For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://tsentrinzhenernogo-
Tsentrinzhenernogo Servisa *Fake*
+7(926) 7922 443
+7(499) 391 24 78
info@tsentrinzhenernogo-
logistics@tsentrinzhenernogo-
OGRN: 1096454003766
Taxpayer Identification Number: 6454094755
Impersonating this company:
http://www.list-org.com/
Taxpayer Identification Number : 6454094755
OGRN: 1096454003766
Financial reports 2016
Net income: 1019 thousand rubles ($17k USD, barely enough to buy a used Volkswagen)
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
81.177.141.22
domain: TSENTRINZHENERNOGO-SERVISA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Czentr Inzhenernogo Servisa
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-11-17T15:07:37Z
paid-till: 2018-11-17T15:07:37Z
free-date: 2018-12-18
source: TCI
and http://419advancefeefraud.
http://tsentrinzhenernogo-
Tsentrinzhenernogo Servisa *Fake*
+7(926) 7922 443
+7(499) 391 24 78
info@tsentrinzhenernogo-
logistics@tsentrinzhenernogo-
OGRN: 1096454003766
Taxpayer Identification Number: 6454094755
Impersonating this company:
http://www.list-org.com/
Taxpayer Identification Number : 6454094755
OGRN: 1096454003766
Financial reports 2016
Net income: 1019 thousand rubles ($17k USD, barely enough to buy a used Volkswagen)
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
81.177.141.22
domain: TSENTRINZHENERNOGO-SERVISA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Czentr Inzhenernogo Servisa
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-11-17T15:07:37Z
paid-till: 2018-11-17T15:07:37Z
free-date: 2018-12-18
source: TCI
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