Tuesday, February 21, 2017

nijnekamski.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://www.nijnekamski.ru (Russian oil scam)
JSC "Nizhnekamsk Refinery" Refineries
INN 1651024606
Contact phone numbers:
+7 499 391 0158
+7 903 182 3793
Registered address:
Republic of Tatarstan, Nizhnekamsk District, City of Nizhnekamsk,
The territory of the Industrial zone,
Russian Federation 

Impersonating this company: http://www.list-org.com/company/1197
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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
domain:        NIJNEKAMSKI.RU
nserver:       nsa1.srv53.net.
nserver:       nsa2.srv53.com.
nserver:       nsa4.srv53.org.
nserver:       nsb1.srv53.org.
nserver:       nsb4.srv53.com.
nserver:       nsb4.srv53.net.
nserver:       nsc1.srv53.com.
nserver:       nsc2.srv53.net.
nserver:       nsc4.srv53.org.
nserver:       nsd1.srv53.net.
nserver:       nsd1.srv53.org.
nserver:       nsd3.srv53.com.
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.03.31
paid-till:     2017.03.31
free-date:     2017.05.01
source:        TCI

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