Monday, August 31, 2015

SAHARAAGROCHEMICAL.COM / Non-Delivery Scam

Scammer's known aliases:General David
Scammer's known email addresses:usa.afganistanbasecamp@consultant.com 
Scammer's known telephone numbers:7329557617 
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk 

addresses 68.171.217.250
Domain Name: SAHARAAGROCHEMICAL.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS07.VBHOSTNET.COM
Name Server: NS08.VBHOSTNET.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 01-dec-2014
Creation Date: 28-nov-2014
Expiration Date: 28-nov-2015

Domain Name: SAHARAAGROCHEMICAL.COM
Registry Domain ID: 1887631923_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-11-28T06:25:53.00Z
Creation Date: 2014-11-28T14:25:00.00Z
Registrar Registration Expiration Date: 2015-11-28T14:25:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: WHOISGUARD PROTECTED

Site is mostly copied from 2 legitimate sites Here and Here

animalexpresstransport@mail.ru / http://animal-delivery.wix.com/express-pet-delivery / Pet Scam Fraud

On Monday, August 31, 2015 12:47 PM, Animal Transport <animalexpresstransport@mail.ru> wrote:




"
"World wide and Local Pet Delivery Service ""
Image removed by sender. http://www.united.com/web/format/img/travel/petsafe1.jpg 

Hello Mrs.
xxxxxxxxxxxxxxxxxx

We will like to inform you that we just registered  one(1) male French

Bulldog Puppy by name 
(Jack) in

your names to be shipped and delivered to your home today from 
Mrs.

Jodie Pippa
 using the following address below.

 xxxxxxxxxxx






Information about your


Parcel


Image removed by sender. http://www.petexpress.lk/uploads/2/9/2/8/29281757/4039434.jpg?257

Sender................Mrs. Jodie Pippa
Type..................................(Pets-Dogs)
Breed................French Bulldog
Sex............................................ Male
Age.....................................13weeks old
Vaccination records...........Approved
Vet Records................................Checked -Valid
Medical Inspections.................................. Done
Registration number.......08J93707 61140D

This puppy  will Come with all necessary papers needed,but  your City veterinarian must conduct another test to be sure of its  health status.The testwe conducted shows that the puppy  is   free from diseases that may attack other Animals like (Birds, Monkeys and Dogs E.T.C). The puppy is  now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of(£300) for its delivery is paid. Your expeditor Mrs. Jodie Pippa has already paid£100 for their registration

Our Accounts Here are Under Auditing By Our Company Accountants.We do accept payments by Cashier checks and Credit Cards only for transactions which are above¨$2500 This payment is to be done to the financial secretary at the Headquarter InYaounde/Cameroon Using the Payment Information below


COPY THE NAMES AND ADDRESS

INCLUDING TEST

QUESTION AND ANSWER ON A PIECE OF

PAPER AND MAKE

THE PAYMENT TO THE MANAGER USING THIS INFORMATION

AT WALMART

(WESTERN UNION)



NAMES:
Tembi Trevor
COUNTRY:
 CAMEROON

AMOUNT
£300
CITY
YAOUNDE
POSTAL CODE
  
00237

 


TEST QUESTION AND

ANSWER TO

BE INCLUDED

TEST QUESTION.................WHO?


ANSWER........................................MANAGER

* NOTE: FLIGHT & DELIVERY SCHEDULE

IS AVAILABLE

ONLY AFTER THE PAYMENT OF

DELIVERY CHARGE IS

CONFIRMED *

TIPS ON HOW TO MAKE


THE


PAYMENT


1) Visit anyWESTERN UNION Close to your location below,taking some personal identification papers with you.

2) Ask & Complete a simple ‘send’ form with the information we have provided above and hand it to the
WESTERN UNIONalong with the money and the transfer fee

3) You will be given a receipt and on the receipt contains the 8 digit  MONEY TRANSFER CONTROL NUMBER (MTCN) number .

