Wednesday, June 8, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
Gervas LLC - Tank Farms & Terminals
117403 Prospket Vostryakovsky,
Dom 15 Moscow
Russian Federation
Telephone: +7 495 642 5681
Fax:+7 495 154 4584
Gervas LLC - Rotterdam Terminals
Westgeulstraat 6, 3197 LD Botlek Rotterdam

This is typical of West African scammers living in Russia and The Netherlands.

As an example of what you could be dealing with here are West African scammers that has been identified as living in Russia:
Richard Addo and Stanley Uzeh
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
domain:        GERVAS-TANKFARM.RU
org:           Limited Liability Company "Gervas"
registrar:     REGRU-RU
created:       2016.01.31
paid-till:     2017.01.31
free-date:     2017.03.03
source:        TCI

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