Monday, June 13, 2016

tankfarmsiberia.ru (Russian oil scam)

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

http://tankfarmsiberia.ru (Russian oil scam)
LLC SIBERIA TANK FARM
Rotterdam   address:
Address: 135 Wilhelminakade Rotterdam
Netherlands ,Rotterdam
Phone: +31 (10) 340 9968 / 31103409968
E-mail: rotterdam@tankfarmsiberia.ru
Russian address:
Address: 630099 Russian Federation, Novosibirskaya region,
Novosibirsk, Romanova Street, 28.
Phone: +7 (495) 960-82-55 / 74959608255
E-mail: primorsk@tankfarmsiberia.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

174.34.253.30
domain:        TANKFARMSIBERIA.RU
nserver:       ns72a.avahost.net.
nserver:       ns72b.avahost.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "TANK FARM SIBERIA"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.04.14
paid-till:     2017.04.14
free-date:     2017.05.15
source:        TCI

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