and http://419advancefeefraud.
http://pjsc-np.ru (Russian oil scam)
PJSC «NEFT PRIKAMYA»
OGRN 1065904114242
OKPO 95890350
INN / CAT 5904145062/590401001
Abbreviated name: ZAO Oil of the Kama Region
PJSC «Neft Prikamya»
Volnov Sergey Nikolaevich
Mailing address: 614007, Russia, Perm, ul.Nikolaya Ostrovsky, 59
Phone: +7 (342) 205 83 18
Fax: +7 (342) 205 83 18
Web site: www.pjsc-np.ru
E-mail: info@pjsc-np.ru,
Export@pjsc-np.ru
Impersonating this company:
http://www.org-info.com/
Financial statements 2015
F2.2500 The total financial result of the period -28 ths rub.
Content stolen from legitimate mnpz.by
ALL from the same scammer gang... pjsc-np.ru, rhosoncapital.com, rimo-trans.lv (Russian oil scam) http://419advancefeefraud.
This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com ..
Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911 / sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22
This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
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/
185.74.252.11
domain: PJSC-NP.RU
nserver: ns67.hostlife.net.
nserver: ns68.hostlife.net.
state: REGISTERED, DELEGATED, VERIFIED
org: NEFT PRIKAMYA PJSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2015-09-20T16:26:30Z
paid-till: 2017-09-20T16:26:30Z
free-date: 2017-10-21
source: TCI
pjsc-np.ru IN SOA
server: ns67.hostlife.net
email: sysadmin@hostlife.net
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