Wednesday, July 6, 2016

yuzhneftank.ru (Russian oil scam)

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

http://yuzhneftank.ru (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
email:  info@yuzhneftank.ru
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 http://www.list-org.com/company/572552

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

81.177.139.162
domain:        YUZHNEFTANK.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           ZAURALSKIJ ZAVOD"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.02.09
paid-till:     2017.02.09
free-date:     2017.03.12
source:        TCI

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