Wednesday, January 18, 2017

uchalinskytankfarms.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://uchalinskytankfarms.ru (Russian oil scam)
 "Uchalinsky Tank Farms"
453701, Republic Of Bashkortostan, Uchalinsky District, City Uchaly Street Energy 27.
+7 (499) 390-28-51
+7 (499) 390-21-45
+7 (903) 165-73-86
+7 (495) 390-21-45
storage@uchalinsky-company.ru
freight@uchalinsky-company.ru
shipping@uchalinsky-company.ru
+31 61 798 5673
Haven 4035 Oude Maasweg 3001 AG Rotterdam Netherlands

Impersonating this company...
http://www.list-org.com/company/5054290
 LIMITED LIABILITY COMPANY "Uchalinsky tank farms"
INN: 0270018168
Financial statements 2013
F2.2500         Total financial result of the period    0 thousand Roubles.

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

92.53.96.92
domain:        UCHALINSKYTANKFARMS.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO UCHALINSKY TANK FARMS
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.04.23
paid-till:     2017.04.23
free-date:     2017.05.24
source:        TCI

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