Sunday, November 18, 2012

OAO CEVERNOE PAROHODSTVO / Russian Oil Scam Fraud

These are Russian oil scammers.  Please read:
 
OAO CEVERNOE PAROHODSTVO
No 52 Dubrineskaya Street
Moscow City Russia
Tel: +7 495 971 - 2867
Fax: +7 495 971 - 2867
E: post@severnoe-parohodstvo.ru
severnoe-parohodstvo.ru is a scam setup by the same scamming gang responsible for fake escrow website morgan-escrow.ru... http://www.fraudwatchers.org/forums/...postcount=1163.

domain: SEVERNOE-PAROHODSTVO.RU (FRAUD/FAKE)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO CEVERNOE PAROHODSTVO
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.25
paid-till: 2013.06.25
free-date: 2013.07.26
source: TCI

http://severnoe-parohodstvo.ru/visit_us.htm

Quote:
OAO CEVERNOE PAROHODSTVO (FRAUD/FAKE)
OAO CEVERNOE PAROHODSTVO is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership.
(Moscow Office)Infomation Desk
№ 52 Dubrineskaya Street Moscow 121178 Russia
Tel: +7 (499) 755 - 5197
Tel: +7 (495) 798 - 6024
Fax: +7 (495) 971 – 2867
E-mail: procument@severnoe-parohodstvo.ru
(Moscow Office) - Department of Procurement
Tel: +7 (495) 798 - 6024
Fax: +7 (495) 971 – 2867
Email: procument@severnoe-parohodstvo.ru
(Murmansk Office)
House 6 Vodograskogo Str Murmansk 183038 Russia
Tel: +7 (499) 755 - 5197
Fax: +7 (495) 798 - 6024
Email:post@severnoe-parohodstvo.ru
Here's another clone setup by the same scammers

Domain Name: ZAO-KONSTRUKSIYA.COM (FRAUD/FAKE)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.JUSTHOST.COM
Name Server: NS2.JUSTHOST.COM
Status: ok
Updated Date: 03-jun-2012
Creation Date: 06-may-2012
Expiration Date: 06-may-2013

Same ships, same ship names and same phone/fax number but with a different (fake) company name.
http://zao-konstruksiya.com/visit_us.htm
Quote:
ZAO KONSTRUKSIYA (FRAUD/FAKE)
ZAO KONSTRUKSIYA is a Russian based privately owned Sea Cargo Shipping Company that was founded 1998. It is a reorganized Joint Stock Company with joint ownership.
(Murmansk)
House 16 Vodograskogo Str Murmansk 183038 Russia
Tel: +7 965 28 76331 / (8432) 74-82-02
Fax: +7 (8432)790408
E:- vessels@zao-konstruksiya.com, charter@zao-konstruksiya.com
BRAZIL BRANCH
Av. Carlos Lindemberg, s/n - Nossa Sra da Penha
Cep: 29283-912 Vila Velha - ES
BRAZIL
Phone: +37 25 730 0423
Fax:+55 27 3320 2893
Email brazil@zao-konstruksiya.com
RUSSIAN FEDERATION OFFICE
450099, Republic of Bashkortostan, Ufa, Bikbaya, 37, of.2
Russian Federation
Tel: +7 495 971 – 2867
Fax: +7 495 971 – 2867

Email: konstruksiya@yandex.ru, konstruksiya@yandex.ru
All charges/Tariffs payable to our cashier coordinate's detail bellow:-
BANK NAME
VTB 24 (JSC)
BANK ADDRESS
5 Maysnitskaya st., Moscow (I.B.C.) – 178
SWIFT CODE
CBGURUMM
ACCOUNT NUMBER
4081 7840 0470 3000 0545
CORR. NUMBER
0441 3603
ACCOUNT HOLDER
Devetyarova Larisa
FACSIMILE
(+) 357 - 22 45 22 61
Tracking will be activated 72 hours of payment confirmed

79652876331 was also used on fake escrow morgan-escrow.ru
http://www.fraudwatchers.org/forums/...postcount=1163
37257300423 is not Brazil but a mobile in Estonia

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