For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
www.ooo-neftezavod.ru (Russian oil scam)
OIL"REFINERY BALEZINO"LLC *Fake*
427552, Republic of Udmurtia, Balezinskiy district,
the village of Balezino, Park street, house 18
+7 (3412) 65-07-17
MOSCOW OFFICE: 123100, Moscow, Presnenskaya embankment, 12.
IFC "Federation Tower» +7 (495) 14-21-27
belenkov@ooo-neftezavod.ru
chernyakova_olga_n@ooo-
legal@ooo-neftezavod.ru
export@ooo-neftezavod.ru
sales@ooo-neftezavod.ru
security@ooo-neftezavod.ru
+7 ( 495) 14-21-275
+7 (3412) 65-07-17
In-plant telephone: 2525, 4747, 5252
INN: 1837012444
Impersonating this company:
http://www.list-org.com/
"NEFTEPERERABATIVAYUSHCHIY ZAVOD BALEZINO"
INN 1837012444
Financial report 2016
Net Income: (0) "Zero"
Domain being used to send scam offers and fake documents.
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
23.236.62.147
domain: OOO-NEFTEZAVOD.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2018-03-17T06:59:01Z
paid-till: 2019-03-17T06:59:01Z
free-date: 2019-04-17
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
www.ooo-neftezavod.ru (Russian oil scam)
OIL"REFINERY BALEZINO"LLC *Fake*
427552, Republic of Udmurtia, Balezinskiy district,
the village of Balezino, Park street, house 18
+7 (3412) 65-07-17
MOSCOW OFFICE: 123100, Moscow, Presnenskaya embankment, 12.
IFC "Federation Tower» +7 (495) 14-21-27
belenkov@ooo-neftezavod.ru
chernyakova_olga_n@ooo-
legal@ooo-neftezavod.ru
export@ooo-neftezavod.ru
sales@ooo-neftezavod.ru
security@ooo-neftezavod.ru
+7 ( 495) 14-21-275
+7 (3412) 65-07-17
In-plant telephone: 2525, 4747, 5252
INN: 1837012444
Impersonating this company:
http://www.list-org.com/
"NEFTEPERERABATIVAYUSHCHIY ZAVOD BALEZINO"
INN 1837012444
Financial report 2016
Net Income: (0) "Zero"
Domain being used to send scam offers and fake documents.
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
23.236.62.147
domain: OOO-NEFTEZAVOD.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2018-03-17T06:59:01Z
paid-till: 2019-03-17T06:59:01Z
free-date: 2019-04-17
source: TCI
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