For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blog
and http://419advancefeefraud.blog
http://www.yuginflot.ru/ (Russian oil scam)
yuginflotshipping
Address: 344010, Rostov Region, City Rostov-On-Don, Tekucheva Street, House 316, Rm 4-5, Russia Federation .
Zip Code: 344010
Legal Address: 344010, Rostov Region, City Rostov-On-Don, Tekucheva Street, House 316, Rm 4-5 , Russia Federation
Telephone: +7(495) 203-5370
Moblie:+7(9267) 75-2147
Contact Person: Myakshin Igor Andrey
E-Mail: logistic@yuginflot.ru
storage@yuginflot.ru
ROTTERDAM OFFICE:
Contact Information:
Tank Location: Luchtfoto 3e Petroleumhaven Rotterdam
Telephone: +31103400939
E-Mail: rotterdamoffice@yuginflot.ru
Contact person: Karan Sharma
(Tank operation manager )
COMPANY REGISTRATION DETAILS
TIN (INN): 6167079834
OKPO (All-Russian Classifier of Enterprises and Organizations): 73310843
OGRN (Primary state registration number): 1056167007929
Impersonating this company:
http://www.list-org.com/compan
"YUGINFLOT"
INN: 6167079834
Financial statements 2013
F2.2500 Total financial result of the period: 1100 thousand Roubles. (Barely enough to buy a used car)
This is typical of West African scammers living in Russia and The Netherlands.
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 http://stop419scams.com/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
178.210.80.222
domain: YUGINFLOT.RU
nserver: ns1.nicwebsite.ru
nserver: ns2.nicwebsite.ru
state: REGISTERED, DELEGATED
admin-contact:https://www.nic.
org: Ltd. "YUGINFLOT"
registrar: RU-CENTER-RU
created: 2016.06.14
paid-till: 2017.06.14
source: RU-CENTER
and http://419advancefeefraud.blog
http://www.yuginflot.ru/ (Russian oil scam)
yuginflotshipping
Address: 344010, Rostov Region, City Rostov-On-Don, Tekucheva Street, House 316, Rm 4-5, Russia Federation .
Zip Code: 344010
Legal Address: 344010, Rostov Region, City Rostov-On-Don, Tekucheva Street, House 316, Rm 4-5 , Russia Federation
Telephone: +7(495) 203-5370
Moblie:+7(9267) 75-2147
Contact Person: Myakshin Igor Andrey
E-Mail: logistic@yuginflot.ru
storage@yuginflot.ru
ROTTERDAM OFFICE:
Contact Information:
Tank Location: Luchtfoto 3e Petroleumhaven Rotterdam
Telephone: +31103400939
E-Mail: rotterdamoffice@yuginflot.ru
Contact person: Karan Sharma
(Tank operation manager )
COMPANY REGISTRATION DETAILS
TIN (INN): 6167079834
OKPO (All-Russian Classifier of Enterprises and Organizations): 73310843
OGRN (Primary state registration number): 1056167007929
Impersonating this company:
http://www.list-org.com/compan
"YUGINFLOT"
INN: 6167079834
Financial statements 2013
F2.2500 Total financial result of the period: 1100 thousand Roubles. (Barely enough to buy a used car)
This is typical of West African scammers living in Russia and The Netherlands.
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 http://stop419scams.com/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
178.210.80.222
domain: YUGINFLOT.RU
nserver: ns1.nicwebsite.ru
nserver: ns2.nicwebsite.ru
state: REGISTERED, DELEGATED
admin-contact:https://www.nic.
org: Ltd. "YUGINFLOT"
registrar: RU-CENTER-RU
created: 2016.06.14
paid-till: 2017.06.14
source: RU-CENTER
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