Sunday, January 1, 2017

origbo-tankfarm.com (Russian oil scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

origbo-tankfarm.com was exposed last February but has since changed some of it's contact details.

http://www.origbo-tankfarm.com (Russian oil scam)
Origbo UK tank farm (Advance fee fraud)
PSRN1033500099918
TIN3885136629
Address:
160012,RF,g.Vologda, Elevatornaya street, 20
Admin. Ofiice Moscow, Tverskaya 36/6 (H.O)
Merwedeweg 20, 3198 LH Europoort Rotterdam
P.O. Box 1239, 3180 AE Rozenburg
Portnumber: 5628
Telephone: +7 (495) 409 -5646
Email: Origbo-tankfarm@mail.ru
info@origbo-tankfarm.com
For applications on storage & freight :
Telephone: +7 (499) 347- 7279
storage@origbo-tankfarm.com
rotterdam@origbo-tankfarm.com
houston@origbo-tankfarm.com
Skype: origbotankfarm
Emergency numbers:
+7916 6692635
+7916 6692653

The following contact details have been reported as being used with the name (ORIGBO UK TRANSSHIPMENT TANK FARM)
Dennis
Skype: jen3132
Cellphone:+886928270602

Here's another scam using "886928270602" and "Skype: jen3132"
http://www.tradekey.com/company/Agro-group-grain-amp-fertilizer-8246659.html
Dennis
Tel: +27110410145
Fax:+27866976216
Mobile:+886928270602
Mail:strandedgeneral@gmail.com
skype:jen3132
Website: www.agrogroup.co.za
Agro group grain & fertilizer established in 2000  in South Africa is  an international trading house that sells all kinds of grain & fertilizer products worldwide.

27866976216 has been used by a Cameroon scammer living in South Africa named Foncha Michael Foleng
http://stop419scams.com/viewtopic.php?t=228
http://antifraudintl.org/threads/foncha-michael-foleng-cameroon-scammer-in-south-africa.38829/page-2

23.236.62.147
   Domain Name: ORIGBO-TANKFARM.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS14.WIXDNS.NET
   Name Server: NS15.WIXDNS.NET
   Updated Date: 05-feb-2016
   Creation Date: 05-feb-2016
   Expiration Date: 05-feb-2018

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! !