Monday, November 14, 2016

haprovskaya-tankfarm.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://haprovskaya-tankfarm.ru (Russian oil scam)
Haprovskaya Tankfarm
346811, Rostov region, Myasnikovsky district, X Kalinin, Shkolnaya street, 3
    +7 (960) 283-57-72
    +7 (999) 983-69-41
    info@haprovskaya-tankfarm.ru
    admin@haprovskaya-tankfarm.ru
    logistics@haprovskaya-tankfarm.ru
    nakhodka@haprovskaya-tankfarm.ru
    novorossiysk@haprovskaya-tankfarm.ru
    primorsk@haprovskaya-tankfarm.ru
    rotterdam@haprovskaya-tankfarm.ru
    tuapse@haprovskaya-tankfarm.ru
    ust-luga@haprovskaya-tankfarm.ru
    vladivostok@haprovskaya-tankfarm.ru
Director     Kurbanov Saeed Akhmedovich
INN: 6122007090

Impersonating this company who's net income for 2013 was minus 33 dollars:
http://www.org-info.com/company/165770
"HAPROVSKAYA NEFTEBAZA" TIN (INN): 6122007090
"The results of the year 2013: Net income (loss) -2219 ths rub" (-$33.57 USD)

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

37.140.192.87
domain:        HAPROVSKAYA-TANKFARM.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           HAPROVSKAYA TANKFARM, LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.08.01
paid-till:     2017.08.01
free-date:     2017.09.01
source:        TCI

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