and http://419advancefeefraud.
http://transoil-pererabotka.ru (Russian oil scam)
OOO "Transoil-Recycling"
450006, the Republic of Bashkortostan city of Ufa, Lenin street, 162
Tel. + 734-7224-2268
E-mail: transoil-pererabotka@bk.ru , mail@transoil-pererabotka.ru
INN: 0278182434
Gearbox: 027801001
OKPO: 92823979
OGRN: 1110280049373
Impersonating this company:
http://www.list-org.com/
"Transoil-Processing" Ltd.
Financial reports 2015
For the year 2015, the company's loss amounted to 2702 thousand rubles
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/
81.177.141.71
domain: TRANSOIL-PERERABOTKA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "TRANSOIL-PERERABOTKA"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-01-27T19:44:12Z
paid-till: 2018-01-27T19:44:12Z
free-date: 2018-02-27
source: TCI
transoil-pererabotka.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru
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