4)Email us  the (MTCN) number, picture of the receipt & sender's name.



WESTERN UNION


STORES IN


YOUR LOCATION



This payment should be done as soon as possible so the paper work for the flight of the puppy will be put together and the puppy   put on an available flight. If the fee is not provided, the puppy will not be dispatched from our detention and will spend more on daily feedings unless the manager confirms the payment of the£300. Kindly email us the  Money Transfer Control number (MTCN) as well as the senders names  as soon as the payment is done. Immediately the payment is confirmed, the Tracking number as well as the flight receipt and details of the arrival of your puppy  will be forwarded to you before delivery.
FUll FLIGHT AND DELIVERY DETAILS IN

LESS THAN AN

HOUR OF THE FLIGHT WILL BE-MAILED TO

YOU AS SOON

THE PAYMENT IS CONFIRMED BY OUR

REGISTRAR.




  
Thanks For Your Co-Operation

Email:animalexpresstransport@mail.ru

http://animal-delivery.wix.com/express-pet-delivery

Your Satisfaction Is Our Number One Priority

ARTHUR JONES

CUSTOMER REPRESENTATIVE ASSISTANT


This email is licensed under the copy right (c) of the PET-EXPRESS ANIMAL TRANSPORT International Shipping Agency. Any attachments are intended only to the individual or company which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this email, you are hereby notified that any use, dissemination or copying of this email or the information contained in this email is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system.
Image removed by sender.




 

Image removed by sender. Image removed by sender.Image removed by sender.Image removed by sender.
               
Copyright © 1995-2020ANIMAL-EXPRESSPET DELIVERY Inc.

Aritzia Blue Poultry Farm / aritziabluefarm.com / Fake Job Scam Fraud

 Read www.scam-job-emails.tk

http://www.aritziabluefarm.com
Aritzia Blue Poultry Farm
1592 Papineau Avenue
Montreal, QC H2K 4J5
Canada.
Tel: +1 581 681 6760
Email: info@aritziabluefarm.com
Website: www.aritziabluefarm.com

212.192.196.55
   Domain Name: ARITZIABLUEFARM.COM
   Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
   Sponsoring Registrar IANA ID: 463
   Whois Server: whois.nic.ru
   Referral URL: http://www.nic.ru
   Name Server: NS3.NIC.RU
   Name Server: NS4.NIC.RU
   Name Server: NS8.NIC.RU
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 22-aug-2015
   Creation Date: 22-aug-2015
   Expiration Date: 22-aug-2016

Carlton Hotel Edinburgh / carltonedinburghhotel.co.uk / Fake Job Scam Fraud

 Read www.scam-job-emails.tk


Career Department recruitment@carltonedinburghhotel.co.uk

Mr. VICTIM

The management is confirming your eligibility to work in this company as we have received your latest resume and find in interesting to work in our reputable company 
in United Kingdom.

You are inform to fill the attachment vividly or neatly, (Acknowledgement Form) to signify your para online interview and after final screening the management will get 
back to you without further delay to inform you the status and final result of your application and probably seal the deal Via (recruitment@carltonedinburghhotel.co.uk)

Thanks for your cooperation.

Mr. Graham Holmes
Human Resources Department
Carlton Hotel Edinburgh
United Kingdom

Sunday, August 30, 2015

waynefoodco.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://waynefoodco.com (Non-delivery scam)
Wayne Food Co Ltd
8390 Airport Blvd,
Juneau, AK 99801
New York USA
Mobile: +1 907 230 8071 / 9072308071 
Email: info@waynefoodco.com
Akwo Molika, Chairman, President & CEO

