Wednesday, July 6, 2016

kotelnichtankfarm.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.kotelnichtankfarm.ru (Russian oil scam)
LLC KOTELNICH TANK FARM
Legal Office Addresses: 612600, Kirov region, Kotelnich, ul. PRUDNAYA, d. 33
Rotterdam office address: World Port Center (WPC) Wilhelminakade 909 3072 AP Rotterdam the Netherlands    ( RM 23-29)
Tel: +7 495 201 2608/+7 926 002 0650
Fax: +7 495 201 2699
ROTTERDAM TEL CONTACT : +31103400838
Website address:    www.kotelnichtankfarm.ru
SALES AND PROCUREMENT DEPARTMENT: petroleum-sales@kotelnichtankfarm.ru
INQUIRY & INFORMATION DEPARTMENT:  info@kotelnichtankfarm.ru
TANK LEASING & MAINTENANCE DEPARTMENT: logistics@kotelnichtankfarm.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 doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
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
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

160.153.128.23
domain:        KOTELNICHTANKFARM.RU
nserver:       ns81.domaincontrol.com.
nserver:       ns82.domaincontrol.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.06.21
paid-till:     2017.06.21
free-date:     2017.07.22
source:        TCI

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