and http://419advancefeefraud.
http://neftebaza-yuzhnaya.ru/ (Russian oil scam)
NEFTEBAZA YUZHNAYA, LLC. *Fake*
Legal address: 188508, Leningrad Region, Lomonosov District, Gorelovo Village, Volkhonskoye Highway, Building 4.
RUSSIA.
Tel: +7 (963) 722-6618
info@neftebaza-yuzhnaya.ru
sales@neftebaza-yuzhnaya.ru
rotterdam@neftebaza-yuzhnaya.
Houston office: +1 83 28 61 6545
houston@neftebaza-yuzhnaya.ru
INN: 4725001513
OGRN: 1154725000704
OKPO: 25852827
Impersonating this company:
http://www.list-org.com/
Financial reports 2015
F2.2400 Net income (loss) -474 Thousand Roubles
This is typical of West African scammers living in various countries.
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/
31.31.196.202
domain: NEFTEBAZA-YUZHNAYA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Neftebaza Yuzhnaya, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-06-27
paid-till: 2018-06-27
free-date: 2018-07-28
source: TCI
neftebaza-yuzhnaya.ru IN SOA
server: ns1.hosting.reg.ru
email: volodin.yury@list.ru
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