Monday, December 19, 2016

tenkovskaya.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and \
http://www.scamwebsites.tk

http://www.tenkovskaya.ru (Russian oil scam)
LLC «TENKOVSKAYA TANK FARM»
PSRN: 1081673003378
TIN: 1615007161
Customer service:
E-mail: info@tenkovskaya.ru
Head office: 123100, Moscow, Presnenskaya Naberejnaya 12, <<Tenkovskaya Tank Farm>> ,
Floor 17, Office 22.
tankstorage@tenkovskaya.ru
Tel: +7-495-664-53-10.. Fax: +7-499-390-86-52

Bank Account These Scammers Use

BENEFICIARY COMPANY NAME: 000 "GLOBALTORG"
BENEFICIARY COMPANY ADDRESS: UL. ENTUZIASTOV 2-YA. D.5, K.41. 0. MOSCOW. RUSSIA
BENEFICIARY ACCOUNT NO: 40702840202370000231
SWIFT CODE: ALFARUMM
BENEFICIARY BANK: AO -ALFA-BANK- MOSCOW, RUSSIA
BANK ADDRESS: 27 KALANCHEVSKAY STR.. MOSCOW, 107078 CORRESPONDENT BANK: DEUTSCHE BANK TRUST
COMPANY AMERICAS CORRESPONDENT BANK ADDRESS: 60 WALL STREET. NEW YORK, NY 10005. USA
ACCOUNT NO: 04422833
SWIFT CODE: BKTRUS33

As an example of what you could be dealing with here are West African scammers that has been identified
as living in Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
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 ... eguie#p280
Mbega Steven Etienne, sentenced to a 5 years prison term in Russia
http://stop419scams.com/viewtopic.php?f=7&t=425
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

37.140.192.154
domain: TENKOVSKAYA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.05.02
paid-till: 2017.05.02
free-date: 2017.06.02
source: TCI

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