verkhnelenskyrefinery.ru/ (Russian oil scam)

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Secret Squirrel
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verkhnelenskyrefinery.ru/ (Russian oil scam)

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Unread post by Secret Squirrel » Mon Jul 25, 2016 8:42 pm

verkhnelenskyrefinery.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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http://www.verkhnelenskyrefinery.ru/ (Russian oil scam)
OOO Verkhnelensky Refinery
Mailing address: 666780, Irkutsk, Ust-Kut, lane transit 1 Irkutsk region , Russian Federation.
Legal Address: Russia 666780, Irkutsk, Ust-Kut, lane transit 1 Irkutsk region.
Information service: E-mail: service@verkhnelenskyrefinery.ru
Sales Department
Contact Person: Emelyanov Sergei Petrovich
Contact Telephone: +7 (966) 307-00-13
Email:sales@verkhnelenskyrefinery.ru,
emelyanov@verkhnelenskyrefinery.ru
Procurement & Investors
Public Relations Department
Email: pr@verkhnelenskyrefinery.ru
Shareholders
Contact Person: Myakshin Igor Andrey
Email: shareholders@verkhnelenskyrefinery.ru
Storage Department
Contact Person :Lukyanov Vladimir Vladimirovich
Email : tankdept@verkhnelenskyrefinery.ru
lukyanov@verkhnelenskyrefinery.ru

Impersonating this company: https://birank.com/kompania-verhnelensk ... 3818019529
The other fake Verkhnelensky Refinery "verkhnelensky-npz.ru," is still active http://419advancefeefraud.blogspot.ca/2 ... npzru.html

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 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 ... eguie#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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

178.210.80.222
domain: VERKHNELENSKYREFINERY.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Verkhnelensky refinery Ltd
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.01.04
paid-till: 2017.01.04
free-date: 2017.02.04



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