Otuvie Otuojano Patrick

Exposures for 419 Scammers in Nigeria
Caped Crusader
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Otuvie Otuojano Patrick

#1

Unread postby Caped Crusader » Sun Mar 06, 2016 11:33 pm

Name of scammer: Otuvie Otuojano Patrick

Scammer's known aliases: Elena Otuvie, Elena Gennadievna Petrova, Valery C. Borisovich, Dimitri Pushkin, Nikita Petrovich, igor VLADIMIROVICH, Novo Chemi, PUSHKIN ZUKOVISH, SERGEI PETROV, VITALLY MARANIN, Lev Nikolaevich Tolstoy, Sergei Petrovich Kotov, Fedor Mikhailovich Dostoevsky, Nikita Sergeyevich Khruschev, Vladimir Vladimirivich Zalivako, Olga Nikolaevna Voronkona
Scammer's known email addresses: ruspat4real@yahoo.com, mumitroly@mail.ru, dimitripushkin1@mail.ru, admin@zenonoilandgas.com, zenonoilandgas@zenonoilandgas.com, sales@zenonoilandgas.com, ooozenonoilandgas@mail.ru, sales@moutoil.com, info@moutoil.com, moutoil@moutoil.com

Scammer's known telephone numbers: +79639724175, +89639724175, +74959337888, +84959337888, +79045468996, +74959732695, +79015532695, +74959728996, +79015468996, +79651532684, +79671967732, +79268799218, +79266660219, +79637511368, +79267133514, +74957551289, +79037208896

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http://www.facebook.com/otuvie
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Profile Information:
http://www.facebook.com/otuvie
Patrick Otuvie
Works at Self Employed (Business)
Lives in Moscow, Moscow City, Russia
From Moscow, Moscow City, Russia
Basic Information
About Patrick i am who i am.
Sex Male
Contact Information
Email * ruspat4real@yahoo.com
Facebook facebook.com/otuvie

Real ID

ID Confirmation 1
http://webcache.googleusercontent.com/search?q=cache:PJ8y-ff4-sYJ:www.freejobsinworld.com/uploads/cv/973_resume_in_English.docx+Patrick+Otuvie&cd=19&hl=en&ct=clnk&gl=uk&client=firefox-a&source=www.google.co.uk
RESUME:

OTUVIE OTUOJANO PATRICK
Block 13 Krasnoarmeiskaya street,
Lubertsiy Town, Moscow District,
Russia Federation.
Tel: +79639724175.
ruspat4real@yahoo.com

* OBJECTIVE: Administrative Officer.
* Educational Qualification: Agricultural Institute Russian Federation.
* Specialist in Economics and Management on agro-industrial Complex Enterprises(2004-2009).
* . Higher Diploma: Century Institute of Management and Technology in Aviation/ shipping management in Nigeria (2001).
* Touro College Moscow City: Master of Business Administration: from 2009 to 2011.
* Languages Proficiency : English-native speaker and Russian fluently.
* Country of resident: Russian Federation.
* Marital status: married.
* Office held: Administrative officer .
* Work Experience : Global Seaway international Company Limited (Nov. 1998-Aug.2001).
* Function: Prepare expense reports, arrange business travel setup travel arrangements, faxing, invoices, copying, Coordination of departmental meetings, confirmation of meeting attendees, materials and agenda distributions, etc
* Calendar management, and file maintenance.
* Handle diverse internal/external inquiries (via phone or email) and direct to appropriate people are capable of quick turnaround.
* Support expense reporting and approval processes.
* Assist with organization of Retail meetings and events.
* Travel arrangements, organizing of Senior management visit.
* Office manager's responsibilities (equipment maintenance, driver's schedule).
* Additional skill:
* MS office, power point ,internet etc.
* Ability to liaise with people of different culture.
* Excellent international skill: organized, professional, diplomatic ,cooperative, and trustworthy team player.
* Meet deadlines, strong on flow-up, and good under pressure.
* Excellent ability to establish and maintain working relationships with departmental officials.
* References: References are available on request