A clone of waynefoodcoltd.com which was shut down for scamming

162.213.251.239
Domain Name: WAYNEFOODCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-may-2015
Creation Date: 12-may-2015
Expiration Date: 12-may-2016

brewmeistersdnbhd.net (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.brewmeistersdnbhd.net  (Non-delivery scam)
Brew Meister SDN BHD
Mr. Mark Jenkins
Address : E-37, Level 5, Taman, Sri Sarawak Mall Jalan, Tunku Abdul Rahman, No. 93100, Kuching, Malaysia - 88100
Phone : +60-168121951
Mobile : +60168121951

http://seafooddemand.com/Guest/Premium.aspx?MemberId=2363
Allanvanson Seafood Supplies
Address: 4572 Jalan Chain Ferry, Taman Inderawasih - Butterworth - Pulau Pinang -Malaysia - Kuchin - Sarawak -Malaysia
Phone: 60 168 121951 | Fax: 60 111 5772132 | Website: http://www.allanvanson.com
Contact person: Allan A. Mobile: +60168121951 | Skype: allanvanson
Email: allanvansoncorporation@mail.com
Other Email: qashcayene@gmail.com

http://www.419scammersexposed.com/database/showentry.php?e=2924
-------------------------------

   54.179.150.42
   Domain Name: BREWMEISTERSDNBHD.NET
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 18-mar-2015
   Creation Date: 18-mar-2015
   Expiration Date: 18-mar-2016
Admin Phone: +91.1126160024
Admin Email: sales.marketing@brew-meister.com

macbtradeglobal.com (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.macbtradeglobal.com  (Non-delivery scam)
MACB TRADE
Mr. Abdulraheem Bin Adam
Lot 80, Jalan Mulia Labuan, Sabah, Malaysia
Phone : +60-1129084551 / 601129084551
info@macbtradeglobal.com
Web Site : http://www.macbtradeglobal.com
Web Page : http://www.exportersindia.com/macb-trade/
Macb Trade was founded in the year 1985 with the aim to provide a vast variety of products at competitive prices. We are based in Malaysia; and owing to our efficient network and association with reliable logistics partners, we cater to customers all over the country and overseas.
Manufacturing unit
    We have set up a spacious manufacturing unit that is endowed with precision-engineered press machines, cutting machines, mixing machines, milling machines, grinding machines and many more.
    Furthermore, our unit is fitted with the latest software and hardware components to promote a smooth and productive working environment.

http://www.419scammersexposed.com/database/showentry.php?e=2923
-------------------------------

54.169.34.216
   Domain Name: MACBTRADEGLOBAL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 27-jul-2015
   Creation Date: 27-jul-2015
   Expiration Date: 27-jul-2016

Saturday, August 29, 2015

NOVOROSSIYSK-NVN-OILTERMINAL.RU (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

NOVOROSSIYSK-NVN-OILTERMINAL.RU  (Russian oil scam)
redirects to ...
http://www.nizhnevart.nichost.ru/
OJSC "Nizhnevartovskneft"
Tyumen region., Khanty-Mansiysk AVT. COUNTY T Nizhnevartovsk, UL Lenina 17P.
Postal Code: 628616
Legal address: 628600, Tyumen region, the Khanty-Mansi Autonomous Area - Yugra, Nizhnevartovsk g st Kuzovatkin, d 14
RUSSIA
Tel.:+7926-804-7298, +7495-003-5463
Fax:+7495-003-5463
E-Mails:
Andre Medvedev
Executive Vice President, Global Operations and Technology, Chief Information Officer
info@nizhnevartovskneft.ru.
Nicholas N Peskov
Executive Export Director of Petroleum Sales
export@nizhnevartovskneft.ru.
legal-department@nizhnevartovskneft.ru.
Dmitry I Luzhkov
Executive Vice President, Chief Financial Officer
financial-department@nizhnevartovskneft.ru.
logistics-department@nizhnevartovskneft.ru.
Natasha Alferova
Chief Communications Officer
customercare@nizhnevartovskneft.ru.
inquiry@nizhnevartovskneft.ru.
enquiry@nizhnevartovskneft.ru.
Evgeni V Kuzmilki
President, Chief Executive Officer and Director
ceo-admin@nizhnevartovskneft.ru.

