Sunday, January 1, 2017

ter-penzaterminal.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://www.ter-penzaterminal.ru/ (Russian oil scam)
Company name: OOO "PENZA TERMINAL"
CEO: NIKULIN IVAN ALEKSANDROVICH
ADDRESS: 440013, Russian Federation,
Penza city, Neitralnaya street 104
Fax: +7(911)1263618
Phone: +7(990)7832670
Email:
info@ter-penzaterminal.ru
penza@ter-penzaterminal.ru

74.201.154.208
domain:        TER-PENZATERMINAL.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.11.04
paid-till:     2017.11.04
free-date:     2017.12.05
source:        TCI

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