/ (Russian oil scam)

Scammers "selling" oil they do not have! Read and
Secret Squirrel
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Unread postby Secret Squirrel » Mon Jul 17, 2017 3:24 am

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 (Russian oil scam)
Jsc Tsivilnefteorgsintez Refinery
103045 H.12, Trubnaya Str. Moscow, Russian Federation
Tel: +7 499 394 2912 / 74993942912
Tel: +7 495 518 4213 / 74955184213
Identification Number/KPP (Tax Registration Reason Code):
2130041629 / 213001001 scam
The 2013 domain had a construction/maintenance sign until recently. The current website was uploaded April 2017.

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
domain: TSNOS.RU
org: CJSC "Tsivilnefteorgsintez"
registrar: RU-CENTER-RU
created: 2013-07-27T11:02:18Z
paid-till: 2017-07-27T12:02:18Z
free-date: 2017-08-27
source: TCI

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