Tuesday, October 24, 2017

nizhneomneft.com (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://nizhneomneft.com (Russian oil scam)
COMPANY NAME: OOO Nizhneomrinskaya Neft  (Fake)
INN NUMBER: 1108016008
OGRN: 1051130822313
Phone: +7 495 532 5329
Phone: +7 821 472 5383
E-mail: admin@nizhneomneft.com
"OOO Nizhneomrinskaya Neft " is one of the Russian oil majors involved in oil and gas production and exploration, gas processing, power generation, output and marketing of petroleum products, petrochemicals and gas.

Part of the content stolen from legitimate surgutneftegas

Impersonating this "insolvent" company:
(INN): 1108016008
Financial statements 2015
F2.2400    Net income (loss) -6067    ths rub.
Announcements (court decision) on insolvency: issued 28 April 2017 year

In addition to the real Nizhneomrinskaya Neft being insolvent nizhneomneft.com registration date is misleading, as recent as 2014 the original domain content indicated "domain expired", the current content apparently appeared in 2017-05-22 showing it main telephone as mobile "Tel: 7 901 578 4188https://www.matchdeck.com/company-monitor/company/10654442/profile .
   Registrar URL: http://www.reg.ru
   Updated Date: 2016-04-22T15:15:32Z
   Creation Date: 2012-04-29T07:23:29Z
   Registry Expiry Date: 2018-04-29T07:23:29Z
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
Registrant Name: Artem Kovalev
Registrant Organization: Nizhneomrinskaya Oil
Registrant Street: Ul. Novaya
Registrant City: Moskva
Registrant State/Province: MO
Registrant Postal Code: 123432
Registrant Country: RU
Registrant Phone: +79268018006
Registrant Email: arkolev@gmail.com
nizhneomneft.com    IN    SOA    
server:    ns1.hosting.reg.ru
email:    support@reg.ru 

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