Friday, September 29, 2017

kaspygazpromneft.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://www.kaspygazpromneft.ru (Russian oil scam)
OOO "KASPIYGAZPROMNEFT"
368502, Republic of Dagestan, Izberbash Street. D 7 Soviet
post@kaspygazpromneft.ru
Telephone: +7 (499) -390-73-41
Fax:  +7 (499) -394-61-85
SALES & EXPORT DEPARTMENT
sales@kaspygazpromneft.ru
Telephone: +7 (499) -390-73-41 
Taxpayer Identification Number (INN) – 0548114420

Impersonating this company:
http://www.list-org.com/company/5926912
 "Kaspiigazpromneft" 
 Taxpayer Identification Number : 0548114420
Financial report 2015
Total under section II - Current assets    0
F2.2400    Net income (loss)    0 

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

178.210.80.222
domain:        KASPYGAZPROMNEFT.RU
nserver:       ns1.nicwebsite.ru.
nserver:       ns2.nicwebsite.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO KASPYGAZPROMNEFT
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-10-28T17:00:31Z
paid-till:     2017-10-28T17:00:31Z
free-date:     2017-11-28
source:        TCI

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