SUMINISTRO PETROLERO DEL CARIBE (Supeca Oil) / Very Suspicious

These is a very questionable "agent" who introduced a buyer to Russian oil scammers who requested a $180,000 in "clearance tax amount" which is a a classic advance fee scam.  Of course, there was no oil.

Venezuela Office: Edif.Jardín Las Mercedes Of.5D,
Calle Caroní ,Colinas de Bello Monte,
Caracas-Venezuela
Phone: (58212) 7536896 Mobil: (58416) 011.9838

MR. JORGE PLAZA COLORADO, PRESIDENT, CEO
MR. RALPH VALENTE, COMPANY MANDATE
ceo@supecaoil.com

   Domain Name: SUPECAOIL.COM
   Registrar: 1 & 1 INTERNET AG
   Whois Server: whois.schlund.info
   Referral URL: http://REGISTRAR.SCHLUND.INFO
   Name Server: NS63.1AND1.ES
   Name Server: NS64.1AND1.ES
   Status: ok
   Updated Date: 27-aug-2012
   Creation Date: 27-aug-2012
   Expiration Date: 27-aug-2013