Friday, September 22, 2017

alnpz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://alnpz.ru (Russian oil scam)
Aleksandrovsky Oil Refinery, Ltd.
OGRN: 1037000332049
INN / CIO: 7022011190/701701001
636760, Tomsk Region, Aleksandrovskoye Village, Taezhnaya St., 40
Telephone: +7 499 391 65 23
E-mail: info@alnpz.ru
E-mail: sales@alnpz.ru

This scammer is using the licence of the following business:
https://sbis.ru/contragents/7017998157/701701001
"The main activity of the company is the activity of schools for the training of drivers of vehicles."

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/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

77.222.40.29
alnpz.ru
domain:        ALNPZ.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Aleksandrovsky Oil Refinery LLC
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-20T09:35:50Z
paid-till:     2018-04-20T09:35:50Z
free-date:     2018-05-21
source:        TCI
alnpz.ru    SOA    599        ns1.spaceweb.ru dns1@sweb.ru

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