Tuesday, October 24, 2017

zavolzhskaya.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

https://zavolzhskaya.ru (Russian oil scam)
ZAVOLZHSKAYA OIL COMPANY (Fake)
410028, SARATOV OBLAST, G SARATOV, OCTOBER AREA, STREET SOVIET, D. 25 A.
(INN) 6454100254 (OGRN) 1106454000366 (KPP) 645401001
Тел: +7(812)-740-6945 / +7(969)-730-4790
E-mail: info@zavolzhskaya.ru 

Impersonating this company: http://www.list-org.com/company/6117731
This is typical of West African scammers scamming from various countries including Russia.

31.31.196.219
domain:        ZAVOLZHSKAYA.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC "ZAVOLZHSKAYA OIL COMPANY"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-09-03T13:18:54Z
paid-till:     2018-09-03T13:18:54Z
free-date:     2018-10-04
source:        TCI

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