Kazneftegas / kazneftegas.kz / Scam Fraud

FRAUD / Russian oil scam

Domain Name............: kazneftegas.kz
Organization Using Domain Name
Name...................: GEORGII IVLEV
Organization Name......: Private Person
Street Address.........: Prospekt Toreza 32, kv 56,
City...................: Sankt-Peterburg
State..................: Leningrad
Postal Code............: 194021
Country................: RU
Administrative Contact/Agent
NIC Handle.............: A2193277-REGRU
Name...................: GEORGII IVLEV
Phone Number...........: +7.9643214866
Fax Number.............:
Email Address..........: b.mb8185@googlemail.com
Domain created: 2011-12-12 20:00:10 (GMT+0:00)
Last modified : 2011-12-12 20:35:36 (GMT+0:00)

http://kazneftegas.kz/

Quote:

Kazneftegas Country : Kazakhstan Address: 010000 Astana 49, Sarayshky Street Tel: +7717 2961146 Fax: +7727 3414185 Sales Department sales@kazneftegas.kz support@kazneftegas.kz info@kazneftegas.kz technical@kazneftegas.kz

Same criminal...

unichemagro.ru (site expired)
Владелец домена: Private Person
Email: b.mb8185@googlemail.com
DNS сервера: ns1.webxl.ru.;ns2.webxl.ru.
Дата регистрации: 2011.05.14
Домен оплачен до: 2012.05.14

http://www.tradezz.com/corp_1365094_Unichem-Agro.htm

Quote:

Unichem Agro Company Address : Tramway Ave, 23 / 1 Postal Code : 198216 Company Phone : 7-964-3214866 Contact Person : Ms. Maria Smirnova Contact Person : 79643214866 Contact Person : http://www.unichemagro.ru

agroproenergo.ru (site expired)
Владелец домена: R01 Personal Data Operator protected
Тел.: +7 964 3214866
Email: vladimir.mikhailovic@mail.ru
DNS сервера: ns1.spaceweb.ru.;ns2.spaceweb.ru.
Дата регистрации: 2011.03.25
Домен оплачен до: 2012.03.25

From cache

AGROPROMENERGO JSC
Mezhevoy Canal 5A,Office 201
198035,Saint Petersburg,Russia
Telephone: +7812-952-3867
Tel/Fax: +7812-962-2468
E-mail: info@agroproenergo.ru