Wednesday, June 8, 2016

gervas-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.gervas-tankfarm.ru (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
E-mail: storage@gervas-tankfarm.ru
booking@gervas-tankfarm.ru
Gervas LLC - Rotterdam Terminals
Westgeulstraat 6, 3197 LD Botlek Rotterdam
E-mail: rotterdamterminals@gervas-tankfarm.ru

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

37.140.192.147
domain:        GERVAS-TANKFARM.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "Gervas"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.01.31
paid-till:     2017.01.31
free-date:     2017.03.03
source:        TCI

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