Friday, September 30, 2016

pphu-oleumtankfarm.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://pphu-oleumtankfarm.ru/ (Russian oil scam)
PPHU-OLEUM TANKFARM.
Legal Office Addresses: 115114 Tverskaya Ul. Moscow, Russia Federation/433099, G SAMARA, UL Frunze A 96/ 355912 Novorossiysk , Vidov , 174/ 690001, Russia, Vladivostok, st.Svetlanskaya, 10
Tel:+7926-746-9409
Fax: +7495-409-0228
Rotterdam office address: World Port Center (WPC) Wilhelminakade 909 3072 AP Rotterdam the Netherlands    ( RM 23-29)
Website address: http://pphu-oleumtankfarm.ru/
SALES AND PROCUREMENT DEPARTMENT: sales@pphu-oleumtankfarm.ru
The organization ‘ZAO “PPHU-OLEUM TANK FARM” registered October 16, 2002 at the address 443099, G SAMARA, UL Frunze, D 96, in Russian Federation.

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

188.40.248.75
domain:        PPHU-OLEUMTANKFARM.RU
nserver:       ns1.thcservers.com.
nserver:       ns2.thcservers.com.
nserver:       ns3.thcservers.com.
nserver:       ns4.thcservers.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.09.19
paid-till:     2017.09.19
free-date:     2017.10.20
source:        TCI

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