Friday, May 26, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
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:

Impersonating this company:
Financial statements 2015
F2.2500    The total financial result of the period    -28    ths rub.

Content stolen from legitimate
ALL from the same scammer gang... (Russian oil scam)

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: .. 

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
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010

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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
domain:        PJSC-NP.RU
org:           NEFT PRIKAMYA PJSC
registrar:     REGRU-RU
created:       2015-09-20T16:26:30Z
paid-till:     2017-09-20T16:26:30Z
free-date:     2017-10-21
source:        TCI    IN    SOA    

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