For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
https://www.gran-oil.ru (Russian oil scam)
CJSC "GRAN-OIL" (Fake)
302030, ORLOVSKAYA OBLAST, CITY ORYOL, ZHELEZNODOROZHNYY RAYON, PEREULOK ZAVODSKOY, D 2
+7 (4862 ) 22 23 51
+7 (4862 ) 22 23 52
Company Details
INN: 1102021837
PPC: 575101001
BIN: 1021100741265
OKPO: 44770271
nikoro5@mail.ru
nikoro10@mail.ru
info@gran-oil.ru
Impersonating this company:
http://www.list-org.com/
The main activity is geological prospecting, geophysical and geochemical work in the field of subsoil exploration and reproduction of the mineral and raw materials base.
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/
23.236.62.147
domain: GRAN-OIL.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: CLOSED JOINT STOCK COMPANY "GRAN-OIL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-04-17T15:41:38Z
paid-till: 2018-04-17T15:41:38Z
free-date: 2018-05-18
source: TCI
and http://419advancefeefraud.
https://www.gran-oil.ru (Russian oil scam)
CJSC "GRAN-OIL" (Fake)
302030, ORLOVSKAYA OBLAST, CITY ORYOL, ZHELEZNODOROZHNYY RAYON, PEREULOK ZAVODSKOY, D 2
+7 (4862 ) 22 23 51
+7 (4862 ) 22 23 52
Company Details
INN: 1102021837
PPC: 575101001
BIN: 1021100741265
OKPO: 44770271
nikoro5@mail.ru
nikoro10@mail.ru
info@gran-oil.ru
Impersonating this company:
http://www.list-org.com/
The main activity is geological prospecting, geophysical and geochemical work in the field of subsoil exploration and reproduction of the mineral and raw materials base.
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/
23.236.62.147
domain: GRAN-OIL.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: CLOSED JOINT STOCK COMPANY "GRAN-OIL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-04-17T15:41:38Z
paid-till: 2018-04-17T15:41:38Z
free-date: 2018-05-18
source: TCI
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