Friday, January 20, 2017

akhtubinskaya-tankfarm.nl (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://akhtubinskaya-tankfarm.nl (Russian oil scam)
TANK FARM "Akhtubinskaya"
 Legal Address
400075, G VOLGOGRAD, UL IM GEYNE,3A KV 10
tankstorage@akhtubinskaya-tankfarm.nl
Hot Line 24/7: +7 (967) 1874326
Rotterdam Rep.: +31 10 340 0544

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

206.190.149.199
Domain name     akhtubinskaya-tankfarm.nl
Status  active
Registrant      ZABELINA NATALIYA EGOROVNA
Administrative contact  nefetebaza@mail.ru
Registrar nstra Corporation (Europe) Ltd
31 Arden Close
Ordman House
BS32 8AX Bradley Stoke, Bristol
United Kingdom of Great Britain & N Ireland
Technical contact(s)    nefetebaza@mail.ru
DNSSEC  no
Domain nameservers      ns1.instradns.com
        ns2.instradns.com
        ns3.instradns.com
Creation Date   2016-03-10

2 comments:

  1. We have been offered JP54 By this company and is there a real tank farm by this name?

    ReplyDelete
    Replies
    1. I am unaware of any "real" tank farm by this name. I only know that this is a scam!!!! Send me the complete email messages you received from this "company." Send them to advance.fee.fraud@gmail.com

      Delete

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