnaya street, d. 4
· Russian Federation
Ltd. "INPK"
Company OgranichennoyOtvetstvennostyu
INN: 4707023708
Transmission: 470701001
BIN: 1064707003767
Impersonating this company
https://zachestnyibiznes.ru/
INN 4707023708
Status: Eliminated
Elimination Date: 10/16/2014
(Liquidator) Varavin Andrei
valid from 01.07.2014
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/
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/
37.140.192.144
domain: INPK-TF.RU
nserver: ns1.todhost.com.
nserver: ns2.todhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2016.05.31
paid-till: 2017.05.31
free-date: 2017.07.01
source: TCI
and http://419advancefeefraud.
http://www.inpk-tf.ru (Russian oil scam)
Ltd. "INPK" / INPK TERMINALS
188491, Leningrad region, Kingisepp District,
· Ivangorod, Vokzalnaya street, d. 4
· Russian Federation
Ltd. "INPK"
Company OgranichennoyOtvetstvennostyu
INN: 4707023708
Transmission: 470701001
BIN: 1064707003767
Impersonating this company
https://zachestnyibiznes.ru/
INN 4707023708
Status: Eliminated
Elimination Date: 10/16/2014
(Liquidator) Varavin Andrei
valid from 01.07.2014
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/
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/
37.140.192.144
domain: INPK-TF.RU
nserver: ns1.todhost.com.
nserver: ns2.todhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2016.05.31
paid-till: 2017.05.31
free-date: 2017.07.01
source: TCI
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