Sunday, December 17, 2017

mail-rn-snmg.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://mail-rn-snmg.ru (Russian oil scam)

No website, the domain is being used to send scam emails and fake documents.
Scammers impersonating LLC RN-Sakhalinmorneftegaz which belongs to Rosneft and doesn't sell oil on the Internet
This is the website of the real company: https://llcrnsakhalinmorneftegaz.rosneft.com

These scammers are using the following details...
OIL REFINERY ROSNEFT SUBSIDIARY-JSC
“RN-SAKHALINMORNEFTEGAZ” 693010, YUZHNOSAKHALINSK,
NABAROVSKAYA ST.17 RUSSIAN FEDERATION.
REGISTRATION No: 1056500748160
TAX REGISTRATION No: 6501163102
+7 (926) 774 6309(495) 6424539
export@mail-rn-snmg.ru  info@mail-rn-snmg.ru  smng@mail-rn-snmg.ru

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

199.83.128.40
199.83.135.40
domain:        MAIL-RN-SNMG.RU
nserver:       ns01.trademarkarea.com
nserver:       ns02.trademarkarea.com
nserver:       ns03.trademarkarea.com
org:           Marcaria Network Ltd.
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-12-08
paid-till:     2018-12-08
source:        TCI
mail-rn-snmg.ru    IN    SOA    
server:    bind01.marcaria.net
email:    it@marcaria.com

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