office@kursk-npz.org / kursk-npz.org/ (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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office@kursk-npz.org / kursk-npz.org/ (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed May 24, 2017 1:37 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image
kursk-npz.org/ (Russian oil scam)
OOO "KURSKY NPZ"
Kursk Plant Ltd., one of the largest Russian oil companies, fully realizes its social responsibility for nature protection and conservation of resources in all regions where it operates.
The registrar "INSPECTION OF THE FEDERAL TAX SERVICE BY G. KURSKU, 305023 ,,, KURSK G", ENGELSA UL, D 115 ,, "appropriated the company INN 4632201421
телефон: +7 925-815-9937 / 79258159937 +7 968-906-0407 / 79689060407
Эл. адрес: office@kursk-npz.org info@kursk-npz.org
ОГРН: 1154632002887
Дата присвоения ОГРН: 27.03.2015
ИНН: 4632201421
КПП: 463201001

Using the INN# of this company which is nothing more than a registration...an empty shell, zero assets, zero revenues:
http://www.list-org.com/company/971231
OBShhESTVO S OGRANIChENNOJj OTVETSTVENNOST'Ju "KURSKIJj NEFTEPERERABATIVAYUSHCHIY ZAVOD"
Taxpayer Identification Number: 4632201421
Financial reports 2015
?1.1110 Intangible assets 0 thousand Roubles.
F1.1150 Fixed assets 0 thousand Roubles.
F2.2100 Gross profit (loss) 0 thousand Roubles.
F2.2110 Revenues 0 thousand Roubles.
F2.2400 Net income (loss) 0 thousand Roubles.
F2.2500 Aggregate financial result of the period 0 thousand Roubles.

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
Details: viewtopic.php?t=125 and viewforum.php?f=20

92.53.96.92
Domain Name: KURSK-NPZ.ORG
Registry Domain ID: D402200000001429425-LROR
Registrar WHOIS Server:
Registrar URL: http://www.gandi.net
Updated Date: 2017-04-01T03:47:12Z
Creation Date: 2017-01-30T12:02:16Z
Registry Expiry Date: 2018-01-30T12:02:16Z
Registrant Name: Lisa Ramsey
Registrant Organization:
Registrant Street: No4 Generala Kusneskova Moscow Russia Federation
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.9267460996
kursk-npz.org IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru

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