Saturday, February 4, 2017

samaraterminal.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

https://www.samaraterminal.ru (Russian oil scam)
Samara Terminal LLC
Legal Office Addresses: Samara, ul. Galaktionovskaya, d.72 / 63,443010
 Rotterdam office address: World Port Center (WPC) Wilhelminakade 909 3072 AP
 Tel / Fax :  +7 (499) 375 40-47 
+7 (966) 158 44-03
+7 (925) 898 06-52
ROTTERDAM TEL CONTACT :- +31 10 340 04 87.
 Website address:  www.samaraterminal.ru
 SALES AND PROCUREMENT DEPARTMENT: petroleum-sales@samaraterminal.ru
 INQUIRY & INFORMATION DEPARTMENT:  info@samaraterminal.ru
 TANK LEASING & MAINTENANCE DEPARTMENT: logistics@samaraterminal.ru

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

23.236.62.147
domain:        SAMARATERMINAL.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Samara-Terminal, OOO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2016.10.12
paid-till:     2017.10.12
free-date:     2017.11.12
source:        TCI

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