Saturday, August 6, 2016

spetskargoservis.ru (Russian oil scam) *No website / domain used for scam emails)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://spetskargoservis.ru (Russian oil scam) *No website / domain used for scam emails)
SPETSKARGOSERVIS LLC
Mr IGOR V Khvostov  terminal@spetskargoservis.ru tel + 7 903 216 5383
Mr. Thijs Abrahams + 31 85 888 88 19
Mr. Vlahdeeslahv Uvarov
Consult Sales Manager
Mail : vlahdeeslahv Uvarov directionaldrill@mail.ru
Skype:vlahdeeslahv.uvarov
Number:+7 926 806 0452
Directional Drilling Company
Moscow Russia

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 5 years in prison 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

37.140.192.250
domain:        SPETSKARGOSERVIS.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Spec Kargo Servis
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015.11.19
paid-till:     2016.11.19
free-date:     2016.12.20
source:        TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !