Friday, September 30, 2016

neftebazatoksovo.ru (Russian oil scam)

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://www.neftebazatoksovo.ru (Russian oil scam)
Neftebaza Toksovo
 192019, St. Petersburg City
Professor Kachalova Street
House 14
 Emails:  l?gistics@neftebazatoksovo.ru
storage@neftebazatoksovo.ru
office@neftebazatoksovo.ru
rotterdam@neftebazatoksovo.ru
Tel: +7-(495)-642-3509
+7-(916)-145-8303
Fax: +749984575757
Address:  Petroleumweg 125, 3196 KD, Vondelingenplaat Rotterdam Netherlands.
Tel: +31108929191
Toksovo tank farm operating oil terminal to another commercial port in Russia and parts of Europe, the port.

This is typical of West African scammers living in Russia and The Netherlands
Impersonating this company which is in liquidation http://egrinf.com/7916832

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

81.177.165.240
domain:        NEFTEBAZATOKSOVO.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.09.16
paid-till:     2017.09.16
free-date:     2017.10.17
source:        TCI

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