For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://www.tomskiy-npz.ru (Russian oil scam)
OOO Tomskiy NPZ
634580, Tomskaya oblast, Tomskiy rayon, Malinovka, ul. Chulymskaya, d 30
General Director’s Outer office:
Tel.: +7 (495) 943-65-44
Tel.: +7 (495) 203-64-40
Fax: +7 (495) 909-70-67
Email: office@tomskiy-npz.ru
Records and Sales Department:
Tel.: +7 (495) 295-20-58
Fax: +7 (499) 556-19-00
Email: sales-dept@tomskiy-npz.ru
Scammers impersonating this company:
http://www.list-org.com/
OOO TOMSKY NPZ
634580, TOMSK REGION, TOMSK DISTRICT, FROM MALINOVKA, UL CHULYMSKAYA, 30
Financial report 2015
Gross profit (loss) 0
Revenues 0
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/
195.161.114.130
domain: TOMSKIY-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-12-09T13:12:14Z
paid-till: 2017-12-09T13:12:14Z
free-date: 2018-01-09
source: TCI
and http://419advancefeefraud.
http://www.tomskiy-npz.ru (Russian oil scam)
OOO Tomskiy NPZ
634580, Tomskaya oblast, Tomskiy rayon, Malinovka, ul. Chulymskaya, d 30
General Director’s Outer office:
Tel.: +7 (495) 943-65-44
Tel.: +7 (495) 203-64-40
Fax: +7 (495) 909-70-67
Email: office@tomskiy-npz.ru
Records and Sales Department:
Tel.: +7 (495) 295-20-58
Fax: +7 (499) 556-19-00
Email: sales-dept@tomskiy-npz.ru
Scammers impersonating this company:
http://www.list-org.com/
OOO TOMSKY NPZ
634580, TOMSK REGION, TOMSK DISTRICT, FROM MALINOVKA, UL CHULYMSKAYA, 30
Financial report 2015
Gross profit (loss) 0
Revenues 0
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/
195.161.114.130
domain: TOMSKIY-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-12-09T13:12:14Z
paid-till: 2017-12-09T13:12:14Z
free-date: 2018-01-09
source: TCI
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