Saturday, October 21, 2017

slavneftgaz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://slavneftgaz.ru (Russian oil scam)
SLAVNEFTEGAZ PETROLEUM REFINERY
Refinery was founded in July 2002 (in October 2015 it was renamed Slavneftegaz Petroleum Refinery)
Address: 117246 House 19, Nauchnyy proyezd, Moskva, Russia
Tel: +7(499) 390-00-18
Fax:+7 (495) 755-83-49 / +7 (3452) 28-41-80
info@slavneftgaz.ru
pro@slavneftgaz.ru.   

Fax numbers belong to legitimate vannpz.ru who's website content was stolen, and they have nothing to do with this fraud.

     160.153.128.28
Domain Name: SLAVNEFTGAZ.RU
Registrar URL: http://www.godaddy.com
Update Date: 2017-01-06T18:32:12Z
Creation Date: 2017-01-06T18:40:23Z
Registrar Registration Expiration Date: 2018-01-06T00:00:00Z
Registrant Name: SLAVNEFTGAZ LTD
Registrant Organization: SLAVNEFTGAZ LTD
Registrant Street: building 3, Obrucheva Street, Moscow
Registrant City: MOASOW
Registrant Postal Code: 119019
Registrant Country: RU
Registrant Phone: +7.4993900018
Registrant Email: slavneftgaz@gmail.com
Name Server: NS81.DOMAINCONTROL.COM
Name Server: NS82.DOMAINCONTROL.COM

samara-transneft.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://samara-transneft.ru (Russian oil scam)
Samara Transneft (Fake)
info@samara-transneft.ru
Telephone +7 (846)278 4122
Fax +7 (846)278 4122

The ph# belongs to this company which installs bathroom tiles and has nothing to do with this fraud: http://krasnodar.slanet.ru/Ukladka_plitki/~9112512/~593/~img3/

All from the same scammer gang:
s-linelogistics.nlvolgasintez.ru and sevmorshelfneftegaz.rusamara-transneft.rutse-tankservice.nlnovogazllc.ru

This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone:  +7 (903) 5263 783
Skype: live:novo_gaz

81.177.135.32
domain:        SAMARA-TRANSNEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Samaratransneft"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-06-25T22:07:50Z
paid-till:     2018-06-25T22:07:50Z
free-date:     2018-07-27
source:        TCI

tse-tankservice.nl (Russian oil scam)

http://tse-tankservice.nl (Russian oil scam)
TSE Tank Service Europoort B.V (Fake)
Address:     Wolgaweg 31, 3198 LR Europoort Rotterdam, Netherlands
Phone:     +31 103 401 993
E-mail:    info@tse-tankservice.nl
Chamber of Commerce number     52735370
Vestigings number     000022651802
Legal address     Wolgaweg 31, 3198 LR Europoort Rotterdam, Netherlands

Impersonating this company:
https://drimble.nl/bedrijf/europoort/22651802/tse-tank-service-europoort-bv.html
Company Name:    TSE Tank Service Europoort BV 
Chamber of Commerce number:    52735370
***    This company has since been unsubscribed from the Chamber of Commerce.***

All from the same scammer gang:
s-linelogistics.nlvolgasintez.ru and sevmorshelfneftegaz.rusamara-transneft.rutse-tankservice.nlnovogazllc.ru

This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone:  +7 (903) 5263 783
Skype: live:novo_gaz

206.188.193.230
Domain name tse-tankservice.nl
Registrant TSE TSE
Administrative contact tse0147@gmail.com
Registrar EuroDNS S.A.
21, rue Léon Laval
LEUDELANGE Luxembourg
Technical contact itservices@eurodns.com 
Domain name servers 
    ns1.eurodns.com  
    ns2.eurodns.com  
    ns3.eurodns.com  
    ns4.eurodns.com  
Registration date     2017-06-20 
tse-tankservice.nl    IN    SOA    
server:    ns1.eurodns.com
email:    hostmaster@eurodns.com

s-linelogistics.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.s-linelogistics.nl (Russian oil scam)
S-LINE LOGISTICS & TANK STORAGE (Fake)
756 Aalscholverlaan, Vlaardingen 3136 KZ,
Rotterdam, Netherlands.
Telephone: +31 10 340 9952
storage@s-linelogistics.nl
logistics@s-linelogistics.nl
KVK nummer: 69441529

Impersonating this company: https://www.vervoerentransport.nl/G._Logistics/145665/ad10209e/

All from the same scammer gang:
s-linelogistics.nlvolgasintez.ru and sevmorshelfneftegaz.rusamara-transneft.rutse-tankservice.nlnovogazllc.ru

This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone:  +7 (903) 5263 783
Skype: live:novo_gaz

84.244.181.196
Domain name s-linelogistics.nl
Registrant MR BRIAN
Administrative contact walsharabella@gmail.com
Registrar 1Eurohosting
Dirk van der Leckstraat 2 C
1962TS HEEMSKERK
Netherlands
Abuse contact abuse@1eurohosting.nl
Technical contact domains@1eurohosting.nl
Domain name servers 
    ns1.b-smarthosting.net  
    ns2.b-smarthosting.net  
Registration date 2017-09-18 
    s-linelogistics.nl    IN    SOA    
server:    ns1.b-smarthosting.net
email:    hostmaster@s-linelogistics.nl

sevmorshelfneftegaz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

https://sevmorshelfneftegaz.ru (Russian oil scam)
JSC SEVMORSHELFNEFTEGAZ (Fake)
Director:      Urazbakhtin Marat Raisovich
Address :     129346, Moscow, North-Eastern Administrative District, Losinoostrovsky District, 1-nd Naprudnaya Str., 19, p. 2
Sales Department     +7 (968)493 3415
    sales@sevmorshelfneftegaz.ru
Legal Department     legal@sevmorshelfneftegaz.ru
General Secretary     info@sevmorshelfneftegaz.ru

All from the same scammer gang:
s-linelogistics.nlvolgasintez.ru and sevmorshelfneftegaz.rusamara-transneft.rutse-tankservice.nlnovogazllc.ru

This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone:  +7 (903) 5263 783
Skype: live:novo_gaz

195.161.41.66
domain:        SEVMORSHELFNEFTEGAZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Sevmorshelfneftegaz"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-09-06T17:28:42Z
paid-till:     2018-09-06T17:28:42Z
free-date:     2018-10-07
source:        TCI