Wednesday, September 19, 2012

Sevmorneftegaz / KONCOIL / Russian Oil Scam

This are both Russian oil scam sites.  No real Russian oil company was created as recently as either of these domain/websites were registered!  

  
http://zao-sevmorneftegaz.ru/ (Russian Oil Scam)
Closed Joint Stock Company (CJSC) Sevmorneftegaz
Lesteva Street, House 8/ 1. Moscow 115162 Russian Federation
Tel: +74957695244, +79268016155
Fax: (495)7770771, +7-495-9713279 / 74957770771 / 74959713279
E-mail: mail.zao-Sevmorneftegaz.ru
www.zao-sevmorneftegaz@list.ru

domain: ZAO-SEVMORNEFTEGAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.07.17
paid-till: 2013.07.17
free-date: 2013.08.17
source: TCI

From the same scammers who setup fake escrow morgan-escrow.ru http://www.fraudwatchers.org/forums/...postcount=1163
http://koncoil.ru/index2.html
Full name Closed Joint Stock Company "Koncoil"
Short name ZAO "KONCOIL"
Subordination Ministry of Fuel and Energy of the Russian Federation
Working Hours Monday - Friday 9:00 - 18:00, Saturdays 10:00 - 16:00
628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia
Phone+7 (499) 993-0159 - (For International Calls Only) / 74999930159
+7 (926) 006 7487 / 79260067487
Fax +7 (499) 713 4445 / 74997134445
Mailing address
Ulitsa Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
Branch Office
ESTONIA BRANCH:
Magdaleena Street, Building 17b, Index: 11312 Tallinn
Estonia
Phone: +372 - 544 - 25345
Fax: +372 - 611 - 7467
E-mail INFORMATION DEPARTMENT ZAO KONCOIL "info@koncoil.ru"
Web site www.koncoil.ru

main: KONCOIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Koncoil"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.12.04
paid-till: 2012.12.04
free-date: 2013.01.04
source: TCI

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