Thursday, August 24, 2017

vtorovrefinery.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://www.vtorovrefinery.ru/ (Russian oil scam)
 JSC "Vtorov Refinery" *Fake*
Address 601301, Vladimir region, Mr. Kameshkovo, UL ROAD, 1 on the map
Legal address 601301, Vladimir region, Mr. Kameshkovo, UL ROAD, 1
ИНН: 3315009595
ОГРН: 1053302700802
КПП: 331501001
ОКПО: 70974353
E-mail: info@Vtorovrefinery.ru
Telephone: +7 (495) 96-09-109
SALES DEPARTMENT
E-mail: sales@vtorovrefinery.ru
Moble phone: +7 (903) 960-91-09
Export Director :  Dimitry  Ivan Petrovich 
Email: petrovich@vtorovrefinery.ru 

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

178.210.80.222
domain:       VTOROVREFINERY.RU
nserver:      ns1.nicwebsite.ru
nserver:      ns2.nicwebsite.ru
state:        REGISTERED, DELEGATED
org:          OJSC Vtorov refinery
registrar:    RU-CENTER-RU
created:      2016.09.17
paid-till:    2017.09.17
source:       RU-CENTER
vtorovrefinery.ru    IN    SOA    
server:    ns3.nic.ru
email:    support@nic.ru

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