Monday, February 8, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
Limited Liability Company "Whaleboat"
14018, Astrakhan, ul. Bezzhonova, d. 86, kv. 77
Russia Federation.
+7 (495) 796-35-87
+7 (495) 628-76-14

Limited Liability Company ”Whaleboat” is an international storage and shipping company providing logistics solutions. Handling the entire logistics chain for its customers. The company has major storage facilities sited strategically at several locations in the Russia and Netherlands with a total capacity over 4,300,000 cubic metres, its facilities allow the handling of a highly diversified base of products, including petrochemical and jet fuel, base oils, liquid agricultural products, crude oil and gasoline. Passengers who organized and executed Whaleboat safe, fast and convenient.

Impersonating this company
This scam is typical of West African scammers mainly from Nigeria, living in Russia and The Netherlands and working in complicity.
domain:        WHALEBOAT.RU
org:           WHALEBOAT, LLC
registrar:     REGRU-RU
created:       2016.01.14
paid-till:     2017.01.14
free-date:     2017.02.14
source:        TCI

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