legal@investgeoneft-grupp.ru / investgeoneft-grupp.ru (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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legal@investgeoneft-grupp.ru / investgeoneft-grupp.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Jul 14, 2017 4:22 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
investgeoneft-grupp.ru (Russian oil scam)
INVESTGEONEFT GRUPP LTD
Russia, 115093, MOSCOW, ul. BOLSHAYA SERPUKHOVSKAYA, d. 7
Telephone/Fax: +7 (495) 642 4693 / 74956424693 , +7 (495) 622 83-93 / 74956228393
+7 (495) 626-47-86 / 74956264786
E-mail: export@investgeoneft-grupp.ru
legal@investgeoneft-grupp.ru
sales@investgeoneft-grupp.ru
INN: 7705918882
OGRN: 1107746433354

Same scammer as gaztorgservis.ru.ru (Russian oil scam)

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

31.31.196.14
domain: INVESTGEONEFT-GRUPP.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Ltd. "INVESTGEONEFT GROUP"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-10-15T13:19:55Z
paid-till: 2017-10-15T13:19:55Z
free-date: 2017-11-15
source: TCI
investgeoneft-grupp.ru IN SOA
server: ns2.hosting.reg.ru
email: gaztorgservis@gmail.com

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