Monday, September 4, 2017

krs-neft.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://krs-neft.ru (Russian oil scam)
KRS NEFT
78512000052
79267745945
info@-neft.ru
sales@-neft.ru
 INN 6454075640, KPP 645201001, OGRN 1056405443841, OKPO 75978315

No website, krs-neft.ru is used for sending scam emails and fake documents such as bugus "Mandate Authorization Letter"

Impersonating this company...
https://zachestnyibiznes.ru/company/ul/1056405443841_6454075640_OOO-KRS-NEFTY
Financial statements of the company 2015
Profit 143000 rubles ($2471 US Dollar)

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

81.177.141.15
domain:        KRS-NEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "KRS NEFT"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-06-05T11:15:22Z
paid-till:     2018-06-05T11:15:22Z
free-date:     2018-07-06
source:        TCI
krs-neft.ru    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

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