Thursday, September 21, 2017

kondaneftrefinery.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://kondaneftrefinery.ru (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
Email: sales@kondaneftrefinery.ru

Images of "their" refinery are all stock photos
http://en.kondaneftrefinery.ru/wp-content/uploads/2016/08/9-300x194.jpg

The real Kondaneft Project belongs to Rosneft 
http://explorationanddevelopment.energy-business-review.com/news/rosneft-completes-700m-acquisition-of-kondaneft-oil-fields-in-russia-120417-5785848

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

37.140.192.154
domain:        KONDANEFTREFINERY.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016-08-17T14:21:25Z
paid-till:     2018-08-17T14:21:25Z
free-date:     2018-09-17
source:        TCI
kondaneftrefinery.ru    SOA    86399        ns1.hosting.reg.ruhakimov@reg.ru

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