Tuesday, January 26, 2016

t-ran.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.t-ran.ru (Russian oil scam)
CJSC "Transflot"
Registered Address:
183046, Murmansk, st. Karl Liebknecht, d. 48-A.
Saint Petersburg Legal Address:
188910, Russia, Leningrad oblast, Vyborg region, Primorsk, special sea oil harbor, building LLC “Trans-Flot”.
Email: tf@t-ran.ru
Tel: +7 (8617) 601060
Fax: +7 (8617) 601060.
Operational Department:
Email: operation@t-ran.ru
Email: tankstorage@t-ran.ru
Management:
Mrs. Nadezhda .L. Polovtseva.
Mr. Mazalov Mikhail Alekxandrovich.
Mrs. Kiseleva E.V.

Regardless if this domain is dated 2010, this fake website appeared in May 2015. It's from the same scammers as JSC-TRANSFLOT.RU / BNK-TERMINALS.RU / VENTSPILSNAFTATERMINALS.RU, all fakes, all scams. http://419advancefeefraud.blogspot.co.uk/2015/07/jsc-transflotru-russian-oil-scam.html

37.140.192.67
domain:        T-RAN.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           CJSC "TRANS FLOT"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2010.06.09
paid-till:     2016.06.09
free-date:     2016.07.10
source:        TCI

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