vologodskiynpz.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm

vologodskiynpz.com (Russian oil scam)


Unread postby Caped Crusader » Mon Jan 08, 2018 9:16 am

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

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The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true

https://www.vologodskiynpz.com (Russian oil scam)
Vologodskiy NPZ *Fake*
Vologodskiy region, Gryazovets, Lenina street, 47, 162000.
Tel .: Info - +7 (499) 390-73-15
Export - +7 (499) 394-05-63
INN 3509009379

Impersonating this company:
Taxpayer Identification Number : 3509009379
For 2016, the company's loss amounted to 21 thousand rubles.

As an example of what you could be dealing with, here are West African scammers that have 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 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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20
Registrar URL: http://networksolutions.com
Updated Date: 2017-04-10T17:57:37Z
Creation Date: 2017-04-10T17:57:37Z
Registry Expiry Date: 2018-04-10T17:57:37Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
Registrant Name: Elena Pozdnyakova
Registrant Street: Okskaya
Registrant City: Moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 600356
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: vologodskiynpz.com@wix-domains.com

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