ID confirmation 2
http://www.palmira.net/cv/moscow_oblast/hotel_restaurant_service/cv_285221.html
Меня заинтересовало ваше вакансия. у меня есть разрешение на
проживание, и у меня есть разрешение на работу No 108139748. Буду рад
получить от вас ответ . C наилучшими пожеланиями, Патрик Отувие.
Tel: 89639724175 и e-mail: ruspat4real@yahoo.com
CV работника
patrick otuvie
Дата рождения 1976-07-11
Пол Мужской
Расположение 13 Красноармийскауа , Люберцы, 140005, Московская обл,
Российская Федерация
Email ruspat4real@yahoo.com
Телефон -
Факс -
Семейное положение женатик
Цель подсобный рабочий
Квалификация Экономист
Образование основное
Ивановская государственная сельскохозяйственная Академия РФ. (Russian
Federation State Agricultural Academy)
Специалист в Экономике и Управлении на агропромышленных Сложных
Предприятиях (Россия 2004-09),
(Specialist in economics and management of agro-industrial complex enterprises)
Образование дополнительное (additional education)
Тоуро Институт г. Москва - МВА - с 2009 по 2011
Опыт работы два года (Job experience - 2 years)
Дополнительная информация (Additional info)
Знание языков английский (родной), русский (свободно). (Languages
English (native), Russian (fluently))
Водительские права Нет (Driver's licence - no)
Собственный транспорт Нет (Own transport means - no)

TRANSLATION
I was interested in your vacancy. I have permission to
accommodation, and I have a work permit No 108139748. I will be glad
to hear from you. C Best Regards, Patrick Otuvie.
Tel: 89639724175 and e-mail: ruspat4real@yahoo.com
CV worker
patrick otuvie
Date of Birth 07/11/1976
Gender Male
Location 13 Krasnoarmiyskaua, Lyubertsy, 140005, Moscow Region,
Russian Federation
Email ruspat4real@yahoo.com
Phone -
Fax -
Marital status zhenatik
The purpose of maintenance worker
Qualifications Economist
Education General
Ivanovo State Agricultural Academy of Russia. (Russian
Federation State Agricultural Academy)
Specialist in economics and management of agro-industrial Complex
Enterprise (Russia 2004-09)
(Specialist in economics and management of agro-industrial complex enterprises)
Additional education (additional education)
TOUR Institute, Moscow - MBA - from 2009 to 2011
Experience two years (Job experience - 2 years)
Additional Information (Additional info)
Foreign languages ​​English (native), Russian (fluent). (Languages
English (native), Russian (fluently))
Driving License No. (Driver's licence - no)
Own transport No (Own transport means - no)


http://www.free-lance.ru/users/GDF1/info/
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Scam Link: http://forum.aa419.org/viewtopic.php?t=52480&sid=bc60faee247d71d53f8460b13940d636

Scam Text/Format:
Fake Russian oil scam domain registered by scammer Patrick Otuvie / ruspat4real@yahoo.com
WHOIS ZENONOILANDGAS.COM
Registrant:
Jimikata Agwo
krasnoarmeiskaya
Moscow, Lubertsiy 153025
Russian Federation
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ZENONOILANDGAS.COM
Created on: 19-Jul-10
Expires on: 19-Jul-11
Last Updated on: 22-Jul-10
Administrative Contact:
Agwo, Jimikata ruspat4real@yahoo.com
krasnoarmeiskaya
Moscow, Lubertsiy 153025
Russian Federation
89051092345


Scam Link: http://www.zenonoilandgas.com/

Scam Text/Format:
OOO Zenonoilandgas / ooo zenon oil and gas
Valery C. Borisovich CEO/Chairman Zenon oil and gas
125252, MOSCOW NOVOPESCHANAYA STREET, 17 / 7, 2
102, 8th Street Saratovskaya Moscow Russia, Russian Federation.
Tel: +7-(495)973- 2695
Fax: +7-(901)553-2695
admin@zenonoilandgas.com
zenonoilandgas@zenonoilandgas.com
sales@zenonoilandgas.com
Email: ooozenonoilandgas@mail.ru
Valery C. Borisovich (CEO/PRESIDENT)
Mr.Nikita Petrovich Siderov (Vice President.)
Mr.Novo Chemi (Head of international sales/allocation dept.)
Mrs. Elena Gennadievna Petrova. (Treasurer.)
Mr. PUSHKIN ZUKOVISH. (Legal Dept.OOO Zenonoilandgas)
Mr. SERGEI PETROV (Consultancy Director in charge of charge of Petroleum engineering)
Mr. VITALLY MARANIN (Executive Officer/International correspondant.)

Other fraudulent domains/web sites from the same scammer...

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http://mama-nigeria.com/contact.html
OOO moutoil
125252, MOSCOW NOVOPESCHANAYA STREET, 17 / 7, 2
102, 8th Street Saratovskaya Moscow Russia, Russian Federation.
Tel:+7-(495)9728996, fax: +7(901)5468996
Email:sales@moutoil.com, info@moutoil.com, moutoil@moutoil.com
[email]sales@zenonoilandgas.com,admin@zenonoilandgas.com[/email]

http://www.moutoil.com


Some of mama-nigeria.com's content (Fake Moutoil) was stolen from legitimate [url="http://www.gazprom.com/about/"]Gazpron's web site[/url]
WHOIS mama-nigeria.com
Registrant:
Elena Otuvie
12 Frunze fl 59
Zhuckovskiy, Moscow District 140180
Russian Federation
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MAMA-NIGERIA.COM
Created on: 15-Apr-10
Expires on: 15-Apr-12
Last Updated on: 29-Mar-11
Administrative Contact:
Otuvie, Elena mailto: mumitroly@mail.ru
12 Frunze fl 59
Zhuckovskiy, Moscow District 140180
Russian Federation
74959337888 Fax --
Technical Contact:
Otuvie, Elena mailto:mumitroly@mail.ru
12 Frunze fl 59
Zhuckovskiy, Moscow District 140180
Russian Federation
74959337888 Fax --


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mama-nigeria.com's contact pages uses email contacts from moutoil.com and zenonoilandgas.com, both fake Russian oil sites / advance fee frauds.

http://moutoil.com/contact.html
OOO moutoil
155076, Russian, Moscow Street Tangaskaya 26/24
Tel:+7-(495)9728996, fax: +7(901)5468996
Email:sales@moutoil.com, info@moutoil.com, moutoil@moutoil.com
Lev Nikolaevich Tolstoy (CEO/PRESIDENT)
Sergei Petrovich Kotov (Vice President.)
Fedor Mikhailovich Dostoevsky (Consultancy Director in charge of Petroleum engineering)
Nikita Sergeyevich Khruschev (Head of international sales/allocation dept.)
Vladimir Vladimirivich Zalivako (Legal Dept.OOO Moutoil)
Olga Nikolaevna Voronkona (Treasurer.)


WHOIS moutoil.com
Registrant:
ooomoutoil
taganskaya 10
moscow, moscow 152830
Russian Federation
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MOUTOIL.COM
Created on: 06-Oct-10
Expires on: 06-Oct-11
Last Updated on: 21-Dec-10
Administrative Contact:
Pushkin, Dimitri mailto: dimitripushkin1@mail.ru
ooomoutoil
taganskaya 10
moscow, moscow 152830
Russian Federation
79045468996 Fax --
Technical Contact:
Pushkin, Dimitri mailto: dimitripushkin1@mail.ru
ooomoutoil
taganskaya 10
moscow, moscow 152830
Russian Federation
79045468996 Fax --