nizhnevartovskneft.ru is already exposed as a scam http://419advancefeefraud.blogspot.co.uk/2015/07/nizhnevartovskneftru-russian-oil-scam.html

http://www.419scammersexposed.com/database/showentry.php?e=2914
----------------------------

109.70.27.4
domain:        NOVOROSSIYSK-NVN-OILTERMINAL.RU
nserver:       ns3-fwl2.nic.ru.
nserver:       ns4-fwl2.nic.ru.
nserver:       ns8-fwl2.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.23
paid-till:     2016.06.23
free-date:     2016.07.24
source:        TCI

akoneftegaz-tankfarm.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.sakoneftegaz-tankfarm.ru/  (Russian oil scam)
SAKONEFTEGAZ-TANKFARM
Phone. +7 (495)-008-45-28 info@sakoneftegaz-tankfarm.ru
SAKONEFTEGAZ-TANKFARM , a subsidiary of U.S.-based SAKONEFTEGAZ, is the operator and holds a 30 percent interest;
Russian oil company Rosneft acting via its affiliates RN-Astra (8.5 percent) and Sakhalinskmorneftegas-Shelf (11.5 percent); Japanese consortium SODECO (30 percent); Indian state-owned oil company ONGC Vides Ltd.  (20 percent).
1977:  Odoptu field identified as holding potential oil and/or gas reserves, followed by Chayvo (1979) and Arkutun-Dagi (1989)
1996:  Production Sharing Agreement for the project becomes effective
1995-2000:  Exploration period includes the drilling of seven appraisal wells and acquisition of more than 1,200 square kilometers of three-dimensional seismic data

http://www.419scammersexposed.com/database/showentry.php?e=2919
-------------------------

23.236.62.147
domain:        SAKONEFTEGAZ-TANKFARM.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.08.06
paid-till:     2016.08.06
free-date:     2016.09.06
source:        TCI

vladivostok-tankfarms-exxon-neftegaz.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.vladivostok-tankfarms-exxon-neftegaz.ru/  (Russian oil scam)
vladivostok-tankfarms-exxon-neftegaz
Phone. +7 (495)005-63-25  info@vladivostok-tankfarms-exxon-neftegaz.ru
Sakhalin-1 is an international consortium project comprised of the following participants:
Exxon Neftegas Limited, a subsidiary of U.S.-based ExxonMobil, is the operator and holds a 30 percent interest;
Russian oil company Rosneft acting via its affiliates RN-Astra
1977:  Odoptu field identified as holding potential oil and/or gas reserves, followed by Chayvo (1979) and Arkutun-Dagi (1989)
1996:  Production Sharing Agreement for the project becomes effective

http://www.419scammersexposed.com/database/showentry.php?e=2920
--------------------------

23.236.62.147
domain:        VLADIVOSTOK-TANKFARMS-EXXON-NEFTEGAZ.RU
nserver:       ns10.wixdns.net.
nserver:       ns11.wixdns.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.07.20
paid-till:     2016.07.20
free-date:     2016.08.20
source:        TCI

oilterminalvostock.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://oilterminalvostock.ru/  (Russian oil scam)
OILTERMINAL VOSTOCK CAPITAL
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: info@oilterminalvostock.ru
storage@oilterminalvostock.ru
tower@oilterminalvostock.ru

http://www.419scammersexposed.com/database/showentry.php?e=2922
--------------------------

81.177.141.227
domain:        OILTERMINALVOSTOCK.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           VOSTOK KAPITAL
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.06.29
paid-till:     2016.06.29
free-date:     2016.07.30
source:        TCI

ilterminalvostock.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://oilterminalvostock.ru/  (Russian oil scam)
OILTERMINAL VOSTOCK CAPITAL
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: info@oilterminalvostock.ru
storage@oilterminalvostock.ru
tower@oilterminalvostock.ru

http://www.419scammersexposed.com/database/showentry.php?e=2922
--------------------------

