and http://419advancefeefraud.
http://www.krasneftprom-
KRASNEFTEPROM TANK FARM LLC
416154, Astrakhan Region, the Krasnoyarsk district, Aksarajsky, Industrial Zone
Tel:+79062632996
Email:info@krasneftprom-
logisticsdept@krasneftprom-
INN: 3006007456
Transmission: 300601001
OKPO: 75195917
BIN: 1053001674660
Impersonating this company:
http://www.list-org.com/
Limited company "KRASNEFTEPROM"
Taxpayer Identification Number: 3006007456
2013 Financial Report
F2.2400 Net income (loss) 0 thousand Roubles.
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/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
81.177.140.152
domain: KRASNEFTPROM-TANKFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC KRASNEFTPROM TANK FARM
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-04-04
paid-till: 2018-04-04
free-date: 2018-05-05
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!