Export@pjsc-np.ru / pjsc-np.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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Export@pjsc-np.ru / pjsc-np.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri May 26, 2017 4:05 pm

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
pjsc-np.ru (Russian oil scam)
PJSC «NEFT PRIKAMYA»
OGRN 1065904114242
OKPO 95890350
INN / CAT 5904145062/590401001
Abbreviated name: ZAO Oil of the Kama Region

PJSC «Neft Prikamya»
Volnov Sergey Nikolaevich
Mailing address: 614007, Russia, Perm, ul.Nikolaya Ostrovsky, 59
Phone: +7 (342) 205 83 18
Fax: +7 (342) 205 83 18 / 73422058318
Web site: http://www.pjsc-np.ru
E-mail: info@pjsc-np.ru,
Export@pjsc-np.ru

Impersonating this company:
http://www.org-info.com/company/4317949
Financial statements 2015
F2.2500 The total financial result of the period -28 ths rub.

Content stolen from legitimate mnpz.by

ALL from the same scammer gang... pjsc-np.ru , viewtopic.php?f=8&t=5039
rhosoncapital.com , viewtopic.php?f=8&t=5040
rimo-trans.lv (Russian oil scam) viewtopic.php?f=8&t=4728

This scammer also uses: MARKUS CONSULTING Rotterdam, Netherlands. Tel: +31103409912, E-mail: markus.smidchens@gmail.com ..

Bank account reported as being used with this scam:
Company name: Rhoson Capital LP
Mitchell House 5, suite 4219 Edinburgh, Scotland UK
Tel/E-mail: +44 330 808 4911 / 443308084911 / sales@rhosoncapital.com
Bank name: Baltikums Bank AS
Bank address: 29 Smilsu Street 6, Riga LV-1050
Account Number: LV33 CBBR 11024092900010
SWIFT Code: CBBRLV22


This is typical of Nigerian scammers operating from various countries including Russia, The Netherlands, Latvia etc..,.
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


185.74.252.11
domain: PJSC-NP.RU
nserver: ns67.hostlife.net.
nserver: ns68.hostlife.net.
state: REGISTERED, DELEGATED, VERIFIED
org: NEFT PRIKAMYA PJSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015-09-20T16:26:30Z
paid-till: 2017-09-20T16:26:30Z
free-date: 2017-10-21
source: TCI
pjsc-np.ru IN SOA
server: ns67.hostlife.net
email: sysadmin@hostlife.net

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