81.177.141.227
domain:        OILTERMINALVOSTOCK.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           VOSTOK KAPITAL
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.06.29
paid-till:     2016.06.29
free-date:     2016.07.30
source:        TCI

OILTERMINAL.RU / Russian Oil Scam Fraud

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

www.TUAPSE-OILTERMINAL.RU
www.TEBUK-TUAPSE-OILTERMINAL.RU
www.TEBUK-OILTERMINAL.RU
www.DRUZHBANEFT-OILTERMINAL.RU
www.BELOKAMENKA-OILTERMINAL.RU
www.NVN-OILTERMINAL.RU
www.SAMOTLORNEFT-OILTERMINAL.RU

Above domains have all been registered recently without a website setup, it may come at a later date or they may be used for email purpose only and judging by the domain names, likely to advertise non-existent petro products. For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.419scammersexposed.com/database/showentry.php?e=2921&epostid=497#post497
----------------------------------------

195.208.1.161
domain:        TUAPSE-OILTERMINAL.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.23
paid-till:     2016.06.23
free-date:     2016.07.24
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.164
domain:        TEBUK-TUAPSE-OILTERMINAL.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.23
paid-till:     2016.06.23
free-date:     2016.07.24
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.161
domain:        TEBUK-OILTERMINAL.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.23
paid-till:     2016.06.23
free-date:     2016.07.24
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

109.70.26.37
194.85.61.76
domain:        DRUZHBANEFT-OILTERMINAL.RU
nserver:       statuspage1.nic.ru.
nserver:       statuspage2.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.22
paid-till:     2016.06.22
free-date:     2016.07.23
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

109.70.26.37
194.85.61.76
domain:        BELOKAMENKA-OILTERMINAL.RU
nserver:       statuspage1.nic.ru.
nserver:       statuspage2.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.22
paid-till:     2016.06.22
free-date:     2016.07.23
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

109.70.26.37
194.85.61.76
domain:        NVN-OILTERMINAL.RU
nserver:       statuspage1.nic.ru.
nserver:       statuspage2.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.23
paid-till:     2016.06.23
free-date:     2016.07.24
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

23.236.62.147
domain:        SAMOTLORNEFT-OILTERMINAL.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.18
paid-till:     2016.06.18
free-date:     2016.07.19
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

tebuk.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://tebuk.ru/  (Russian oil scam)
OJSC “TEBUK TANK FARM”
TEL:+(7) 926-003-6887, +(7) 484-257-4713 FAX: +(7) 484-290-6250

Clone of scam tebukneft.ru http://419advancefeefraud.blogspot.co.uk/2013/09/tebukneftru-russian-oil-scam-advance.html

http://www.419scammersexposed.com/database/showentry.php?e=2918
----------------------

195.208.1.166
domain:        TEBUK.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.21
paid-till:     2016.06.21
free-date:     2016.07.22
source:        TCI

volgaoil-tankfarm.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://volgaoil-tankfarm.ru  (Russian oil scam)
 Volgaoil-Tank farm"
ceo-admin@volgaoil-tankfarm.ru
export@volgaoil-tankfarm.ru
operation-officer@volgaoil-tankfarm.ru
James Brown Information-Director
info@volgaoil-tankfarm.ru
Tony Mark Director (International Investment)
legal-department@volgaoil-tankfarm.ru
Director (Finance)
financial-department@volgaoil-tankfarm.ru
Tel: +7926-008-6472/+7495-792-9914
Fax: +7495-792-9914
info@volgaoil-tankfarm.ru
logistics-department@volgaoil-tankfarm.ru
enquiry@volgaoil-tankfarm.ru

http://www.419scammersexposed.com/database/showentry.php?e=2917
--------------------------------

195.208.1.140
domain:        VOLGAOIL-TANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.05.04
paid-till:     2016.05.04
free-date:     2016.06.04
source:        TCI

