and http://419advancefeefraud.
http://kursk-npz.org/ (Russian oil scam)
OOO "KURSKY NPZ"
Kursk Plant Ltd., one of the largest Russian oil companies, fully realizes its social responsibility for nature protection and conservation of resources in all regions where it operates.
The registrar "INSPECTION OF THE FEDERAL TAX SERVICE BY G. KURSKU, 305023 ,,, KURSK G", ENGELSA UL, D 115 ,, "appropriated the company INN 4632201421
телефон: +7 925-815-9937 +7 968-906-0407
Эл. адрес: office@kursk-npz.org info@kursk-npz.org
ОГРН: 1154632002887
Дата присвоения ОГРН: 27.03.2015
ИНН: 4632201421
КПП: 463201001
Using the INN# of this company which is nothing more than a registration...an empty shell, zero assets, zero revenues:
http://www.list-org.com/
OBShhESTVO S OGRANIChENNOJj OTVETSTVENNOST'Ju "KURSKIJj NEFTEPERERABATIVAYUSHCHIY ZAVOD"
Taxpayer Identification Number: 4632201421
Financial reports 2015
?1.1110 Intangible assets 0 thousand Roubles.
F1.1150 Fixed assets 0 thousand Roubles.
F2.2100 Gross profit (loss) 0 thousand Roubles.
F2.2110 Revenues 0 thousand Roubles.
F2.2400 Net income (loss) 0 thousand Roubles.
F2.2500 Aggregate financial result of the period 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/
Details: http://stop419scams.com/
92.53.96.92
Domain Name: KURSK-NPZ.ORG
Registry Domain ID: D402200000001429425-LROR
Registrar WHOIS Server:
Registrar URL: http://www.gandi.net
Updated Date: 2017-04-01T03:47:12Z
Creation Date: 2017-01-30T12:02:16Z
Registry Expiry Date: 2018-01-30T12:02:16Z
Registrant Name: Lisa Ramsey
Registrant Organization:
Registrant Street: No4 Generala Kusneskova Moscow Russia Federation
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.9267460996
kursk-npz.org IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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