info@smolenskyrefinery.ru / export@smolenskyrefinery.ru / smolenskyrefinery.ru/ (Russian oil scam)

[Secret Squirrel]

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://www.smolenskyrefinery.ru/ (Russian oil scam)
LIMITED LIABILITY COMPANY “SMOLENSKY REFINERY”
BIN: 1126727001037
INN: 6727025288
Email: info@smolenskyrefinery.ru
Sales Department of SMOLENSKY REFINERY
E-mail:
export@smolenskyrefinery.ru
sales@smolenskyrefinery.ru
Department of Official Records, Enquiries and Document Control
Phone: +[highlight=yellow]7 (481) 263 13 20[/highlight]
Fax: +[highlight=yellow]7 (481) 263 10 29[/highlight]
info@smolenskyrefinery.ru
Legal Department
Phone: +[highlight=yellow]7 (481) 263 13 20[/highlight]
Fax: [highlight=yellow]+7 (481) 263 10 29[/highlight]
E-mail: ld@smolenskyrefinery.ru
Refinery operations
Legal & Postal Address:
215806, Smolenskaya oblast’, Yartsevo Gorod, ulitsa Maksima Gor’kogo, 48, 8
Phone: +[highlight=yellow]7 (481) 263 13 20[/highlight]
Fax: +[highlight=yellow]7 (481) 263 10 29[/highlight]
Moscow Office Address: 10100 Moscow, Myasnitskaya Street 41/1
Phone: +[highlight=yellow]7 (495) 741 95 04[/highlight]
Fax: +[highlight=yellow]7 (495) 741 20 09[/highlight]

Impersonating this company:
http://www.org-info.com/company/7271109
Financial results of the year 2013:
F2.2400 Net income (loss) -383 ths rub. (minus 5,944 US Dollar)

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

37.140.192.154
domain: SMOLENSKYREFINERY.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: 2016.07.16
paid-till: 2017.07.16
free-date: 2017.08.16
source: TCI