Monday, December 19, 2016

tenkovskaya.ru (Russian oil scam)


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

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !