OOO "Verkhnelensky Refinery" / verkhnelensky-npz.ru / Russian Oil ScamFraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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OOO "Verkhnelensky Refinery" / verkhnelensky-npz.ru / Russian Oil ScamFraud

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Unread post by Secret Squirrel » Wed Apr 20, 2016 9:45 am

OOO "Verkhnelensky Refinery" / verkhnelensky-npz.ru / Russian Oil Scam Fraud

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

OOO "Verkhnelensky Refinery"
http://www.verkhnelensky-npz.ru - Russian Oil Scam Fraud
sales@verkhnelensky-npz.ru,
export@verkhnelensky-npz.ru,
info@verkhnelensky-npz.ru
director@verkhnelensky-npz.
Phone Numbers : +7 (926) 802-98-91 / Fax: +7 (499) 334-11-02

Scammers are impersonating the real company that has this registration information:

Registration Number OGRN: 1063818000927
INN: 3818019529
KPP: 381801001
"Load capacity production of petroleum products has increased from 2.5 million tons to 5.8 million tons from June 2009 to the third quarter of 2014 and will increase to 10.1 million tons in 2015"
Amazing since their website only existed since February 2016!

domain: VERKHNELENSKY-NPZ.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VERKHNELENSKY REFINERY, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.02.15
paid-till: 2017.02.15
free-date: 2017.03.18
source: TCI



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