Vaninsky Petroleum Refinery / vanpz.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Vaninsky Petroleum Refinery / vanpz.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Thu Nov 03, 2016 10:54 pm

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

Image Image Image

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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers

vanpz.ru (Russian oil scam)
Vaninsky Petroleum Refinery
e-mail: admin@vanpz.ru
Tel/Fax: +7 (499) 347 31 52,
Group Vaninsky Petroleum Refinery:
LLC «VANINSKY PETROLEUM REFINERY »
LLC "MIRTEKH"
LLC «VNPZ»
Our Address: 682860, Khabarovsk Krai, Vanino industrial community, Odessa Street, 1, A
General Director for Sales and Logistics / C.E.O. : Sergey S. Artemov
E-mail: sergeyAS@vanpz.ru
Head of the Registration Department : Marina Korelova
E-mail: corp@vanpz.ru
General Manager for Internal Affairs: Alexander Verxov
E-mail: dov@vanpz.ru
Head of Legal department: Alina Svetlanov Fedorovna
E-mail: legal@vanpz.ru
Logistics Department: Borisovich A. Bagdanov
E-mail: logistics@vanpz.ru

Text of website states: "Load capacity production of petroleum products has increased from 1.6 million tons to 5.8 million tons from August 2011". Website was not even created until 2014! Company does not even have a dedicated fax line.

---------------------------------------
195.161.41.85
domain: VANPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Vaninskij neftepererabatyvayuschij zavod
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2014-07-09T09:06:41Z
paid-till: 2019-07-09T10:06:41Z
free-date: 2019-08-09
source: TCI



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