Thursday, September 21, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
(Under maintenance) from Google cache...
Kondaneft – Oil Company (Advance fee fraud)
123317 , Moscow, Presnenskaya nab . , D . 6. 
Phone: +74952058439
Mobile: +79684529548
Fax: 8124567890

Images of "their" refinery are all stock photos

The real Kondaneft Project belongs to Rosneft

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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
person:        Private Person
registrar:     REGRU-RU
created:       2016-08-17T14:21:25Z
paid-till:     2018-08-17T14:21:25Z
free-date:     2018-09-17
source:        TCI    SOA    86399

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!