Wednesday, November 23, 2016

expressterminal.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://expressterminal.ru (Russian oil scam)
EXPRESSTERMINALS RUSSIA & INTERNATIONAL
141100, Moscow Region, Shchelkovo
Fryanovskoe highway, 1, pom.106
+7 (925) 05 60 108
 logistics@expressterminal.ru
988 427 43 00
office.expressterminal@mail.ru
HOUSTON TERMINAL
Houston, TX CITY PORT
hst@expressterminal.ru
Rotterdam Terminal
Europoort Terminal,
rott@expressterminal.ru

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

160.153.129.23
domain:        EXPRESSTERMINAL.RU
nserver:       ns81.domaincontrol.com.
nserver:       ns82.domaincontrol.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           NOVATNK JSC
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.08.12
paid-till:     2017.08.12
free-date:     2017.09.12
source:        TCI

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