Thursday, November 24, 2016

smaginskayaneftebaza.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://smaginskayaneftebaza.ru (Russian oil scam)
ООО «СМАГИНСКАЯ НЕФТЕБАЗА» SMAGINSKAYA NEFTEBAZA
Smaginskii tank farms
Адрес: 607440, Нижегородская область, рп Бутурлино, ул Пристанционная, д 6
Почта: lоgistics@smaginskayaneftebaza.ru
info@smaginskayaneftebaza.ru
houston@smaginskayaneftebaza.ru
rotterdam@smaginskayaneftebaza.ru
Тел: +7(968) 670-67-68
Teл Роттердам: +31 108080996
Адрес: Rotterdam, Houston,Fujairah,Omar,Singapore,Qingdao,
Смагинская Нефтебаза качество, профессионализм, деловые отношения, идеология, эксплуатация, надежность и надежно, а держать наших клиентов конфиденциальность в виду

Cloned from lan-trans.ru which also is a scam.
This is typical of West African scammers living in Russia and The Netherlands.
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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

81.177.165.240
domain:        SMAGINSKAYANEFTEBAZA.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.09.23
paid-till:     2017.09.23
free-date:     2017.10.24
source:        TCI

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