Friday, September 30, 2016

oootrans-ocean.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.oootrans-ocean.ru (Russian oil scam)
TRANS-OCEAN SHIPPING & TANK FARM SERVICES
690039
PRIMORSKY KRAI
VLADIVOSTOK RUSSKAYA STREET 46
RUSSIA FEDERATION.
Phones:  +74993946317, +79251496728
Fax:         +74993946317
E-mails:  admin@oootrans-ocean.ru
booking@oootrans-ocean.ru
tankstorage@oootrans-ocean.ru
tracking@oootrans-ocean.ru
3197 XC Rotterdam-Botlek
The Netherlands
Tel / Fax: +31208085179
OOO TRANS-OCEAN SHIPPING & TANK FARM SERVICES is one of the world's leading seaborne transporters of petrochemical gases
friendly vessels meeting all known current and future regulations"

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

178.210.80.222
domain:        OOOTRANS-OCEAN.RU
nserver:       ns1.nicwebsite.ru.
nserver:       ns2.nicwebsite.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO "TRANS-OCEAN"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.07.06
paid-till:     2017.07.06
free-date:     2017.08.06
source:        TCI

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