SEVERGAZNEFT.RU - Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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SEVERGAZNEFT.RU - Russian Oil Scam Fraud

#1

Unread post by Pumpkin King » Tue May 26, 2015 7:30 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

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

SEVERGAZNEFT.RU - Russian Oil Scam Fraud
domain: SEVERGAZNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2014.07.27
paid-till: 2015.07.27
free-date: 2015.08.27
source: TCI

Last updated on 2015.03.26 21:21:30 MSK
: http://severgazneft.en.ec21.com/

Severgazneft Llc
[Russia]

Address:
666784, Irkutsk region, Ust-Kut Street. Balakhnev, 15 Irkutsk region Irkutsk 666784 Russia

Phone:
7-495-9739904
Contact name:
Makalatia Shukuri Ilyich

: likely the real company being impersonated :

http://www.org-info.com/company/6192547

General Information:

Full legal name: OOO "SeverGazNeft"

Leader: director Makalatia SHukuri Ilich

Date of entry in the register: 13.05.2010

The authorized capital: 38020 ths rub.

Number of founders: 2

Contact Information:

Legal address: RUSSIA, 666780, Irkutskaya area, Ust-Kut, ul Balahnya, d 15 On map

E-mail:

Site (www):

Telephone(s):

Requisites organization (the data from the register):

TIN (INN): 3818027640

KPP (tax registration reason code): 381801001

OKPO (All-Russian Classifier of Enterprises and Organizations): 64872476

OGRN (Primary state registration number): 1103818000494

http://irkutsk.rumanuf.net/info/78/1491405

"SEVERGAZNEFT", LLC

"SEVERGAZNEFT", LIMITED LIABILITY COMPANY. Irkutskaya oblast.

"SEVERGAZNEFT", LLC registered 2010-05-13.

"SEVERGAZNEFT", LLC activities
Production of coke, oil products and nuclear materials
Production of coke
Production of oil products
Production of nuclear products

Contacts

"SEVERGAZNEFT", LLC address and phones Address: 666784, IRKUTSKAYA oblast, UST-KUT, ul. BALAKHNYA, d. 15
Phones/faxes: –
Email: –

Company management

"SEVERGAZNEFT", LIMITED LIABILITY COMPANY management "SEVERGAZNEFT", LIMITED LIABILITY COMPANY management
Incumbency: Director
Name: Makalatiya Shukuri Ilich

.a complaint about the fake company .

http://www.woodstok.eu/BL.HTM # 39



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