Thursday 29 August 2013

www.oooaltayneft.ru - FRAUD - www.bunker-novoshipping.ru

www.oooaltayneft.ru - FRAUD - www.bunker-novoshipping.ru

http://www.oooaltayneft.ru/Home.html (Russian oil scam / advance fee fraud)
Fake suspension notice: http://www.oooaltayneft.ru
OOO«Altayneft»
Komsomolskaya Street., build.13,
Moscow ,Russia 117647
Tel:+7-495-627-61-70
Tel :+7926-513-19-18
Fax:+74956418329
ALTAYNEFT 2011
Profsoyuznaya Street, 103/2
info@oooaltayneft.ru
export@oooaltayneft.ru
office@oooaltayneft.ru

domain: OOOALTAYNEFT.RU
nserver: ns1.webxile.com.
nserver: ns2.webxile.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.02.14
paid-till: 2014.02.14
free-date: 2014.03.17
source: TCI



Fake document of a fake shipping company from the same scammer...

http://share.pdfonline.com/558dd6024...%20PERKASA.htm
Company: BUNKERS-NOVO SHIPPING COMPANY
Address: 123610, KRASNOPRESNENSKAYA NAB.12 MOSCOW, RUSSIA.
Tel:+7 495 7788094 / +7 9015 788094
Mobile:+7(929)923-6890
E-mail:admin@bunker-novoshipping.ru / bunker-novoshipping@mail.ru
Date:16th April, 2013
OJSC BUNKER NOVO SHIPPING COMPANY
MOSCOW ADMINISTRATIVE BUILDING:
123610, MOSCOW. KRASNOPRESNENSKAYA NAB.12
TEL/ FAX: +7 495 7788094 / +7 9015 788094
EMAIL: info@bunker-novoshipping.ru
admin@bunker-novoshipping.ru

====================================

http://bunker-novoshipping.ru (Fake shipping company / advance fee fraud)
OJSC Bunker Novo Shipping Company
Moscow Administrative Building:
123610, Moscow
Krasnopresnenskaya Nab.12
Tel: +7 495 7788094
Fax: +7 9015 788094
Email: info@bunker-novoshipping.ru,
bunker-novoshipping@yandex.ru

domain: BUNKER-NOVOSHIPPING.RU
nserver: berry.gohost.ru.
nserver: ns2.gohost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Bunker Novo Shipping Ltd, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.24
paid-till: 2014.06.24
free-date: 2014.07.25
source: TCI

No comments:

Post a Comment