Friday, July 14, 2017

neftebaza-yuzhnaya.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://neftebaza-yuzhnaya.ru/ (Russian oil scam)
NEFTEBAZA YUZHNAYA, LLC. *Fake*
Legal address: 188508, Leningrad Region, Lomonosov District, Gorelovo Village, Volkhonskoye Highway, Building 4.
RUSSIA.
Tel:  +7 (963) 722-6618
info@neftebaza-yuzhnaya.ru
sales@neftebaza-yuzhnaya.ru
rotterdam@neftebaza-yuzhnaya.ru
Houston office: +1 83 28 61 6545
houston@neftebaza-yuzhnaya.ru
INN:        4725001513
OGRN:        1154725000704
OKPO:        25852827

Impersonating this company:
http://www.list-org.com/company/8209387
Financial reports 2015
F2.2400    Net income (loss)    -474 Thousand Roubles

This is typical of West African scammers living in various countries.
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

31.31.196.202
domain:        NEFTEBAZA-YUZHNAYA.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Neftebaza Yuzhnaya, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-06-27
paid-till:     2018-06-27
free-date:     2018-07-28
source:        TCI
neftebaza-yuzhnaya.ru    IN    SOA    
server:    ns1.hosting.reg.ru
email:    volodin.yury@list.ru

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