Tuesday, November 15, 2016

rn-tuapserefinery.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://rn-tuapserefinery.ru (Russian oil scam)
"RN-TUAPSE REFINERY" LLC  CONTACT INFORMATION
Address:  352800, Krasnodar Krai, Tuapse city, Sochi street, House 1  Russian Federation
Fax:            +7-499-390-4902
Teleohone:  +7-499-391-8782
+7-499-391-9990
Info@rn-tuapserefinery.ru
Sale@rn-tuapserefinery.ru
Export@rn-tuapserefinery.ru
Legal@rn-tuapserefinery.ru
Website:    www.rn-tuapserefinery.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

185.32.57.225
domain:        RN-TUAPSEREFINERY.RU
nserver:       ns1.megagroup.ru.
nserver:       ns2.megagroup.ru.
nserver:       ns.megagroup.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           "RN-Tuapse Refinery" LLC
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.09.08
paid-till:     2017.09.08
free-date:     2017.10.09
source:        TCI

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