Info@novogazllc.ru / novo.gaz@inbox.ru / novogazllc.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
Site Admin
Posts: 5166
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

Info@novogazllc.ru / novo.gaz@inbox.ru / novogazllc.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed Jun 14, 2017 1:10 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
novogazllc.ru (Russian oil scam)
Novogaz BV
614000, Perm Territory,
City of Perm, Malaya Yamskaya street, 2a, 1
Public telephone number +7 (499) 390 79-83
Fax: +7 (499) 390 79-83 / 74993907983
Info@novogazllc.ru
.INN; 5904261140

Fake offer: http://www.petrofinder.com/carbon/down_ ... hp?id=4919

Impersonating this company which is basically an empty shell...
http://www.list-org.com/company/6877359
Full legal name: LIMITED COMPANY "NOVOGAZ"
Taxpayer Identification Number: 5904261140
Financial reports 2015
Fixed assets 0 thousand Roubles.
Profitable investments in tangible assets 0 thousand Roubles.
Financial investments 0 thousand Roubles.
Net income (loss) 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

31.31.196.116
domain: NOVOGAZLLC.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: NOVOGAZ, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-04-16T03:18:39Z
paid-till: 2018-04-16T03:18:39Z
free-date: 2018-05-17
source: TCI
novogazllc.ru IN SOA
server: ns2.hosting.reg.ru
email: novo.gaz@inbox.ru

Return to “Russian Oil Scammers”



Who is online

Users browsing this forum: No registered users and 1 guest

Stop 419 Scams : Disclaimer