There was a slip-up on Moutoil hosted on mama-nigeria.com, he forgot to replace the word "sibergas" which is yet another oil fraud.
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Confirming the connection to Otuvie's Moutoil, is the WHOIS registration of sibergas.com which is identical to moutoil.com
Domain Name: SIBERGAS.COM
Created on: 20-Sep-10
Expires on: 20-Sep-11
Last Updated on: 20-Sep-10
Administrative Contact:
Pushkin, dimitri mailto: dimitripushkin1@mail.ru
35/1 Vavilova
Moscow, Moscow 152530
Russian Federation
79037208896 Fax --
Technical Contact:
Pushkin, dimitri mailto: dimitripushkin1@mail.ru
35/1 Vavilova
Moscow, Moscow 152530
Russian Federation
79037208896 Fax --


http://sibergas.com/
SiberGas
Address:117312 Russian Federation,
Moscow, Vavilova st., 35/1
m. Akademicheskaya.
Phone numbers:
Tel: +79637511368
Tel: +79267133514
Tel: +7(495)7551289
Fax:+7 903 720 88 96
Administration:
Alexey Bashkatov
Oleg Frolov
Elena Margulis
Andrey Zhizhko
Andrey Antonov
Andrey Solntsev
Zurab Gurgenidze
Ilya Vyatkin
Anatoly Goremykov
Valery Glushko
Sergey Brusilov
Innokenty Ionov
Nadezhda Zvereva
Olga Visotskaya
Arseny Grishin


More fraudulent domains/websites registered with dimitripushkin@mail.ru
OOO NPP SYNTEZ
domain: NPPSYNTEZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +79269909567
e-mail: mailto: dimitripushkin@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2011.03.18
paid-till: 2012.03.18
source: TCI


http://www.nppsyntez.ru
OOO NPP SYNTEZ
Email: sales@nppsyntez.ru,
TEL:+7(937)63-58-705,
Email: info@nppsyntez.ru,
TEL:+7(937)63-58-726,
Email:legal@nppsyntez.ru,
TEL: +7(495)72-93-192,
Email:board@nppsyntez.ru,


http://oilenterprises.com/
Domain Name: OILENTERPRISES.COM
Created on: 30-Jul-10
Expires on: 30-Jul-11
Last Updated on: 22-Sep-10
Administrative Contact:
Pavel, Ruslan mailto: dimitripushkin@mail.ru
OOO Deep Ocean Enterprises
Mitinoskaya 12-13a
Sokol, 152540
Russian Federation
89629909567 Fax --


http://oilenterprises.com/


domain: TATNEFTAPETROLEUM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +79629909567
e-mail: mailto: dimitripushkin@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.10.16
paid-till: 2011.10.16
source: TCI


domain: RUSSIANENERGYSERVICES.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
Telephone: +79629909567
e-mail: mailto: dimitripushkin@mail.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.10.18
paid-till: 2011.10.18
source: TCI


Fake Russian government site...
http://aremmrussa.com
The Association of Russian Mineral and Energy Marketers (AREMM RUSSA)
4,Leninsky Prospect, Moscow Russia.
E-mail: admin@aremmrussa.com, info@aremmrussa.com
Tel:-+79267133327, fax:+7(495)7214356.
....................
Registrant:
Sergei Zukovich
4, Leninsky Prospect Moscow Russia
Moscow, 153025
Russian Federation
Domain Name: AREMMRUSSA.COM
Created on: 25-Aug-10
Expires on: 25-Aug-11
Last Updated on: 25-Aug-10
Administrative Contact:
Zukovich, Sergei mailto: dimitripushkin@mail.ru
4, Leninsky Prospect Moscow Russia
Moscow, 153025
Russian Federation
89051092341


