Thursday, December 29, 2016

tnk-bptankfarm.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://tnk-bptankfarm.ru (Russian oil scam)
TNK-BPTANKFARM
192019, St. Petersburg City
Professor Kachalova Street
House 14
logistics@tnk-bptankfarm.ru
storage@tnk-bptankfarm.ru
office@tnk-bptankfarm.ru
rotterdam@tnk-bptankfarm.ru
Tel: +7-(495)-642-3509
+7-(916)-145-8303
Fax: +749984575757
Address:  Petroleumweg 125, 3196 KD, Vondelingenplaat Rotterdam Netherlands.
Tel: +31108929191

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

143.95.233.21
domain:        TNK-BPTANKFARM.RU
nserver:       ns1.arvixeshared.com.
nserver:       ns2.arvixeshared.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.10.28
paid-till:     2017.10.28
free-date:     2017.11.28
source:        TCI

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! Your comment will be ignored!