Monday, September 18, 2017

gran-oil.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://www.gran-oil.ru (Russian oil scam)
CJSC "GRAN-OIL" (Fake)
302030, ORLOVSKAYA OBLAST, CITY ORYOL, ZHELEZNODOROZHNYY RAYON, PEREULOK ZAVODSKOY, D 2
+7 (4862 ) 22 23 51

+7 (4862 ) 22 23 52
Company Details
INN: 1102021837
PPC: 575101001
BIN: 1021100741265
OKPO: 44770271
nikoro5@mail.ru
nikoro10@mail.ru

info@gran-oil.ru

Impersonating this company:
http://www.list-org.com/company/2281804
The main activity is geological prospecting, geophysical and geochemical work in the field of subsoil exploration and reproduction of the mineral and raw materials base.

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20
  
23.236.62.147
domain:        GRAN-OIL.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           CLOSED JOINT STOCK COMPANY "GRAN-OIL"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-04-17T15:41:38Z
paid-till:     2018-04-17T15:41:38Z
free-date:     2018-05-18
source:        TCI

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