Scam ads of fake Zenon Oil and Gas and OOO Moutoil abound on B2B sites...
http://www.balticnordic.com/zenonoilandgas-moscow/company.html
Zenonoilandgas is Limited Liability Company registered in the Russian Federation, was launched in 1999 by" Valery C. Borisovich. (CEO/PRESIDENT)". The Company is licensed by the Russian Federal Government to Produce and refine and export petroleum products. From inception, the focus of zenonoilandgas was to deliver high quality petroleum products to customers, exporters, petroleum products re-sellers and the International business community. Zenonoilandgas over the years has earned a reputation for the competitiveness, reliability and the quality of service. The consistency in the service offered and the experience and expertise the Company has built up has, understandably, helped attract the International Crude Oil business community to Zenonoilandgas
Telephone: +7 (0)96 5153 2684
Fax: +7 (0)96 5158 7684


http://www.alibaba.com/member/ru105898757/contactinfo.html
Mr. igor VLADIMIROVICH
Company Name: OOO MOUTOIL
Street Address: 57 volgragradsky st. Moscow Russian
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 115432
Telephone: 7-926-879-9218


http://www.tradetag.com/a0/a008f5f2720ae502-company.html
Company Name: OOO MOUTOIL
Business Type: Trading Company
Product/Service
(We Sell): urea,
Product/Service
(We Buy): urea,
Address: 57 volgragradsky st. Moscow Russian
Contact Person: Mr. igor VLADIMIROVICH
Company Name: OOO MOUTOIL
Street Address: 57 volgragradsky st. Moscow Russian
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 115432
Telephone: 7-926-6660219


http://www.alibaba.com/member/ru111883055.html
OOO Ze-nonoil is Limited Liability Company registered in the Russian Federation, was launched in 1999 by Mr. VALERY C. BORISOVICH. (CEO/PRESIDENT). The Company is licensed by the Russian Federal Government to Produce and refine and export petroleum products. From inception, the focus of ze-nonoil was to deliver high quality petroleum products to customers, exporters, petroleum products re-sellers and the International business community. Ze-nonoil over the years has earned a reputation for the ...
Mr. aderam movci
Company Name: dimitrioil-gas
Street Address: 37 Leningradsky Prospect, Korpus 9-Moscow, Russia
City: Moscow
Province/State: Russia
Country/Region: Russian Federation
Zip: Moscow
Telephone: 7-967-1967732


Russian mobile +79671967732 is also targeting Russians citizens with this classic Nigerian lottery scam
http://www.3vozrast.ru/forum/viewtopic.php?f=15&t=122&start=70
Мы рады сообщить Вам, что Ваши средства были проверены и готовы к
претензии вами в качестве бенефициара. Наш дипломатический агент доставки в
наш офис в Москве, Россия готова доставить ваш груз к вам в ваш .......
.................приз выиграл в 6,8 миллиона долларов лично Вы очень приветствуются, но
перед адрес нашего офиса дано будет вам, вам нужно, чтобы ваш код
транзакции которых без вас этот код не будет присутствовать в нашем офисе в
Москве.

Оплата должна быть сделана через Западный Союз передачи денег в наш офис в
Москве и вам нужно будет прийти с квитанции о получении платежа в наш офис
для оформления до вашего выиграл приз может быть дано вам бенефициара.

Вы должны сделать оплату с ниже подробное описание

Название: Ново Chemi
Адрес: Москва, Россия
Текст Вопрос: сделки
Ответ: Кодекс

После получения платежа, адрес и код транзакции дано будет вам, чтобы вы
можете посетить наш офис и сделать ваши претензии.

Вы можете позвонить нам по телефону +79671967732 для проверки и
подтверждения цели. Мы должны быть доступны, чтобы говорить с вами в России

С наилучшими пожеланиями
Г-н Смит Raymond
+79671967732
Mail: diplomatsmithray@w.cn
.....................
Mr. Raymond Smith
+79671967732
Mail: diplomatsmithray@w.cn


Nigerian scammer Otuvie Otuojano Patrick, presently in Russia
Otuvie Otuojano Patrick, Нигерийский преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

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