Wednesday, November 1, 2017

lennefteprodukt.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://lennefteprodukt.ru (Russian oil scam)
LENNEFTEPRODUKT "OOO". (Fake)
TIN 7801578332
192007 Russia, Saint-Petersburg,
Ligovsky prospect 237, Russia.
Tel: + 7 (495) 298-07-95. + 7 (926) 003 89 48
Fax +7 (499) 610-39-63 - +7 (926) 242 8601
E-mail: sales-office@lennefteprodukt.ru, legal@lennefteprodukt.ru
alexey.sergeyevich@mail.ru
Website: http://www.lennefteprodukt.ru

Impersonating this company:
http://www.list-org.com/company/7169792
OOO "LENNEFTEPRODUKT" - TIN : 7801578332
Financial reports 2015
Net income (loss)     57     thousand Roubles = $980. USD

Same scammer as dan-balttank.nl (Russian oil scam)

81.177.140.121
domain:        LENNEFTEPRODUKT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO Lennefteprodukt
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-02-01T13:34:19Z
paid-till:     2018-02-01T13:34:19Z
free-date:     2018-03-04
source:        TCI
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