Wednesday, November 23, 2016

trans-ocean.ru redirects to http://trans-o.nicwebsite.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

www.trans-ocean.ru  redirects to http://trans-o.nicwebsite.ru (Russian oil scam)
TRANS-OCEAN LOGISTICS & SERVICES
PRIMORSKY KRAI
VLADIVOSTOK RUSSKAYA STREET 54
RUSSIA FEDERATION.
Phones:  +74956658247 +79295321043
Fax:        +74956658247
E-mails:   admin@trans-ocean.ru
booking@trans-ocean.ru
tankstorage@trans-ocean.ru
tracking@trans-ocean.ru
MOEZELWEG 151 EUROPOORT
ROTTERDAM 3198 LS 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 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

178.210.80.222
domain:        TRANS-OCEAN.RU
nserver:       ns1.nicwebsite.ru.
nserver:       ns2.nicwebsite.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO "TRANS-OCEAN"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.10.06
paid-till:     2017.10.06
free-date:     2017.11.06
source:        TCI

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