and http://419advancefeefraud.
http://kabbalkneftetopprom.ru (Russian oil scam)
Kabbalkneftetopprom.
360000, Kabardino-Balkaria Republic, Nalchik, Prospect Shogentsukova, d 16
OFFICE CONTACT NUMBER: +7 967 052 7057
info@kabbalkneftetopprom.ru
sales@kabbalkneftetopprom.ru
kbneftetopprom@mail.ru
Primary State Registration Number (OGRN) – 1020700747121
Taxpayer Identification Number (INN) – 0711010616
Tax Registration Reason Code (KPP) –072501001
Impersonating this company: http://www.list-org.com/
As an example of what you could be dealing with, here are West African scammers that have 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/
81.177.141.201
domain: KABBALKNEFTETOPPROM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OAO ""KABBALKNEFTETOPPROM"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-05-18T12:18:11Z
paid-till: 2018-05-18T12:18:11Z
free-date: 2018-06-18
source: TCI
kabbalkneftetopprom.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru
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