info@alfaregionrefinery.ru / alfaregionrefinery.ru/ (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

info@alfaregionrefinery.ru / alfaregionrefinery.ru/ (Russian oil scam)

#1

Unread post by Secret Squirrel » Sun Nov 20, 2016 12:18 pm

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/ ... ng-up.html
and http://419advancefeefraud.blogspot.com/ ... their.html

http://alfaregionrefinery.ru/ (Russian oil scam)
LLC AlfaRegion
15 Kirov, Proletarskaya, 610002, Russia
Tel / Fax: +[highlight=yellow]74956649876[/highlight] / +[highlight=yellow]74956652619[/highlight]
info@alfaregionrefinery.ru
In the 1990s, LLC AlfaRegion led
the production of high-octane unleaded gasoline in the Samara region

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
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

37.140.192.197
domain: ALFAREGIONREFINERY.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.06.22
paid-till: 2017.06.22
free-date: 2017.07.23
source: TCI



Post Reply
Stop 419 Scams and Scammers : Disclaimer