sales@neftebaza-yuzhnaya.ru / neftebaza-yuzhnaya.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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sales@neftebaza-yuzhnaya.ru / neftebaza-yuzhnaya.ru/ (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Jul 14, 2017 4:37 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

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neftebaza-yuzhnaya.ru/ (Russian oil scam)
NEFTEBAZA YUZHNAYA, LLC. *Fake*
Legal address: 188508, Leningrad Region, Lomonosov District, Gorelovo Village, Volkhonskoye Highway, Building 4.
RUSSIA.
Tel: +7 (963) 722-6618 / 79637226618
info@neftebaza-yuzhnaya.ru
sales@neftebaza-yuzhnaya.ru
rotterdam@neftebaza-yuzhnaya.ru
Houston office: +1 83 28 61 6545
houston@neftebaza-yuzhnaya.ru
INN: 4725001513
OGRN: 1154725000704
OKPO: 25852827

Impersonating this company:
http://www.list-org.com/company/8209387
Financial reports 2015
F2.2400 Net income (loss) -474 Thousand Roubles

This is typical of West African scammers living in various countries.
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

31.31.196.202
domain: NEFTEBAZA-YUZHNAYA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Neftebaza Yuzhnaya, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-06-27
paid-till: 2018-06-27
free-date: 2018-07-28
source: TCI
neftebaza-yuzhnaya.ru IN SOA
server: ns1.hosting.reg.ru
email: volodin.yury@list.ru

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