and http://419advancefeefraud.
http://tsnos.ru (Russian oil scam)
Jsc Tsivilnefteorgsintez Refinery
103045 H.12, Trubnaya Str. Moscow, Russian Federation
Email: info@tsnos.ru
Tel: +7 499 394 2912
Tel: +7 495 518 4213
Identification Number/KPP (Tax Registration Reason Code):
2130041629 / 213001001
tsnos.ru scam
The 2013 domain had a construction/maintenance sign until recently. The current website was uploaded April 2017.
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/
195.208.1.135
domain: TSNOS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: CJSC "Tsivilnefteorgsintez"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2013-07-27T11:02:18Z
paid-till: 2017-07-27T12:02:18Z
free-date: 2017-08-27
source: TCI
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