Thursday 19 December 2013

OAO LENANEFTEGAZ REFINERY / LNGZ.RU (Russian oil scam / advance fee fraud)

This is a Russian Oil scam.  The phone is an anonymous mobile and the domain is barely six month old, typical Russian oil scam fake website.

domain: LNGZ.RU (Russian oil scam / advance fee fraud)
nserver: ns3.hostnit.com.
nserver: ns4.hostnit.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint-Stock Company "Lenaneftegaz"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.12.03
paid-till: 2013.12.03
free-date: 2014.01.03
source: TCI

http://lngz.ru/ (Russian oil scam / advance fee fraud)
OAO LENANEFTEGAZ REFINERY.
ADDRESS: 678140 Lensk, Lenina Street, House 19, Republic of Sakha. Russian Federation.
Tel.:+7 (985) 429 9142
Fax:+ 7(41137) 4-10-14
OAO LENANEFTEGAZ REFINERY REGISTRATION INFORMATION:
State Registration Number:1031400598877
Taxpayer ID (INN):1414003343
State Code No:1430926
FCFR:20499-F
EMAIL ADDRESSES:
DIRECTOR - info@lngz.ru
SALES DEPARTMENT - sales@lngz.ru
LEGAL DEPARTMENT – legal@lngz.ru
HUMAN RESOURCES DEPARTMENT – admin@lngz.ru
WEBSITE: www.lngz.ru

*Note: The Taxpayer ID and the fax number belongs to the real LENANEFTEGAZ, a company that offers oil and gas drilling services to oil companies therefore they don't sell gas or oil., and was in the process of bankruptcy in 2009 http://www.crmz.com/Report/ReportPre...essId=15578322 These scammers simply scan the Russian tax registry and steal the Tax numbers to be used as their own.

You can see an entry for the real refinery on Bloomberg.  Notice that the real phone numbers of the entity
or different from the ones that the scammers are using!

http://www.bloomberg.com/quote/LNGZ:RU/profile

Company Profile for Lenaneftegaz OAO (LNGZ)

Lenaneftegaz OAO through its subsidiaries offers oil and gas drilling services. The Company is based in Russia.

Contact Information

Lenaneftegaz OAO

Phone: 7-4112-225235
Fax: 7-4112-225126

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