Friday, September 29, 2017

tomskiy-npz.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://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/company/4790867
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/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

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/contact_admin.khtml
created:       2016-12-09T13:12:14Z
paid-till:     2017-12-09T13:12:14Z
free-date:     2018-01-09
source:        TCI

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