Monday, August 14, 2017

volgainvestprom.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://volgainvestprom.ru (Russian oil scam)
Pjsc Volgainvestprom

Main page mention domain expired however the registration is still active until Ontober 2017.
They are using the domain to send scam emails and fake documents with the following details....
Pjsc Volgainvestprom
Address: Russia,443099, Samara,
str, alekseya tolstogo, D 12
Skype: terentyev.aleksandr
info@volgainvestprom.ru
sales@volgainvestprom.ru
Tel: +7 495 908 9137
Fax: +7 846 270 8161

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

185.84.110.50
185.84.110.51
domain:       VOLGAINVESTPROM.RU
nserver:      ns1.nethouse.ru
nserver:      ns2.nethouse.ru
state:        REGISTERED, DELEGATED
person:       Private person
registrar:    RU-CENTER-RU
created:      2015.10.10
paid-till:    2017.10.10
source:       RU-CENTER

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