For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
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/
"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/
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/
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
and http://419advancefeefraud.
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/
"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/
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/
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
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!