TANKFARM.RU / Russian Oil Scam

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

www.SAMOTLORNEFT-TANKFARM.RU
www.BELOZERNEFT-TANKFARM.RU
www.RUSIAPETROLEUM-TANKFARM.RU
www.YAMAL-LNG-TANKFARM.RU
www.MEGAOIL-TANKFARM.RU
www.LUKOIL-LITASCO-JVTANKFARM.RU
www.OSINSKA-TANKFARM.RU

Above domains have all been registered recently without a website setup, it may come at a later date or they may be used for email purpose only and judging by the domain names, likely to advertise non-existent petro products. For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.419scammersexposed.com/database/showentry.php?e=2921
-----------------------------------------------

195.208.1.105
domain:        SAMOTLORNEFT-TANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.04.29
paid-till:     2016.04.29
free-date:     2016.05.30
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.140
domain:        BELOZERNEFT-TANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.04.30
paid-till:     2016.04.30
free-date:     2016.05.31
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.157
domain:        RUSIAPETROLEUM-TANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.05.07
paid-till:     2016.05.07
free-date:     2016.06.07
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.105
domain:        YAMAL-LNG-TANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.05.07
paid-till:     2016.05.07
free-date:     2016.06.07
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.157
domain:        MEGAOIL-TANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.05.04
paid-till:     2016.05.04
free-date:     2016.06.04
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

195.208.1.105
domain:        LUKOIL-LITASCO-JVTANKFARM.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.05.01
paid-till:     2016.05.01
free-date:     2016.06.01
source:        TCI

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

1.177.165.92
domain:        OSINSKA-TANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OYaShINSKAYa NEFTEBAZA
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.08.19
paid-till:     2016.08.19
free-date:     2016.09.19
source:        TCI

trans-ilskayatankfarm.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.trans-ilskayatankfarm.ru/  (Russian oil scam)
LLC "TRANS ILSKAYA TANKFARM"
353232, Krasnodar region, the Seversky district, rp Il'sky, Krasnodar-Novorossiysk highway, 55 km
Tel.: +7 (9653) 47-42-41.
Fax: +7 (495) 971-07-69.
info@trans-ilskayatankfarm.ru
admin@trans-ilskayatankfarm.ru
customer@trans-ilskayatankfarm.ru

http://www.419scammersexposed.com/database/showentry.php?e=2916
--------------------------------------

77.222.42.186
domain:        TRANS-ILSKAYATANKFARM.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
nserver:       ns3.spaceweb.pro.
nserver:       ns4.spaceweb.pro.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2015.05.12
paid-till:     2016.05.12
free-date:     2016.06.12
source:        TCI

lukoil-samaranafta-tankfarm.ru/ (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://www.lukoil-samaranafta-tankfarm.ru/  (Russian oil scam)
LUKOIL-SAMARANAFTA-TANKFARM
115114 Tverskaya Ul. Moscow, Russia Federation/443099, G SAMARA, UL Frunze A 96/ 353912 Novorossiysk , Vidov , 174/ 690091, Russia, Vladivostok, st.Svetlanskaya, 10
   Tel:+7925-740-7219/+7495-003-6243
   Fax: +7495-003-6243
   Website address:   www.lukoil-samaranafta-tankfarm.ru
SALES AND PROCUREMENT DEPARTMENT:
petroleum-sales@lukoil-samaranafta-tankfarm.ru
info@lukoil-samaranafta-tankfarm.ru
logistics@lukoil-samaranafta-tankfarm.ru

http://www.419scammersexposed.com/database/showentry.php?e=2915
----------------------------

23.236.62.147
domain:        LUKOIL-SAMARANAFTA-TANKFARM.RU
nserver:       ns8.wixdns.net.
nserver:       ns9.wixdns.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2015.06.02
paid-till:     2016.06.02
free-date:     2016.07.03
source:        TCI