Wednesday, July 6, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
SOUTH OIL Tank Farm Co.
Krasnodar region, Armavir, ter.Severnaya Industrial Zone, 16
INN:  2302046608
OGRN:  1032300679520
tel.:  +7(495)29 59 924
Head and addresses of supply and service/
pumping stations:
TNT, JSC | 37 Lenina Avenue, Krasnodar Territory |
Russia, 353913
CJSC"SOUTH OIL Tank Farm". is part of a holding company Globaltrans Investment PLC- the largest private rail operator in Russia in terms of the units of own rolling stock.

Impersonating this company

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
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
domain:        YUZHNEFTANK.RU
org:           ZAURALSKIJ ZAVOD"
registrar:     R01-RU
created:       2016.02.09
paid-till:     2017.02.09
free-date:     2017.03.12
source:        TCI

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