Monday, November 14, 2016

oao-germes-moscow.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://oao-germes-moscow.ru/ (Russian oil scam)
OAO "GERMES-MOSCOW"
 125424, Volokolamskoe Shosse 79, Moscow, Russia.
Tel:+7 (499)343 41 59
Fax: +7 (499)343 41 59
Site: www.oao-germes-moscow.ru
export@oao-germes-moscow.ru , info@oao-germes-moscow.rusales@oao-germes-moscow.ru

Details: https://www.scamwarners.com/forum/viewtopic.php?f=4&p=284175

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

37.140.192.207
domain:        OAO-GERMES-MOSCOW.RU
nserver:       ns1.reg.ru.
nserver:       ns2.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Joint Stock Company "OAO GERMES-MOSCOW"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015.10.24
paid-till:     2017.10.24
free-date:     2017.11.24
source:        TCI

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