Saturday, July 15, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
 Jsc Tsivilnefteorgsintez Refinery 
 103045 H.12, Trubnaya Str. Moscow, Russian Federation
Tel: +7 499 394 2912
Tel: +7 495 518 4213
 Identification Number/KPP (Tax Registration Reason Code):
 2130041629 / 213001001  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
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:        TSNOS.RU
org:           CJSC "Tsivilnefteorgsintez"
registrar:     RU-CENTER-RU
created:       2013-07-27T11:02:18Z
paid-till:     2017-07-27T12:02:18Z
free-date:     2017-08-27
source:        TCI

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