Friday, May 26, 2017

tomskayaneft.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

www.tomskayaneft.ru (Russian oil scam)
OOO TOMSKAYA NEFT, Business asddress: 634034, Russia, Tomskaya Oblast,Tomsk,
Mokrushina str., 9, building 16, 
 E-mail: sales@tomskayaneft.rusergey.dyakov@tomskayaneft.ru ,
 +7 (9967)-23-98-893
 
 As an example of what you could be dealing with, here are West African scammers that has 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

37.140.192.229
domain:        TOMSKAYANEFT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016-01-10T08:17:21Z
paid-till:     2018-01-10T08:17:21Z
free-date:     2018-02-10
source:        TCI   
tomskayaneft.ru    IN    SOA    
server:    server127.hosting.reg.ru
email:    root@server127.hosting.reg.ru

kirishinefteorgsintez.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://kirishinefteorgsintez.com (Russian oil scam)
KINEF

Content stolen from legitimate kinef.ru

As an example of what you could be dealing with, here are West African scammers that has 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

107.180.46.162
   Domain Name: KIRISHINEFTEORGSINTEZ.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS47.DOMAINCONTROL.COM
   Name Server: NS48.DOMAINCONTROL.COM
   Updated Date: 12-may-2017
   Creation Date: 24-jun-2015
   Expiration Date: 24-jun-2018
kirishinefteorgsintez.com    IN    SOA    
server:    ns47.domaincontrol.com
email:    dns@jomax.net

oilterminalvostok.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://www.oilterminalvostok.ru/ (Russian oil scam)
OILTERMINAL VOSTOK CAPITAL.
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: Infor@oilterminalvostok.ru
Storage@oilterminalvostok.ru
Tanktower@oilterminalvostok.ru

As an example of what you could be dealing with, here are West African scammers that has 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

81.177.141.52
domain:        OILTERMINALVOSTOK.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-04-04T09:39:43Z
paid-till:     2018-04-04T09:39:43Z
free-date:     2018-05-05
source:        TCI
oilterminalvostok.ru    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

protransport.org (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://protransport.org  (Non-delivery scam)
Pro Transport *Fake*
Radiostraat 36, 3029 AP Rotterdam, Netherlands
Telephone: +31 684 702 074 / 31684702074
Fax: +31 684 702 070
info@protransport.org

198.54.116.222
Domain Name: PROTRANSPORT.ORG
Registry Domain ID: D189360686-LROR
Registrar WHOIS Server:
Registrar URL: http://www.enom.com
Updated Date: 2017-03-14T07:42:21Z
Creation Date: 2016-07-13T19:14:06Z
Registry Expiry Date: 2017-07-13T19:14:06Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

empireshippinglogistics.com (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.empireshippinglogistics.com (Non-delivery scam)
Empire Shipping & Logistics *Fake*
Call Today +90 533 832 0663 / 905338320663
    Cleovoulou Bldg., 57 Omonias Avenue P.O Box 55704, 3870 Limassol Ankara, Turkey.
    Mobile: +90 533 858 1756 / 905338581756
    Email: info@empireshippinglogistics.com
    Website: http://www.empireshippinglogistics.com
Cyprus Office
    Address: #23, Crete Str P.O.Box 22007 Nicosia 1516. Istanbul, Turkey.
    Mobile: +90 533 858 1756 | +90 533 887 9248 / 905338879248
    Email: info@empireshippinglogistics.com
    Website: http://www.empireshippinglogistics.com
    As founders, being in the freight forwarding industry since the early 80’s, we pride ourselves in being innovative by providing transportation solutions that satisfy fully our customer’s needs.
In our aim to become a “One Stop Shop” for our clients and partners, Empire Shipping & Logistics has been focusing in all those areas of the transportation chain, which enable us to ensure speed, reliability and cost efficiency.

198.54.116.222
   Domain Name: EMPIRESHIPPINGLOGISTICS.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Updated Date: 09-mar-2017
   Creation Date: 17-jun-2016
   Expiration Date: 17-jun-2017

pjsc-np.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://pjsc-np.ru (Russian oil scam)
PJSC «NEFT PRIKAMYA»
OGRN 1065904114242
OKPO 95890350
INN / CAT 5904145062/590401001
Abbreviated name: ZAO Oil of the Kama Region
PJSC «Neft Prikamya»
Volnov Sergey Nikolaevich
Mailing address: 614007, Russia, Perm, ul.Nikolaya Ostrovsky, 59
Phone: +7 (342) 205 83 18
Fax: +7 (342) 205 83 18
Web site: www.pjsc-np.ru
E-mail: info@pjsc-np.ru,
Export@pjsc-np.ru

Impersonating this company:
http://www.org-info.com/company/4317949
Financial statements 2015
F2.2500    The total financial result of the period    -28    ths rub.

Content stolen from legitimate mnpz.by
ALL from the same scammer gang... pjsc-np.rurhosoncapital.comrimo-trans.lv (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/05/rimo-translv-russian-oil-scam.html

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com .. 

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22

This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
As an example of what you could be dealing with, here are West African scammers that has 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   

185.74.252.11
domain:        PJSC-NP.RU
nserver:       ns67.hostlife.net.
nserver:       ns68.hostlife.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           NEFT PRIKAMYA PJSC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015-09-20T16:26:30Z
paid-till:     2017-09-20T16:26:30Z
free-date:     2017-10-21
source:        TCI
pjsc-np.ru    IN    SOA    
server:    ns67.hostlife.net
email:    sysadmin@hostlife.net

rhosoncapital.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

https://rhosoncapital.com (Russian oil scam)
RHOSON CAPITAL LP
Registration Number:  SL025916 
Suite 4219 Mitchell House, 5 Mill Street, Edinburgh, Scotland, EH6 7BD
sales@rhosoncapital.com
.. Nica M. Romana
Tel. +44 330 808 4911 / 443308084911

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com .. 
ALL from the same scammer gang... pjsc-np.rurhosoncapital.comrimo-trans.lv (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/05/rimo-translv-russian-oil-scam.html

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22

This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
As an example of what you could be dealing with, here are West African scammers that has 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 

72.167.191.69
   Domain Name: RHOSONCAPITAL.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS29.DOMAINCONTROL.COM
   Name Server: NS30.DOMAINCONTROL.COM
   Updated Date: 07-mar-2017
   Creation Date: 04-jan-2017
   Expiration Date: 04-jan-2018
rhosoncapital.com    IN    SOA    
server:    ns29.domaincontrol.com
email:    dns@jomax.net