legal@volzhskayaneft.ru / volzhskayaneft.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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legal@volzhskayaneft.ru / volzhskayaneft.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Jul 03, 2017 3:24 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
volzhskayaneft.ru (Russian oil scam)
*No website*
Tel: +7(499)-394- 3082 / 74993943082
Fax: +7-452- 026-5991 / 74520265991
Email: sales@volzhskayaneft.ru / legal@volzhskayaneft.ru / info@volzhskayaneft.ru / volzhskaya_neft@mail.ru

volzhskayaneft.ru has no website, it was setup strictly for sending fake documents.

Impersonating a company that no longer exist:
http://www.org-info.com/company/4050690
OOO "VOLZHSKAYA NEFT"
(court decision) on insolvency: issued 25 February 2016 year

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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

addresses 195.208.1.107
domain: VOLZHSKAYANEFT.RU
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
org: JSC VOLZHSKAYANEFT
registrar: RU-CENTER-RU
created: 2016.02.24
paid-till: 2018.02.24
source: RU-CENTER
volzhskayaneft.ru IN SOA
server: ns3.nic.ru
email: support@nic.ru

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