ooo.purneft@gmail.com / Purneft@gmail.com / purneft.com (Russian oil scam)

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.purneft@gmail.com / Purneft@gmail.com / purneft.com (Russian oil scam)

#1

Unread post by Secret Squirrel » Thu Nov 24, 2016 4:31 am

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.purneft.com (Russian oil scam)
Purneft
Purneft was established in 2007
Russian Federation Moscow,
125047 Gasheka Street, 6.
Tel: +[highlight=yellow]7-495-295-0523[/highlight].
Email: Purneft@bk.ru / Purneft@gmail.com

VENEZUELA OFFICE
Avenida francisco de miranda, El rosal,
Centro Lido, torre E, piso 10, Caracas, Venezuela.
Tel: +[highlight=yellow]582124924392[/highlight].
Email: ooo.purneft@gmail.com
Purneft’s strategy is to leverage the Group’s expertise in the unconventional oil and gas industry to acquire interests in licences covering large acreages of land and to build on its internationally diversified portfolio of unconventional assets and interests, which are located in countries that the Board of Directors of Purneft (the Board) believes support the exploitation of unconventional oil and gas.

Same scammer as mozcorpetroleum.com

They setup this fake Linkedin account:
https://www.linkedin.com/company/ooo-purneft
https://ru.linkedin.com/in/filat-polzin-29a4a511a
Filat Polzin
Director for Environmental Policy & Safety at OOO Purneft
Moscow, Russian Federation

That photo pof imaginary "Filat Polzin" was stolen from this individual http://www.metalbulletin.com/events/int ... rnykh.html

More fake accounts:
https://plus.google.com/109906968816636460843/about
https://www.facebook.com/purneft/

74.201.154.208
Domain Name: PURNEFT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Updated Date: 13-apr-2016
Creation Date: 13-apr-2016
Expiration Date: 13-apr-2018
Registrant Name: Gavriil Filipov
Registrant Organization: OOO Purneft
Registrant Street: Russian Federation Moscow
Registrant Street: 125047 Gasheka Street, 6.
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 125047
Registrant Country: RU
Registrant Phone: +[highlight=yellow]7.4952986830[/highlight]
Registrant Email: purneft@gmail.com



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